ART BASEL U.S. CORP.

Company Details

Name:	ART BASEL U.S. CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Dec 2015 (9 years ago) (Companies founded in December 2015)
Entity Number:	4858820
ZIP code:	33066 (Companies in New York, 33066)
County:	New York
Place of Formation:	Florida
Address:	3501 Bimini Lane, Apt. O-2, Coconut Creek, FL, United States, 33066
Principal Address:	C/O Fred Taubman, P.A., 3501 Bimini Lane, Apt. O-2, Coconut Creek, FL, United States, 33066

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ART BASEL U.S. CORP. 401K

2020

800886494

2021-06-24

ART BASEL U.S. CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	711300
Sponsor’s telephone number	3053771200
Plan sponsor’s address	236 W 30TH STREET 6TH FLOOR, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2021-06-24
Name of individual signing	ELBA GONZALEZ

ART BASEL U.S. CORP. 401K

2016

800886494

2017-06-16

ART BASEL U.S. CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2016-01-01
Business code	711300
Sponsor’s telephone number	7868711627
Plan sponsor’s address	236 W 30TH ST, 6TH FL, NEW YORK, NY, 10001

Signature of

Role	Plan administrator
Date	2017-06-16
Name of individual signing	ELBA GONZALEZ

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
NOAH HOROWITZ	Chief Executive Officer	176-180 GRAND STREET, SUITE 601, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
fred taubman, p.a.	DOS Process Agent	3501 Bimini Lane, Apt. O-2, Coconut Creek, FL, United States, 33066

History

Start date	End date	Type	Value
2024-01-23	2024-01-23	Address	176-180 GRNAD STREET, SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-01-23	2024-01-23	Address	176-180 GRAND STREET, SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-01-23	2024-01-23	Address	CH-4005, BASEL, CHE (Type of address: Chief Executive Officer)
2023-12-19	2024-01-23	Address	3501 Bimini Lane, Apt. O2, Coconut Creek, FL, 33066, USA (Type of address: Service of Process)
2023-12-19	2024-01-23	Address	CH-4005, BASEL, CHE (Type of address: Chief Executive Officer)
2023-12-19	2023-12-19	Address	CH-4005, BASEL, CHE (Type of address: Chief Executive Officer)
2023-12-19	2023-12-19	Address	176-180 GRAND STREET, SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-12-19	2024-01-23	Address	176-180 GRNAD STREET, SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-12-19	2024-01-23	Address	176-180 GRAND STREET, SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-12-19	2024-01-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-19	2023-12-19	Address	176-180 GRNAD STREET, SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-11-30	2022-11-30	Address	176-180 GRNAD STREET, SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-11-30	2023-12-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-30	2023-12-19	Address	CH-4005, BASEL, CHE (Type of address: Chief Executive Officer)
2022-11-30	2023-12-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-30	2023-12-19	Address	176-180 GRNAD STREET, SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-11-30	2022-11-30	Address	CH-4005, BASEL, CHE (Type of address: Chief Executive Officer)
2021-10-15	2022-11-30	Address	CH-4005, BASEL, CHE (Type of address: Chief Executive Officer)
2021-10-15	2022-11-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-10-15	2022-11-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-10-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-10-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-30	2021-10-15	Address	CH-4005, BASEL, CHE (Type of address: Chief Executive Officer)
2018-04-13	2018-08-30	Address	CH-4005, BASEL, CHE (Type of address: Chief Executive Officer)
2018-04-13	2021-01-22	Address	STE 1700 (FT), MIAMI, FL, 33131, USA (Type of address: Principal Executive Office)
2015-12-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-12-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240123002036	2023-12-29	CERTIFICATE OF CHANGE BY ENTITY	2023-12-29
231219003981	2023-12-19	BIENNIAL STATEMENT	2023-12-19
221130001256	2022-11-30	AMENDMENT TO BIENNIAL STATEMENT	2022-11-30
220112000862	2022-01-12	BIENNIAL STATEMENT	2022-01-12
211015001017	2021-10-15	AMENDMENT TO BIENNIAL STATEMENT	2021-10-15
210122002000	2021-01-22	AMENDMENT TO BIENNIAL STATEMENT	2019-12-01
200128060408	2020-01-28	BIENNIAL STATEMENT	2019-12-01
SR-106588	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-106587	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180830002019	2018-08-30	AMENDMENT TO BIENNIAL STATEMENT	2017-12-01
180413006034	2018-04-13	BIENNIAL STATEMENT	2017-12-01
151204000017	2015-12-04	APPLICATION OF AUTHORITY	2015-12-04

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

ART BASEL U.S. CORP.

Company Details

form 5500

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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