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  5. STEVEN MEISEL INC.

STEVEN MEISEL INC.

Company Details

Name: STEVEN MEISEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1985 (39 years ago)
Entity Number: 1009822
ZIP code: 10020
County: New York
Place of Formation: New York
Principal Address: 205 Hudson Street, Suite 1002, New York, NY, United States, 10013
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STEVEN MEISEL, INC. PROFIT SHARING PLAN 2023 133317706 2024-06-21 STEVEN MEISEL, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 812920
Sponsor’s telephone number 2124855455
Plan sponsor’s address C/O CRM MANAGEMENT, PO BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing STEVEN MEISEL
STEVEN MEISEL, INC. PROFIT SHARING PLAN 2022 133317706 2023-09-07 STEVEN MEISEL, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 812920
Sponsor’s telephone number 2124855455
Plan sponsor’s address C/O CRM MANAGEMENT, PO BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing STEVEN MEISEL
STEVEN MEISEL, INC. PROFIT SHARING PLAN 2021 133317706 2022-10-10 STEVEN MEISEL, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 812920
Sponsor’s telephone number 2124855455
Plan sponsor’s address C/O CRM MANAGEMENT, PO BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing STEVEN MEISEL
STEVEN MEISEL, INC. PROFIT SHARING PLAN 2020 133317706 2021-09-29 STEVEN MEISEL, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 812920
Sponsor’s telephone number 2124855455
Plan sponsor’s address C/O CRM MANAGEMENT, PO BOX 778, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing STEVEN MEISEL
STEVEN MEISEL, INC. PROFIT SHARING PLAN 2019 133317706 2020-09-15 STEVEN MEISEL, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 812920
Sponsor’s telephone number 2124855455
Plan sponsor’s address C/O CRM MANAGEMENT, PO BOX 778, NEW YORK, NY, 10013
STEVEN MEISEL, INC. PROFIT SHARING PLAN 2018 133317706 2019-06-07 STEVEN MEISEL, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 812920
Sponsor’s telephone number 2124855455
Plan sponsor’s address C/O CRM MANAGEMENT, PO BOX 778, NEW YORK, NY, 10013
STEVEN MEISEL, INC. PROFIT SHARING PLAN 2017 133317706 2018-05-15 STEVEN MEISEL, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 812920
Sponsor’s telephone number 2124855455
Plan sponsor’s address C/O CRM MANAGEMENT, PO BOX 778, NEW YORK, NY, 10013
STEVEN MEISEL, INC. PROFIT SHARING PLAN 2016 133317706 2017-06-20 STEVEN MEISEL, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 812920
Sponsor’s telephone number 2124855455
Plan sponsor’s address C/O CRM MANAGEMENT, PO BOX 778, NEW YORK, NY, 10013
STEVEN MEISEL, INC. PROFIT SHARING PLAN 2015 133317706 2016-10-04 STEVEN MEISEL, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 812920
Sponsor’s telephone number 2127272300
Plan sponsor’s address C/O COHN REZNICK, LLP, 1212 AVE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036
STEVEN MEISEL, INC. PROFIT SHARING PLAN 2014 133317706 2015-09-18 STEVEN MEISEL, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-01-01
Business code 812920
Sponsor’s telephone number 2127272300
Plan sponsor’s address C/O COHN REZNICK, LLP, 1212 AVE OF THE AMERICAS, 14TH FL, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing STEVEN MEISEL

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
STEVEN MEISEL Chief Executive Officer 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-07-31 2024-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-01 2024-08-02 Address 205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-01 2024-08-02 Address PO Box 778, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2024-07-01 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-12-16 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-12-16 2024-07-01 Address %CARL KIESLER, 230 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240802002742 2024-08-01 CERTIFICATE OF CHANGE BY ENTITY 2024-08-01
240701035447 2024-07-01 BIENNIAL STATEMENT 2024-07-01
B300047-3 1985-12-16 CERTIFICATE OF INCORPORATION 1985-12-16

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c/o ERESIDENTAGENT, INC.

11-132 MONTAUK, LLC 140 WILSEY ROAD, LLC MISS GRACE TOURING, INC. 3 DOG PACK PICTURES, INC. 3 X CHARM INC. GREY AREA INC. 43 NORTH BROADWAY LLC 66 GREENE SOHO, LLC FEARLESS CITY FILMS, LLC BEN RAPPAPORT, INC.

Related by address

205 Hudson Street, Suite 1002, New York, NY, United States, 10013

FURIOUS ROSE PRODUCTIONS, INC. HAT SIZE 3 MEDIA, INC. KNEW BEGINNINGS, INC. LIGHTEN UP PRODUCTIONS, INC. LITTLE WOLF, INC. LOUISA JACOBSON, INC. MORTE DI FAME, INC. NEW NOISE FILMS, INC. ONE SCENE INC. ORCHARD ROCK INC.

1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 1111 ST. MARKS LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC 124 CENTRAL AVE REALTY, LLC 140 WILSEY ROAD, LLC 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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