| Name: | 3 PLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2001 (24 years ago) |
| Entity Number: | 2624978 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O SKWIERSKY, ALPERT & BRESSL, 462 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Address: | 462 SEVENTH AVENUE, 23RD FLR, NEW YORK, NY, United States, 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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOAN N. MILLER PENSION PLAN | 2017 | 134169359 | 2018-10-09 | 3 PLY INC. | 1 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-10-09 |
| Name of individual signing | JOAN N MILLER |
| Role | Employer/plan sponsor |
| Date | 2018-10-09 |
| Name of individual signing | JOAN N MILLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 6319070900 |
| Plan sponsor’s address | 15 WILLIAM STREET, APT. 31E, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-03 |
| Name of individual signing | JOAN N MILLER |
| Role | Employer/plan sponsor |
| Date | 2017-10-03 |
| Name of individual signing | JOAN N MILLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 6319070900 |
| Plan sponsor’s address | 15 WILLIAM STREET, APT. 31E, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-12 |
| Name of individual signing | JOAN N MILLER |
| Role | Employer/plan sponsor |
| Date | 2016-10-12 |
| Name of individual signing | JOAN N MILLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 6319070900 |
| Plan sponsor’s address | 15 WILLIAM STREET, APT. 31E, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-16 |
| Name of individual signing | JOAN N MILLER |
| Role | Employer/plan sponsor |
| Date | 2015-06-16 |
| Name of individual signing | JOAN N MILLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 6319070900 |
| Plan sponsor’s address | 15 WILLIAM STREET, APT. 31E, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-23 |
| Name of individual signing | JOAN N MILLER |
| Role | Employer/plan sponsor |
| Date | 2014-07-23 |
| Name of individual signing | JOAN N MILLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 6319070900 |
| Plan sponsor’s address | 15 WILLIAM STREET, APT. 31E, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-08 |
| Name of individual signing | JOAN N MILLER |
| Role | Employer/plan sponsor |
| Date | 2013-10-08 |
| Name of individual signing | JOAN N MILLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 6319070900 |
| Plan sponsor’s address | 15 WILLIAM STREET, APT. 31E, NEW YORK, NY, 10005 |
Plan administrator’s name and address
| Administrator’s EIN | 134169359 |
| Plan administrator’s name | 3 PLY INC. |
| Plan administrator’s address | 15 WILLIAM STREET, APT. 31E, NEW YORK, NY, 10005 |
| Administrator’s telephone number | 6319070900 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | JOAN MILLER |
| Role | Employer/plan sponsor |
| Date | 2012-10-11 |
| Name of individual signing | JOAN MILLER |
| Name | Role | Address |
|---|---|---|
| C/O SKWIERSKY, ALPERT & BRESSLER | DOS Process Agent | 462 SEVENTH AVENUE, 23RD FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MS. JOAN MILLER FISCHER | Chief Executive Officer | C/O SKWIERSKY, ALPERT & BRESSL, 462 SEVENTH AVENUE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-04-11 | Address | C/O SKWIERSKY, ALPERT & BRESSL, 462 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-03-13 | 2023-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-01 | 2023-04-11 | Address | 462 SEVENTH AVENUE, 23RD FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-04-11 | 2021-04-01 | Address | 58 O'CONNER CIRCLE, 462 SEVENTH AVENUE, WEST ORANGE, NJ, 07052, USA (Type of address: Service of Process) |
| 2016-08-29 | 2023-04-11 | Address | C/O SKWIERSKY, ALPERT & BRESSL, 462 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-05-04 | 2016-08-29 | Address | 500 SEVENTH AVENUE / FL 16B, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-05-04 | 2016-08-29 | Address | 500 SEVENTH AVENUE / FL 16B, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-05-04 | 2019-04-11 | Address | ATTN: NEIL BRESSLER, 462 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-04-19 | 2011-05-04 | Address | ATTN: NEIL BRESSLER, 462 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-04-19 | 2011-05-04 | Address | 500 SEVENTH AVENUE, FLOOR 16B, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411003678 | 2023-04-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 210401061375 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060843 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406006403 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 160829006201 | 2016-08-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 130506002175 | 2013-05-06 | BIENNIAL STATEMENT | 2013-04-01 |
| 110504002061 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090410002866 | 2009-04-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070419002592 | 2007-04-19 | BIENNIAL STATEMENT | 2007-04-01 |
| 050607002635 | 2005-06-07 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
