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  5. MICHAEL THOMPSON, INC.

MICHAEL THOMPSON, INC.

Company Details

Name: MICHAEL THOMPSON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1993 (31 years ago)
Entity Number: 1768642
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 464 W 18TH ST, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAAEL THOMPSON INC PROFIT SHARING PLAN 2013 133739689 2015-06-15 MICHAEL THOMPSON INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 541920
Sponsor’s telephone number 2123523545
Plan sponsor’s mailing address 39 WEST 38TH STREET 6E, NEW YORK, NY, 10018
Plan sponsor’s address 39 WEST 38TH STREET 6E, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing NOEL GRAHAM
Valid signature Filed with authorized/valid electronic signature
MICHAEL THOMPSON INC. PROFIT SHARING PLAN 2012 133739689 2014-01-30 MICHAEL THOMPSON INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 541920
Sponsor’s telephone number 2123523545
Plan sponsor’s mailing address 39 WEST 38TH STREET, 6E, NEW YORK, NY, 10018
Plan sponsor’s address 39 WEST 38TH STREET, 6E, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133739689
Plan administrator’s name MICHAEL THOMPSON INC.
Administrator’s telephone number 2123523545

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-01-30
Name of individual signing NOEL GRAHAM
Valid signature Filed with authorized/valid electronic signature
MICHAEL THOMPSON, INC. PROFIT SHARING PLAN 2011 133739689 2013-01-17 MICHAEL THOMPSON INC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 541920
Plan sponsor’s mailing address 39 WEST 38TH STREET, 6E, NEW YORK, NY, 10018
Plan sponsor’s address 39 WEST 38TH STREET, 6E, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133739689
Plan administrator’s name MICHAEL THOMPSON
Plan administrator’s address 39 WEST 38TH STREET, 6E, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2013-01-17
Name of individual signing NOEL GRAHAM
Valid signature Filed with authorized/valid electronic signature
MICHAEL THOMPSON INC PROFIT SHARING PLAN 2010 133739689 2011-11-02 MICHAEL THOMPSON INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 541920
Sponsor’s telephone number 2127277976
Plan sponsor’s mailing address 464 WEST 18TH STREET, NEW YORK, NY, 10011
Plan sponsor’s address 464 WEST 18TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133739689
Plan administrator’s name MICHAEL THOMPSON INC.
Plan administrator’s address 464 WEST 18TH STREET, NEW YORK, NY, 10011
Administrator’s telephone number 2127277976

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2011-11-02
Name of individual signing NOEL GRAHAM
Valid signature Filed with authorized/valid electronic signature
MICHAEL THOMPSON, INC. PROFIT SHARING PLAN 2009 133739689 2011-08-04 MICHAEL THOMPSON INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 541920
Sponsor’s telephone number 2127277976
Plan sponsor’s mailing address 464 WEST 18TH STREET, NEW YORK, NY, 10011
Plan sponsor’s address 464 WEST 18TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133739689
Plan administrator’s name MICHAEL THOMPSON INC.
Plan administrator’s address 464 WEST 18TH STREET, NEW YORK, NY, 10011
Administrator’s telephone number 2127277976

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role Plan administrator
Date 2011-08-04
Name of individual signing NOEL GRAHAM
Valid signature Filed with authorized/valid electronic signature
MICHAEL THOMPSON, INC. PROFIT SHARING PLAN 2009 133739689 2011-07-29 MICHAEL THOMPSON INC. 2
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 541920
Sponsor’s telephone number 2127277976
Plan sponsor’s mailing address 464 WEST 18TH STREET, NEW YORK, NY, 10011
Plan sponsor’s address 464 WEST 18TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133739689
Plan administrator’s name MICHAEL THOMPSON INC.
Plan administrator’s address 464 WEST 18TH STREET, NEW YORK, NY, 10011
Administrator’s telephone number 2127277976

Number of participants as of the end of the plan year
Active participants 2

Signature of
Role DFE
Date 2011-07-29
Name of individual signing NOEL GRAHAM
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 464 W 18TH ST, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MICHAEL THOMPSON Chief Executive Officer 464 W 18TH ST, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1999-12-01 2001-11-07 Address 45 W 10TH ST, PENTHOUSE A, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1997-11-06 2001-11-07 Address MICHAEL P THOMPSON, 54 FRANKLIN ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1995-12-12 1999-12-01 Address 105 DUANE ST #33B, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1995-12-12 2001-11-07 Address 54 FRANKLIN ST #2F, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1993-11-01 1997-11-06 Address THE CORPORATION, 54 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080423002303 2008-04-23 BIENNIAL STATEMENT 2007-11-01
051219002378 2005-12-19 BIENNIAL STATEMENT 2005-11-01
031107002187 2003-11-07 BIENNIAL STATEMENT 2003-11-01
011107002544 2001-11-07 BIENNIAL STATEMENT 2001-11-01
991201002230 1999-12-01 BIENNIAL STATEMENT 1999-11-01
971106002742 1997-11-06 BIENNIAL STATEMENT 1997-11-01
951212002206 1995-12-12 BIENNIAL STATEMENT 1995-11-01
931101000338 1993-11-01 CERTIFICATE OF INCORPORATION 1993-11-01

Related by officers

THE CORPORATION

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MICHAEL THOMPSON

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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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