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  5. MEREDITH WARD FINE ART, INC.

MEREDITH WARD FINE ART, INC.

Company Details

Name: MEREDITH WARD FINE ART, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2004 (21 years ago)
Entity Number: 3034435
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 44 east 74th street, suite g, NEW YORK, NY, United States, 10021
Principal Address: 60 EAST 66TH ST, STE 2B, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5ZE73 Obsolete Non-Manufacturer 2010-04-27 2024-03-01 2022-06-20 No data

Contact Information
POC MEREDITH WARD
Phone +1 212-744-7306
Fax +1 212-744-7308
Address 44 EAST 74 STREET STE 1, NEW YORK, NY, 10021 2719, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2023 141905720 2024-03-18 MEREDITH WARD FINE ART, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2022 141905720 2023-07-12 MEREDITH WARD FINE ART, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2021 141905720 2022-09-21 MEREDITH WARD FINE ART, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2020 141905720 2021-10-25 MEREDITH WARD FINE ART, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2019 141905720 2020-06-29 MEREDITH WARD FINE ART, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2018 141905720 2019-10-10 MEREDITH WARD FINE ART, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2017 141905720 2018-10-09 MEREDITH WARD FINE ART, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2016 141905720 2017-10-16 MEREDITH WARD FINE ART, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2015 141905720 2016-09-19 MEREDITH WARD FINE ART, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2014 141905720 2015-10-12 MEREDITH WARD FINE ART, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 44 east 74th street, suite g, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
MEREDITH WARD Chief Executive Officer 60 EAST 66TH ST, STE 2B, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2022-02-14 2022-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-22 2022-02-15 Address 60 EAST 66TH ST, STE 2B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2006-03-22 2022-02-15 Address ATTN: MS. MEREDITH WARD, 60 EAST 66TH ST, STE 2B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2004-03-31 2022-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-03-31 2006-03-22 Address ATTN: MS. MEREDITH WARD, 60 WEST 13TH STREET UNIT 7D, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220215003187 2022-02-14 CERTIFICATE OF CHANGE BY ENTITY 2022-02-14
060322002119 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040331000843 2004-03-31 CERTIFICATE OF INCORPORATION 2004-03-31

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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