BARBARA MATHES GALLERY, INC.

Company Details

Name:	BARBARA MATHES GALLERY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jan 1978 (47 years ago)
Entity Number:	468700
ZIP code:	10075
County:	New York
Place of Formation:	Delaware
Principal Address:	22 EAST 80 STREET, NEW YORK, NY, United States, 10075
Address:	22 EAST 80 STREET, NEW YORK, NY, United States, 10075

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BARBARA MATHES GALLERY, INC. PROFIT SHARING PLAN

2009

132923416

2010-07-15

BARBARA MATHES GALLERY, INC

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2007-01-01
Business code	453920
Sponsor’s telephone number	2125704190
Plan sponsor’s mailing address	22 EAST 80TH STREET, NEW YORK, NY, 10075
Plan sponsor’s address	22 EAST 80TH STREET, NEW YORK, NY, 10075

Plan administrator’s name and address

Administrator’s EIN	132923416
Plan administrator’s name	BARBARA MATHES GALLERY, INC
Plan administrator’s address	22 EAST 80TH STREET, NEW YORK, NY, 10075
Administrator’s telephone number	2125704190

Number of participants as of the end of the plan year

Active participants	0
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2010-07-15
Name of individual signing	BARBARA MATHES
Valid signature	Filed with authorized/valid electronic signature

Name	Role	Address
BARBARA MATHES	Chief Executive Officer	22 EAST 80 STREET, NEW YORK, NY, United States, 10075

Name	Role	Address
THE CORPORATION	DOS Process Agent	22 EAST 80 STREET, NEW YORK, NY, United States, 10075

Start date	End date	Type	Value
2006-03-28	2008-01-22	Address	22 EAST 80 STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2006-03-28	2008-01-22	Address	22 EAST 80 STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2006-03-28	2008-01-22	Address	22 EAST 80 STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-01-27	2006-03-28	Address	41 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-01-27	2006-03-28	Address	41 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-01-27	2006-03-28	Address	41 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1982-04-14	1993-01-27	Address	ATT: CARL D. LOBELL, 767 FIFTH AVE., NEW YORK, NY, 10153, USA (Type of address: Service of Process)
1978-01-25	1982-04-14	Address	GARRISON, 345 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
20130222038	2013-02-22	ASSUMED NAME LLC INITIAL FILING	2013-02-22
120206002533	2012-02-06	BIENNIAL STATEMENT	2012-01-01
100305002876	2010-03-05	BIENNIAL STATEMENT	2010-01-01
080122002503	2008-01-22	BIENNIAL STATEMENT	2008-01-01
060328002676	2006-03-28	BIENNIAL STATEMENT	2006-01-01
040122002028	2004-01-22	BIENNIAL STATEMENT	2004-01-01
020109003063	2002-01-09	BIENNIAL STATEMENT	2002-01-01
000201002422	2000-02-01	BIENNIAL STATEMENT	2000-01-01
980202002100	1998-02-02	BIENNIAL STATEMENT	1998-01-01
940207002026	1994-02-07	BIENNIAL STATEMENT	1994-01-01
930127002655	1993-01-27	BIENNIAL STATEMENT	1993-01-01
A859396-2	1982-04-14	CERTIFICATE OF AMENDMENT	1982-04-14
A460207-4	1978-01-25	APPLICATION OF AUTHORITY	1978-01-25

Date of last update: 16 Nov 2024