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STUDIO MACBETH, INC.

Company Details

Name: STUDIO MACBETH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1979 (45 years ago)
Entity Number: 561283
County: New York
Place of Formation: New York
Address: 3 E 44TH ST, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STUDIO MACBETH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 132988832 2011-10-31 STUDIO MACBETH, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 512100
Sponsor’s telephone number 8453316737
Plan sponsor’s mailing address 302 WALL STREET, KINGSTON, NY, 12401
Plan sponsor’s address 302 WALL STREET, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 132988832
Plan administrator’s name STUDIO MACBETH, INC.
Plan administrator’s address 302 WALL STREET, KINGSTON, NY, 12401
Administrator’s telephone number 8453316737

Number of participants as of the end of the plan year

Active participants 3
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 3
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 2011-10-31
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
STUDIO MACBETH, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 132988832 2010-10-08 STUDIO MACBETH, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 512100
Sponsor’s telephone number 8453316737
Plan sponsor’s mailing address 302 WALL STREET, KINGSTON, NY, 12401
Plan sponsor’s address 302 WALL STREET, KINGSTON, NY, 12401

Plan administrator’s name and address

Administrator’s EIN 132988832
Plan administrator’s name STUDIO MACBETH, INC.
Plan administrator’s address 302 WALL STREET, KINGSTON, NY, 12401
Administrator’s telephone number 8453316737

Number of participants as of the end of the plan year

Active participants 4
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 3
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 2010-10-08
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
RAYMOND DOWNING Chief Executive Officer 3 E 44TH ST, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
RAYMOND DOWNING DOS Process Agent 3 E 44TH ST, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1995-04-28 2001-06-27 Address 130 W 42ND ST, NEW YORK, NY, 10036, 7802, USA (Type of address: Chief Executive Officer)
1995-04-28 2001-06-27 Address 130 W 42ND ST, NEW YORK, NY, 10036, 7802, USA (Type of address: Principal Executive Office)
1995-04-28 2001-06-27 Address RAYMOND DOWNING, 130 W 42ND ST, NEW YORK, NY, 10036, 7802, USA (Type of address: Service of Process)
1979-06-04 1995-04-28 Address 55 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20180529109 2018-05-29 ASSUMED NAME CORP INITIAL FILING 2018-05-29
030611002714 2003-06-11 BIENNIAL STATEMENT 2003-06-01
010627002532 2001-06-27 BIENNIAL STATEMENT 2001-06-01
990708002432 1999-07-08 BIENNIAL STATEMENT 1999-06-01
970616002167 1997-06-16 BIENNIAL STATEMENT 1997-06-01
950428002193 1995-04-28 BIENNIAL STATEMENT 1993-06-01
A580623-6 1979-06-04 CERTIFICATE OF INCORPORATION 1979-06-04

Date of last update: 29 Oct 2024

Sources: New York Secretary of State