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TWELVE, INC.

Company Details

Name: TWELVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2004 (20 years ago)
Entity Number: 3067081
County: Kings
Place of Formation: New York
Address: 45 MAIN STREET, SUITE 615, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: 70 WASHINGTON ST APT 2 I, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300S4L8WB1HUFO749 3067081 US-NY GENERAL ACTIVE 2004-06-15

Addresses

Legal 45 MAIN STREET, New York, US-NY, US, 11201
Headquarters 70 WASHINGTON ST APT 2 I, BROOKLYN, New York, US-NY, US, 11201

Registration details

Registration Date 2021-03-31
Last Update 2024-01-23
Status LAPSED
Next Renewal 2024-01-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3067081

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TWELVE, INC. 401(K) PS PLAN 2022 331095751 2023-10-16 TWELVE INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 6469211139
Plan sponsor’s address 45 MAIN ST #615, BROOKLYN, NY, 11201

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing ALLISON SOMERSET
Role Employer/plan sponsor
Date 2023-10-16
Name of individual signing ALLISON SOMERSET
TWELVE, INC. 401(K) PS PLAN 2021 331095751 2022-10-14 TWELVE INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 6469211139
Plan sponsor’s address 45 MAIN ST #615, BROOKLYN, NY, 11201

Signature of

Role Plan administrator
Date 2022-10-14
Name of individual signing SAMANTHA IRVIN
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing SAMANTHA IRVIN
TWELVE INC401K PS PLAN 2020 331095751 2022-03-10 TWELVE INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 2122445221
Plan sponsor’s address 45 MAIN STREET STE 412, BROOKLYN, NY, 11201

Signature of

Role Plan administrator
Date 2022-03-10
Name of individual signing SAMANTHA IRVIN
TWELVE INC401K PS PLAN 2019 331095751 2020-06-30 TWELVE INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 2122445221
Plan sponsor’s address 45 MAIN STREET, SUITE 615, BROOKLYN, NY, 11201

Signature of

Role Plan administrator
Date 2020-06-30
Name of individual signing CAROL BALE
TWELVE INC401K PS PLAN 2018 331095751 2019-07-31 TWELVE INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 2122445221
Plan sponsor’s address 45 MAIN STREET STE 615, BROOKLYN, NY, 11201

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing CAROL BALE
TWELVE INC401K PS PLAN 2017 331095751 2019-07-31 TWELVE INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 424990
Sponsor’s telephone number 2122445221
Plan sponsor’s address 45 MAIN STREET STE 615, BROOKLYN, NY, 11201

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing CAROL BALE
TWELVE, INC. 401(K) PROFIT SHARING PLAN 2016 331095751 2017-10-16 TWELVE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 2122445221
Plan sponsor’s address 55 WASHINGTON STREET, SUITE 456, BROOKLYN, NY, 11201

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing KATHERINE CONOVITZ
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing KATHERINE CONOVITZ
TWELVE, INC. 401(K) PROFIT SHARING PLAN 2015 331095751 2016-10-11 TWELVE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 425120
Sponsor’s telephone number 2122445221
Plan sponsor’s address 55 WASHINGTON STREET, SUITE 456, BROOKLYN, NY, 11201

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing KATHERINE CONOVITZ
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing KATHERINE CONOVITZ

DOS Process Agent

Name Role Address
TWELVE, INC. DOS Process Agent 45 MAIN STREET, SUITE 615, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
KATHERINE WICKES CONOVITZ Chief Executive Officer 45 MAIN STREET, SUITE 615, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2017-06-06 2021-03-30 Address 45 MAIN STREET, SUITE 615, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2016-03-24 2017-06-06 Address 45 MAIN STREET, SUITE 412, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2015-10-30 2016-03-24 Address 45 MAIN STREET SUITE 456, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2012-07-26 2019-09-16 Address 55 WASHINGTON ST STE 456, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2012-07-26 2015-10-30 Address 55 WASHINGTON ST STE 456, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2010-07-29 2012-07-26 Address 68 JAY STREET STE 506, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2010-07-29 2012-07-26 Address 68 JAY STREET STE 506, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2010-07-29 2012-07-26 Address 68 JAY STREET STE 506, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2007-08-30 2010-07-29 Address 18 BRIDGE ST, # 4F, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2004-06-16 2007-08-30 Address 201 EAST 69TH STREET, APT. 9Y, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210330060192 2021-03-30 BIENNIAL STATEMENT 2020-06-01
190916002055 2019-09-16 BIENNIAL STATEMENT 2018-06-01
170606000441 2017-06-06 CERTIFICATE OF CHANGE 2017-06-06
160324000682 2016-03-24 CERTIFICATE OF CHANGE 2016-03-24
151030000109 2015-10-30 CERTIFICATE OF CHANGE 2015-10-30
120726002566 2012-07-26 BIENNIAL STATEMENT 2012-06-01
100729002540 2010-07-29 BIENNIAL STATEMENT 2010-06-01
070830000922 2007-08-30 CERTIFICATE OF CHANGE 2007-08-30
040616000860 2004-06-16 CERTIFICATE OF INCORPORATION 2004-06-16

Date of last update: 10 Nov 2024

Sources: New York Secretary of State