| Name: | MAZZA/BARTHOLOMEW LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1987 (38 years ago) |
| Entity Number: | 1161842 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 WEST 48TH STREET, SUITE 805, NEW YORK, NY, United States, 10036 |
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAZZA/BARTHOLOMEW, LTD. 401K PLAN | 2010 | 133401593 | 2011-06-14 | MAZZA/BARTHOLOMEW, LTD. | 9 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133401593 |
| Plan administrator’s name | MAZZA/BARTHOLOMEW, LTD. |
| Plan administrator’s address | 677 5TH AVE., NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2129354530 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-14 |
| Name of individual signing | DIANE MAZZA |
| Role | Employer/plan sponsor |
| Date | 2011-06-14 |
| Name of individual signing | DIANE MAZZA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2129354530 |
| Plan sponsor’s address | 677 5TH AVE., NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 133401593 |
| Plan administrator’s name | MAZZA/BARTHOLOMEW, LTD. |
| Plan administrator’s address | 677 5TH AVE., NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2129354530 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-16 |
| Name of individual signing | DIANE M. MAZZA |
| Role | Employer/plan sponsor |
| Date | 2010-07-16 |
| Name of individual signing | DIANE M. MAZZA |
| Name | Role | Address |
|---|---|---|
| HUGO MAZZA | Chief Executive Officer | 22 WEST 48TH STREET, SUIE 805, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 WEST 48TH STREET, SUITE 805, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-27 | 2011-05-26 | Address | 677 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-07-27 | 2011-05-26 | Address | 677 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 2001-07-27 | Address | 677 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-08-10 | 2011-05-26 | Address | 677 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-08-10 | 2001-07-27 | Address | 677 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-10-23 | 1993-08-10 | Address | 677 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-10-23 | 1993-08-10 | Address | 677 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-10-23 | 1997-04-21 | Address | 677 5TH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1987-04-10 | 1992-10-23 | Address | 677 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130910002300 | 2013-09-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110526003421 | 2011-05-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090415002508 | 2009-04-15 | BIENNIAL STATEMENT | 2009-04-01 |
| 070406002602 | 2007-04-06 | BIENNIAL STATEMENT | 2007-04-01 |
| 050510002874 | 2005-05-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030404002731 | 2003-04-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010727002082 | 2001-07-27 | BIENNIAL STATEMENT | 2001-04-01 |
| 990421002158 | 1999-04-21 | BIENNIAL STATEMENT | 1999-04-01 |
| 970421002944 | 1997-04-21 | BIENNIAL STATEMENT | 1997-04-01 |
| 930810002040 | 1993-08-10 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
