| Name: | MARTIN DESIGN GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1999 (25 years ago) |
| Entity Number: | 2392274 |
| County: | New York |
| Date of dissolution: | 27 Apr 2011 |
| Place of Formation: | New York |
| Address: | 230 W 39TH ST 7TH FLR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 230 W 39TH ST, 7TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN DESIGN GROUP, LTD. 401K PLAN | 2010 | 134097253 | 2011-10-12 | MARTIN DESIGN GROUP, LTD. | 4 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134097253 |
| Plan administrator’s name | MARTIN DESIGN GROUP, LTD. |
| Plan administrator’s address | 1 GLASSBURY COURT, MOUNT KISCO, NY, 10549 |
| Administrator’s telephone number | 9145848476 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | JENNIFER GORDON |
| Role | Employer/plan sponsor |
| Date | 2011-10-12 |
| Name of individual signing | JENNIFER GORDON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2126298488 |
| Plan sponsor’s address | 1407 BROADWAY STREET SUITE 2100, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 134097253 |
| Plan administrator’s name | MARTIN DESIGN GROUP, LTD. |
| Plan administrator’s address | 1407 BROADWAY STREET SUITE 2100, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2126298488 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | JENNIFER GORDON |
| Role | Employer/plan sponsor |
| Date | 2010-10-05 |
| Name of individual signing | JENNIFER GORDON |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 W 39TH ST 7TH FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MARTIN GORDON | Chief Executive Officer | 230 W 39TH ST, 7TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-05 | 2009-06-18 | Address | 1430 BROADWAY, STE 14E, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-06-20 | 2005-08-05 | Address | 1370 BROADWAY, STE 1214-1216, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-06-20 | 2005-08-05 | Address | 1370 BROADWAY, STE 1214-1216, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1999-06-24 | 2005-08-05 | Address | 1430 BROADWAY ROOM 1107, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1990801 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 090618002349 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070720003093 | 2007-07-20 | BIENNIAL STATEMENT | 2007-06-01 |
| 050805002095 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
| 041213000199 | 2004-12-13 | ANNULMENT OF DISSOLUTION | 2004-12-13 |
| DP-1659697 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 030625002110 | 2003-06-25 | BIENNIAL STATEMENT | 2003-06-01 |
| 010620002613 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 990624000658 | 1999-06-24 | CERTIFICATE OF INCORPORATION | 1999-06-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
