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  5. C3 CONCEPTS INC.

C3 CONCEPTS INC.

Company Details

Name: C3 CONCEPTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1996 (28 years ago)
Entity Number: 2038660
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 462 SEVENTH AVENUE, 23RD FLR, NEW YORK, NY, United States, 10018
Principal Address: CO SKWIERSKY ALPERT & BRESSLER, 462 SEVENTH AVE, 23RD FL, 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
C3 CONCEPTS 401(K) PLAN 2020 113327479 2021-09-29 C3 CONCEPTS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2128401116
Plan sponsor’s address 15 WILLIAM STREET, APT. 31E, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing HSIAO LING KUO
Role Employer/plan sponsor
Date 2021-09-28
Name of individual signing HSIAO LING KUO
C3 CONCEPTS 401(K) PLAN 2019 113327479 2020-10-06 C3 CONCEPTS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2128401116
Plan sponsor’s address 15 WILLIAM STREET, APT. 31E, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing HSIAOLING KUO
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing HSIAOLING KUO
C3 CONCEPTS 401(K) PLAN 2018 113327479 2019-08-02 C3 CONCEPTS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2128401116
Plan sponsor’s address CHURCH STREET STATION, P.O. BOX 7193, NEW YORK, NY, 100087193

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing HSIAO LING KUO
Role Employer/plan sponsor
Date 2019-07-19
Name of individual signing HSIAO LING KUO
C3 CONCEPTS 401(K) PLAN 2017 113327479 2018-10-08 C3 CONCEPTS INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2128401116
Plan sponsor’s address CHURCH STREET STATION, P.O. BOX 7193, NEW YORK, NY, 100087193

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing HSIAO-LING KUO
Role Employer/plan sponsor
Date 2018-10-08
Name of individual signing HSIAO-LING KUO
C3 CONCEPTS 401(K) PLAN 2016 113327479 2017-08-14 C3 CONCEPTS INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2128401116
Plan sponsor’s address CHURCH STREET STATION, P.O. BOX 7193, NEW YORK, NY, 100087193

Signature of
Role Plan administrator
Date 2017-08-10
Name of individual signing HSIAO-LING KUO
Role Employer/plan sponsor
Date 2017-08-10
Name of individual signing HSIAO-LING KUO
C3 CONCEPTS 401(K) PLAN 2015 113327479 2016-10-10 C3 CONCEPTS INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2128401116
Plan sponsor’s address CHURCH STREET STATION, P.O. BOX 7193, NEW YORK, NY, 100087193

Signature of
Role Plan administrator
Date 2016-10-08
Name of individual signing HSIAO-LING KUO
Role Employer/plan sponsor
Date 2016-10-08
Name of individual signing HSIAO-LING KUO
C3 CONCEPTS 401(K) PLAN 2014 113327479 2015-07-30 C3 CONCEPTS INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2128401116
Plan sponsor’s address CHURCH STREET STATION, P.O. BOX 7193, NEW YORK, NY, 100087193

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing HSIAO LING KUO
Role Employer/plan sponsor
Date 2015-07-30
Name of individual signing HSIAO LING KUO
C3 CONCEPTS 401(K) PLAN 2013 113327479 2014-08-04 C3 CONCEPTS INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2128401116
Plan sponsor’s address C/O SKWIERSKY, ALPERT AND BRESSLER, 462 SEVENTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-08-04
Name of individual signing HSIAO-LING KUO
Role Employer/plan sponsor
Date 2014-08-04
Name of individual signing HSIAO-LING KUO
C3 CONCEPTS 401(K) PLAN 2012 113327479 2013-09-03 C3 CONCEPTS INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2128401116
Plan sponsor’s address 500 SEVENTH AVE, SUITE 16B, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-09-03
Name of individual signing HSIAO-LING KUO
Role Employer/plan sponsor
Date 2013-09-03
Name of individual signing HSIAO-LING KUO
C3 CONCEPTS 401(K) PLAN 2011 113327479 2012-10-12 C3 CONCEPTS INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 423990
Sponsor’s telephone number 2128401116
Plan sponsor’s address 500 SEVENTH AVE., SUITE 16B, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 113327479
Plan administrator’s name C3 CONCEPTS INC.
Plan administrator’s address 500 SEVENTH AVE., SUITE 16B, NEW YORK, NY, 10018
Administrator’s telephone number 2128401116

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing HSIAO-LING KUO
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing HSIAO-LING KUO

DOS Process Agent

Name Role Address
C3 CONCEPTS INC. DOS Process Agent 462 SEVENTH AVENUE, 23RD FLR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
CHRISTOPHER R FISCHER Chief Executive Officer CO SKWIERSKY ALPERT & BRESSLER, 462 SEVENTH AVE, 23RD FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-06-03 2024-06-03 Address CO SKWIERSKY ALPERT & BRESSLER, 462 SEVENTH AVE, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-06-09 2024-06-03 Address CO SKWIERSKY ALPERT & BRESSLER, 462 SEVENTH AVE, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-06-09 2024-06-03 Address CO SKWIERSKY ALPERT & BRESSLER, 462 SEVENTH AVE, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-01-23 2014-06-09 Address 500 7TH AVE, 16TH FL TOWER B, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2014-01-23 2014-06-09 Address 500 7TH AVE, 16TH FL TOWER B, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-09-09 2014-06-09 Address 500 SEVENTH AVE 16TH FL, TOWER B, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-06-12 2010-09-09 Address 28-44 COLLEGE POINT BLVD., 2F, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1996-06-12 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240603001583 2024-06-03 BIENNIAL STATEMENT 2024-06-03
220625000520 2022-06-25 BIENNIAL STATEMENT 2022-06-01
200601061876 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180604008156 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160606007367 2016-06-06 BIENNIAL STATEMENT 2016-06-01
140609007171 2014-06-09 BIENNIAL STATEMENT 2014-06-01
140123002195 2014-01-23 BIENNIAL STATEMENT 2012-06-01
100909000702 2010-09-09 CERTIFICATE OF CHANGE 2010-09-09
960719000009 1996-07-19 CERTIFICATE OF AMENDMENT 1996-07-19
960612000479 1996-06-12 CERTIFICATE OF INCORPORATION 1996-06-12

Related by officers

CHRISTOPHER R FISCHER

C3 STORE CONCEPTS, INC.

Related by address

462 SEVENTH AVENUE, 23RD FLR, NEW YORK, NY, United States, 10018

3 PLY, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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