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MASTERS OF BRANDING, INC.

Company Details

Name: MASTERS OF BRANDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Oct 2001 (23 years ago) (Companies founded in October 2001)
Date of dissolution: 26 Oct 2011
Entity Number: 2689275
ZIP code: 10994 (Companies in New York, 10994)
County: New York
Place of Formation: New York
Address: 2 CROSFIELD AVENUE SUITE 210, WEST NYACK, NY, United States, 10994
Principal Address: 8 SPRINGHOLLOW RD, CENTERPORT, NY, United States, 11721

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
MASTERS OF BRANDING 401(K) PLAN 2011 061632388 2012-08-10 MASTERS OF BRANDING, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 2122260800
Plan sponsor’s address 24 W 40 ST, FLOOR 10, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 061632388
Plan administrator’s name MASTERS OF BRANDING, INC
Plan administrator’s address 24 W 40 ST, FLOOR 10, NEW YORK, NY, 10018
Administrator’s telephone number 2122260800

Signature of

Role Plan administrator
Date 2012-08-10
Name of individual signing RICHARD BLANCH
MASTERS OF BRANDING 401(K) PLAN 2011 061632388 2012-04-30 MASTERS OF BRANDING, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 2122260800
Plan sponsor’s address 24 W 40 ST, FLOOR 10, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 061632388
Plan administrator’s name MASTERS OF BRANDING, INC
Plan administrator’s address 24 W 40 ST, FLOOR 10, NEW YORK, NY, 10018
Administrator’s telephone number 2122260800

Signature of

Role Plan administrator
Date 2012-04-30
Name of individual signing RICHARD BLANCH
MASTERS OF BRANDING 401(K) PLAN 2010 061632388 2011-07-07 MASTERS OF BRANDING, INC 2
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 2122260800
Plan sponsor’s address 252 WEST 37TH STREET, SUITE 1601, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 061632388
Plan administrator’s name MASTERS OF BRANDING, INC
Plan administrator’s address 252 WEST 37TH STREET, SUITE 1601, NEW YORK, NY, 10018
Administrator’s telephone number 2122260800

Signature of

Role Employer/plan sponsor
Date 2011-07-07
Name of individual signing RICHARD BLANCH
MASTERS OF BRANDING 401(K) PLAN 2010 061632388 2011-07-07 MASTERS OF BRANDING, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 446120
Sponsor’s telephone number 2122260800
Plan sponsor’s address 252 WEST 37TH STREET, SUITE 1601, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 061632388
Plan administrator’s name MASTERS OF BRANDING, INC
Plan administrator’s address 252 WEST 37TH STREET, SUITE 1601, NEW YORK, NY, 10018
Administrator’s telephone number 2122260800

Signature of

Role Plan administrator
Date 2011-07-07
Name of individual signing RICHARD BLANCH
MASTERS OF BRANDING 401(K) PLAN 2009 061632388 2010-09-13 MASTERS OF BRANDING, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541800
Sponsor’s telephone number 2122260800
Plan sponsor’s address 252 WEST 37TH STREET, SUITE 1601, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 061632388
Plan administrator’s name MASTERS OF BRANDING, INC
Plan administrator’s address 252 WEST 37TH STREET, SUITE 1601, NEW YORK, NY, 10018
Administrator’s telephone number 2122260800

Signature of

Role Plan administrator
Date 2010-09-13
Name of individual signing RICHARD BLANCH

Chief Executive Officer

Name Role Address
MARK ZAMBRATTO Chief Executive Officer 8 SPRINGHOLLOW RD, CENTERPORT, NY, United States, 11721

DOS Process Agent

Name Role Address
MICHAEL D. STEGER, LAW OFFICES OF MICHAEL D. STEGER, PC DOS Process Agent 2 CROSFIELD AVENUE SUITE 210, WEST NYACK, NY, United States, 10994

Agent

Name Role Address
MICHAEL D. STEGER, LAW OFFICES OF MICHAEL D. STEGER, PC Agent 2 CROSFIELD AVENUE SUITE 210, WEST NYACK, NY, 10994

History

Start date End date Type Value
2007-05-14 2008-03-10 Address 174 HUDSON STREET, THIRD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2001-10-16 2007-05-14 Address EIGHT SPRINGHOLLOW ROAD, CENTERPORT, NY, 11721, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2088373 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
080310000164 2008-03-10 CERTIFICATE OF CHANGE 2008-03-10
070514000193 2007-05-14 CERTIFICATE OF CHANGE 2007-05-14
031022002938 2003-10-22 BIENNIAL STATEMENT 2003-10-01
011016000244 2001-10-16 CERTIFICATE OF INCORPORATION 2001-10-16

Date of last update: 11 Nov 2024

Sources: New York Secretary of State