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SUN & MOON MARKETING COMMUNICATIONS, INC.

Company Details

Name: SUN & MOON MARKETING COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 1995 (29 years ago)
Entity Number: 1929273
ZIP code: 10573
County: Westchester
Place of Formation: New York
Principal Address: 507 MAIN ST, MOUNT KISCO, NY, United States, 10549
Address: 76 country ridge drive, RYE BROOK, NY, United States, 10573

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
SUN & MOON MARKETING, INC. DEFINED BENEFIT PLAN 2011 133836927 2012-09-14 SUN & MOON MARKETING COMMUNICATIONS 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2126869600
Plan sponsor’s address 12 EAST 41ST STREET, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133836927
Plan administrator’s name SUN & MOON MARKETING COMMUNICATIONS, INC.
Plan administrator’s address 12 EAST 41ST STREET, NEW YORK, NY, 100176221
Administrator’s telephone number 2126869600

Signature of

Role Plan administrator
Date 2012-09-14
Name of individual signing MADELYNE KIRCH
SUN & MOON MARKETING COMMUNICATIONS, INC. PROFIT SHARING PLAN 2011 133836927 2012-09-14 SUN & MOON MARKETING COMMUNICATIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541400
Sponsor’s telephone number 2126869600
Plan sponsor’s address 12 EAST 41ST STREET, 6TH FLOOR, NEW YORK, NY, 100177202

Plan administrator’s name and address

Administrator’s EIN 133836927
Plan administrator’s name SUN & MOON MARKETING COMMUNICATIONS, INC.
Plan administrator’s address 12 EAST 41ST STREET, 6TH FLOOR, NEW YORK, NY, 100177202
Administrator’s telephone number 2126869600

Signature of

Role Plan administrator
Date 2012-09-14
Name of individual signing MADELYNE KIRCH
SUN & MOON MARKETING, INC. DEFINED BENEFIT PLAN 2010 133836927 2011-10-04 SUN & MOON MARKETING COMMUNICATIONS 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2126869600
Plan sponsor’s address 12 EAST 41ST STREET, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133836927
Plan administrator’s name SUN & MOON MARKETING COMMUNICATIONS, INC.
Plan administrator’s address 12 EAST 41ST STREET, NEW YORK, NY, 100176221
Administrator’s telephone number 2126869600

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing MADELYNE KIRCH
SUN & MOON MARKETING COMMUNICATIONS, INC. PROFIT SHARING PLAN 2010 133836927 2011-09-07 SUN & MOON MARKETING COMMUNICATIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541400
Sponsor’s telephone number 2126869600
Plan sponsor’s address 12 EAST 41ST STREET, 6TH FLOOR, NEW YORK, NY, 100177202

Plan administrator’s name and address

Administrator’s EIN 133836927
Plan administrator’s name SUN & MOON MARKETING COMMUNICATIONS, INC.
Plan administrator’s address 12 EAST 41ST STREET, 6TH FLOOR, NEW YORK, NY, 100177202
Administrator’s telephone number 2126869600

Signature of

Role Plan administrator
Date 2011-09-07
Name of individual signing MADELYNE KIRCH
SUN & MOON MARKETING COMMUNICATIONS, INC. PENSION PLAN 2009 133836927 2010-10-08 SUN & MOON MARKETING COMMUNICATIONS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2126869600
Plan sponsor’s address 12 EAST 41ST STREET, NEW YORK, NY, 100176221

Plan administrator’s name and address

Administrator’s EIN 133836927
Plan administrator’s name SUN & MOON MARKETING COMMUNICATIONS, INC.
Plan administrator’s address 12 EAST 41ST STREET, NEW YORK, NY, 100176221
Administrator’s telephone number 2126869600

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing MADELYNE KIRCH
SUN & MOON MARKETING COMMUNICATIONS, INC. PROFIT SHARING PLAN 2009 133836927 2010-10-01 SUN & MOON MARKETING COMMUNICATIONS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541400
Sponsor’s telephone number 2126869600
Plan sponsor’s address 12 EAST 41ST STREET, 6TH FLOOR, NEW YORK, NY, 100177202

Plan administrator’s name and address

Administrator’s EIN 133836927
Plan administrator’s name SUN & MOON MARKETING COMMUNICATIONS, INC.
Plan administrator’s address 12 EAST 41ST STREET, 6TH FLOOR, NEW YORK, NY, 100177202
Administrator’s telephone number 2126869600

Signature of

Role Plan administrator
Date 2010-10-01
Name of individual signing MADELYNE KIRCH

Chief Executive Officer

Name Role Address
MADELYNE F KIRCH Chief Executive Officer 507 MAIN ST, MOUNT KISCO, NY, United States, 10549

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 76 country ridge drive, RYE BROOK, NY, United States, 10573

History

Start date End date Type Value
2022-06-07 2023-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-29 2023-02-13 Address 10 BARCLAY STREET, APT. 7C, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2015-01-13 2019-10-29 Address 75 BROAD STREET, SUITE 2000, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1999-06-18 2015-01-13 Address 507 MAIN ST, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
1999-06-18 2023-02-13 Address 507 MAIN ST, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1997-07-14 1999-06-18 Address 118 N BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
1997-07-14 1999-06-18 Address 118 N BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Service of Process)
1997-07-14 1999-06-18 Address 118 N BEDFORD RD, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1995-06-08 1997-07-14 Address 11 MAIN STREET, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)
1995-06-08 2022-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230213003004 2022-06-07 CERTIFICATE OF CHANGE BY ENTITY 2022-06-07
191029000243 2019-10-29 CERTIFICATE OF CHANGE 2019-10-29
150113000527 2015-01-13 CERTIFICATE OF CHANGE 2015-01-13
050801002401 2005-08-01 BIENNIAL STATEMENT 2005-06-01
030530002798 2003-05-30 BIENNIAL STATEMENT 2003-06-01
010612002017 2001-06-12 BIENNIAL STATEMENT 2001-06-01
990618002468 1999-06-18 BIENNIAL STATEMENT 1999-06-01
970714002820 1997-07-14 BIENNIAL STATEMENT 1997-06-01
950724000522 1995-07-24 CERTIFICATE OF AMENDMENT 1995-07-24
950608000575 1995-06-08 CERTIFICATE OF INCORPORATION 1995-06-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State