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  5. ASSOULINE PUBLISHING, INC.

ASSOULINE PUBLISHING, INC.

Headquarter

Company Details

Name: ASSOULINE PUBLISHING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1999 (26 years ago)
Entity Number: 2358532
ZIP code: 10014
County: New York
Address: 29 Little West 12th St, NEW YORK, NY, United States, 10014
Principal Address: 3 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ASSOULINE PUBLISHING, INC., KENTUCKY 1225284 KENTUCKY
Headquarter of ASSOULINE PUBLISHING, INC., FLORIDA F23000001711 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900XSJBSXTF9Q0C30 2358532 US-NY GENERAL ACTIVE 1999-03-22

Addresses
Legal C/O KLARIS LAW PLLC, 29 LITTLE WEST, 12TH ST, NEW YORK, US-NY, US, 10014
Headquarters 3 PARK AVENUE, 27TH FLOOR, NEW YORK, US-NY, US, 10016

Registration details
Registration Date 2024-02-06
Last Update 2024-02-06
Status ISSUED
Next Renewal 2025-02-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2358532

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSOULINE 401(K) PLAN 2023 134056954 2024-10-23 ASSOULINE PUBLISHING INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-05-01
Business code 511130
Sponsor’s telephone number 9856372631
Plan sponsor’s address 3 PARK AVE, 27 FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-10-23
Name of individual signing JEREMY MCGRAW
Valid signature Filed with authorized/valid electronic signature
ASSOULINE PUBLISHING INC 401(K) PLAN 2016 134056954 2017-09-06 ASSOULINE PUBLISHING INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511130
Sponsor’s telephone number 2129892576
Plan sponsor’s address 3 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing FREDERIQUE REGINENSI
Role Employer/plan sponsor
Date 2017-09-06
Name of individual signing FREDERIQUE REGINENSI
ASSOULINE PUBLISHING INC 401(K) PLAN 2016 134056954 2017-10-26 ASSOULINE PUBLISHING INC 44
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511130
Sponsor’s telephone number 2129892576
Plan sponsor’s address 3 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-26
Name of individual signing FREDERIQUE REGINENSI
ASSOULINE PUBLISHING INC 401(K) PLAN 2016 134056954 2017-11-06 ASSOULINE PUBLISHING INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511130
Sponsor’s telephone number 2129892576
Plan sponsor’s address 3 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-11-06
Name of individual signing FREDERIQUE REGINENSI
ASSOULINE PUBLISHING INC 401(K) PLAN 2015 134056954 2016-08-31 ASSOULINE PUBLISHING INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511130
Sponsor’s telephone number 9175221462
Plan sponsor’s address 3 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-08-31
Name of individual signing FREDERIQUE REGINENSI
ASSOULINE PUBLISHING INC 401(K) PLAN 2015 134056954 2016-06-21 ASSOULINE PUBLISHING INC 51
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511130
Sponsor’s telephone number 9175221462
Plan sponsor’s address 601 WEST 26TH STREET, SUITE 1810A, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing FREDERIQUE REGINENSI
ASSOULINE PUBLISHING INC 401(K) PLAN 2014 134056954 2015-07-15 ASSOULINE PUBLISHING INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511130
Sponsor’s telephone number 9175221462
Plan sponsor’s address 601 WEST 26TH STREET, SUITE 1810A, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing PETER MA
ASSOULINE PUBLISHING INC 401(K) PLAN 2013 134056954 2014-08-22 ASSOULINE PUBLISHING INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511130
Sponsor’s telephone number 9175221462
Plan sponsor’s address 601 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-08-22
Name of individual signing WANDA SIMON
ASSOULINE PUBLISHING INC 401(K) PLAN 2012 134056954 2013-07-24 ASSOULINE PUBLISHING INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511130
Sponsor’s telephone number 9175221462
Plan sponsor’s address 601 WEST 26TH STREET, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing WANDA SIMON
ASSOULINE PUBLISHING INC 401(K) PLAN 2011 134056954 2014-01-30 ASSOULINE PUBLISHING INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 511130
Sponsor’s telephone number 9175221462
Plan sponsor’s address 601 W 26TH ST 18 FL, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 134056954
Plan administrator’s name ASSOULINE PUBLISHING INC
Plan administrator’s address 601 W 26TH ST 18 FL, NEW YORK, NY, 10001
Administrator’s telephone number 9175221462

Signature of
Role Plan administrator
Date 2014-01-30
Name of individual signing WANDA SIMON

Chief Executive Officer

Name Role Address
PROSPER ASSOULINE Chief Executive Officer 15 WEST 53RD ST, APT 26A, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O KLARIS LAW PLLC DOS Process Agent 29 Little West 12th St, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2023-05-24 2023-05-24 Address 29 Little West 12th St, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2023-05-24 2023-05-24 Address 236 EAST 67TH ATREET, APT B, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-05-24 2023-05-24 Address 15 WEST 53RD ST, APT 26A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-23 2023-05-24 Address 15 WEST 53RD ST, APT 26A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-23 2023-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-23 2023-03-23 Address 15 WEST 53RD ST, APT 26A, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-23 2023-05-24 Address 236 EAST 67TH ATREET, APT B, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-03-23 2023-05-24 Address 29 Little West 12th St, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2023-03-23 2023-03-23 Address 236 EAST 67TH ATREET, APT B, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230524001392 2023-05-23 CERTIFICATE OF MERGER 2023-05-23
230524001359 2023-05-23 CERTIFICATE OF MERGER 2023-05-23
230524001298 2023-05-23 CERTIFICATE OF MERGER 2023-05-23
230323003610 2023-03-23 BIENNIAL STATEMENT 2023-03-01
230206003649 2023-02-06 BIENNIAL STATEMENT 2021-03-01
210107061276 2021-01-07 BIENNIAL STATEMENT 2019-03-01
110525000478 2011-05-25 ANNULMENT OF DISSOLUTION 2011-05-25
DP-1937347 2011-01-26 DISSOLUTION BY PROCLAMATION 2011-01-26
990322000028 1999-03-22 CERTIFICATE OF INCORPORATION 1999-03-22

Related by officers

PROSPER ASSOULINE

ASSOULINE, INC. ARISTOTE DIGITAL, INC. ARISTOTE COLUMBUS CIRCLE, INC.

Related by address

3 PARK AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10016

YKA GLOBAL SHIPPING & TRADING CORP. EL PASO TAQUERIA RESTAURANT CORPORATION

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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