| Name: | C42D CREATIVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2010 (15 years ago) |
| Entity Number: | 3906982 |
| ZIP code: | 11361 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | PO BOX 610513, FLUSHING, NY, United States, 11361 |
| Principal Address: | 5750 226 Street, Oakland Gardens, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C42D 401(K) PLAN | 2023 | 271816900 | 2024-10-07 | C42D CREATIVE INC. | 13 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-07 |
| Name of individual signing | DAVID CARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6467654477 |
| Plan sponsor’s address | P.O. BOX 610513, FLUSHING, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-18 |
| Name of individual signing | DAVID CARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6467654477 |
| Plan sponsor’s address | P.O. BOX 610513, FLUSHING, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-03 |
| Name of individual signing | DAVID CARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6467654477 |
| Plan sponsor’s address | P.O. BOX 610513, FLUSHING, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | DAVID CARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6467654477 |
| Plan sponsor’s address | P.O. BOX 610513, FLUSHING, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-04 |
| Name of individual signing | DAVID CARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 6467654477 |
| Plan sponsor’s address | P.O. BOX 610513, FLUSHING, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-05 |
| Name of individual signing | DAVID CARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 7183580572 |
| Plan sponsor’s address | P.O. BOX 610513, FLUSHING, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-22 |
| Name of individual signing | DAVID CARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 7183580572 |
| Plan sponsor’s address | P.O. BOX 610513, FLUSHING, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-05 |
| Name of individual signing | DAVID CARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 7183580572 |
| Plan sponsor’s address | P.O. BOX 610513, FLUSHING, NY, 11361 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-15 |
| Name of individual signing | DAVID CARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541519 |
| Sponsor’s telephone number | 7183580572 |
| Plan sponsor’s address | P.O. BOX 580279, FLUSHING, NY, 11358 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-20 |
| Name of individual signing | DAVID CARD |
| Name | Role | Address |
|---|---|---|
| DAVID B CARD | Chief Executive Officer | PO BOX 610513, OAKLAND GARDENS, NY, United States, 11364 |
| Name | Role | Address |
|---|---|---|
| C42D CREATIVE INC. | DOS Process Agent | PO BOX 610513, FLUSHING, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | PO BOX 610513, FLUSHING, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 5705 CLOVERDALE BLVD, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 5705 CLOVERDALE BLVD, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2024-02-01 | Address | PO BOX 610513, FLUSHING, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2024-02-01 | Address | PO BOX 610513, FLUSHING, NY, 11361, USA (Type of address: Service of Process) |
| 2023-03-03 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-15 | 2023-03-03 | Address | 214-25 42 AVE #2F, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2014-04-11 | 2023-03-03 | Address | 5705 CLOVERDALE BLVD, OAKLAND GARDENS, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2014-04-11 | 2015-12-15 | Address | PO BOX 580279, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2014-02-12 | 2014-04-11 | Address | 5705 CLOVERDALE BLVD., OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201032452 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230303004355 | 2023-03-03 | BIENNIAL STATEMENT | 2022-02-01 |
| 151215000146 | 2015-12-15 | CERTIFICATE OF CHANGE | 2015-12-15 |
| 140411002126 | 2014-04-11 | BIENNIAL STATEMENT | 2014-02-01 |
| 140212000222 | 2014-02-12 | CERTIFICATE OF CHANGE | 2014-02-12 |
| 120530002625 | 2012-05-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 100201000574 | 2010-02-01 | CERTIFICATE OF INCORPORATION | 2010-02-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
