| Name: | SQUARE DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2010 (14 years ago) |
| Entity Number: | 3953766 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 283 4TH AVE, BROOKLYN, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 283 4th Ave, Brooklyn, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SQUARE DESIGN, INC. 401(K) PLAN | 2023 | 272932519 | 2024-07-31 | SQUARE DESIGN, INC. | 39 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-31 |
| Name of individual signing | JAYSON DEBELLIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 7185227576 |
| Plan sponsor’s address | 283 4TH AVENUE, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | JAYSON DEBELLIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 7185227576 |
| Plan sponsor’s address | 283 4TH AVENUE, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-23 |
| Name of individual signing | JAYSON DEBELLIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 7185227576 |
| Plan sponsor’s address | 283 4TH AVENUE, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-07 |
| Name of individual signing | JAYSON DEBELLIS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 512100 |
| Sponsor’s telephone number | 7185227576 |
| Plan sponsor’s address | 283 4TH AVENUE, BROOKLYN, NY, 11215 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-21 |
| Name of individual signing | JAYSON DEBELLIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 283 4TH AVE, BROOKLYN, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| ADAM SOBER | Chief Executive Officer | 283 4TH AVE, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-01 | 2024-05-01 | Address | 283 4TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-01 | 2024-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-16 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-26 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-21 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-14 | 2022-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-07 | 2024-05-01 | Address | 283 4TH AVE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2010-05-25 | 2018-02-07 | Address | 51 SPENCER STREET, BROOKLYN, NY, 11205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501037422 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220207002333 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 180207000430 | 2018-02-07 | CERTIFICATE OF CHANGE | 2018-02-07 |
| 100525000057 | 2010-05-25 | CERTIFICATE OF INCORPORATION | 2010-05-25 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
