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MICHELE SINAI INC.

MICHELE SINAI INC.

Company Details

Name:	MICHELE SINAI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 2000 (24 years ago)
Entity Number:	2559101
ZIP code:	10021
County:	New York
Place of Formation:	New York
Address:	308 EAST 72ND STREET, #17B, NEW YORK, NY, United States, 10021
Principal Address:	302 5TH AVE, 7TH FL, NEW YORK, NY, United States, 10001

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

MICHELE SINAI INC. DEFINED BENEFIT PENSION PLAN & TRUST

2019

134143299

2020-08-05

MICHELE SINAI INC.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	315990
Sponsor’s telephone number	2126886040
Plan sponsor’s address	303 E. 57TH ST., APT.# 23B, NEW YORK, NY, 10022

MICHELE SINAI INC. DEFINED BENEFIT PENSION PLAN & TRUST

2018

134143299

2019-04-18

MICHELE SINAI INC.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	315990
Sponsor’s telephone number	2126886040
Plan sponsor’s address	303 E. 57TH ST., APT.# 23B, NEW YORK, NY, 10022

MICHELE SINAI INC. DEFINED BENEFIT PENSION PLAN & TRUST

2017

134143299

2018-04-29

MICHELE SINAI INC.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	315990
Sponsor’s telephone number	2126886040
Plan sponsor’s address	303 E. 57TH ST., APT.# 23B, NEW YORK, NY, 10022

MICHELE SINAI INC. DEFINED BENEFIT PENSION PLAN & TRUST

2016

134143299

2017-03-27

MICHELE SINAI INC.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	315990
Sponsor’s telephone number	2126886040
Plan sponsor’s address	303 E. 57TH ST., APT.# 23B, NEW YORK, NY, 10022

MICHELE SINAI INC. DEFINED BENEFIT PENSION PLAN & TRUST

2015

134143299

2016-06-22

MICHELE SINAI INC.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	315990
Sponsor’s telephone number	2126886040
Plan sponsor’s address	303 E. 57TH ST., APT.# 23B, NEW YORK, NY, 10022

MICHELE SINAI INC. DEFINED BENEFIT PENSION PLAN & TRUST

2014

134143299

2015-04-15

MICHELE SINAI INC.

1

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2014-01-01
Business code	315990
Sponsor’s telephone number	2126886040
Plan sponsor’s address	303 E. 57TH ST., APT.# 23B, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2015-04-15
Name of individual signing	ANDREA MICHELE PICCIOTTO SINAI

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	308 EAST 72ND STREET, #17B, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name	Role	Address
A. MICHELE PICCIOTTO SINAI	Chief Executive Officer	308 EAST 72ND STREET, #17B, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
2004-12-01	2006-10-03	Address	308 EAST 72ND ST 17B, NEW YORK, NY, 10021, 4727, USA (Type of address: Chief Executive Officer)
2002-10-21	2004-12-01	Address	302 5TH AVE, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2002-10-21	2006-10-03	Address	200 E. 57TH ST, #6B, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-10-02	2002-10-21	Address	200 EAST 57TH STREET, APT. 6B, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
061003002935	2006-10-03	BIENNIAL STATEMENT	2006-10-01
041201002459	2004-12-01	BIENNIAL STATEMENT	2004-10-01
021021002292	2002-10-21	BIENNIAL STATEMENT	2002-10-01
001002000785	2000-10-02	CERTIFICATE OF INCORPORATION	2000-10-02

Date of last update: 29 Nov 2024

Sources: New York Secretary of State