| Name: | PAUL GOTTLIEB & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1985 (40 years ago) |
| Date of dissolution: | 23 Jun 2010 |
| Entity Number: | 967499 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 1356, NEW YORK, NY, United States, 10018 |
| Principal Address: | 315 WEST 39TH STREET, ROOM 709, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAUL GOTTLIEB & CO., INC. 401(K) PROFIT SHARING PLAN | 2009 | 133255937 | 2010-10-14 | PAUL GOTTLIEB & CO., INC. | 21 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133255937 |
| Plan administrator’s name | PAUL GOTTLIEB & CO., INC. |
| Plan administrator’s address | C/O CYBERKNIT FABRICS, 315 WEST 39TH STREET, STUDIO 709, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2129971811 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | DANIEL HONIG |
| Name | Role | Address |
|---|---|---|
| GLAUBERMAN & KESSELER, ESQS | DOS Process Agent | PO BOX 1356, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DANIEL HONIG | Chief Executive Officer | 315 WEST 39TH STREET, ROOM 709, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-11 | 2009-09-02 | Address | 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-02-04 | 2009-09-02 | Address | 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-02-04 | 2009-09-02 | Address | 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1985-01-17 | 1999-02-11 | Address | 475 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100623000768 | 2010-06-23 | CERTIFICATE OF DISSOLUTION | 2010-06-23 |
| 090902002722 | 2009-09-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070226002494 | 2007-02-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050615002366 | 2005-06-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 010301002521 | 2001-03-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 990211002801 | 1999-02-11 | BIENNIAL STATEMENT | 1999-01-01 |
| 980429000044 | 1998-04-29 | ANNULMENT OF DISSOLUTION | 1998-04-29 |
| DP-847161 | 1993-03-24 | DISSOLUTION BY PROCLAMATION | 1993-03-24 |
| 930204002598 | 1993-02-04 | BIENNIAL STATEMENT | 1993-01-01 |
| B190188-3 | 1985-02-05 | CERTIFICATE OF AMENDMENT | 1985-02-05 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
