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A FINE GAUGE, INC.

Company Details

Name: A FINE GAUGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 1996 (28 years ago)
Entity Number: 2059032
County: New York
Place of Formation: New York
Address: 80 W 40TH ST, NEW YORK, NY, United States, 10018
Address ZIP Code: 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
A FINE GAUGE, INC. RETIREMENT PLAN 2023 133949870 2024-09-25 A FINE GAUGE, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2123983295
Plan sponsor’s address 80 WEST 40TH STREET, NEW YORK, NY, 10018
A FINE GAUGE, INC. 401(K) PLAN 2023 133949870 2024-09-25 A FINE GAUGE, INC. 38
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2015-01-01
Business code 424300
Sponsor’s telephone number 2123983295
Plan sponsor’s address 80 WEST 40TH STREET, NEW YORK, NY, 10018
A FINE GAUGE, INC. 401(K) PLAN 2022 133949870 2023-10-04 A FINE GAUGE, INC. 38
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2015-01-01
Business code 424300
Sponsor’s telephone number 2123983295
Plan sponsor’s address 80 WEST 40TH STREET, NEW YORK, NY, 10018
A FINE GAUGE, INC. RETIREMENT PLAN 2022 133949870 2023-10-04 A FINE GAUGE, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2123983295
Plan sponsor’s address 80 WEST 40TH STREET, NEW YORK, NY, 10018
A FINE GAUGE, INC. RETIREMENT PLAN 2021 133949870 2022-09-26 A FINE GAUGE, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2123983295
Plan sponsor’s address 80 WEST 40TH STREET, NEW YORK, NY, 10018
A FINE GAUGE, INC. 401(K) PLAN 2021 133949870 2022-09-26 A FINE GAUGE, INC. 40
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2015-01-01
Business code 424300
Sponsor’s telephone number 2123983295
Plan sponsor’s address 80 WEST 40TH STREET, NEW YORK, NY, 10018
A FINE GAUGE, INC. RETIREMENT PLAN 2020 133949870 2021-09-15 A FINE GAUGE, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2123983295
Plan sponsor’s address 80 WEST 40TH STREET, NEW YORK, NY, 10018
A FINE GAUGE, INC. 401(K) PLAN 2020 133949870 2021-09-15 A FINE GAUGE, INC. 33
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2015-01-01
Business code 424300
Sponsor’s telephone number 2123983295
Plan sponsor’s address 80 WEST 40TH STREET, NEW YORK, NY, 10018
A FINE GAUGE, INC. 401(K) PLAN 2019 133949870 2020-09-28 A FINE GAUGE, INC. 30
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2015-01-01
Business code 424300
Sponsor’s telephone number 2123983295
Plan sponsor’s address 80 WEST 40TH STREET, NEW YORK, NY, 10018
A FINE GAUGE, INC. RETIREMENT PLAN 2019 133949870 2020-09-28 A FINE GAUGE, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424300
Sponsor’s telephone number 2123983295
Plan sponsor’s address 80 WEST 40TH STREET, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
SUSAN MORRISSEY Chief Executive Officer 80 W 40TH ST, NEW YORK, NY, United States, 10018

Agent

Name Role Address
DOUGLAS S. ELLENOFF Agent 200 MADISON AVENUE / STE: 1900, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 W 40TH ST, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-05-23 2023-05-23 Address 80 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-11-07 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-24 2022-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-25 2023-05-23 Address 80 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-07-25 2023-05-23 Address 80 W 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1996-08-21 2023-05-23 Address 200 MADISON AVENUE / STE: 1900, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1996-08-21 2012-07-25 Address 200 MADISON AVENUE / STE: 1900, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-08-21 2022-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230523002852 2023-05-23 BIENNIAL STATEMENT 2022-08-01
140811006107 2014-08-11 BIENNIAL STATEMENT 2014-08-01
120823002393 2012-08-23 BIENNIAL STATEMENT 2012-08-01
120725002244 2012-07-25 BIENNIAL STATEMENT 2010-08-01
970602000669 1997-06-02 CERTIFICATE OF AMENDMENT 1997-06-02
960821000016 1996-08-21 CERTIFICATE OF INCORPORATION 1996-08-21

Related by officers

SUSAN MORRISSEY

BEACON DESIGN STUDIO LLC KOPCO LLC

DOUGLAS S. ELLENOFF

CITADEL VENTURE GROUP, LTD. STANLEY B. HOROWITZ, INC. WARDENCLYFFE REALTY ADVISORS, INC. BENJAMIN TIMEPIECES, INC.

THE CORPORATION

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Related by address

80 W 40TH ST, NEW YORK, NY, United States, 10018

ROBETI, INC. MANHATTAN DESIGN GROUP

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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