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  5. THE NEW 42ND STREET, INC.

THE NEW 42ND STREET, INC.

Company Details

Name: THE NEW 42ND STREET, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 14 Oct 1988 (36 years ago)
Entity Number: 1299078
ZIP code: 10019
County: New York
Place of Formation: New York
Address: ATT: MEREDITH KANE, ESQ., 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Contact Details

Phone +1 646-223-3000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
QD25FELMRUN7 2024-10-23 229 W 42ND ST, NEW YORK, NY, 10036, 7205, USA 229 W. 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10036, 7205, USA

Business Information
URL http://www.new42.org
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-10-26
Initial Registration Date 2007-02-20
Entity Start Date 1990-12-10
Fiscal Year End Close Date Jun 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MICHELE PAGNOTTA
Role VICE PRESIDENT, FINANCE
Address 229 W. 42ND STREET, NEW YORK, NY, 10036, 7205, USA
Government Business
Title PRIMARY POC
Name ELIZABETH CASHOUR
Role VP DEVELOPMENT
Address 229 W. 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10036, 7205, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4NW25 Obsolete Non-Manufacturer 2007-02-20 2024-09-16 No data 2025-09-13

Contact Information
POC KRISTEN BARRETT
Phone +1 646-223-3081
Fax +1 646-223-3032
Address 229 W 42ND ST, NEW YORK, NY, 10036 7205, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE NEW 42ND STREET, INC. 403(B) PLAN 2023 133584032 2024-10-10 THE NEW 42ND STREET, INC. 320
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 711100
Sponsor’s telephone number 6462233071
Plan sponsor’s address 229 WEST 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing MICHELE PAGNOTTA
Valid signature Filed with authorized/valid electronic signature
DEFINED CONTRIBUTION PLAN OF THE NEW 42ND STREET, 2013 133584032 2014-10-14 THE NEW 42ND STREET, INC. 105
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 711100
Sponsor’s telephone number 6462233071
Plan sponsor’s address 229 WEST 42ND STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing CORA CAHAN
DEFINED CONTRIBUTION PLAN OF THE NEW 42ND STREET, 2012 133584032 2013-10-03 THE NEW 42ND STREET, INC. 117
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 711100
Sponsor’s telephone number 6462233071
Plan sponsor’s address 229 WEST 42ND STREET, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing CORA CAHAN
Role Employer/plan sponsor
Date 2013-10-03
Name of individual signing CORA CAHAN
DEFINED CONTRIBUTION PLAN OF THE NEW 42ND STREET, 2011 133584032 2012-10-11 THE NEW 42ND STREET, INC. 112
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 711100
Sponsor’s telephone number 6462233071
Plan sponsor’s address 229 WEST 42ND STREET, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133584032
Plan administrator’s name THE NEW 42ND STREET, INC.
Plan administrator’s address 229 WEST 42ND STREET, NEW YORK, NY, 10036
Administrator’s telephone number 6462233071

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing CORA CAHAN
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing CORA CAHAN
DEFINED CONTRIBUTION PLAN OF THE NEW 42ND STREET, 2010 133584032 2011-10-14 THE NEW 42ND STREET, INC. 120
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 711100
Sponsor’s telephone number 6462233071
Plan sponsor’s address 229 WEST 42ND STREET, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133584032
Plan administrator’s name THE NEW 42ND STREET, INC.
Plan administrator’s address 229 WEST 42ND STREET, NEW YORK, NY, 10036
Administrator’s telephone number 6462233071

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing CORA CAHAN
DEFINED CONTRIBUTION PLAN OF THE NEW 42ND STREET, 2009 133584032 2010-10-14 THE NEW 42ND STREET, INC. 109
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 711100
Sponsor’s telephone number 6462233071
Plan sponsor’s address 229 WEST 42ND STREET, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133584032
Plan administrator’s name THE NEW 42ND STREET, INC.
Plan administrator’s address 229 WEST 42ND STREET, NEW YORK, NY, 10036
Administrator’s telephone number 6462233071

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing CORA CAHAN

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP DOS Process Agent ATT: MEREDITH KANE, ESQ., 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1991-04-02 2016-06-21 Address 1285 AVENUE OF THE AMERICAS, ATTN:PETER L. FELCHER, ESQ., NEW YORK, NY, 10019, 6064, USA (Type of address: Service of Process)
1988-10-14 1991-04-02 Address PETER W. SCHMIDT, ESQ., 153 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1988-10-14 1991-04-02 Address WILLKIE FARR & GALLAGHER, 153 EAST 53RD ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160621000525 2016-06-21 CERTIFICATE OF CHANGE 2016-06-21
910402000223 1991-04-02 CERTIFICATE OF AMENDMENT 1991-04-02
B695627-11 1988-10-14 CERTIFICATE OF INCORPORATION 1988-10-14

Related by officers

REGISTERED AGENT REVOKED

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PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP

ONE SINGULAR FILM, LLC BOARD OF MANAGERS OF 155 EAST 86TH STREET CONDOMINIUM BLUE FACILITIES INC. P.E.A.C.E. FOUNDATION USA, LTD. THE I'M NOT GOING COMPANY, L.P. ON THE LINE PRODUCTIONS II L.P.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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