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  5. ONE BOWERY INC.

ONE BOWERY INC.

Company Details

Name: ONE BOWERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 1955 (69 years ago)
Date of dissolution: 26 Nov 2012
Entity Number: 103892
ZIP code: 11796
County: New York
Place of Formation: New York
Address: 213-1 MONTAUK HIGHWAY, WEST SAYVILLE, NY, United States, 11796
Principal Address: 197 BOWERY, NEW YORK, NY, United States, 10002

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
ONE BOWERY, INC. PENSION PLAN 2012 135650958 2013-08-14 ONE BOWERY, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 531310
Sponsor’s telephone number 2122288645
Plan sponsor’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102

Plan administrator’s name and address
Administrator’s EIN 135650958
Plan administrator’s name ONE BOWERY, INC.
Plan administrator’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102
Administrator’s telephone number 2122288645

Signature of
Role Plan administrator
Date 2013-08-14
Name of individual signing CAROLINE GATTO
ONE BOWERY, INC. PENSION PLAN 2012 135650958 2013-08-14 ONE BOWERY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 531310
Sponsor’s telephone number 2122288645
Plan sponsor’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102

Plan administrator’s name and address
Administrator’s EIN 135650958
Plan administrator’s name ONE BOWERY, INC.
Plan administrator’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102
Administrator’s telephone number 2122288645

Signature of
Role Plan administrator
Date 2013-08-14
Name of individual signing CAROLINE GATTO
ONE BOWERY, INC. PENSION PLAN 2012 135650958 2013-08-14 ONE BOWERY, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 531310
Sponsor’s telephone number 2122288645
Plan sponsor’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102

Signature of
Role Plan administrator
Date 2013-08-14
Name of individual signing CAROLINE GATTO
ONE BOWERY, INC. PENSION PLAN 2011 135650958 2012-07-25 ONE BOWERY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 531310
Sponsor’s telephone number 2122288645
Plan sponsor’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102

Plan administrator’s name and address
Administrator’s EIN 135650958
Plan administrator’s name ONE BOWERY, INC.
Plan administrator’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102
Administrator’s telephone number 2122288645

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing CAROLINE GATTO
ONE BOWERY, INC. PENSION PLAN 2011 135650958 2012-07-25 ONE BOWERY, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 531310
Sponsor’s telephone number 2122288645
Plan sponsor’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102

Plan administrator’s name and address
Administrator’s EIN 135650958
Plan administrator’s name ONE BOWERY, INC.
Plan administrator’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102
Administrator’s telephone number 2122288645

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing CAROLINE GATTO
ONE BOWERY, INC. PENSION PLAN 2010 135650958 2011-10-11 ONE BOWERY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 531310
Sponsor’s telephone number 2122288645
Plan sponsor’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102

Plan administrator’s name and address
Administrator’s EIN 135650958
Plan administrator’s name ONE BOWERY, INC.
Plan administrator’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102
Administrator’s telephone number 2122288645

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing C. MICHAEL GATTO
ONE BOWERY, INC. PENSION PLAN 2010 135650958 2011-10-11 ONE BOWERY, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 531310
Sponsor’s telephone number 2122288645
Plan sponsor’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102

Plan administrator’s name and address
Administrator’s EIN 135650958
Plan administrator’s name ONE BOWERY, INC.
Plan administrator’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102
Administrator’s telephone number 2122288645

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing C. MICHAEL GATTO
ONE BOWERY, INC. PENSION PLAN 2010 135650958 2011-10-11 ONE BOWERY, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 531310
Sponsor’s telephone number 2122288645
Plan sponsor’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102

Plan administrator’s name and address
Administrator’s EIN 135650958
Plan administrator’s name ONE BOWERY, INC.
Plan administrator’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102
Administrator’s telephone number 2122288645

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing C. MICHAEL GATTO
ONE BOWERY, INC. PENSION PLAN 2010 135650958 2011-10-05 ONE BOWERY, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 531310
Sponsor’s telephone number 2122288645
Plan sponsor’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102

Plan administrator’s name and address
Administrator’s EIN 135650958
Plan administrator’s name ONE BOWERY, INC.
Plan administrator’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102
Administrator’s telephone number 2122288645

Signature of
Role Plan administrator
Date 2011-10-05
Name of individual signing C. MICHAEL GATTO
ONE BOWERY, INC. PENSION PLAN 2009 135650958 2010-09-30 ONE BOWERY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 531310
Sponsor’s telephone number 2122288645
Plan sponsor’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102

Plan administrator’s name and address
Administrator’s EIN 135650958
Plan administrator’s name ONE BOWERY, INC.
Plan administrator’s address 70 EAST 10TH STREET, NEW YORK, NY, 100035102
Administrator’s telephone number 2122288645

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing C. MICHAEL GATTO

DOS Process Agent

Name Role Address
JOSEPH A. MILLER ESQ. DOS Process Agent 213-1 MONTAUK HIGHWAY, WEST SAYVILLE, NY, United States, 11796

Chief Executive Officer

Name Role Address
C. MICHAEL GATTO Chief Executive Officer 197 BOWERY, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
1955-06-14 1999-03-09 Address 32 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121126000508 2012-11-26 CERTIFICATE OF DISSOLUTION 2012-11-26
030618002324 2003-06-18 BIENNIAL STATEMENT 2003-06-01
010611002059 2001-06-11 BIENNIAL STATEMENT 2001-06-01
990617002145 1999-06-17 BIENNIAL STATEMENT 1999-06-01
990309002018 1999-03-09 BIENNIAL STATEMENT 1997-06-01
C267690-1 1998-12-07 ASSUMED NAME CORP DISCONTINUANCE 1998-12-07
B180641-2 1985-01-09 ASSUMED NAME CORP INITIAL FILING 1985-01-09
9040-10 1955-06-14 CERTIFICATE OF INCORPORATION 1955-06-14

Related by officers

No related officers

Related by address

213-1 MONTAUK HIGHWAY, WEST SAYVILLE, NY, United States, 11796

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197 BOWERY, NEW YORK, NY, United States, 10002

NEW YORK EQUIPMENT DEALERS INC. ANDREWS HOUSE INC. S & F MILLER, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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