| Name: | MAISON KITSUNE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2014 (11 years ago) |
| Entity Number: | 4539407 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1411 Broadway Fl16th, NEW YORK, NY, United States, 10018 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAISON KITSUNE 401(K) PLAN | 2023 | 465079863 | 2024-05-14 | MAISON KITSUNE INC | 22 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5164762131 |
| Plan sponsor’s address | 239 CENTRE STREET, 3, NEW YORK, NY, 10013 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 722511 |
| Sponsor’s telephone number | 5164762131 |
| Plan sponsor’s address | 239 CENTRE STREET, 3, NEW YORK, NY, 10013 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-23 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| ORBISS INC | DOS Process Agent | 1411 Broadway Fl16th, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| VINOD KASTURI | Chief Executive Officer | 1411 BROADWAY FL16TH, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-11 | 2024-01-11 | Address | 120 BROADWAY 32ND FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2024-01-11 | 2024-01-11 | Address | 1411 BROADWAY FL16TH, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-11-22 | 2024-01-11 | Address | 120 BROADWAY 32 FLOOR, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| 2016-12-01 | 2024-01-11 | Address | 120 BROADWAY 32ND FLOOR, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2014-03-05 | 2024-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-05 | 2019-11-22 | Address | 120 BROADWAY, 32ND FLOOR, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240111003388 | 2024-01-11 | BIENNIAL STATEMENT | 2024-01-11 |
| 200304061553 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 191122060301 | 2019-11-22 | BIENNIAL STATEMENT | 2018-03-01 |
| 161201007496 | 2016-12-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140305010363 | 2014-03-05 | CERTIFICATE OF INCORPORATION | 2014-03-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-08-10 | No data | 1170 BROADWAY, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
