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  5. ELMWOOD DESIGN, INC.

ELMWOOD DESIGN, INC.

Company Details

Name: ELMWOOD DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2008 (16 years ago)
Entity Number: 3721418
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 531 WEST 25TH STREET, 3E, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELMWOOD DESIGN, INC. 401(K) PROFIT SHARING PLAN 2023 680677257 2024-09-17 ELMWOOD DESIGN, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-15
Business code 541400
Sponsor’s telephone number 6464485193
Plan sponsor’s address 598 BROADWAY 10W, NEW YORK, NY, 10012
ELMWOOD DESIGN, INC. 401(K) PROFIT SHARING PLAN 2022 680677257 2023-05-31 ELMWOOD DESIGN, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-15
Business code 541400
Sponsor’s telephone number 6464485193
Plan sponsor’s address 598 BROADWAY 10W, NEW YORK, NY, 10012
ELMWOOD DESIGN, INC. 401(K) PROFIT SHARING PLAN 2021 680677257 2022-03-08 ELMWOOD DESIGN, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-15
Business code 541400
Sponsor’s telephone number 6464485193
Plan sponsor’s address 531 WEST 25TH STREET, 3E, NEW YORK, NY, 10001
ELMWOOD DESIGN, INC. 401(K) PROFIT SHARING PLAN 2020 680677257 2021-02-18 ELMWOOD DESIGN, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-15
Business code 541400
Sponsor’s telephone number 6464485193
Plan sponsor’s address 531 WEST 25TH STREET, 3E, NEW YORK, NY, 10001
ELMWOOD DESIGN, INC. 401(K) PROFIT SHARING PLAN 2019 680677257 2020-04-20 ELMWOOD DESIGN, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-15
Business code 541400
Plan sponsor’s address 531 WEST 25TH STREET, 3E, NEW YORK, NY, 10001
ELMWOOD DESIGN, INC. 401(K) PROFIT SHARING PLAN 2018 680677257 2019-05-04 ELMWOOD DESIGN, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-15
Business code 541400
Plan sponsor’s address 531 WEST 25TH STREET, 3E, NEW YORK, NY, 10001
ELMWOOD DESIGN, INC. 401(K) PROFIT SHARING PLAN 2017 680677257 2018-05-23 ELMWOOD DESIGN, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-15
Business code 541400
Plan sponsor’s address 531 WEST 25TH STREET, 3E, NEW YORK, NY, 10001
ELMWOOD DESIGN, INC. 401(K) PROFIT SHARING PLAN 2016 680677257 2017-05-16 ELMWOOD DESIGN, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-15
Business code 541400
Plan sponsor’s address 531 WEST 25TH STREET, 3E, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing NIGEL GREEN
ELMWOOD DESIGN, INC. 401(K) PROFIT SHARING PLAN 2015 680677257 2016-05-25 ELMWOOD DESIGN, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-15
Business code 541400
Plan sponsor’s address 18 EAST 17TH ST., 4TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing NIGEL GREEN
ELMWOOD DESIGN, INC. 401(K) PROFIT SHARING PLAN 2014 680677257 2015-05-07 ELMWOOD DESIGN, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-03-15
Business code 541400
Plan sponsor’s address 18 EAST 17TH ST., 4TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-05-07
Name of individual signing NIGEL GREEN

DOS Process Agent

Name Role Address
JONATHAN SANDS DOS Process Agent 531 WEST 25TH STREET, 3E, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
JONATHAN SANDS Chief Executive Officer 531 WEST 25TH STREET, 3E, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2018-09-12 2020-10-13 Address 531 WEST 25TH STREET, 3E, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-09-25 2018-09-12 Address 18 EAST 17TH STREET / 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-09-25 2020-10-13 Address VENABLE LLP, 1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2012-09-25 2018-09-12 Address 18 EAST 17TH STREET / 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2010-10-27 2012-09-25 Address 101 FIFTH AVENUE / 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2010-10-27 2012-09-25 Address VENABLE LLP, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2010-10-27 2012-09-25 Address 101 FIFTH AVENUE / 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2008-09-17 2010-10-27 Address DLA PIPER LLP US, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201013060795 2020-10-13 BIENNIAL STATEMENT 2020-09-01
180912006158 2018-09-12 BIENNIAL STATEMENT 2018-09-01
160907006452 2016-09-07 BIENNIAL STATEMENT 2016-09-01
140910006134 2014-09-10 BIENNIAL STATEMENT 2014-09-01
120925006046 2012-09-25 BIENNIAL STATEMENT 2012-09-01
101027002140 2010-10-27 BIENNIAL STATEMENT 2010-09-01
080922000052 2008-09-22 CERTIFICATE OF AMENDMENT 2008-09-22
080917000225 2008-09-17 CERTIFICATE OF INCORPORATION 2008-09-17

Related by officers

JONATHAN SANDS

ARTIST CAPITAL INC.

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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