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MAYER IMPORT CO., INC.

Company Details

Name: MAYER IMPORT CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 1966 (58 years ago) (Companies founded in June 1966)
Entity Number: 199677
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: New York
Address: 25 WEST 37TH ST, NEW YORK, NY, United States, 10018

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
MAYER IMPORT CO., INC. PROFIT SHARING PLAN 2018 132569044 2019-10-28 MAYER IMPORT CO., INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423990
Sponsor’s telephone number 2123913830
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132569044
Plan administrator’s name MAYER IMPORT CO., INC.
Plan administrator’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123913830

Signature of
Role Plan administrator
Date 2019-10-28
Name of individual signing PAUL MAYER
MAYER IMPORT CO., INC. PROFIT SHARING PLAN 2017 132569044 2018-12-13 MAYER IMPORT CO., INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423990
Sponsor’s telephone number 2123913830
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132569044
Plan administrator’s name MAYER IMPORT CO., INC.
Plan administrator’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123913830

Signature of
Role Plan administrator
Date 2018-12-13
Name of individual signing PAUL MAYER
MAYER IMPORT CO., INC. PROFIT SHARING PLAN 2016 132569044 2018-02-21 MAYER IMPORT CO., INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423990
Sponsor’s telephone number 2123913830
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132569044
Plan administrator’s name MAYER IMPORT CO., INC.
Plan administrator’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123913830

Signature of
Role Plan administrator
Date 2018-02-21
Name of individual signing PAUL MAYER
MAYER IMPORT CO., INC. PROFIT SHARING PLAN 2015 132569044 2016-12-12 MAYER IMPORT CO., INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423990
Sponsor’s telephone number 2123913830
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132569044
Plan administrator’s name MAYER IMPORT CO., INC.
Plan administrator’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123913830

Signature of
Role Plan administrator
Date 2016-12-12
Name of individual signing PAUL MAYER
MAYER IMPORT CO., INC. PROFIT SHARING PLAN 2014 132569044 2015-12-23 MAYER IMPORT CO., INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423990
Sponsor’s telephone number 2123913830
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132569044
Plan administrator’s name MAYER IMPORT CO., INC.
Plan administrator’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123913830

Signature of
Role Plan administrator
Date 2015-12-23
Name of individual signing PAUL MAYER
MAYER IMPORT CO., INC. PROFIT SHARING PLAN 2013 132569044 2014-11-12 MAYER IMPORT CO., INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423990
Sponsor’s telephone number 2123913830
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132569044
Plan administrator’s name MAYER IMPORT CO., INC.
Plan administrator’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123913830

Signature of
Role Plan administrator
Date 2014-11-12
Name of individual signing PAUL MAYER
MAYER IMPORT CO., INC. PROFIT SHARING PLAN 2012 132569044 2014-05-07 MAYER IMPORT CO., INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423990
Sponsor’s telephone number 2123913830
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132569044
Plan administrator’s name MAYER IMPORT CO., INC.
Plan administrator’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123913830

Signature of
Role Employer/plan sponsor
Date 2014-05-07
Name of individual signing PAUL MAYER
MAYER IMPORT CO., INC. PROFIT SHARING PLAN 2011 132569044 2013-02-22 MAYER IMPORT CO., INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423990
Sponsor’s telephone number 2123913830
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132569044
Plan administrator’s name MAYER IMPORT CO., INC.
Plan administrator’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123913830

Signature of
Role Plan administrator
Date 2013-02-22
Name of individual signing PAUL MAYER
MAYER IMPORT CO., INC. PROFIT SHARING PLAN 2010 132569044 2012-04-05 MAYER IMPORT CO., INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423990
Sponsor’s telephone number 2123913830
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132569044
Plan administrator’s name MAYER IMPORT CO., INC.
Plan administrator’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123913830

Signature of
Role Plan administrator
Date 2012-04-05
Name of individual signing PAUL MAYER
MAYER IMPORT CO., INC. PROFIT SHARING PLAN 2009 132569044 2011-03-23 MAYER IMPORT CO., INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-09-01
Business code 423990
Sponsor’s telephone number 2123913830
Plan sponsor’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132569044
Plan administrator’s name MAYER IMPORT CO., INC.
Plan administrator’s address 39 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123913830

Signature of
Role Plan administrator
Date 2011-03-23
Name of individual signing PAUL MAYER

Chief Executive Officer

Name Role Address
PAUL WM MAYER Chief Executive Officer 25 WEST 37TH ST, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 WEST 37TH ST, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1993-01-06 2004-11-23 Address 25 W. 37TH ST., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-01-06 2004-11-23 Address 25 W. 37TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-01-06 2004-11-23 Address 25 W. 37TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1982-01-06 1982-01-06 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 10
1982-01-06 1982-01-06 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1982-01-06 1993-01-06 Address 25 WEST 37TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1966-06-20 1982-01-06 Address 25 W. 37TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060531002424 2006-05-31 BIENNIAL STATEMENT 2006-06-01
041123002220 2004-11-23 BIENNIAL STATEMENT 2004-06-01
020531002474 2002-05-31 BIENNIAL STATEMENT 2002-06-01
000531003022 2000-05-31 BIENNIAL STATEMENT 2000-06-01
980527002127 1998-05-27 BIENNIAL STATEMENT 1998-06-01
960611002440 1996-06-11 BIENNIAL STATEMENT 1996-06-01
C206989-2 1994-02-11 ASSUMED NAME CORP INITIAL FILING 1994-02-11
000045000478 1993-09-02 BIENNIAL STATEMENT 1993-06-01
930106003098 1993-01-06 BIENNIAL STATEMENT 1992-06-01
A830343-18 1982-01-06 CERTIFICATE OF AMENDMENT 1982-01-06

Related by officers

THE CORPORATION

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Related by address

25 WEST 37TH ST, NEW YORK, NY, United States, 10018

OPPORTUNITY TRADING INC. ONYX SHIRT CORP. SHIN'S DELI INCORPORATED D.J.L. FASHIONS, INC. BIO PATH INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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