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SAGMEISTER INC.

Company Details

Name: SAGMEISTER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1993 (31 years ago)
Entity Number: 1766261
County: New York
Place of Formation: New York
Address: 137 5TH AVE., NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 22 W. 14TH ST., 15A, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

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
SAGMEISTER, INC. PROFIT SHARING PLAN 2021 133740764 2022-09-16 SAGMEISTER, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541400
Sponsor’s telephone number 2126471789
Plan sponsor’s address 222 WEST 14TH STREET, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-09-16
Name of individual signing STEFAN SAGMEISTER
SAGMEISTER, INC. PROFIT SHARING PLAN 2020 133740764 2021-10-12 SAGMEISTER, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541400
Sponsor’s telephone number 2126471789
Plan sponsor’s address 900 BROADWAY, SUITE 203, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing STEFAN SAGMEISTER
SAGMEISTER INC DEFINED BENEFIT PLAN 2019 133740764 2020-07-14 SAGMEISTER, INC. 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2126471789
Plan sponsor’s address 900 BROADWAY, SUITE 203, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing STEFAN SAGMEISTER
SAGMEISTER, INC. PROFIT SHARING PLAN 2019 133740764 2020-09-22 SAGMEISTER, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541400
Sponsor’s telephone number 2126471789
Plan sponsor’s address 900 BROADWAY, SUITE 203, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing STEFAN SAGMEISTER
SAGMEISTER INC DEFINED BENEFIT PLAN 2018 133740764 2019-04-26 SAGMEISTER, INC. 4
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2126471789
Plan sponsor’s address 900 BROADWAY, SUITE 203, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-04-26
Name of individual signing STEFAN SAGMEISTER
SAGMEISTER, INC. PROFIT SHARING PLAN 2018 133740764 2019-05-02 SAGMEISTER, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541400
Sponsor’s telephone number 2126471789
Plan sponsor’s address 900 BROADWAY, SUITE 203, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing STEFAN SAGMEISTER
SAGMEISTER, INC. PROFIT SHARING PLAN 2017 133740764 2018-10-13 SAGMEISTER, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541400
Sponsor’s telephone number 2126471789
Plan sponsor’s address 900 BROADWAY, SUITE 203, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2018-10-13
Name of individual signing STEFAN SAGMEISTER
SAGMEISTER INC DEFINED BENEFIT PLAN 2017 133740764 2018-02-13 SAGMEISTER, INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2126471789
Plan sponsor’s address 222 WEST 14TH STREET, APT. # 15 A, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-02-13
Name of individual signing STEFAN SAGMEISTER
SAGMEISTER INC DEFINED BENEFIT PLAN 2016 133740764 2017-03-21 SAGMEISTER, INC. 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2126471789
Plan sponsor’s address 222 WEST 14TH STREET, APT. # 15 A, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-03-21
Name of individual signing STEFAN SAGMEISTER
SAGMEISTER, INC. PROFIT SHARING PLAN 2016 133740764 2017-08-01 SAGMEISTER, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541400
Sponsor’s telephone number 2126471789
Plan sponsor’s address 900 BROADWAY, SUITE 203, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing STEFAN SAGMEISTER

Chief Executive Officer

Name Role Address
STEFAN SAGMEISTER Chief Executive Officer 222 W. 14TH ST., 15A, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
GELLIS & MELINGER, LLP DOS Process Agent 137 5TH AVE., NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1995-11-14 1999-10-21 Address 222 W 14TH ST, 15A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1995-11-14 1999-10-21 Address 222 W 14TH ST, STE 15A, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1995-11-14 1999-10-21 Address 137 5TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-10-22 1995-11-14 Address 137 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030925002525 2003-09-25 BIENNIAL STATEMENT 2003-10-01
011001002259 2001-10-01 BIENNIAL STATEMENT 2001-10-01
991021002056 1999-10-21 BIENNIAL STATEMENT 1999-10-01
971023002502 1997-10-23 BIENNIAL STATEMENT 1997-10-01
951114002153 1995-11-14 BIENNIAL STATEMENT 1995-10-01
931022000010 1993-10-22 CERTIFICATE OF INCORPORATION 1993-10-22

Related by officers

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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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