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AGENCY SACKS, INCORPORATED

Company Details

Name: AGENCY SACKS, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 1965 (59 years ago) (Companies founded in October 1965)
Entity Number: 191833
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: New York
Address: 345 SEVENTH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGENCY SACKS INCORPORATED 401(K) PLAN 2023 132506988 2024-10-10 AGENCY SACKS INCORPORATED 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 9173716080
Plan sponsor’s mailing address 345 SEVENTH AVENUE, 19TH FLR, NEW YORK, NY, 10001
Plan sponsor’s address 345 SEVENTH AVE., 19TH FLR, NEW YORK CITY, NY, 10001

Number of participants as of the end of the plan year
Active participants 15
Other retired or separated participants entitled to future benefits 4
Number of participants with account balances as of the end of the plan year 15

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing THEODORE PETROSKY
Valid signature Filed with authorized/valid electronic signature
AGENCY SACKS INCORPORATED CASH BALANCE PLAN 2023 132506988 2024-09-20 AGENCY SACKS INCORPORATED 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541800
Sponsor’s telephone number 2122259301
Plan sponsor’s address 345 SEVENTH AVENUE, 19TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-20
Name of individual signing CAROL MILARDO
Valid signature Filed with authorized/valid electronic signature
AGENCY SACKS INCORPORATED 401(K) PLAN 2022 132506988 2023-10-04 AGENCY SACKS INCORPORATED 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 9173716080
Plan sponsor’s mailing address 345 SEVENTH AVENUE, 19TH FLR, NEW YORK, NY, 10001
Plan sponsor’s address 345 SEVENTH AVE., 19TH FLR, NEW YORK CITY, NY, 10001

Number of participants as of the end of the plan year
Active participants 14
Other retired or separated participants entitled to future benefits 3
Number of participants with account balances as of the end of the plan year 13

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing THEODORE PETROSKY
Valid signature Filed with authorized/valid electronic signature
AGENCY SACKS INCORPORATED CASH BALANCE PLAN 2022 132506988 2023-09-21 AGENCY SACKS INCORPORATED 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541800
Sponsor’s telephone number 2122259301
Plan sponsor’s address 345 SEVENTH AVENUE, 19TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing CAROL MILARDO
AGENCY SACKS INCORPORATED CASH BALANCE PLAN 2021 132506988 2022-09-30 AGENCY SACKS INCORPORATED 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541800
Sponsor’s telephone number 2122259301
Plan sponsor’s address 345 SEVENTH AVENUE, 19TH FL, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing CAROL LAWTON
AGENCY SACKS INCORPORATED 401K PLAN 2015 132506988 2016-09-12 AGENCY SACKS INCORPORATED 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 5165519337
Plan sponsor’s address 345 SEVENTH AVENUE, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-09-12
Name of individual signing JOE FUCILE
AGENCY SACKS INCORPORATED 401K PLAN 2014 132506988 2015-06-22 AGENCY SACKS INCORPORATED 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 2122259344
Plan sponsor’s address 345 SEVENTH AVENUE, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing JOHN MERCURIO
AGENCY SACKS INCORPORATED 401K PLAN 2013 132506988 2014-05-22 AGENCY SACKS INCORPORATED 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 2122259344
Plan sponsor’s address 345 SEVENTH, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing JOHN MERCURIO
AGENCY SACKS INCORPORATED 401K PLAN 2012 132506988 2013-07-09 AGENCY SACKS INCORPORATED 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 2122259344
Plan sponsor’s address 345 SEVENTH, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing JOHN MERCURIO
AGENCY SACKS INCORPORATED 401K PLAN 2011 132506988 2012-06-07 AGENCY SACKS INCORPORATED 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541800
Sponsor’s telephone number 2122259344
Plan sponsor’s address 345 SEVENTH, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 132506988
Plan administrator’s name AGENCY SACKS INCORPORATED
Plan administrator’s address 345 SEVENTH, NEW YORK, NY, 10001
Administrator’s telephone number 2122259344

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing JOHN MERCURIO

Chief Executive Officer

Name Role Address
ANDREW SACKS Chief Executive Officer 345 7TH AVENUE, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 345 SEVENTH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2010-06-08 2011-11-03 Address 345 SEVENTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-06-08 2011-11-03 Address 345 SEVENTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2001-03-01 2011-11-03 Address 345 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1975-08-25 2000-12-01 Name SACKS & ROSEN, INC.
1973-02-07 1975-08-25 Name SACKS, TARLOW, ROSEN, INC.
1965-10-19 1973-02-07 Name LEONARD SACKS ADVERTISING, INC.
1965-10-19 2001-03-01 Address 605 THIRD AVE., NEW YORK, NY, 10158, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111103002003 2011-11-03 BIENNIAL STATEMENT 2011-10-01
100608002813 2010-06-08 BIENNIAL STATEMENT 2009-10-01
010301000235 2001-03-01 CERTIFICATE OF AMENDMENT 2001-03-01
001226000170 2000-12-26 CERTIFICATE OF MERGER 2000-12-26
001201000405 2000-12-01 CERTIFICATE OF AMENDMENT 2000-12-01
C214090-2 1994-08-16 ASSUMED NAME CORP INITIAL FILING 1994-08-16
920210000381 1992-02-10 CERTIFICATE OF MERGER 1992-02-10
A255347-3 1975-08-25 CERTIFICATE OF AMENDMENT 1975-08-25
A48135-3 1973-02-07 CERTIFICATE OF AMENDMENT 1973-02-07
522401-4 1965-10-19 CERTIFICATE OF INCORPORATION 1965-10-19

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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