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THE "R" COMPANY, INC.

Company Details

Name: THE "R" COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2002 (23 years ago) (Companies founded in January 2002)
Entity Number: 2724238
ZIP code: 10106 (Companies in New York, 10106)
County: New York
Place of Formation: New York
Address: 888 7TH AVENUE, FL 4, NEW YORK, NY, United States, 10106
Principal Address: 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10106

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
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN 2023 352158768 2024-08-02 THE R COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10107

Signature of

Role Plan administrator
Date 2024-08-02
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2024-08-02
Name of individual signing MARK LANDESMAN
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN 2022 352158768 2023-08-10 THE R COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10107

Signature of

Role Plan administrator
Date 2023-08-10
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2023-08-10
Name of individual signing MARK LANDESMAN
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN 2021 352158768 2022-08-18 THE R COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10107

Signature of

Role Plan administrator
Date 2022-08-18
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2022-08-18
Name of individual signing MARK LANDESMAN
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN 2020 352158768 2021-07-10 THE R COMPANY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10107

Signature of

Role Plan administrator
Date 2021-07-10
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2021-07-10
Name of individual signing MARK LANDESMAN
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN 2019 352158768 2020-08-03 THE R COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10107

Signature of

Role Plan administrator
Date 2020-08-03
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2020-08-03
Name of individual signing MARK LANDESMAN
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN 2018 352158768 2019-06-13 THE R COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT PARTNERS, LLC, 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of

Role Plan administrator
Date 2019-06-13
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2019-06-13
Name of individual signing MARK LANDESMAN
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN 2017 352158768 2018-06-13 THE R COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT PARTNERS, LLC, 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of

Role Plan administrator
Date 2018-06-13
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2018-06-13
Name of individual signing MARK LANDESMAN
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN 2016 352158768 2017-07-05 THE R COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of

Role Plan administrator
Date 2017-07-05
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2017-07-05
Name of individual signing MARK LANDESMAN
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN 2015 352158768 2016-06-29 THE R COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of

Role Plan administrator
Date 2016-06-29
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing MARK LANDESMAN
THE R COMPANY, INC. 401 (K) PROFIT SHARING PLAN 2014 352158768 2015-06-22 THE R COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of

Role Plan administrator
Date 2015-06-22
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2015-06-22
Name of individual signing MARK LANDESMAN

DOS Process Agent

Name Role Address
MLMGMT DOS Process Agent 888 7TH AVENUE, FL 4, NEW YORK, NY, United States, 10106

Chief Executive Officer

Name Role Address
CHRISTOPHER ROCK Chief Executive Officer 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10106

History

Start date End date Type Value
2024-01-17 2024-01-17 Address C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2024-01-17 2024-01-17 Address 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2020-06-30 2024-01-17 Address C/O ML MGMT 888 7TH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2020-06-30 2024-01-17 Address 888 7TH AVENUE, FL 4, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2002-01-28 2024-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-01-28 2020-06-30 Address 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240117003985 2024-01-17 BIENNIAL STATEMENT 2024-01-17
220614000609 2022-06-14 BIENNIAL STATEMENT 2022-01-01
200630060450 2020-06-30 BIENNIAL STATEMENT 2018-01-01
020128000709 2002-01-28 CERTIFICATE OF INCORPORATION 2002-01-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State