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RUBY'S TUNA INC.

Company Details

Name: RUBY'S TUNA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 2009 (15 years ago) (Companies founded in July 2009)
Entity Number: 3831894
ZIP code: 10106 (Companies in New York, 10106)
County: New York
Place of Formation: Delaware
Address: 888 SEVENTH AVE, 4TH FL, NEW YORK, NY, United States, 10106

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RUBY'S TUNA INC. PROFIT SHARING PLAN 2023 270443044 2024-07-24 RUBY'S TUNA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing JOSHUA EINSBRUCH
Role Employer/plan sponsor
Date 2024-07-24
Name of individual signing JOSHUA EINSBRUCH
RUBY'S TUNA INC. PROFIT SHARING PLAN 2019 270443044 2020-08-17 RUBY'S TUNA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing JOSHUA EINSBRUCH
Role Employer/plan sponsor
Date 2020-08-17
Name of individual signing JOSHUA EINSBRUCH
RUBY'S TUNA INC. PROFIT SHARING PLAN 2018 270443044 2019-05-23 RUBY'S TUNA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address ML MANAGEMENT PARTNERS, LLC, 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing JOSHUA EINSBRUCH
Role Employer/plan sponsor
Date 2019-05-23
Name of individual signing JOSHUA EINSBRUCH
RUBY'S TUNA INC. PROFIT SHARING PLAN 2017 270443044 2018-06-08 RUBY'S TUNA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT PARTNERS, LLC, 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2018-06-08
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2018-06-08
Name of individual signing MARK LANDESMAN
RUBY'S TUNA INC. PROFIT SHARING PLAN 2016 270443044 2017-06-29 RUBY'S TUNA INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing JOSHUA EINSBRUCH
Role Employer/plan sponsor
Date 2017-06-29
Name of individual signing JOSHUA EINSBRUCH

DOS Process Agent

Name Role Address
C/O ML MANAGEMENT DOS Process Agent 888 SEVENTH AVE, 4TH FL, NEW YORK, NY, United States, 10106

Chief Executive Officer

Name Role Address
DANIEL J SUDEIKIS Chief Executive Officer C/O ML MANAGEMENT 888 SEVENTH AVE, 4TH FL, NEW YORK, NY, United States, 10106

History

Start date End date Type Value
2023-07-06 2023-07-06 Address C/O ML MANAGEMENT ASSOC., 250 W 57TH ST 26TH FL, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2023-07-06 2023-07-06 Address C/O ML MANAGEMENT 888 SEVENTH AVE, 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer)
2011-08-08 2023-07-06 Address C/O ML MANAGEMENT ASSOC., 250 W 57TH ST 26TH FL, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2011-08-08 2017-07-05 Address 250 W 57TH ST, 26TH FL, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office)
2009-07-09 2023-07-06 Address 250 WEST 57TH STREET, 26TH FLOOR - PENTHOUSE, NEW YORK, NY, 10107, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230706004789 2023-07-06 BIENNIAL STATEMENT 2023-07-01
210719002169 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190701060494 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170705006684 2017-07-05 BIENNIAL STATEMENT 2017-07-01
170427006059 2017-04-27 BIENNIAL STATEMENT 2015-07-01
130710006551 2013-07-10 BIENNIAL STATEMENT 2013-07-01
110808002080 2011-08-08 BIENNIAL STATEMENT 2011-07-01
090709000654 2009-07-09 APPLICATION OF AUTHORITY 2009-07-09

Related by officers

C/O ML MANAGEMENT

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Related by address

888 SEVENTH AVE, 4TH FL, NEW YORK, NY, United States, 10106

77 CHARLTON WL, LLC BEE PRINSLOO INC. BINM, LLC BSZ22, INC. HEREWEGO, INC. LIU WEN LLC LRMD, INC. MIA PRODUCTIONS, INC. NOTH HOUSE PRODUCTIONS, INC. OUR BUSINESS LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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