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BAG ONE ARTS, INC.

Company Details

Name: BAG ONE ARTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1989 (36 years ago) (Companies founded in January 1989)
Entity Number: 1315439
ZIP code: 10025 (Companies in New York, 10025)
County: New York
Place of Formation: New York
Address: 115 BROADWAY / SUITE 1703, NEW YORK, NY, United States, 10025
Principal Address: STUDIO ONE, 1 WEST 72ND STREET, NEW YORK, NY, United States, 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
BAG ONE ARTS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133505358 2024-04-04 BAG ONE ARTS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 2125955130
Plan sponsor’s address 1 WEST 72ND STREET, STUDIO ONE, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing HELEN BARDEN
BAG ONE ARTS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 133505358 2024-04-04 BAG ONE ARTS INC 17
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 2125955130
Plan sponsor’s address 1 WEST 72ND STREET, STUDIO ONE, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing HELEN BARDEN
BAG ONE ARTS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133505358 2023-05-04 BAG ONE ARTS INC 14
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 2125955130
Plan sponsor’s address 1 WEST 72ND STREET, STUDIO ONE, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing HELEN BARDEN
BAG ONE ARTS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 133505358 2024-04-04 BAG ONE ARTS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 2125955130
Plan sponsor’s address 1 WEST 72ND STREET, STUDIO ONE, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing HELEN BARDEN
BAG ONE ARTS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 133505358 2022-04-13 BAG ONE ARTS INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 2125955130
Plan sponsor’s address 1 WEST 72ND STREET STUDIO ONE, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2022-04-13
Name of individual signing HELEN BARDEN
BAG ONE ARTS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133505358 2021-04-14 BAG ONE ARTS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 2125955130
Plan sponsor’s address 1 WEST 72ND STREET, STUDIO ONE, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2021-04-14
Name of individual signing HELEN BARDEN
BAG ONE ARTS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133505358 2020-07-20 BAG ONE ARTS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 523900
Sponsor’s telephone number 2125955130
Plan sponsor’s address 1 WEST 72ND STREET, C/O STUDIO ONE, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing HELEN BARDEN
BAG ONE ARTS, INC 401(K) PLAN 2018 133505358 2019-05-16 BAG ONE ARTS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 711510
Sponsor’s telephone number 2125955130
Plan sponsor’s address 1 WEST 72ND ST, C/O STUDIO ONE, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing HELEN BARDEN
BAG ONE ARTS, INC 401(K) PLAN 2017 133505358 2018-07-11 BAG ONE ARTS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 711510
Sponsor’s telephone number 2125955130
Plan sponsor’s address 1 WEST 72ND ST, C/O STUDIO ONE, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing HELEN BARDEN
BAG ONE ARTS, INC 401(K) PLAN 2016 133505358 2017-05-25 BAG ONE ARTS, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 711510
Sponsor’s telephone number 2125955130
Plan sponsor’s address 1 WEST 72ND ST, C/O STUDIO ONE, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2017-05-25
Name of individual signing HELEN BARDEN

DOS Process Agent

Name Role Address
SEXTER & WARMFLASH, PC DOS Process Agent 115 BROADWAY / SUITE 1703, NEW YORK, NY, United States, 10025

Chief Executive Officer

Name Role Address
YOKO ONO Chief Executive Officer STUDIO ONE, 1 WEST 72ND STREET, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2019-01-07 2021-01-06 Address 115 BROADWAY / SUITE 1703, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2011-01-14 2019-01-07 Address 115 BROADWAY / 15TH FL, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1999-01-25 2011-01-14 Address 115 BROADWAY, 15TH FL, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1997-02-20 1999-01-25 Address 61 BROADWAY, 10TH FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1994-02-15 2011-01-14 Address STUDIO ONE, 1 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1994-02-15 1997-02-20 Address 61 BROADWAY, SUITE 1030, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1994-02-15 2011-01-14 Address STUDIO ONE, 1 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1989-01-06 1994-02-15 Address 61 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210106061697 2021-01-06 BIENNIAL STATEMENT 2021-01-01
190107060404 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103008296 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150129006363 2015-01-29 BIENNIAL STATEMENT 2015-01-01
130131006326 2013-01-31 BIENNIAL STATEMENT 2013-01-01
110114002996 2011-01-14 BIENNIAL STATEMENT 2011-01-01
081222002135 2008-12-22 BIENNIAL STATEMENT 2009-01-01
061227002698 2006-12-27 BIENNIAL STATEMENT 2007-01-01
050225002100 2005-02-25 BIENNIAL STATEMENT 2005-01-01
030114002214 2003-01-14 BIENNIAL STATEMENT 2003-01-01

Related by officers

SEXTER & WARMFLASH, PC

SB ALBANY STREET LLC WARD & APRIL OTOLARYNGOLOGY ASSOCIATES, P.C. WATERVIEW PARKING, INC. GILBERT E. WEINSTEIN, M.D., P.C. LAGUNA, INC.

YOKO ONO

110 WEST 79 CORP. HIKKOSHI TARO 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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