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ISAAC MORRIS LTD.

Company Details

Name: ISAAC MORRIS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1989 (36 years ago)
Entity Number: 1313783
County: New York
Place of Formation: New York
Address: 48 W 37th Street, CFO, New York, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 48 W 37th Street, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300S8WM0Q6OIKVV51 1313783 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O STUART CORBIN, 48 W 37th Street, New York, US-NY, US, 10018
Headquarters 3rd Floor, 48 West 37th Street, New York, US-NY, US, 10018

Registration details
Registration Date 2014-09-24
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-07-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1313783

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ISAAC MORRIS, LTD. PROFIT SHARING PLAN 2023 133505679 2024-08-19 ISAAC MORRIS, LTD. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 424300
Sponsor’s telephone number 6468270000
Plan sponsor’s address 48 WEST 37TH ST. 3RD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing ISAAC HAZAN
Role Employer/plan sponsor
Date 2024-08-19
Name of individual signing ISAAC HAZAN
ISAAC MORRIS, LTD. PROFIT SHARING PLAN 2022 133505679 2023-10-11 ISAAC MORRIS, LTD. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 424300
Sponsor’s telephone number 6468270000
Plan sponsor’s address 48 WEST 37TH ST. 3RD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing ISAAC HAZAN
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing ISAAC HAZAN
ISAAC MORRIS, LTD. PROFIT SHARING PLAN 2021 133505679 2022-10-13 ISAAC MORRIS, LTD. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 424300
Sponsor’s telephone number 6468270000
Plan sponsor’s address 48 WEST 37TH ST. 3RD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing ISAAC HAZAN
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing ISAAC HAZAN
ISAAC MORRIS, LTD. RETIREMENT PLAN 2020 133505679 2021-03-04 ISAAC MORRIS, LTD. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 6468270000
Plan sponsor’s address 48 WEST 37TH ST. 3RD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-03-04
Name of individual signing ISAAC HAZAN
Role Employer/plan sponsor
Date 2021-03-04
Name of individual signing ISAAC HAZAN
ISAAC MORRIS, LTD. PROFIT SHARING PLAN 2020 133505679 2021-06-29 ISAAC MORRIS, LTD. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 424300
Sponsor’s telephone number 6468270000
Plan sponsor’s address 48 WEST 37TH ST. 3RD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing ISAAC HAZAN
Role Employer/plan sponsor
Date 2021-06-29
Name of individual signing ISAAC HAZAN
ISAAC MORRIS, LTD. PROFIT SHARING PLAN 2019 133505679 2020-08-27 ISAAC MORRIS, LTD. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 424300
Sponsor’s telephone number 6468270000
Plan sponsor’s address 48 WEST 37TH ST. 3RD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-08-27
Name of individual signing ISAAC HAZAN
Role Employer/plan sponsor
Date 2020-08-27
Name of individual signing ISAAC HAZAN
ISAAC MORRIS, LTD. RETIREMENT PLAN 2019 133505679 2020-10-13 ISAAC MORRIS, LTD. 54
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 6468270000
Plan sponsor’s address 20 WEST 33RD STREET, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing ISAAC HAZAN
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing ISAAC HAZAN
ISAAC MORRIS, LTD. PROFIT SHARING PLAN 2018 133505679 2019-10-08 ISAAC MORRIS, LTD. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-07-01
Business code 424300
Sponsor’s telephone number 6468270000
Plan sponsor’s address 20 WEST 33RD STREET, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing ISAAC HAZAN
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing ISAAC HAZAN
ISAAC MORRIS, LTD. RETIREMENT PLAN 2018 133505679 2019-10-07 ISAAC MORRIS, LTD. 61
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 6468270000
Plan sponsor’s address 20 WEST 33RD STREET, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing ISAAC HAZAN
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing ISAAC HAZAN
ISAAC MORRIS, LTD. RETIREMENT PLAN 2017 133505679 2018-07-16 ISAAC MORRIS, LTD. 53
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 424300
Sponsor’s telephone number 6468270000
Plan sponsor’s address 20 WEST 33RD STREET, 9TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing ISAAC HAZAN
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing ISAAC HAZAN

Chief Executive Officer

Name Role Address
KEN LEVINE Chief Executive Officer 48 W 37TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
KEN LEVINE DOS Process Agent 48 W 37th Street, CFO, New York, NY, United States, 10018

History

Start date End date Type Value
2024-03-21 2024-03-21 Address 20 W 33RD ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-03-21 2024-03-21 Address 48 W 37TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-21 2024-03-21 Address 48 W 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-01-18 2024-03-21 Address 20 WEST 33RD ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-02-17 2007-01-18 Address 20 W 40TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-02-04 2005-02-17 Address 111 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-02-04 2024-03-21 Address 20 W 33RD ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-03-08 2003-02-04 Address 112 WEST 34TH STREET, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office)
1993-03-08 2003-02-04 Address 112 WEST 34TH STREET, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
1989-01-09 2003-02-04 Address 111 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240321000604 2024-03-21 BIENNIAL STATEMENT 2024-03-21
210714000720 2021-07-14 BIENNIAL STATEMENT 2021-07-14
190108060514 2019-01-08 BIENNIAL STATEMENT 2019-01-01
150122006093 2015-01-22 BIENNIAL STATEMENT 2015-01-01
110225002298 2011-02-25 BIENNIAL STATEMENT 2011-01-01
070118002915 2007-01-18 BIENNIAL STATEMENT 2007-01-01
050217002567 2005-02-17 BIENNIAL STATEMENT 2005-01-01
030204002822 2003-02-04 BIENNIAL STATEMENT 2003-01-01
940112003163 1994-01-12 BIENNIAL STATEMENT 1994-01-01
930308003162 1993-03-08 BIENNIAL STATEMENT 1993-01-01

Related by officers

KEN LEVINE

TRIUMPH GLASS WORKS, INC. CHURASCO SHOES INC. VIDEOGOGO.COM CORP.

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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