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BLAQWELL, INC.

Company Details

Name: BLAQWELL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2001 (24 years ago)
Entity Number: 2603434
County: New York
Place of Formation: Delaware
Address: 845 THIRD AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLAQWELL, INC. PROFIT SHARING PLAN 2023 134193600 2024-06-26 BLAQWELL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-02
Business code 541600
Sponsor’s telephone number 6467468088
Plan sponsor’s address 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2024-06-26
Name of individual signing JOAN ROSENTHAL
Role Employer/plan sponsor
Date 2024-06-26
Name of individual signing JOAN ROSENTHAL
BLAQWELL, INC. PROFIT SHARING PLAN 2022 134193600 2023-05-01 BLAQWELL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-02
Business code 541600
Sponsor’s telephone number 6467468088
Plan sponsor’s address 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2023-05-01
Name of individual signing JOAN ROSENTHAL
BLAQWELL, INC. PROFIT SHARING PLAN 2021 134193600 2022-04-29 BLAQWELL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-02
Business code 541600
Sponsor’s telephone number 6467468088
Plan sponsor’s address 555 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2022-04-29
Name of individual signing JOAN ROSENTHAL
BLAQWELL, INC. 401K PROFIT SHARING PLAN 2020 134193600 2021-05-03 BLAQWELL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-02
Business code 541600
Sponsor’s telephone number 6467468088
Plan sponsor’s address 555 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2021-05-03
Name of individual signing JOAN ROSENTHAL
Role Employer/plan sponsor
Date 2021-05-03
Name of individual signing JOAN ROSENTHAL
BLAQWELL, INC. 401K PROFIT SHARING PLAN 2019 134193600 2020-04-17 BLAQWELL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-02
Business code 541600
Sponsor’s telephone number 6467468088
Plan sponsor’s address 555 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2020-04-17
Name of individual signing JOAN ROSENTHAL
Role Employer/plan sponsor
Date 2020-04-17
Name of individual signing JOAN ROSENTHAL
BLAQWELL, INC. 401K PROFIT SHARING PLAN 2018 134193600 2019-04-18 BLAQWELL, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-02
Business code 541600
Sponsor’s telephone number 6467468088
Plan sponsor’s address 555 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2019-04-18
Name of individual signing JOAN ROSENTHAL
Role Employer/plan sponsor
Date 2019-04-18
Name of individual signing DAVID BARNARD
BLAQWELL, INC. 401K PROFIT SHARING PLAN 2017 134193600 2018-05-07 BLAQWELL, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-02
Business code 541600
Sponsor’s telephone number 6467468088
Plan sponsor’s address 555 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2018-05-07
Name of individual signing DAVID BARNARD
BLAQWELL, INC. 401K PROFIT SHARING PLAN 2016 134193600 2017-06-23 BLAQWELL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-02
Business code 541600
Sponsor’s telephone number 6467468088
Plan sponsor’s address 555 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2017-06-23
Name of individual signing DAVID BARNARD
BLAQWELL, INC. 401(K) PROFIT SHARING PLAN 2015 134193600 2016-06-16 BLAQWELL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-02
Business code 541600
Sponsor’s telephone number 6467468088
Plan sponsor’s address 590 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2016-06-16
Name of individual signing DAVID BARNARD
Role Employer/plan sponsor
Date 2016-06-16
Name of individual signing DAVID BARNARD
BLAQWELL, INC. 401(K) PROFIT SHARING PLAN 2014 134193600 2015-04-30 BLAQWELL, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-02
Business code 541600
Sponsor’s telephone number 6467468088
Plan sponsor’s address 845 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2015-04-30
Name of individual signing DAVID BARNARD
Role Employer/plan sponsor
Date 2015-04-30
Name of individual signing DAVID BARNARD

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 845 THIRD AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
DAVID M BARNARD Chief Executive Officer 845 THIRD AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2003-03-25 2005-04-05 Address 1085 PARK AVE, NEW YORK, NY, 10128, 1180, USA (Type of address: Chief Executive Officer)
2003-03-25 2005-04-05 Address 1085 PARK AVE, NEW YORK, NY, 10128, 1180, USA (Type of address: Principal Executive Office)
2001-02-07 2005-04-05 Address 1085 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130304002254 2013-03-04 BIENNIAL STATEMENT 2013-02-01
110307002599 2011-03-07 BIENNIAL STATEMENT 2011-02-01
090129002580 2009-01-29 BIENNIAL STATEMENT 2009-02-01
070329003110 2007-03-29 BIENNIAL STATEMENT 2007-02-01
050405002604 2005-04-05 BIENNIAL STATEMENT 2005-02-01
030325002582 2003-03-25 BIENNIAL STATEMENT 2003-02-01
010207000680 2001-02-07 APPLICATION OF AUTHORITY 2001-02-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State