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ABIGAIL MICHAELS CONCIERGE, INC.

Headquarter

Company Details

Name: ABIGAIL MICHAELS CONCIERGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 2001 (23 years ago) (Companies founded in June 2001)
Date of dissolution: 17 Jun 2023
Entity Number: 2653353
ZIP code: 02139 (Companies in New York, 02139)
County: New York
Place of Formation: New York
Principal Address: 9 E 40th St, 7TH FL, NEW YORK, NY, United States, 10016
Address: 126 PROSPECT ST, CAMBRIDGE, MA, United States, 02139

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ABIGAIL MICHAELS CONCIERGE, INC. CORP_68778409 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABIGAIL MICHAELS CONCIERGE RETIREMENT PLAN 2021 134182820 2022-02-18 ABIGAIL MICHAELS CONCIERGE INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 2127842390
Plan sponsor’s address 622 3RD AVE, NEW YORK, NY, 100176707

Signature of
Role Plan administrator
Date 2022-01-18
Name of individual signing ABBIE NEWMAN
Role Employer/plan sponsor
Date 2022-02-18
Name of individual signing BETH CAPLAN
ABIGAIL MICHAELS CONCIERGE RETIREMENT PLAN 2016 134182820 2017-07-28 ABIGAIL MICHAELS CONCIERGE, INC 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 2127842390
Plan sponsor’s address 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing ABIGAIL NEWMAN
ABIGAIL MICHAELS CONCIERGE RETIREMENT PLAN 2015 134182820 2016-05-31 ABIGAIL MICHAELS CONCIERGE, INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 2127842390
Plan sponsor’s address 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing ABIGAIL NEWMAN
ABIGAIL MICHAELS CONCIERGE RETIREMENT PLAN 2014 134182820 2015-11-25 ABIGAIL MICHAELS CONCIERGE, INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 2127842390
Plan sponsor’s address 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-11-25
Name of individual signing ABIGAIL NEWMAN
ABIGAIL MICHAELS CONCIERGE RETIREMENT PLAN 2013 134182820 2014-06-23 ABIGAIL MICHAELS CONCIERGE, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 2127842390
Plan sponsor’s address 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing ABIGAIL NEWMAN
ABIGAIL MICHAELS CONCIERGE RETIREMENT PLAN 2012 134182820 2013-11-20 ABIGAIL MICHAELS CONCIERGE, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 2127842390
Plan sponsor’s address 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-11-20
Name of individual signing ABIGAIL NEWMAN
ABIGAIL MICHAELS CONCIERGE RETIREMENT PLAN 2011 134182820 2012-07-23 ABIGAIL MICHAELS CONCIERGE, INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 2127842390
Plan sponsor’s address 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 134182820
Plan administrator’s name ABIGAIL MICHAELS CONCIERGE, INC
Plan administrator’s address 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2127842390

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing ABIGAIL NEWMAN
ABIGAIL MICHAELS CONCIERGE RETIREMENT PLAN 2010 134182820 2011-07-18 ABIGAIL MICHAELS CONCIERGE, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 561790
Sponsor’s telephone number 2127842390
Plan sponsor’s address 31 E 32ND STREET, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 134182820
Plan administrator’s name ABIGAIL MICHAELS CONCIERGE, INC
Plan administrator’s address 31 E 32ND STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2127842390

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing ABIGAIL NEWMAN

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 126 PROSPECT ST, CAMBRIDGE, MA, United States, 02139

Chief Executive Officer

Name Role Address
MITCHELL B. FRIEDLANDER Chief Executive Officer 11155 DOLFIELD BLVD, STE 216, OWINGS MILLS, MD, United States, 21117

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-06-12 2023-06-12 Address 11155 DOLFIELD BLVD, STE 216, OWINGS MILLS, MD, 21117, USA (Type of address: Chief Executive Officer)
2019-06-11 2023-06-12 Address 11155 DOLFIELD BLVD, STE 216, OWINGS MILLS, MD, 21117, USA (Type of address: Chief Executive Officer)
2017-06-22 2019-06-11 Address 11515 CRONRIDGE DRIVE, SUITE Q, OWINGS MILLS, MD, 21117, USA (Type of address: Chief Executive Officer)
2011-06-17 2017-06-22 Address 622 3RD AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-07-26 2023-06-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-07-26 2023-06-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2009-05-29 2011-06-17 Address 31 E 32ND ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2009-05-29 2011-06-17 Address 31 E 32ND ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2003-07-23 2009-05-29 Address 10 WEST 15TH ST, #328, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2003-07-23 2009-05-29 Address 10 WEST 15TH ST, #328, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230612003628 2023-06-12 BIENNIAL STATEMENT 2023-06-01
230617000467 2023-06-09 CERTIFICATE OF MERGER 2023-06-09
210625001666 2021-06-25 BIENNIAL STATEMENT 2021-06-25
190611060104 2019-06-11 BIENNIAL STATEMENT 2019-06-01
170622006241 2017-06-22 BIENNIAL STATEMENT 2017-06-01
150629006102 2015-06-29 BIENNIAL STATEMENT 2015-06-01
130619006156 2013-06-19 BIENNIAL STATEMENT 2013-06-01
110617002974 2011-06-17 BIENNIAL STATEMENT 2011-06-01
100726000079 2010-07-26 CERTIFICATE OF CHANGE 2010-07-26
090529002749 2009-05-29 BIENNIAL STATEMENT 2009-06-01

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Related by address

126 PROSPECT ST, CAMBRIDGE, MA, United States, 02139

UNIT 7C, LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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