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  5. HERBERT ARNOT, INC.

HERBERT ARNOT, INC.

Company Details

Name: HERBERT ARNOT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 1955 (70 years ago)
Entity Number: 104165
ZIP code: 10023
County: New York
Place of Formation: New York
Address: P.O. BOX 231101, NEW YORK, NY, United States, 10023
Principal Address: C/O REID CPAS LLP, 462 7TH AVENUE, 16 FLOOR, NEW YORK, NY, United States, 10018

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
HERBERT ARNOT, INC. PROFIT SHARING PLAN 2012 131797564 2013-12-12 HERBERT ARNOT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 2122458287
Plan sponsor’s address 250 W. 57TH ST., NEW YORK, NY, 101071014

Signature of
Role Plan administrator
Date 2013-12-12
Name of individual signing PETER ARNOT
HERBERT ARNOT, INC. PROFIT SHARING PLAN 2012 131797564 2013-06-19 HERBERT ARNOT, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 2122458287
Plan sponsor’s address 250 W. 57TH ST., NEW YORK, NY, 101071014

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing PETER ARNOT
HERBERT ARNOT, INC. PROFIT SHARING PLAN 2011 131797564 2012-04-18 HERBERT ARNOT, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 2122458287
Plan sponsor’s address 250 W. 57TH ST., NEW YORK, NY, 101071014

Plan administrator’s name and address
Administrator’s EIN 131797564
Plan administrator’s name HERBERT ARNOT, INC.
Plan administrator’s address 250 W. 57TH ST., NEW YORK, NY, 101071014
Administrator’s telephone number 2122458287

Signature of
Role Plan administrator
Date 2012-04-18
Name of individual signing PETER ARNOT
HERBERT ARNOT, INC. PROFIT SHARING PLAN 2010 131797564 2011-04-25 HERBERT ARNOT, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 2122458287
Plan sponsor’s address 250 W. 57TH ST., NEW YORK, NY, 101071014

Plan administrator’s name and address
Administrator’s EIN 131797564
Plan administrator’s name HERBERT ARNOT, INC.
Plan administrator’s address 250 W. 57TH ST., NEW YORK, NY, 101071014
Administrator’s telephone number 2122458287

Signature of
Role Plan administrator
Date 2011-04-25
Name of individual signing PETER ARNOT
HERBERT ARNOT, INC. PROFIT SHARING PLAN 2009 131797564 2010-09-27 HERBERT ARNOT, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 423990
Sponsor’s telephone number 2122458287
Plan sponsor’s address 250 W. 57TH ST., NEW YORK, NY, 101071014

Plan administrator’s name and address
Administrator’s EIN 131797564
Plan administrator’s name HERBERT ARNOT, INC.
Plan administrator’s address 250 W. 57TH ST., NEW YORK, NY, 101071014
Administrator’s telephone number 2122458287

Signature of
Role Plan administrator
Date 2010-09-27
Name of individual signing PETER ARNOT

Chief Executive Officer

Name Role Address
VICKI ARNOT Chief Executive Officer P.O. BOX 231101, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
HERBERT ARNOT, INC. DOS Process Agent P.O. BOX 231101, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2019-03-07 2021-03-08 Address P.O. BOX 231101, NEW YORK, NY, 10023, 0019, USA (Type of address: Chief Executive Officer)
2017-03-02 2019-03-07 Address 80 CENTRAL PARK WEST, 23E, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2017-03-02 2019-03-07 Address 80 CENTRALPARK WEST, 23E, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2017-03-02 2019-03-07 Address 80 CENTRAL PARK WEST, 23E, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1997-03-12 2017-03-02 Address 250 WEST 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
1995-05-04 2017-03-02 Address 250 W 57 STREET, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office)
1995-05-04 1997-03-12 Address 205 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1995-05-04 2017-03-02 Address 250 WEST 57TH STREET, NEW YORK, NY, 10107, 1014, USA (Type of address: Service of Process)
1955-03-22 1995-05-04 Address 9 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210308060276 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190307061092 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170302006152 2017-03-02 BIENNIAL STATEMENT 2017-03-01
130307006945 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110318002580 2011-03-18 BIENNIAL STATEMENT 2011-03-01
090312002307 2009-03-12 BIENNIAL STATEMENT 2009-03-01
070321002300 2007-03-21 BIENNIAL STATEMENT 2007-03-01
050406002091 2005-04-06 BIENNIAL STATEMENT 2005-03-01
030305002432 2003-03-05 BIENNIAL STATEMENT 2003-03-01
010327002681 2001-03-27 BIENNIAL STATEMENT 2001-03-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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