| Name: | CARTER MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1998 (27 years ago) (Companies founded in January 1998) |
| Entity Number: | 2220069 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTER MANAGEMENT CORP 401 K PROFIT SHARING PLAN TRUST | 2018 | 133986039 | 2019-06-25 | CARTER MANAGEMENT CORP | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-25 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2126446666 |
| Plan sponsor’s address | 445 PARK AVE - FL 9, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-29 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| JASON CARTER | Chief Executive Officer | 445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CARTER MANAGEMENT CORP. | DOS Process Agent | 445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | 445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-17 | 2023-09-07 | Address | 445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-01-17 | 2023-09-07 | Address | 445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-03-09 | 2020-01-17 | Address | 260 WEST 73RD STREET, SUITE 2R, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1998-01-22 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1998-01-22 | 2012-03-09 | Address | 56 WEST 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907001296 | 2023-09-07 | BIENNIAL STATEMENT | 2022-01-01 |
| 200117060314 | 2020-01-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 120309000134 | 2012-03-09 | CERTIFICATE OF CHANGE | 2012-03-09 |
| 980122000047 | 1998-01-22 | CERTIFICATE OF INCORPORATION | 1998-01-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
