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TWENTY ONES INCORPORATED

Company Details

Name: TWENTY ONES INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2002 (22 years ago)
Entity Number: 2788065
County: New York
Place of Formation: New York
Address: C/O CUMMINGS & LOCKWOOD LLC, Six Landmark Square, Stamford, NY, United States, 06901
Address ZIP Code:
Principal Address: 6 W 25TH ST, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010

Contact Details

Phone +1 212-832-4040

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
TWENTY ONES INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST 2023 550787351 2024-07-22 TWENTY ONES INCORPORATED 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 722410
Sponsor’s telephone number 2128324040
Plan sponsor’s address 540 W 26TH STREET, NEW YORK, NY, 100015506

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing ANDREA THOMAS
TWENTY ONES INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST 2013 550787351 2015-08-10 TWENTY ONES INCORPORATED 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722410
Sponsor’s telephone number 2128324040
Plan sponsor’s address 6 WEST 25TH STREET, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-08-10
Name of individual signing ANDREA CARTER-THOMAS
TWENTY ONES INCORPORATED 401(K) PROFIT SHARING PLAN 2012 550787351 2013-09-16 TWENTY ONES INCORPORATED 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722410
Sponsor’s telephone number 2128324040
Plan sponsor’s address 6 WEST 25TH STREET, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing ANDREA CARTER-THOMAS
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing ANDREA CARTER-THOMAS
TWENTY ONES INCORPORATED 401(K) PROFIT SHARING PLAN 2011 550787351 2012-07-19 TWENTY ONES INCORPORATED 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722410
Sponsor’s telephone number 2128324040
Plan sponsor’s address 6 WEST 25TH STREET, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 550787351
Plan administrator’s name TWENTY ONES INCORPORATED
Plan administrator’s address 6 WEST 25TH STREET, NEW YORK, NY, 10010
Administrator’s telephone number 2128324040

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing ANDREA CARTER-THOMAS
TWENTY ONES INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST 2010 550787351 2012-03-21 TWENTY ONES INCORPORATED 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722410
Sponsor’s telephone number 2128324040
Plan sponsor’s address 6 WEST 25TH STREET, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 550787351
Plan administrator’s name TWENTY ONES INCORPORATED
Plan administrator’s address 6 WEST 25TH STREET, NEW YORK, NY, 10010
Administrator’s telephone number 2128324040

Signature of
Role Plan administrator
Date 2012-03-21
Name of individual signing ANDREA CARTER-THOMAS
TWENTY ONES INCORPORATED 401(K) PROFIT SHARING PLAN & TRUST 2010 550787351 2012-03-21 TWENTY ONES INCORPORATED 5
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 722410
Sponsor’s telephone number 2128324040
Plan sponsor’s address 6 WEST 25TH STREET, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 550787351
Plan administrator’s name TWENTY ONES INCORPORATED
Plan administrator’s address 6 WEST 25TH STREET, NEW YORK, NY, 10010
Administrator’s telephone number 2128324040

Signature of
Role Plan administrator
Date 2012-03-21
Name of individual signing ANDREA CARTER-THOMAS

Chief Executive Officer

Name Role Address
JUAN PEREZ Chief Executive Officer 6 W 25TH ST, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CUMMINGS & LOCKWOOD LLC, Six Landmark Square, Stamford, NY, United States, 06901

Licenses

Number Status Type Date End date
1414410-DCA Inactive Business 2011-11-25 2016-12-31
1135811-DCA Inactive Business 2003-04-09 2009-12-31

History

Start date End date Type Value
2023-06-05 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-22 2023-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-12-05 2010-08-06 Address 6 W 25TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-01-20 2006-12-05 Address 6 W 25TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2002-07-10 2021-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-07-10 2005-01-20 Address 127 W. 26TH ST., STE. 801, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211006000519 2021-10-06 BIENNIAL STATEMENT 2021-10-06
140701006985 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120710006531 2012-07-10 BIENNIAL STATEMENT 2012-07-01
100806002074 2010-08-06 BIENNIAL STATEMENT 2010-07-01
080716002056 2008-07-16 BIENNIAL STATEMENT 2008-07-01
061205002795 2006-12-05 BIENNIAL STATEMENT 2006-07-01
050120002332 2005-01-20 BIENNIAL STATEMENT 2004-07-01
020710000829 2002-07-10 CERTIFICATE OF INCORPORATION 2002-07-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-08-23 No data 6 W 25TH ST, Manhattan, NEW YORK, NY, 10010 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-21 No data 6 W 25TH ST, Manhattan, NEW YORK, NY, 10010 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-26 No data 6 W 25TH ST, Manhattan, NEW YORK, NY, 10010 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-04 No data 6 W 25TH ST, Manhattan, NEW YORK, NY, 10010 Unable to Complete Inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-30 No data 6 W 25TH ST, Manhattan, NEW YORK, NY, 10010 Unable to Complete Inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-15 No data 6 W 25TH ST, Manhattan, NEW YORK, NY, 10010 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1881660 RENEWAL INVOICED 2014-11-13 110 Cigarette Retail Dealer Renewal Fee
1141350 RENEWAL INVOICED 2012-10-12 110 CRD Renewal Fee
1141351 CNV_TFEE INVOICED 2012-10-12 2.740000009536743 WT and WH - Transaction Fee
1086205 CNV_TFEE INVOICED 2011-11-25 2.119999885559082 WT and WH - Transaction Fee
1086206 LICENSE INVOICED 2011-11-25 85 Cigarette Retail Dealer License Fee
572378 RENEWAL INVOICED 2007-11-07 110 CRD Renewal Fee
572379 RENEWAL INVOICED 2006-02-14 110 CRD Renewal Fee
572380 RENEWAL INVOICED 2003-11-28 110 CRD Renewal Fee
572377 LICENSE INVOICED 2003-04-22 55 Cigarette Retail Dealer License Fee

Related by officers

JUAN PEREZ

ANTEK CONSTRUCTION CORP HEAVENLY'S TOWING AND RECOVERY LLC NEW YORK PCS INC. NO RELATION VINTAGE STORE CORP. ONE STOP CONVENIENT STORE LLC PERSAM 106 LLC PERSAM 1081 LLC PERSAM IMPORT-EXPORT CORPORATION PERSAM PITKIN LLC WBA SOUND, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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