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DE LA TORRE DESIGN STUDIO, LTD.

Company Details

Name: DE LA TORRE DESIGN STUDIO, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2001 (23 years ago)
Entity Number: 2694708
County: New York
Place of Formation: New York
Address: 526 W 26TH ST, STE 6AA, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 441 W 21ST ST, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

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
DE LA TORRE DESIGN 401(K) PLAN 2023 134195623 2024-09-05 DE LA TORRE DESIGN STUDIO LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541400
Sponsor’s telephone number 2122435202
Plan sponsor’s address 526 W 26TH ST, RM 6AA, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-09-05
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
DE LA TORRE DESIGN 401(K) PLAN 2022 134195623 2023-09-11 DE LA TORRE DESIGN STUDIO LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541400
Sponsor’s telephone number 2122435202
Plan sponsor’s address 526 W 26TH ST, RM 6AA, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2023-09-11
Name of individual signing NICK RICE
DE LA TORRE DESIGN STUDIO, LTD. 401(K) P/S PLAN 2010 134195623 2010-11-18 DE LA TORRE DESIGN STUDIO, LTD. 2
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2122435202
Plan sponsor’s address 526 WEST 26TH STREET, 6AA, NEW YORK, NY, 100015523

Plan administrator’s name and address

Administrator’s EIN 134195623
Plan administrator’s name DE LA TORRE DESIGN STUDIO, LTD.
Plan administrator’s address 526 WEST 26TH STREET, 6AA, NEW YORK, NY, 100015523
Administrator’s telephone number 2122435202

Signature of

Role Plan administrator
Date 2010-11-18
Name of individual signing ERNEST DE LA TORRE
DE LA TORRE DESIGN STUDIO, LTD. 401(K) P/S PLAN 2010 134195623 2010-11-18 DE LA TORRE DESIGN STUDIO, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2122435202
Plan sponsor’s address 526 WEST 26TH STREET, 6AA, NEW YORK, NY, 100015523

Plan administrator’s name and address

Administrator’s EIN 134195623
Plan administrator’s name DE LA TORRE DESIGN STUDIO, LTD.
Plan administrator’s address 526 WEST 26TH STREET, 6AA, NEW YORK, NY, 100015523
Administrator’s telephone number 2122435202

Signature of

Role Plan administrator
Date 2010-11-18
Name of individual signing ERNEST DE LA TORRE
DE LA TORRE DESIGN STUDIO, LTD. 401(K) P/S PLAN 2010 134195623 2010-11-18 DE LA TORRE DESIGN STUDIO, LTD. 2
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2122435202
Plan sponsor’s address 526 WEST 26TH STREET, 6AA, NEW YORK, NY, 100015523

Plan administrator’s name and address

Administrator’s EIN 134195623
Plan administrator’s name DE LA TORRE DESIGN STUDIO, LTD.
Plan administrator’s address 526 WEST 26TH STREET, 6AA, NEW YORK, NY, 100015523
Administrator’s telephone number 2122435202

Signature of

Role Plan administrator
Date 2010-11-18
Name of individual signing ERNEST DE LA TORRE
DE LA TORRE DESIGN STUDIO, LTD. 401(K) P/S PLAN 2009 134195623 2010-09-23 DE LA TORRE DESIGN STUDIO, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2122435202
Plan sponsor’s address 526 WEST 26TH STREET, 6AA, NEW YORK, NY, 100015523

Plan administrator’s name and address

Administrator’s EIN 134195623
Plan administrator’s name DE LA TORRE DESIGN STUDIO, LTD.
Plan administrator’s address 526 WEST 26TH STREET, 6AA, NEW YORK, NY, 100015523
Administrator’s telephone number 2122435202

Signature of

Role Plan administrator
Date 2010-09-23
Name of individual signing ERNEST DE LA TORRE

Chief Executive Officer

Name Role Address
ERNEST DE LA TORRE Chief Executive Officer 526 W 26TH ST, STE 6AA, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
ERNEST DE LA TORRE DOS Process Agent 526 W 26TH ST, STE 6AA, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2001-10-31 2005-12-06 Address 441 W. 21ST ST., APT. 2, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051206002778 2005-12-06 BIENNIAL STATEMENT 2005-10-01
011031000476 2001-10-31 CERTIFICATE OF INCORPORATION 2001-10-31

Date of last update: 11 Nov 2024

Sources: New York Secretary of State