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  5. BETTY WASSERMAN ART & INTERIORS, LTD.

BETTY WASSERMAN ART & INTERIORS, LTD.

Company Details

Name: BETTY WASSERMAN ART & INTERIORS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2002 (22 years ago)
Entity Number: 2829132
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 4 WEST 22ND ST 4TH FLR, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BETTY WASSERMAN ART & INTERIORS LTD PROFIT SHARING 2012 223501550 2013-10-15 BETTY WASSERMAN ART & INTERIORS LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2123528476
Plan sponsor’s mailing address 236 WEST 26TH STREET #602, NEW YORK, NY, 10001
Plan sponsor’s address 236 WEST 26TH STREET #602, NEW YORK, NY, 10001

Number of participants as of the end of the plan year
Active participants 1
Other retired or separated participants entitled to future benefits 1

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing BETTY WASSERMAN
Valid signature Filed with authorized/valid electronic signature
BETTY WASSERMAN ART & INTERIORS LTD PROFIT SHARING 2011 223501550 2012-10-12 BETTY WASSERMAN ART & INTERIORS LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2123528476
Plan sponsor’s mailing address 236 WEST 26TH STREET #602, NEW YORK, NY, 10001
Plan sponsor’s address 236 WEST 26TH STREET #602, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 223501550
Plan administrator’s name BETTY WASSERMAN ART & INTERIORS LTD
Plan administrator’s address 236 WEST 26TH STREET #602, NEW YORK, NY, 10001
Administrator’s telephone number 2123528476

Number of participants as of the end of the plan year
Active participants 2
Other retired or separated participants entitled to future benefits 1

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing BETTY WASSERMAN
Valid signature Filed with authorized/valid electronic signature
BETTY WASSERMAN ART & INTERIORS LTD PROFIT SHARING 2010 223501550 2011-10-13 BETTY WASSERMAN ART & INTERIORS LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2123528476
Plan sponsor’s mailing address 236 WEST 26TH STREET #602, NEW YORK, NY, 10001
Plan sponsor’s address 236 WEST 26TH STREET #602, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 223501550
Plan administrator’s name BETTY WASSERMAN ART & INTERIORS LTD
Plan administrator’s address 236 WEST 26TH STREET #602, NEW YORK, NY, 10001
Administrator’s telephone number 2123528476

Number of participants as of the end of the plan year
Active participants 2
Other retired or separated participants entitled to future benefits 1

Signature of
Role Plan administrator
Date 2011-10-08
Name of individual signing BETTY WASSERMAN
Valid signature Filed with authorized/valid electronic signature
BETTY WASSERMAN ART & INTERIORS, LTD. RETIREMENT PLAN 2009 223501550 2010-10-14 BETTY WASSERMAN ART & INTERIORS, LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541400
Sponsor’s telephone number 2123528476
Plan sponsor’s mailing address 236 WEST 26TH STREET #602, NEW YORK, NY, 10001
Plan sponsor’s address 236 WEST 26TH STREET #602, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 223501550
Plan administrator’s name BETTY WASSERMAN ART & INTERIORS, LTD.
Plan administrator’s address 236 WEST 26TH STREET #602, NEW YORK, NY, 10001
Administrator’s telephone number 2123528476

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing BETTY WASSERMAN
Valid signature Filed with authorized/valid electronic signature
BETTY WASSERMAN ART & INTERIORS LTD PROFIT SHARING 2009 223501550 2010-10-14 BETTY WASSERMAN ART & INTERIORS LTD 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 541400
Sponsor’s telephone number 2123528476
Plan sponsor’s mailing address 236 WEST 26TH STREET #602, NEW YORK, NY, 10001
Plan sponsor’s address 236 WEST 26TH STREET #602, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 223501550
Plan administrator’s name BETTY WASSERMAN ART & INTERIORS LTD
Plan administrator’s address 236 WEST 26TH STREET #602, NEW YORK, NY, 10001
Administrator’s telephone number 2123528476

Number of participants as of the end of the plan year
Active participants 2
Other retired or separated participants entitled to future benefits 1

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing BETTY WASSERMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BETTY WASSERMAN Chief Executive Officer 4 WEST 22ND ST 4TH FLR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2002-10-31 2004-11-22 Address 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-10-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-36041 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
061012002822 2006-10-12 BIENNIAL STATEMENT 2006-10-01
041220002530 2004-12-20 BIENNIAL STATEMENT 2004-10-01
041122000354 2004-11-22 CERTIFICATE OF CHANGE 2004-11-22
021031000009 2002-10-31 CERTIFICATE OF INCORPORATION 2002-10-31

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

BETTY WASSERMAN

BETTY WASSERMAN ART & INTERIORS, LTD.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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