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CONSUMER MOTIVATION GROUP, INC.

Company Details

Name: CONSUMER MOTIVATION GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 1988 (36 years ago)
Entity Number: 1269578
County: New York
Place of Formation: New York
Address: 25 WEST 68TH STREET, NEW YORK, NY, United States, 10023
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
CONSUMER MOTIVATION GROUP, INC. DEFINED BENEFIT PLAN 2020 112923733 2021-07-26 CONSUMER MOTIVATION GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 2128738787
Plan sponsor’s address 25 WEST 68TH STREET, SUITE 8C, NEW YORK, NY, 100235302
CONSUMER MOTIVATION GROUP, INC. DEFINED BENEFIT PLAN 2019 112923733 2020-10-05 CONSUMER MOTIVATION GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 2128738787
Plan sponsor’s address 25 WEST 68TH STREET, SUITE 8C, NEW YORK, NY, 100235302
CONSUMER MOTIVATION GROUP, INC. DEFINED BENEFIT PLAN 2018 112923733 2019-10-03 CONSUMER MOTIVATION GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 2128738787
Plan sponsor’s address 25 WEST 68TH STREET, SUITE 8C, NEW YORK, NY, 100235302
CONSUMER MOTIVATION GROUP, INC. DEFINED BENEFIT PLAN 2017 112923733 2018-10-02 CONSUMER MOTIVATION GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 2128738787
Plan sponsor’s address 25 WEST 68TH STREET, SUITE 8C, NEW YORK, NY, 100235302
CONSUMER MOTIVATION GROUP, INC. DEFINED BENEFIT PLAN 2016 112923733 2017-10-16 CONSUMER MOTIVATION GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 2128738787
Plan sponsor’s address 25 WEST 68TH STREET, SUITE 8C, NEW YORK, NY, 100235302

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing ELLEN HASSMAN
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing ELLEN HASSMAN
CONSUMER MOTIVATION GROUP, INC. DEFINED BENEFIT PLAN 2015 112923733 2016-09-23 CONSUMER MOTIVATION GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 2128738787
Plan sponsor’s address 25 WEST 68TH STREET SUITE 8C, NEW YORK, NY, 100235302

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing ELLEN HASSMAN
Role Employer/plan sponsor
Date 2016-09-23
Name of individual signing ELLEN HASSMAN
CONSUMER MOTIVATION GROUP, INC. DEFINED BENEFIT PLAN 2014 112923733 2015-10-14 CONSUMER MOTIVATION GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 2128738787
Plan sponsor’s address 25 WEST 68TH STREET SUITE 8C, NEW YORK, NY, 100235302

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ELLEN HASSMAN
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing ELLEN HASSMAN
CONSUMER MOTIVATION GROUP, INC. DEFINED BENEFIT PLAN 2013 112923733 2014-10-10 CONSUMER MOTIVATION GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 2128738787
Plan sponsor’s address 25 WEST 68TH STREET SUITE 8C, NEW YORK, NY, 100235302

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing ELLEN HASSMAN
Role Employer/plan sponsor
Date 2014-10-10
Name of individual signing ELLEN HASSMAN
CONSUMER MOTIVATION GROUP, INC. DEFINED BENEFIT PLAN 2012 112923733 2013-10-02 CONSUMER MOTIVATION GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 2128738787
Plan sponsor’s address 25 WEST 68TH STREET SUITE 8C, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing ELLEN HASSMAN
CONSUMER MOTIVATION GROUP, INC. DEFINED BENEFIT PLAN 2011 112923733 2012-09-18 CONSUMER MOTIVATION GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 425120
Sponsor’s telephone number 2128738787
Plan sponsor’s address 25 WEST 68TH STREET SUITE 8C, NEW YORK, NY, 10023

Plan administrator’s name and address
Administrator’s EIN 112923733
Plan administrator’s name CONSUMER MOTIVATION GROUP, INC.
Plan administrator’s address 25 WEST 68TH STREET SUITE 8C, NEW YORK, NY, 10023
Administrator’s telephone number 2128738787

Signature of
Role Plan administrator
Date 2012-09-18
Name of individual signing ELLEN HASSMAN

Chief Executive Officer

Name Role Address
ELLEN HASSMAN Chief Executive Officer 25 WEST 68TH STREET, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 WEST 68TH STREET, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2002-06-04 2004-06-21 Address 25 W 68TH ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2002-06-04 2004-06-21 Address 25 W 68TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2002-06-04 2004-06-21 Address 25 W 68TH ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2000-07-05 2002-06-04 Address 25 W. 68TH ST., #8C, NEW YORK, NY, 10023, 5302, USA (Type of address: Service of Process)
2000-07-05 2002-06-04 Address 25 WEST 68TH ST., #8C, NEW YORK, NY, 10023, 5302, USA (Type of address: Principal Executive Office)
2000-07-05 2002-06-04 Address 25 WEST 68TH ST., #8C, NEW YORK, NY, 10023, 5302, USA (Type of address: Chief Executive Officer)
1998-06-09 2000-07-05 Address 25 WEST 68TH STREET, #8C, NEW YORK, NY, 10023, 5302, USA (Type of address: Service of Process)
1995-05-25 2000-07-05 Address 25 WEST 68TH ST., NEW YORK, NY, 10023, 5302, USA (Type of address: Chief Executive Officer)
1995-05-25 2000-07-05 Address 330 W 58TH ST., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1988-06-14 1998-06-09 Address 15 REMSEN AVE., ROSLYN, NY, 11576, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100713002729 2010-07-13 BIENNIAL STATEMENT 2010-06-01
080618002542 2008-06-18 BIENNIAL STATEMENT 2008-06-01
060526002016 2006-05-26 BIENNIAL STATEMENT 2006-06-01
040621002183 2004-06-21 BIENNIAL STATEMENT 2004-06-01
020604002373 2002-06-04 BIENNIAL STATEMENT 2002-06-01
000705002341 2000-07-05 BIENNIAL STATEMENT 2000-06-01
980609002272 1998-06-09 BIENNIAL STATEMENT 1998-06-01
960620002735 1996-06-20 BIENNIAL STATEMENT 1996-06-01
950525002270 1995-05-25 BIENNIAL STATEMENT 1993-06-01
B651849-4 1988-06-14 CERTIFICATE OF INCORPORATION 1988-06-14

Related by officers

THE CORPORATION

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Related by address

25 WEST 68TH STREET, NEW YORK, NY, United States, 10023

DOUBINSKI CONSULTING LLC GAYLE REICHLER LLC MY PACKAGE PLACE LLC PARIS MODEL REPRESENTATIVES, INC. R.E. QUANTUM CORP. NANCY J. STEVENS PUBLISHING, INC. 25 WEST 68TH STREET DENTAL OFFICE P.C. NICHE ADVERTISING & COMMUNICATIONS, INC. NEW BREED FOODS, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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