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MARSHALL WATSON INTERIORS LTD.

Headquarter

Company Details

Name: MARSHALL WATSON INTERIORS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1996 (29 years ago) (Companies founded in February 1996)
Entity Number: 1998939
ZIP code: 10023 (Companies in New York, 10023)
County: New York
Place of Formation: New York
Address: 105 WEST 72ND STREET 9B, NEW YORK, NY, United States, 10023
Principal Address: 105 WEST 72ND STREET, APT 9B, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MARSHALL WATSON INTERIORS LTD. 1376915 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARSHALL WATSON INTERIORS, LTD. 401K PLAN AND TRUST 2023 223424699 2024-07-24 MARSHALL WATSON INTERIORS, LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2125955995
Plan sponsor’s address 105 W. 72ND STREET, SUITE 9B, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing DEBORAH DEVINE
Role Employer/plan sponsor
Date 2024-07-24
Name of individual signing DEBORAH DEVINE
MARSHALL WATSON INTERIORS, LTD. 401K PLAN AND TRUST 2022 223424699 2023-05-31 MARSHALL WATSON INTERIORS, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2125955995
Plan sponsor’s address 105 W. 72ND STREET, SUITE 9B, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing D. A DEVINE
Role Employer/plan sponsor
Date 2023-05-31
Name of individual signing D. A DEVINE
MARSHALL WATSON INTERIORS, LTD. 401K PLAN AND TRUST 2021 223424699 2022-07-20 MARSHALL WATSON INTERIORS, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2125955995
Plan sponsor’s address 105 W. 72ND STREET, SUITE 9B, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing DEBORAH DEVINE
Role Employer/plan sponsor
Date 2022-07-20
Name of individual signing DEBORAH DEVINE
MARSHALL WATSON INTERIORS, LTD. 401K PLAN AND TRUST 2020 223424699 2021-06-04 MARSHALL WATSON INTERIORS, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2125955995
Plan sponsor’s address 105 W. 72ND STREET, SUITE 9B, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing DEBORAH DEVINE
Role Employer/plan sponsor
Date 2021-06-04
Name of individual signing DEBORAH DEVINE
MARSHALL WATSON INTERIORS, LTD. 401K PLAN AND TRUST 2019 223424699 2020-06-15 MARSHALL WATSON INTERIORS, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2125955995
Plan sponsor’s address 105 W. 72ND STREET, SUITE 9B, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing DEBORAH DEVINE
Role Employer/plan sponsor
Date 2020-06-15
Name of individual signing DEBORAH DEVINE
MARSHALL WATSON INTERIORS, LTD. 401K PLAN AND TRUST 2018 223424699 2019-05-17 MARSHALL WATSON INTERIORS, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2125955995
Plan sponsor’s address 105 W. 72ND STREET, SUITE 9B, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing DEBORAH DEVINE
Role Employer/plan sponsor
Date 2019-05-17
Name of individual signing DEBORAH DEVINE
MARSHALL WATSON INTERIORS, LTD. 401K PLAN AND TRUST 2017 223424699 2018-05-21 MARSHALL WATSON INTERIORS, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2125955995
Plan sponsor’s address 105 W. 72ND STREET, SUITE 9B, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing MARSHALL WATSON
Role Employer/plan sponsor
Date 2018-05-21
Name of individual signing MARSHALL WATSON
MARSHALL WATSON INTERIORS 401K PLAN AND TRUST 2016 223424699 2017-05-15 MARSHALL WATSON INTERIORS, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2125955995
Plan sponsor’s address 105 W. 72ND STREET, SUITE 9B, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing MARSHALL WATSON
Role Employer/plan sponsor
Date 2017-05-15
Name of individual signing MARSHALL WATSON
MARSHALL WATSON INTERIORS 401K PLAN AND TRUST 2015 223424699 2016-07-01 MARSHALL WATSON INTERIORS, LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2125955995
Plan sponsor’s address 105 W. 72ND STREET, SUITE 9B, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2016-07-01
Name of individual signing MARSHALL WATSON
Role Employer/plan sponsor
Date 2016-07-01
Name of individual signing MARSHALL WATSON
MARSHALL WATSON INTERIORS 401K PLAN AND TRUST 2014 223424699 2015-05-04 MARSHALL WATSON INTERIORS, LTD. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2125955995
Plan sponsor’s address 105 W. 72ND STREET, SUITE 9B, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing JOHN MARSHALL WATSON
Role Employer/plan sponsor
Date 2015-05-04
Name of individual signing JOHN MARSHALL WATSON

Chief Executive Officer

Name Role Address
JOHN MARSHALL WATSON Chief Executive Officer 105 WEST 72ND STREET, APT 9B, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
JOHN MARSHALL WATSON DOS Process Agent 105 WEST 72ND STREET 9B, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2023-01-25 2023-02-23 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
2022-12-09 2023-01-25 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1996-02-09 2022-12-09 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1996-02-09 2021-02-05 Address 340 EAST 52ND ST STE 7E, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230125001385 2023-01-25 BIENNIAL STATEMENT 2022-02-01
210205060406 2021-02-05 BIENNIAL STATEMENT 2018-02-01
960515000110 1996-05-15 CERTIFICATE OF AMENDMENT 1996-05-15
960209000495 1996-02-09 CERTIFICATE OF INCORPORATION 1996-02-09

Related by officers

No related officers

Related by address

105 WEST 72ND STREET 9B, NEW YORK, NY, United States, 10023

MARSHALL WATSON AND REID DEANE GANES, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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