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ONE TWELVE, INC.

Company Details

Name: ONE TWELVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 1985 (39 years ago)
Entity Number: 1045418
County: Nassau
Place of Formation: New York
Address: 1065 Avenue of the Americas, 11 FL, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: C/O CBIZ MAHONEY COHEN, 1065 Avenue of the Americas, 11 FL, NEW YORK, NY, United States, 10023
Principal Address ZIP Code: 10023

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 TWELVE, INC. PENSION PLAN II 2023 133317420 2024-09-30 ONE TWELVE, INC. 7
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2002-01-01
Business code 515100
Sponsor’s telephone number 9736006710
Plan sponsor’s address 101 WEST 67TH STREET, PH2H, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing MARK GARTEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-25
Name of individual signing MARK GARTEN
Valid signature Filed with authorized/valid electronic signature
ONE TWELVE, INC. 401(K) SAVINGS PLAN 2023 133317420 2024-04-15 ONE TWELVE, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 515100
Sponsor’s telephone number 9736006710
Plan sponsor’s address 101 WEST 67TH STREET, PH2H, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2024-03-26
Name of individual signing MARK GARTEN
Role Employer/plan sponsor
Date 2024-03-26
Name of individual signing MARK GARTEN
ONE TWELVE, INC. PENSION PLAN 2023 133317420 2024-07-02 ONE TWELVE, INC. 3
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2001-01-01
Business code 515100
Sponsor’s telephone number 9736006710
Plan sponsor’s address 101 WEST 67TH STREET, PH2H, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing MARK GARTEN
Role Employer/plan sponsor
Date 2024-06-24
Name of individual signing MARK GARTEN
ONE TWELVE, INC. 401(K) SAVINGS PLAN 2022 133317420 2023-03-13 ONE TWELVE, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 515100
Sponsor’s telephone number 9736006710
Plan sponsor’s address 101 WEST 67TH STREET, APT. 48F, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2023-03-13
Name of individual signing MARK GARTEN
Role Employer/plan sponsor
Date 2023-03-13
Name of individual signing MARK GARTEN
ONE TWELVE, INC. PENSION PLAN II 2022 133317420 2023-07-14 ONE TWELVE, INC. 7
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2002-01-01
Business code 515100
Sponsor’s telephone number 9736006710
Plan sponsor’s address 101 WEST 67TH STREET, APT. 48F, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing MARK GARTEN
Role Employer/plan sponsor
Date 2023-07-10
Name of individual signing MARK GARTEN
ONE TWELVE, INC. PENSION PLAN 2022 133317420 2023-10-11 ONE TWELVE, INC. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2001-01-01
Business code 515100
Sponsor’s telephone number 9736006710
Plan sponsor’s address 101 WEST 67TH STREET, PH2H, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing MARK GARTEN
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing MARK GARTEN
ONE TWELVE, INC. PENSION PLAN 2021 133317420 2022-10-14 ONE TWELVE, INC. 5
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2001-01-01
Business code 515100
Sponsor’s telephone number 9736006710
Plan sponsor’s address 101 WEST 67TH STREET, APT. 48F, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing MARK GARTEN
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing MARK GARTEN
ONE TWELVE, INC. 401(K) SAVINGS PLAN 2021 133317420 2022-07-27 ONE TWELVE, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 515100
Sponsor’s telephone number 9736006710
Plan sponsor’s address 101 WEST 67TH STREET, APT. 48F, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing MARK GARTEN
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing MARK GARTEN
ONE TWELVE, INC. PENSION PLAN II 2021 133317420 2022-10-03 ONE TWELVE, INC. 7
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2002-01-01
Business code 515100
Sponsor’s telephone number 9736006710
Plan sponsor’s address 101 WEST 67TH STREET, APT. 48F, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing MARK GARTEN
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing MARK GARTEN
ONE TWELVE, INC. 401(K) SAVINGS PLAN 2020 133317420 2021-08-31 ONE TWELVE, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 515100
Sponsor’s telephone number 9736006710
Plan sponsor’s address 101 WEST 67TH STREET, APT. 48F, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing MARK GARTEN
Role Employer/plan sponsor
Date 2021-08-25
Name of individual signing MARK GARTEN

DOS Process Agent

Name Role Address
C/O CBIZ MHM LLC DOS Process Agent 1065 Avenue of the Americas, 11 FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MR HOWARD STERN Chief Executive Officer C/O CBIZ MHM LLC, 1065 AVENUE OF THE AMERICAS, 11 FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2009-12-14 2011-12-23 Address 111 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-12-14 2011-12-23 Address C/O CBIZ MAHONEY COHEN, 111 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2009-12-14 2011-12-23 Address C/O CBIZ MAHONEY COHEN, 111 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-12-17 2009-12-14 Address C/O MAHONEY COHEN & CO PC, 111 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-12-17 2009-12-14 Address C/O MAHONEY COHEN & CO PC, 111 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-12-17 2009-12-14 Address 111 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1994-03-14 1997-12-17 Address % MAHONEY COHEN & CO., P.C., 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1994-03-14 1997-12-17 Address % MAHONEY COHEN & CO., P.C., 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1985-12-24 1997-12-17 Address 111 WEST 40TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220405003739 2022-04-05 BIENNIAL STATEMENT 2021-12-01
111223002464 2011-12-23 BIENNIAL STATEMENT 2011-12-01
091214002343 2009-12-14 BIENNIAL STATEMENT 2009-12-01
071214002732 2007-12-14 BIENNIAL STATEMENT 2007-12-01
060207003177 2006-02-07 BIENNIAL STATEMENT 2005-12-01
031121002407 2003-11-21 BIENNIAL STATEMENT 2003-12-01
000119002426 2000-01-19 BIENNIAL STATEMENT 1999-12-01
971217002298 1997-12-17 BIENNIAL STATEMENT 1997-12-01
940314002170 1994-03-14 BIENNIAL STATEMENT 1993-12-01
B683678-3 1988-09-12 CERTIFICATE OF AMENDMENT 1988-09-12

Related by officers

C/O CBIZ MHM LLC

THIS IS NOT A ROBBERY LLC GLOBAL BRAND PARTNERS LLC

Related by address

1065 Avenue of the Americas, 11 FL, NEW YORK, NY, United States, 10018

MAPP TRAVEL LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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