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LITTLE STRANGER INC.

Company Details

Name: LITTLE STRANGER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2001 (24 years ago) (Companies founded in January 2001)
Entity Number: 2591009
ZIP code: 10106 (Companies in New York, 10106)
County: New York
Place of Formation: New York
Address: 888 SEVENTH AVE 4TH FL, NEW YORK, NY, United States, 10106
Principal Address: C/O MLM 888 SEVENTH AVE 4TH FL, NEW YORK, NY, United States, 10106

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LITTLE STRANGER INC. PROFIT SHARING PLAN 2018 134151770 2019-10-14 LITTLE STRANGER INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT PARTNERS, LLC, 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing DANIEL REED
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing DANIEL REED
LITTLE STRANGER INC. PROFIT SHARING PLAN 2017 134151770 2018-06-21 LITTLE STRANGER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT PARTNERS, LLC, 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2018-06-21
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2018-06-21
Name of individual signing MARK LANDESMAN
LITTLE STRANGER INC. PROFIT SHARING PLAN 2016 134151770 2017-06-29 LITTLE STRANGER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2017-06-29
Name of individual signing MARK LANDESMAN
LITTLE STRANGER INC. PROFIT SHARING PLAN 2015 134151770 2016-07-12 LITTLE STRANGER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing MARK LANDESMAN
LITTLE STRANGER INC. PROFIT SHARING PLAN 2014 134151770 2015-10-06 LITTLE STRANGER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2015-10-06
Name of individual signing MARK LANDESMAN
LITTLE STRANGER INC. PROFIT SHARING PLAN 2013 134151770 2014-10-03 LITTLE STRANGER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing DANIEL REED
Role Employer/plan sponsor
Date 2014-10-03
Name of individual signing DANIEL REED
LITTLE STRANGER INC. PROFIT SHARING PLAN 2012 134151770 2013-09-06 LITTLE STRANGER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2013-09-06
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2013-09-06
Name of individual signing MARK LANDESMAN
LITTLE STRANGER INC. PROFIT SHARING PLAN 2011 134151770 2012-08-02 LITTLE STRANGER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Plan administrator’s name and address
Administrator’s EIN 134151770
Plan administrator’s name LITTLE STRANGER INC.
Plan administrator’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107
Administrator’s telephone number 2123335500

Signature of
Role Plan administrator
Date 2012-08-02
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2012-08-02
Name of individual signing MARK LANDESMAN
LITTLE STRANGER INC. PROFIT SHARING PLAN 2010 134151770 2011-08-01 LITTLE STRANGER INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Plan administrator’s name and address
Administrator’s EIN 134151770
Plan administrator’s name LITTLE STRANGER INC.
Plan administrator’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107
Administrator’s telephone number 2123335500

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2011-08-01
Name of individual signing MARK LANDESMAN

DOS Process Agent

Name Role Address
ML MANAGEMENT PARTNERS, LLC DOS Process Agent 888 SEVENTH AVE 4TH FL, NEW YORK, NY, United States, 10106

Chief Executive Officer

Name Role Address
ELIZABETH TINA FEY Chief Executive Officer C/O MLM 888 SEVENTH AVE 4TH FL, NEW YORK, NY, United States, 10106

History

Start date End date Type Value
2009-02-04 2021-04-14 Address C/O ML MGMT, 250 WEST 57TH ST,26TH FL, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2009-02-04 2021-04-14 Address C/O ML MGMT, 250 WEST 57TH ST,26TH FL, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2005-03-16 2009-02-04 Address C/O ML MGMT, 125 WEST 55TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-03-16 2009-02-04 Address C/O ML MGMT, 125 WEST 55TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-03-16 2009-02-04 Address C/O ML MGMT, 125 WEST 55TH ST, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-01-28 2005-03-16 Address C/O ML MANAGEMENT ASSOCIATES, 1740 BROADWAY, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-01-28 2005-03-16 Address C/O ML MANAGEMENT ASSOCIATES, 1740 BROADWAY, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-01-28 2005-03-16 Address C/O ML MANAGEMENT ASSOCIATES, 1740 BROADWAY, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-01-05 2003-01-28 Address 1740 BROADWAY, 15TH FLR., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230202002845 2023-02-02 BIENNIAL STATEMENT 2023-01-01
210414060105 2021-04-14 BIENNIAL STATEMENT 2021-01-01
190227060334 2019-02-27 BIENNIAL STATEMENT 2019-01-01
170110006975 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150320006016 2015-03-20 BIENNIAL STATEMENT 2015-01-01
130301006297 2013-03-01 BIENNIAL STATEMENT 2013-01-01
110302002133 2011-03-02 BIENNIAL STATEMENT 2011-01-01
090204002193 2009-02-04 BIENNIAL STATEMENT 2009-01-01
070220002921 2007-02-20 BIENNIAL STATEMENT 2007-01-01
050316002373 2005-03-16 BIENNIAL STATEMENT 2005-01-01

Related by officers

ML MANAGEMENT PARTNERS, LLC

2000 BROADWAY COMPANY LLC 63 PHC LLC AUNT SNEETCHES, INC. BUCK TOOTH PRODUCTIONS INC. HOUSE OF G, INC. MCJIMPS LLC MR. GREEN EYES, INC. STRANGEMAN INCORPORATED SCIMMIA, INC. CHIMICHANGA PRODUCTIONS, INC.

Related by address

888 SEVENTH AVE 4TH FL, NEW YORK, NY, United States, 10106

CHIMICHANGA PRODUCTIONS, INC. CRICKETS PRODUCTIONS, INC. FANCY MUSIC INC. LEATHER SUIT, INC. MAGGIE VISION PRODUCTIONS, INC. MR. GREEN EYES, INC. RURAL JUROR, INC. SCIMMIA, INC. SYKES ENTERTAINMENT, INC.

C/O MLM 888 SEVENTH AVE 4TH FL, NEW YORK, NY, United States, 10106

BEATS BEING BROKE, INC. CHIMICHANGA PRODUCTIONS, INC. DANIELLE ST. LAURENT PHOTOGRAPHY INC DOS DUDES PICTURES, LLC EMMA LUCILLE, INC. FANCY MUSIC INC. FRENCH TUGBOAT INC. LEATHER SUIT, INC. MAGGIE VISION PRODUCTIONS, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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