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CREATE-A-MARKER INC.

Company Details

Name: CREATE-A-MARKER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1997 (27 years ago)
Entity Number: 2178731
County: New York
Place of Formation: New York
Address: 254 WEST 35TH STREET, 10TH FL, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Q31DYU5HLDX5 2025-02-21 254 W 35TH ST # 10, NEW YORK, NY, 10001, 2504, USA 254 WEST 35TH STREET FLOOR 10, NEW YORK, NY, 10001, 2504, USA

Business Information

Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2024-02-28
Initial Registration Date 2024-02-22
Entity Start Date 1997-11-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 315990

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DINA CAVAZZA
Role VP OF FINANCE
Address 254 WEST 35TH STREET FLOOR 10, NEW YORK, NY, 10001, USA
Government Business
Title PRIMARY POC
Name DINA CAVAZZA
Role VP OF FINANCE
Address 254 WEST 35TH STREET FLOOR 10, NEW YORK, NY, 10001, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREATE A MARKER, INC. 401(K) PROFIT SHARING PLAN 2023 133976901 2024-04-22 CREATE A MARKER, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 339900
Sponsor’s telephone number 2127305615
Plan sponsor’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-04-22
Name of individual signing PAUL CAVAZZA
CREATE A MARKER, INC. 401(K) PROFIT SHARING PLAN 2022 133976901 2023-05-25 CREATE A MARKER, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 339900
Sponsor’s telephone number 2127305615
Plan sponsor’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2023-05-25
Name of individual signing PAUL CAVAZZA
CREATE A MARKER, INC. 401(K) PROFIT SHARING PLAN 2021 133976901 2022-09-28 CREATE A MARKER, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 339900
Sponsor’s telephone number 2127305615
Plan sponsor’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2022-09-28
Name of individual signing PAUL CAVAZZA
CREATE A MARKER, INC. 401(K) PROFIT SHARING PLAN 2020 133976901 2021-10-14 CREATE A MARKER, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 339900
Sponsor’s telephone number 2127305615
Plan sponsor’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-10-14
Name of individual signing PAUL CAVAZZA
CREATE A MARKER, INC. 401(K) PROFIT SHARING PLAN 2019 133976901 2020-08-17 CREATE A MARKER, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 339900
Sponsor’s telephone number 2127305615
Plan sponsor’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-08-17
Name of individual signing PAUL CAVAZZA
CREATE A MARKER, INC. 401(K) PROFIT SHARING PLAN 2018 133976901 2019-07-16 CREATE A MARKER, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 339900
Sponsor’s telephone number 2127305615
Plan sponsor’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133976901
Plan administrator’s name CREATE A MARKER, INC.
Plan administrator’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2127305615

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing PAUL CAVAZZA
CREATE A MARKER, INC. 401(K) PROFIT SHARING PLAN 2017 133976901 2018-06-08 CREATE A MARKER, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 339900
Sponsor’s telephone number 2127305615
Plan sponsor’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133976901
Plan administrator’s name CREATE A MARKER, INC.
Plan administrator’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2127305615

Signature of

Role Plan administrator
Date 2018-06-08
Name of individual signing PAUL CAVAZZA
CREATE A MARKER, INC. 401(K) PROFIT SHARING PLAN 2016 133976901 2017-06-30 CREATE A MARKER, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 339900
Sponsor’s telephone number 2127305615
Plan sponsor’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133976901
Plan administrator’s name CREATE A MARKER, INC.
Plan administrator’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2127305615

Signature of

Role Plan administrator
Date 2017-06-30
Name of individual signing PAUL CAVAZZA
CREATE A MARKER, INC. 401(K) PROFIT SHARING PLAN 2015 133976901 2016-07-27 CREATE A MARKER, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 339900
Sponsor’s telephone number 2127305615
Plan sponsor’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133976901
Plan administrator’s name CREATE A MARKER, INC.
Plan administrator’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2127305615

Signature of

Role Plan administrator
Date 2016-07-27
Name of individual signing PAUL CAVAZZA
CREATE A MARKER, INC. 401(K) PROFIT SHARING PLAN 2014 133976901 2015-07-15 CREATE A MARKER, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 339900
Sponsor’s telephone number 2127305615
Plan sponsor’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133976901
Plan administrator’s name CREATE A MARKER, INC.
Plan administrator’s address 254 W 35TH STREET, 10TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2127305615

Signature of

Role Plan administrator
Date 2015-07-15
Name of individual signing PAUL CAVAZZA

Chief Executive Officer

Name Role Address
PAUL CAVAZZA Chief Executive Officer 254 W 35TH ST, 10TH FL, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 254 WEST 35TH STREET, 10TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2007-10-29 2011-10-03 Address 254 WEST 35TH STREET, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1999-10-01 2007-10-29 Address 256 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-10-01 2007-10-29 Address 256 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-10-01 2007-10-29 Address 256 W 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1997-09-09 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-09-09 1999-10-01 Address 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 5803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131015002324 2013-10-15 BIENNIAL STATEMENT 2013-09-01
111003002268 2011-10-03 BIENNIAL STATEMENT 2011-09-01
090911002153 2009-09-11 BIENNIAL STATEMENT 2009-09-01
071029003025 2007-10-29 BIENNIAL STATEMENT 2007-09-01
051115002511 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030908002317 2003-09-08 BIENNIAL STATEMENT 2003-09-01
010912002538 2001-09-12 BIENNIAL STATEMENT 2001-09-01
991001002284 1999-10-01 BIENNIAL STATEMENT 1999-09-01
970909000665 1997-09-09 CERTIFICATE OF INCORPORATION 1997-09-09

Date of last update: 12 Nov 2024

Sources: New York Secretary of State