| Name: | MARIMEKKO NORTH AMERICA HOLDING CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2011 (13 years ago) |
| Entity Number: | 4168244 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 401 BROADWAY, SUITE 1808, NEW YORK, NY, United States, 10013 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARIMEKKO 401K PLAN | 2018 | 800683574 | 2019-10-16 | MARIMEKKO NORTH AMERICA HOLDING | 3 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-10-16 |
| Name of individual signing | FRANK TOMIELLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 2122954331 |
| Plan sponsor’s address | 33 IRVING PLACE, 3RD FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-24 |
| Name of individual signing | FRANK TOMIELLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 2122954331 |
| Plan sponsor’s address | 33 IRVING PLACE, 3RD FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-30 |
| Name of individual signing | FRANK TOMIELLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 2122954339 |
| Plan sponsor’s address | 30 WEST 21ST ST 5TH FLOOR, NEW YORK, NY, 10810 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-19 |
| Name of individual signing | FRANK TOMIELLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 2122954339 |
| Plan sponsor’s address | 30 WEST 21ST ST 5TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-16 |
| Name of individual signing | ISABELLE FABIAN |
| Name | Role | Address |
|---|---|---|
| MARIMEKKO NORTH AMERICA HOLDING CO. | DOS Process Agent | 401 BROADWAY, SUITE 1808, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| TIINA ALAHUHTA-KASKO | Chief Executive Officer | PUUSEPANKATU 4, HELSINKI, Finland, 00880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | PUUSEPANKATU 4, HELSINKI, FIN (Type of address: Chief Executive Officer) |
| 2019-12-09 | 2024-07-15 | Address | 401 BROADWAY, SUITE 1808, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-12-31 | 2019-12-09 | Address | C/O DEPAULA & CLARK, 28 WEST 36TH STREET, SUITE 401, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-12-31 | 2024-07-15 | Address | PUUSEPANKATU 4, HELSINKI, FIN (Type of address: Chief Executive Officer) |
| 2016-01-07 | 2018-12-31 | Address | PUUSEPDNKATU 4, HELSINKI, FIN (Type of address: Chief Executive Officer) |
| 2013-11-26 | 2018-12-31 | Address | 30 WEST 21ST STREET, 5HT FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2013-11-26 | 2016-01-07 | Address | 30 WEST 21ST STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-11-22 | 2018-12-31 | Address | C/O DEPAULA & CLARK, 30 WEST 22ND STREET, #2W, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715003670 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 191209060005 | 2019-12-09 | BIENNIAL STATEMENT | 2019-11-01 |
| 181231006156 | 2018-12-31 | BIENNIAL STATEMENT | 2017-11-01 |
| 160107006758 | 2016-01-07 | BIENNIAL STATEMENT | 2015-11-01 |
| 131126006077 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122000001 | 2011-11-22 | APPLICATION OF AUTHORITY | 2011-11-22 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
