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  5. MICHEL DESIGN WORKS LTD.

MICHEL DESIGN WORKS LTD.

Headquarter

Company Details

Name: MICHEL DESIGN WORKS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 May 1987 (38 years ago)
Date of dissolution: 01 Jul 2023
Entity Number: 1174006
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 2 STONEWALL LANE, YORK, ME, United States, 03909
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 2100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MICHEL DESIGN WORKS LTD., MINNESOTA 5a74f1eb-cca2-e711-8184-00155d01c6c6 MINNESOTA
Headquarter of MICHEL DESIGN WORKS LTD., KENTUCKY 0996489 KENTUCKY
Headquarter of MICHEL DESIGN WORKS LTD., KENTUCKY 1079662 KENTUCKY
Headquarter of MICHEL DESIGN WORKS LTD., CONNECTICUT 1250909 CONNECTICUT
Headquarter of MICHEL DESIGN WORKS LTD., ILLINOIS CORP_71413411 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHEL DESIGN WORKS, LTD. CASH BALANCE PLAN 2021 133409968 2022-06-14 MICHEL DESIGN WORKS, LTD. 32
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 453220
Sponsor’s telephone number 9147632244
Plan sponsor’s address 2875 ROUTE 35, SUITE 6S-3, KATONAH, NY, 10536

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing STUART TELLER
MICHEL DESIGN WORKS, LTD. CASH BALANCE PLAN 2021 133409968 2022-05-24 MICHEL DESIGN WORKS, LTD. 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 453220
Sponsor’s telephone number 9147632244
Plan sponsor’s address 2875 ROUTE 35, SUITE 6S-3, KATONAH, NY, 10536

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing STUART TELLER
MICHEL DESIGN WORKS, LTD. 401(K) PLAN 2021 133409968 2022-05-24 MICHEL DESIGN WORKS, LTD. 32
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 453220
Sponsor’s telephone number 9147632244
Plan sponsor’s address 2875 ROUTE 35, SUITE 6S-3, KATONAH, NY, 10536

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing STUART TELLER
MICHEL DESIGN WORKS, LTD. 401(K) PLAN 2021 133409968 2022-06-14 MICHEL DESIGN WORKS, LTD. 39
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 453220
Sponsor’s telephone number 9147632244
Plan sponsor’s address 2875 ROUTE 35, SUITE 6S-3, KATONAH, NY, 10536

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing STUART TELLER
MICHEL DESIGN WORKS, LTD. CASH BALANCE PLAN 2020 133409968 2021-08-25 MICHEL DESIGN WORKS, LTD. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 453220
Sponsor’s telephone number 9147632244
Plan sponsor’s address 2875 ROUTE 35, SUITE 6S-3, KATONAH, NY, 10536

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing BRUCE MICHEL
MICHEL DESIGN WORKS, LTD. 401(K) PLAN 2020 133409968 2021-08-25 MICHEL DESIGN WORKS, LTD. 24
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 453220
Sponsor’s telephone number 9147632244
Plan sponsor’s address 2875 ROUTE 35, SUITE 6S-3, KATONAH, NY, 10536

Signature of
Role Plan administrator
Date 2021-08-25
Name of individual signing BRUCE MICHEL
MICHEL DESIGN WORKS, LTD. 401(K) PLAN 2020 133409968 2021-08-24 MICHEL DESIGN WORKS, LTD. 24
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 453220
Sponsor’s telephone number 9147632244
Plan sponsor’s address 2875 ROUTE 35, SUITE 6S-3, KATONAH, NY, 10536

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing BRUCE MICHEL
MICHEL DESIGN WORKS, LTD. CASH BALANCE PLAN 2020 133409968 2021-08-24 MICHEL DESIGN WORKS, LTD. 23
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 453220
Sponsor’s telephone number 9147632244
Plan sponsor’s address 2875 ROUTE 35, SUITE 6S-3, KATONAH, NY, 10536

Signature of
Role Plan administrator
Date 2021-08-24
Name of individual signing BRUCE MICHEL
MICHEL DESIGN WORKS, LTD. CASH BALANCE PLAN 2019 133409968 2020-12-30 MICHEL DESIGN WORKS, LTD. 19
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 453220
Sponsor’s telephone number 9147632244
Plan sponsor’s address 2875 ROUTE 35, SUITE 6S-3, KATONAH, NY, 10536

Signature of
Role Plan administrator
Date 2020-12-30
Name of individual signing BRUCE MICHEL
MICHEL DESIGN WORKS, LTD. 401(K) PLAN 2019 133409968 2020-10-12 MICHEL DESIGN WORKS, LTD. 19
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2014-01-01
Business code 453220
Sponsor’s telephone number 9147632244
Plan sponsor’s address 2875 ROUTE 35, SUITE 6S-3, KATONAH, NY, 10536

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing BRUCE MICHEL

Agent

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

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CARRIE MCDERMOTT Chief Executive Officer 2 STONEWALL LANE, YORK, ME, United States, 03909

History

Start date End date Type Value
2023-05-31 2023-05-31 Address 2 STONEWALL LANE, YORK, ME, 03909, USA (Type of address: Chief Executive Officer)
2022-09-10 2023-05-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-09-10 2023-05-31 Address 2875 ROUTE 35, SUITE 6S-3, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2022-09-10 2023-05-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-09-09 2023-05-31 Shares Share type: PAR VALUE, Number of shares: 2100, Par value: 0.01
2022-02-16 2022-09-09 Shares Share type: PAR VALUE, Number of shares: 2100, Par value: 0.01
2021-11-13 2022-09-10 Address 2875 ROUTE 35, SUITE 6S-3, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2021-11-13 2022-09-10 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-13 2022-09-10 Address 111 eighth avenue, 13th floor, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2021-11-12 2022-02-16 Shares Share type: PAR VALUE, Number of shares: 2100, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230629002731 2023-06-29 CERTIFICATE OF MERGER 2023-07-01
230531000395 2023-05-31 BIENNIAL STATEMENT 2023-05-01
220910000744 2022-09-09 CERTIFICATE OF CHANGE BY ENTITY 2022-09-09
211113000460 2021-11-12 CERTIFICATE OF CHANGE BY ENTITY 2021-11-12
210505060945 2021-05-05 BIENNIAL STATEMENT 2021-05-01
200124000571 2020-01-24 CERTIFICATE OF AMENDMENT 2020-01-24
191203061838 2019-12-03 BIENNIAL STATEMENT 2019-05-01
190913000515 2019-09-13 CERTIFICATE OF AMENDMENT 2019-09-13
180918002029 2018-09-18 AMENDMENT TO BIENNIAL STATEMENT 2017-05-01
180913002001 2018-09-13 AMENDMENT TO BIENNIAL STATEMENT 2017-05-01

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Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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