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HOLSTED MARKETING, INC.

Company Details

Name: HOLSTED MARKETING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jun 1971 (53 years ago) (Companies founded in June 1971)
Date of dissolution: 20 Jun 2019
Entity Number: 310068
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: New York
Address: C/O PRESIDENT, 31 WEST 34TH ST., SUITE 7024, NEW YORK, NY, United States, 10001
Principal Address: 31 WEST 34TH STREET, SUITE 7024, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
1308935 135 MADISON AVENUE, NEW YORK, NY, 10016 135 MADISON AVENUE, NEW YORK, NY, 10016 2126868537

Filings since 2007-01-09
Form type REGDEX
File number 021-71116
Filing date 2007-01-09
File View File

Filings since 2005-08-30
Form type REGDEX/A
File number 021-71116
Filing date 2005-08-30
File View File

Filings since 2004-11-16
Form type REGDEX
File number 021-71116
Filing date 2004-11-16
File View File

Filings since 2004-11-16
Form type REGDEX
File number 021-71116
Filing date 2004-11-16
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLSTED MARKETING, INC. 401(K) PROFIT SHARING PLAN 2016 132682062 2017-10-30 HOLSTED MARKETING, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 423940
Sponsor’s telephone number 2126868537
Plan sponsor’s address 112 WEST 34TH STREET, SUITE 1405, NEW YORK, NY, 10120
HOLSTED MARKETING, INC. 401(K) PROFIT SHARING PLAN 2016 132682062 2017-04-04 HOLSTED MARKETING, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 423940
Sponsor’s telephone number 2126868537
Plan sponsor’s address 112 WEST 34TH STREET, SUITE 1405, NEW YORK, NY, 10120

Signature of
Role Plan administrator
Date 2017-04-04
Name of individual signing ROY RATHBUN
HOLSTED MARKETING, INC. 401(K) PROFIT SHARING PLAN 2015 132682062 2016-05-12 HOLSTED MARKETING, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 423940
Sponsor’s telephone number 2126868537
Plan sponsor’s address 112 WEST 34TH STREET SUITE 1405, NEW YORK, NY, 10120
HOLSTED MARKETING, INC. 401(K) PROFIT SHARING PLAN 2014 132682062 2015-06-23 HOLSTED MARKETING, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 423940
Sponsor’s telephone number 2126868537
Plan sponsor’s address 135 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing ROY RATHBUN
HOLSTED MARKETING, INC. 401(K) PROFIT SHARING PLAN 2013 132682062 2014-07-15 HOLSTED MARKETING, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 423940
Sponsor’s telephone number 2126868537
Plan sponsor’s address 135 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing ROY RATHBUN
HOLSTED MARKETING, INC. 401(K) PROFIT SHARING PLAN 2012 132682062 2013-07-11 HOLSTED MARKETING INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 541800
Sponsor’s telephone number 2126868537
Plan sponsor’s address 135 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing ROY RATHBUN
Role Employer/plan sponsor
Date 2013-07-11
Name of individual signing ROY RATHBUN
HOLSTED MARKETING, INC. 401(K) PROFIT SHARING PLAN 2011 132682062 2012-07-23 HOLSTED MARKETING INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 541800
Sponsor’s telephone number 2126868537
Plan sponsor’s address 135 MADISON AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 132682062
Plan administrator’s name HOLSTED MARKETING INC.
Plan administrator’s address 135 MADISON AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126868537

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing ROY RATHBUN
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing ROY RATHBUN
HOLSTED MARKETING, INC. 401(K) PROFIT SHARING PLAN 2010 132682062 2011-07-12 HOLSTED MARKETING INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 541800
Sponsor’s telephone number 2126868537
Plan sponsor’s address 135 MADISON AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 132682062
Plan administrator’s name HOLSTED MARKETING INC.
Plan administrator’s address 135 MADISON AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126868537

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing ROY RATHBUN
Role Employer/plan sponsor
Date 2011-07-08
Name of individual signing ROY RATHBUN
HOLSTED MARKETING, INC. 401(K) PROFIT SHARING PLAN 2010 132682062 2011-07-13 HOLSTED MARKETING INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 541800
Sponsor’s telephone number 2126868537
Plan sponsor’s address 135 MADISON AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 132682062
Plan administrator’s name HOLSTED MARKETING INC.
Plan administrator’s address 135 MADISON AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126868537

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing ROY RATHBUN
Role Employer/plan sponsor
Date 2011-07-13
Name of individual signing ROY RATHBUN
HOLSTED MARKETING, INC. 401(K) PROFIT SHARING PLAN 2009 132682062 2010-07-21 HOLSTED MARKETING INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1978-01-01
Business code 541800
Sponsor’s telephone number 2126868537
Plan sponsor’s address 135 MADISON AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 132682062
Plan administrator’s name HOLSTED MARKETING INC.
Plan administrator’s address 135 MADISON AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126868537

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing VICTOR BENSON
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing VICTOR BENSON

DOS Process Agent

Name Role Address
HOLSTED MARKETING, INC. DOS Process Agent C/O PRESIDENT, 31 WEST 34TH ST., SUITE 7024, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
VICTOR BENSON Chief Executive Officer 31 WEST 34TH STREET, SUITE 7024, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2015-06-01 2017-06-02 Address 112 WEST 34TH STREET, SUITE 1405, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office)
2015-06-01 2017-06-02 Address C/O PRESIDENT, 112 WEST 34TH STREET, NEW YORK, NY, 10120, USA (Type of address: Service of Process)
2015-06-01 2017-06-02 Address 112 WEST 34TH STREET, SUITE 1405, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2003-12-31 2015-06-01 Address C/O PRESIDENT, 135 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-12-31 2009-04-03 Shares Share type: PAR VALUE, Number of shares: 25000, Par value: 0.01
1999-06-21 2015-06-01 Address 135 MADISON AVE, 8TH FL, NEW YORK, NY, 10016, 6712, USA (Type of address: Chief Executive Officer)
1999-06-21 2003-12-31 Address 135 MADISON AVE, 8TH FL, NEW YORK, NY, 10016, 6712, USA (Type of address: Service of Process)
1999-06-21 2015-06-01 Address 135 MADISON AVE, 8TH FL, NEW YORK, NY, 10016, 6712, USA (Type of address: Principal Executive Office)
1994-12-21 2003-12-31 Shares Share type: PAR VALUE, Number of shares: 15000, Par value: 0.01
1994-12-21 1999-06-21 Address 16 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190620000429 2019-06-20 CERTIFICATE OF DISSOLUTION 2019-06-20
170602006577 2017-06-02 BIENNIAL STATEMENT 2017-06-01
150601007155 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130617006485 2013-06-17 BIENNIAL STATEMENT 2013-06-01
110621002986 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090608002412 2009-06-08 BIENNIAL STATEMENT 2009-06-01
090403000511 2009-04-03 CERTIFICATE OF AMENDMENT 2009-04-03
070705002294 2007-07-05 BIENNIAL STATEMENT 2007-06-01
050816002894 2005-08-16 BIENNIAL STATEMENT 2005-06-01
031231000360 2003-12-31 CERTIFICATE OF AMENDMENT 2003-12-31

Related by officers

VICTOR BENSON

HOLSTED JEWELERS, INC.

Related by address

31 WEST 34TH STREET, SUITE 7024, NEW YORK, NY, United States, 10001

HOLSTED JEWELERS, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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