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MYERS HOLUM, INC.

Company Details

Name: MYERS HOLUM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1991 (33 years ago)
Entity Number: 1562595
County: New York
Place of Formation: California
Principal Address: 805 THIRD AVENUE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NTERT225RJN7 2022-01-26 129 LEXINGTON AVE APT 3, NEW YORK, NY, 10016, 8117, USA 129 LEXINGTON AVE APT 3, NEW YORK, NY, 10016, 8117, USA

Business Information
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2020-09-16
Initial Registration Date 2020-07-30
Entity Start Date 1981-07-01
Fiscal Year End Close Date Jun 30

Service Classifications
NAICS Codes 611420, 811212, 813920

Points of Contacts
Electronic Business
Title PRIMARY POC
Name HAILEY POMPONIO
Address 129 LEXINGTON AVE APT 3, NEW YORK, NY, 10016, USA
Government Business
Title PRIMARY POC
Name HAILEY POMPONIO
Address 129 LEXINGTON AVE APT 3, NEW YORK, NY, 10016, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MYERS-HOLUM, INC 401(K) SAVINGS PLAN 2023 942950482 2024-06-05 MYERS-HOLUM, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 541511
Sponsor’s telephone number 2127535353
Plan sponsor’s address 244 MADISON AVENUE, SUITE 217, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-06-05
Name of individual signing ELAINECHIN1
Role Employer/plan sponsor
Date 2024-06-05
Name of individual signing ELAINE CHIN
MYERS-HOLUM, INC 401(K) SAVINGS PLAN 2022 942950482 2023-06-07 MYERS-HOLUM, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 541511
Sponsor’s telephone number 2127535353
Plan sponsor’s address 244 MADISON AVENUE, SUITE 217, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing ELAINE CHIN
Role Employer/plan sponsor
Date 2023-06-07
Name of individual signing ELAINE CHIN
MYERS-HOLUM, INC 401(K) SAVINGS PLAN 2021 942950482 2022-06-21 MYERS-HOLUM, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 541511
Sponsor’s telephone number 2127535353
Plan sponsor’s address 244 MADISON AVENUE, SUITE 217, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing ELAINE CHIN
Role Employer/plan sponsor
Date 2022-06-21
Name of individual signing ELAINE CHIN
MYERS-HOLUM, INC 401(K) SAVINGS PLAN 2020 942950482 2021-05-14 MYERS-HOLUM, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 541511
Sponsor’s telephone number 2127535353
Plan sponsor’s address 244 MADISON AVENUE, SUITE 217, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-05-14
Name of individual signing ELAINE CHIN
Role Employer/plan sponsor
Date 2021-05-14
Name of individual signing ELAINE CHIN
MYERS-HOLUM, INC 401(K) SAVINGS PLAN 2019 942950482 2020-05-19 MYERS-HOLUM, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 541511
Sponsor’s telephone number 2127535353
Plan sponsor’s address 244 MADISON AVENUE, SUITE 217, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-05-19
Name of individual signing ELAINE CHIN
Role Employer/plan sponsor
Date 2020-05-19
Name of individual signing ELAINE CHIN
MYERS-HOLUM, INC 401(K) SAVINGS PLAN 2018 942950482 2019-07-17 MYERS-HOLUM, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 541511
Sponsor’s telephone number 2127535353
Plan sponsor’s address 244 MADISON AVENUE, SUITE 217, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing MARK F. MYERS
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing MARK F. MYERS
MYERS-HOLUM, INC 401(K) SAVINGS PLAN 2017 942950482 2018-05-25 MYERS-HOLUM, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 541511
Sponsor’s telephone number 2127535353
Plan sponsor’s address 244 MADISON AVENUE, SUITE 217, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing MARK F. MYERS
Role Employer/plan sponsor
Date 2018-05-25
Name of individual signing MARK F. MYERS
MYERS-HOLUM, INC 401(K) SAVINGS PLAN 2016 942950482 2017-05-15 MYERS-HOLUM, INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 541511
Sponsor’s telephone number 2127535353
Plan sponsor’s address 244 MADISON AVENUE, SUITE 217, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing MARK F MYERS
Role Employer/plan sponsor
Date 2017-05-15
Name of individual signing MARK F. MYERS
MYERS-HOLUM, INC 401(K) SAVINGS PLAN 2015 942950482 2016-06-09 MYERS-HOLUM, INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 541511
Sponsor’s telephone number 2127535353
Plan sponsor’s address 244 MADISON AVENUE, SUITE 217, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing MARK F. MYERS
Role Employer/plan sponsor
Date 2016-06-09
Name of individual signing MARK F. MYERS
MYERS-HOLUM, INC 401(K) SAVINGS PLAN 2014 942950482 2015-05-29 MYERS-HOLUM, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 541511
Sponsor’s telephone number 2127535353
Plan sponsor’s address 244 MADISON AVENUE, SUITE 217, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing ELAINE CHIN
Role Employer/plan sponsor
Date 2015-05-29
Name of individual signing ELAINE CHIN

DOS Process Agent

Name Role Address
C/O PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
MARK F MYERS Chief Executive Officer 805 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
930817002689 1993-08-17 BIENNIAL STATEMENT 1993-07-01
910718000427 1991-07-18 APPLICATION OF AUTHORITY 1991-07-18

Related by officers

C/O PRENTICE-HALL CORPORATION SYSTEM, INC.

ON SCREEN INTERACTIVE INC. ON SCREEN GROUP INC. MILLENNIUM PROPERTIES INCORPORATED SECURITY NATIONAL CONSUMER SERVICES, LLC PETRO/CRYSTAL CORP. BZTUS LTD. SPECIAL MEDIA INC. AMI AIRTOUCH PAGING, INC. GATX TERMINALS CORPORATION

MARK F MYERS

INALYTIX LLC

Related by address

805 THIRD AVENUE, NEW YORK, NY, United States, 10022

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15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

10021 HOLDINGS, LLC 11 BROADWAY ASSOCIATES LIMITED PARTNERSHIP I 1286 FIRST REALTY ASSOCIATES, L.P. 20 PRINCE REALTY ASSOCIATES, L.P. 247 WEST 11TH REALTY ASSOCIATES, L.P. 403 WEST 48TH REALTY ASSOCIATES, L.P. 70001 LTD. ADG MAINTENANCE CO., INC. AJ ASSOCIATES LIMITED PARTNERSHIP ALDEN CLEANERS LTD.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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