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  5. MR. BAGUETTE, LTD.

MR. BAGUETTE, LTD.

Company Details

Name: MR. BAGUETTE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Oct 1959 (65 years ago)
Entity Number: 122972
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 6 EAST 45TH STREET, SUITE 1502, NEW YORK, NY, United States, 10017
Principal Address: 6 EAST 45TH STREET, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MR. BAGUETTE, LTD 401(K) PLAN 2023 131895510 2024-10-02 MR. BAGUETTE, LTD 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2128836682
Plan sponsor’s address 36 W 44TH STREET, SUITE 1416, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing ALLISON BRECHER
Valid signature Filed with authorized/valid electronic signature
MR. BAGUETTE, LTD 401(K) PLAN 2022 131895510 2023-09-28 MR. BAGUETTE, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2128836682
Plan sponsor’s address 36 W 44TH STREET, SUITE 1416, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing ALLISON BRECHER
MR. BAGUETTE, LTD 401(K) PLAN 2021 131895510 2022-10-07 MR. BAGUETTE, LTD 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2128836682
Plan sponsor’s address 36 W 44TH STREET, SUITE 1416, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing ALLISON BRECHER
MR. BAGUETTE, LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 131895510 2021-06-04 MR. BAGUETTE, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2128836682
Plan sponsor’s address 36 W 44TH ST STE 1416, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing GREGORY TELONIS
MR. BAGUETTE, LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 131895510 2020-09-22 MR. BAGUETTE, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2128836682
Plan sponsor’s address 36 W 44TH ST STE 1416, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing GREGORY TELONIS
MR. BAGUETTE, LTD 401(K) PROFIT SHARING PLAN & TRUST 2018 131895510 2019-07-30 MR. BAGUETTE, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812990
Sponsor’s telephone number 2128836682
Plan sponsor’s address 36 W 44TH ST STE 1416, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing GREGORY TELONIS

Chief Executive Officer

Name Role Address
GREGORY TELONIS Chief Executive Officer 6 EAST 45TH STREET, SUITE 1502, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6 EAST 45TH STREET, SUITE 1502, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-07-24 2024-07-24 Address 598 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-24 2024-07-24 Address 6 EAST 45TH STREET, SUITE 1502, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-12-11 2024-07-24 Address 36 WEST 44TH STREET, SUITE 1416, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-12-02 2017-12-11 Address 598 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-06-13 1997-12-02 Address 30 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-06-13 2024-07-24 Address 598 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1979-10-15 1995-06-13 Address 30 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1979-10-15 2024-07-24 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1959-10-05 1979-10-15 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1959-10-05 1979-10-15 Address 608 5TH AVE., NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240724003570 2024-07-24 BIENNIAL STATEMENT 2024-07-24
171211000900 2017-12-11 CERTIFICATE OF CHANGE 2017-12-11
971202002277 1997-12-02 BIENNIAL STATEMENT 1997-10-01
950613002151 1995-06-13 BIENNIAL STATEMENT 1993-10-01
B635804-2 1988-05-04 ASSUMED NAME CORP INITIAL FILING 1988-05-04
A613676-5 1979-10-15 CERTIFICATE OF AMENDMENT 1979-10-15
180734 1959-10-05 CERTIFICATE OF INCORPORATION 1959-10-05

Related by officers

GREGORY TELONIS

BELGIAN IDEAL LLC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

6 EAST 45TH STREET, NEW YORK, NY, United States, 10017

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Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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