| Name: | BONNI BENRUBI GALLERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1993 (31 years ago) |
| Entity Number: | 1758791 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 41 E 57TH ST, NEW YORK, NY, United States, 10022 |
| Address: | 526 WEST 26TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONNI BENRUBI GALLERY, INC. DEFINED BENEFIT PLAN | 2011 | 133734948 | 2012-10-03 | BONNI BENRUBI GALLERY, INC. | 9 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133734948 |
| Plan administrator’s name | BONNI BENRUBI GALLERY, INC. |
| Plan administrator’s address | 41 EAST 57TH STREET, 13TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128886007 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-03 |
| Name of individual signing | BONNI BENRUBI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-03-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 2128886007 |
| Plan sponsor’s address | 41 EAST 57TH STREET, 13TH FLOOR, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133734948 |
| Plan administrator’s name | BONNI BENRUBI GALLERY, INC. |
| Plan administrator’s address | 41 EAST 57TH STREET, 13TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128886007 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-14 |
| Name of individual signing | DENNIS POWERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-03-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 2128886007 |
| Plan sponsor’s address | 41 EAST 57TH STREET, 13TH FLOOR, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133734948 |
| Plan administrator’s name | BONNI BENRUBI GALLERY, INC. |
| Plan administrator’s address | 41 EAST 57TH STREET, 13TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2128886007 |
Signature of
| Role | Plan administrator |
| Date | 2010-12-13 |
| Name of individual signing | GLORIANNA LEE |
| Name | Role | Address |
|---|---|---|
| BONNI BENRUBI | Chief Executive Officer | 6 EAST 39TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BONNI BENRUBI GALLERY INC. | DOS Process Agent | 526 WEST 26TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-06 | 2015-09-02 | Address | 41 E 57TH ST, 13TH FLOOR, NEW YORK, NY, 10022, 1908, USA (Type of address: Service of Process) |
| 2005-11-16 | 2013-09-06 | Address | 41 E 57TH ST, NEW YORK, NY, 10022, 1908, USA (Type of address: Service of Process) |
| 1999-09-24 | 2013-09-06 | Address | 302 MONTEREY AVE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 1995-10-30 | 2005-11-16 | Address | 52 EAST 76 ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1995-10-30 | 1999-09-24 | Address | 52 EAST 76 ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1995-10-30 | 2005-11-16 | Address | 52 EAST 76 ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1993-09-22 | 1995-10-30 | Address | 1775 BROADAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150902006975 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130906006355 | 2013-09-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 090831002384 | 2009-08-31 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002354 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002487 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030918002607 | 2003-09-18 | BIENNIAL STATEMENT | 2003-09-01 |
| 011010002100 | 2001-10-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 990924002360 | 1999-09-24 | BIENNIAL STATEMENT | 1999-09-01 |
| 970922002294 | 1997-09-22 | BIENNIAL STATEMENT | 1997-09-01 |
| 951030002386 | 1995-10-30 | BIENNIAL STATEMENT | 1995-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
