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  5. FORCE MAJEURE DESIGN, INC.

FORCE MAJEURE DESIGN, INC.

Company Details

Name: FORCE MAJEURE DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2011 (14 years ago)
Entity Number: 4066947
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 219 36TH STREET, 5TH FLOOR, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 3000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORCE MAJEURE DESIGN, INC. 401(K PLAN 2023 451497881 2024-07-17 FORCE MAJEURE DESIGN, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2126250708
Plan sponsor’s address 219 36TH STREET, SUITE 3-5A, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2024-07-17
Name of individual signing SABINE RICHTER
FORCE MAJEURE DESIGN, INC. 401(K PLAN 2022 451497881 2023-07-25 FORCE MAJEURE DESIGN, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2126250708
Plan sponsor’s address 219 36TH STREET, SUITE 3-5A, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing SABINE RICHTER
FORCE MAJEURE DESIGN, INC. 401(K PLAN 2021 451497881 2022-06-13 FORCE MAJEURE DESIGN, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2126250708
Plan sponsor’s address 219 36TH STREET, SUITE 3-5A, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2022-06-13
Name of individual signing SABINE RICHTER
FORCE MAJEURE DESIGN, INC. 401(K PLAN 2020 451497881 2021-08-20 FORCE MAJEURE DESIGN, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2126250708
Plan sponsor’s address 219 36TH STREET, SUITE 3-5A, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2021-08-20
Name of individual signing SABINE RICHTER
FORCE MAJEURE DESIGN, INC. 401(K PLAN 2019 451497881 2020-10-12 FORCE MAJEURE DESIGN, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2126250708
Plan sponsor’s address 219 36TH STREET, SUITE 3-5A, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing SABINE RICHTER
FORCE MAJEURE DESIGN, INC. 401(K PLAN 2018 451497881 2019-07-18 FORCE MAJEURE DESIGN, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2126250708
Plan sponsor’s address 219 36TH STREET, SUITE 3-5A, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing SABINE RICHTER
FORCE MAJEURE DESIGN, INC. 401(K PLAN 2017 451497881 2018-10-02 FORCE MAJEURE DESIGN, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2126250708
Plan sponsor’s address 219 36TH STREET, SUITE 3-5A, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing SABINE RICHTER
FORCE MAJEURE DESIGN, INC. 401(K PLAN 2016 451497881 2017-07-27 FORCE MAJEURE DESIGN, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2126250708
Plan sponsor’s address 219 36TH STREET, SUITE 3-5A, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing SABINE RICHTER

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LAURENT HAINAUT Chief Executive Officer 219 36TH STREET, 5TH FLOOR, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 219 36TH STREET, 5TH FLOOR, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2020-02-12 2024-05-01 Address 219 36TH STREET, 5TH FLOOR, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2020-02-12 2024-05-01 Address 219 36TH STREET, 5TH FLOOR, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2011-04-13 2016-01-05 Name RAISON PURE INTERNATIONAL, INC.
2011-03-14 2011-04-13 Name TANGLEWYLDE ENTERPRISES, INC.
2011-03-14 2020-02-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-14 2020-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-03-14 2024-05-01 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240501041049 2024-05-01 BIENNIAL STATEMENT 2024-05-01
200220000298 2020-02-20 CERTIFICATE OF CHANGE 2020-02-20
200212060425 2020-02-12 BIENNIAL STATEMENT 2019-03-01
160105000136 2016-01-05 CERTIFICATE OF AMENDMENT 2016-01-05
110413000028 2011-04-13 CERTIFICATE OF MERGER 2011-04-13
110314000313 2011-03-14 CERTIFICATE OF INCORPORATION 2011-03-14

Related by officers

CORPORATION SERVICE COMPANY

PAX ANDROMEDA, INC. NICUSA, LLC PURITAN'S DELIGHT LLC BEYOND BLUE INSIGHT U.S., INC. STONELEX D, LLC OT MIDCO INC. CRANBERRY BLUFF VIEW LLC EVENTSFORCE LLC INTERNATIONAL MEDIABAY ALLIANCE, LLC MARG PHARMACY, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

LAURENT HAINAUT

RAISON PURE INTERNATIONAL, INC. P.R. INTERNATIONAL, INC.

Related by address

80 State Street, Albany, NY, United States, 12207

100 COOPER RESIDENCES, LLC 1010DATA, INC. 103 CIRCLE ROAD ASSOCIATES LLC 105 WEST 113TH OWNER, LLC 107 WEST 113TH OWNER, LLC 109 WEST 113TH OWNER, LLC 1099-PREP LLC 115 WEST 113TH OWNER, LLC 117 WEST 116TH OWNER, LLC 120 WEST 112TH OWNER, LLC

219 36TH STREET, 5TH FLOOR, BROOKLYN, NY, United States, 11232

CUPID PRODUCTION INC. INTER CONTINENTAL CONSTRUCTION INC.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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