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S.I.A. AND COMPANY, INC.

Headquarter

Company Details

Name: S.I.A. AND COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1993 (31 years ago)
Entity Number: 1744716
County: Westchester
Place of Formation: New York
Address: 37 WEST 39TH STREET, SUITE 505, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of S.I.A. AND COMPANY, INC. 1266831 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S.I.A AND COMPANY, INC. PROFIT SHARING PLAN 2013 133726949 2016-01-05 S.I.A AND COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 315220
Sponsor’s telephone number 2122684458
Plan sponsor’s address 37 WEST 39TH STREET, SUITE 505, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-01-05
Name of individual signing STEPHEN APPEL
Role Employer/plan sponsor
Date 2016-01-05
Name of individual signing STEPHEN APPEL
S.I.A AND COMPANY, INC. PROFIT SHARING PLAN 2013 133726949 2014-03-14 S.I.A AND COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 315220
Sponsor’s telephone number 2122684458
Plan sponsor’s address 37 WEST 39TH STREET, SUITE 505, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-03-14
Name of individual signing STEPHEN APPEL
Role Employer/plan sponsor
Date 2014-03-14
Name of individual signing STEPHEN APPEL
S.I.A. AND COMPANY, INC. PROFIT SHARING PLAN 2012 133726949 2013-05-21 S.I.A. AND COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 315220
Sponsor’s telephone number 2122684458
Plan sponsor’s address 990 AVENUES OF AMERICAS, SUITE 14 L, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing STEPHEN APPEL
Role Employer/plan sponsor
Date 2013-05-21
Name of individual signing STEPHEN APPEL
S.I.A. AND COMPANY, INC. PROFIT SHARING PLAN 2011 133726949 2012-06-25 S.I.A. AND COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 315220
Sponsor’s telephone number 2122684458
Plan sponsor’s address 990 AVENUES OF AMERICAS, SUITE 14 L, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133726949
Plan administrator’s name S.I.A. AND COMPANY, INC.
Plan administrator’s address 990 AVENUES OF AMERICAS, SUITE 14 L, NEW YORK, NY, 10018
Administrator’s telephone number 2122684458

Signature of
Role Plan administrator
Date 2012-06-25
Name of individual signing STEPHEN APPEL
Role Employer/plan sponsor
Date 2012-06-25
Name of individual signing STEPHEN APPEL
S.I.A. AND COMPANY, INC. PROFIT SHARING PLAN 2010 133726949 2011-05-11 S.I.A. AND COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 315220
Sponsor’s telephone number 2122684458
Plan sponsor’s address 990 AVENUES OF AMERICAS, SUITE 14 L, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133726949
Plan administrator’s name S.I.A. AND COMPANY, INC.
Plan administrator’s address 990 AVENUES OF AMERICAS, SUITE 14 L, NEW YORK, NY, 10018
Administrator’s telephone number 2122684458

Signature of
Role Plan administrator
Date 2011-05-11
Name of individual signing STEPHEN APPEL
Role Employer/plan sponsor
Date 2011-05-11
Name of individual signing STEPHEN APPEL
S.I.A. AND COMPANY, INC. PROFIT SHARING PLAN 2009 133726949 2010-06-07 S.I.A. AND COMPANY, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1996-01-01
Business code 315220
Sponsor’s telephone number 2122684458
Plan sponsor’s address 990 AVENUES OF AMERICAS, SUITE 14 L, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133726949
Plan administrator’s name S.I.A. AND COMPANY, INC.
Plan administrator’s address 990 AVENUES OF AMERICAS, SUITE 14 L, NEW YORK, NY, 10018
Administrator’s telephone number 2122684458

Signature of
Role Plan administrator
Date 2010-06-07
Name of individual signing STEPHEN APPEL
Role Employer/plan sponsor
Date 2010-06-07
Name of individual signing STEPHEN APPEL

Chief Executive Officer

Name Role Address
BRIAN APPEL Chief Executive Officer 37 WEST 39TH STREET, SUITE 505, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
S.I.A. AND COMPANY, INC. DOS Process Agent 37 WEST 39TH STREET, SUITE 505, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2013-07-16 2015-07-06 Address 37 WEST 39TH STREET, 505, NEW YORK, NY, 10018, 5426, USA (Type of address: Service of Process)
2013-07-16 2015-07-06 Address 37 WEST 39TH STREET, 505, NEW YORK, NY, 10018, 5426, USA (Type of address: Principal Executive Office)
2005-08-30 2013-07-16 Address 990 AVE OF THE AMERICAS, 14L, NEW YORK, NY, 10018, 5426, USA (Type of address: Principal Executive Office)
2005-08-30 2013-07-16 Address 990 AVE OF THE AMERICAS, 14L, NEW YORK, NY, 10018, 5426, USA (Type of address: Service of Process)
1995-12-27 2015-07-06 Address 55 CLIFFSIDE LANE, MOUNT KISCO, NY, 10549, 9802, USA (Type of address: Chief Executive Officer)
1995-12-27 2005-08-30 Address 990 AVE OF THE AMERICAS 16P, NEW YORK, NY, 10018, 5426, USA (Type of address: Principal Executive Office)
1995-12-27 2005-08-30 Address 990 AVE OF THE AMERICAS 16P, NEW YORK, NY, 10018, 5426, USA (Type of address: Service of Process)
1993-07-27 1995-12-27 Address 55 CLIFFSIDE LANE, MT. KISCO, NY, 10549, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150706006784 2015-07-06 BIENNIAL STATEMENT 2015-07-01
130716006372 2013-07-16 BIENNIAL STATEMENT 2013-07-01
110808002797 2011-08-08 BIENNIAL STATEMENT 2011-07-01
090811002247 2009-08-11 BIENNIAL STATEMENT 2009-07-01
070720003057 2007-07-20 BIENNIAL STATEMENT 2007-07-01
050830002846 2005-08-30 BIENNIAL STATEMENT 2005-07-01
030718002074 2003-07-18 BIENNIAL STATEMENT 2003-07-01
010629002543 2001-06-29 BIENNIAL STATEMENT 2001-07-01
990927002253 1999-09-27 BIENNIAL STATEMENT 1999-07-01
970721002722 1997-07-21 BIENNIAL STATEMENT 1997-07-01

Related by officers

BRIAN APPEL

INTERNATIONAL COSMETICS & FRAGRANCES LTD. CRYSTAL CANYON, LTD. IDEAL IMAGES LTD. RESOURCE RECOVERY TECHNOLOGIES

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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