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  5. BILL SMITH GROUP, INC.

BILL SMITH GROUP, INC.

Headquarter

Company Details

Name: BILL SMITH GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 1988 (37 years ago)
Entity Number: 1260070
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 242 w 30th st, ste 1100, NEW YORK, NY, United States, 10001
Principal Address: 242 W 30TH STREET, SUITE 1100, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BILL SMITH GROUP, INC., COLORADO 20191217611 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BILL SMITH GROUP, INC. 401(K) PLAN 2021 133470713 2022-09-28 BILL SMITH GROUP, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 518210
Sponsor’s telephone number 2048179408
Plan sponsor’s address 242 W 30TH ST RM 1100, NEW YORK, NY, 100014903

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing PALLAVI VERMA
BILL SMITH GROUP, INC. 401(K) PLAN 2020 133470713 2021-10-15 BILL SMITH GROUP, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 518210
Sponsor’s telephone number 2048179408
Plan sponsor’s address 242 W 30TH ST RM 1100, NEW YORK, NY, 100014903

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing APURV GOYAL
BILL SMITH GROUP, INC. 401(K) PLAN 2019 133470713 2020-09-30 BILL SMITH GROUP, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 518210
Sponsor’s telephone number 6466684615
Plan sponsor’s address 242 W 30TH ST RM 1100, NEW YORK, NY, 100014903

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing APURV GOYAL
BILL SMITH GROUP, INC. 401(K) PLAN 2018 133470713 2019-07-30 BILL SMITH GROUP, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 518210
Sponsor’s telephone number 6466684615
Plan sponsor’s address 242 W 30TH ST RM 1100, NEW YORK, NY, 100014903

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing APURV GOYAL
BILL SMITH GROUP, INC. 401(K) PLAN 2017 133470713 2018-07-12 BILL SMITH GROUP, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 518210
Sponsor’s telephone number 2048179408
Plan sponsor’s address 242 W 30TH ST RM 900, NEW YORK, NY, 100010996

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing APURV GOYAL
BILL SMITH GROUP, INC. 401(K) PLAN 2016 133470713 2017-07-27 BILL SMITH GROUP, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 518210
Sponsor’s telephone number 6466684615
Plan sponsor’s address 242 W 30TH ST RM 900, NEW YORK, NY, 100010996

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing APURV GOYAL
BILL SMITH GROUP, INC. 401(K) PLAN 2015 133470713 2016-06-27 BILL SMITH GROUP, INC. 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 541400
Sponsor’s telephone number 6466684615
Plan sponsor’s address 242 W 30TH STREET SUITE 900, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2016-06-27
Name of individual signing APURV GOYAL
BILL SMITH STUDIO, INC. 401(K) PROFIT SHARING PLAN 2011 133470713 2012-10-05 BILL SMITH GROUP 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 541400
Sponsor’s telephone number 2125299292
Plan sponsor’s address 450 WEST 31ST STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133470713
Plan administrator’s name BILL SMITH GROUP
Plan administrator’s address 450 WEST 31ST STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2125299292

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing MANIT SHAH
Role Employer/plan sponsor
Date 2012-10-05
Name of individual signing MANIT SHAH
BILL SMITH STUDIO, INC. 401(K) PROFIT SHARING PLAN 2010 133470713 2011-10-11 BILL SMITH GROUP 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 541400
Sponsor’s telephone number 2125299292
Plan sponsor’s address 450 WEST 31ST STREET, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133470713
Plan administrator’s name BILL SMITH GROUP
Plan administrator’s address 450 WEST 31ST STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2125299292

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing MANIT SHAH
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing MANIT SHAH

Chief Executive Officer

Name Role Address
HANUT SINGH Chief Executive Officer 242 W 30TH STREET, SUITE 1100, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 242 w 30th st, ste 1100, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2014-05-15 2015-12-18 Address 450 W 31ST ST, 3RD FL, NEW YORK, NY, 10001, 4608, USA (Type of address: Chief Executive Officer)
2002-05-13 2015-12-18 Address 450 W 31ST ST, 3RD FL, NEW YORK, NY, 10001, 4608, USA (Type of address: Principal Executive Office)
2002-05-13 2014-05-15 Address 450 W 31ST ST, 3RD FL, NEW YORK, NY, 10001, 4608, USA (Type of address: Chief Executive Officer)
2001-04-13 2002-05-13 Address 575 EIGHTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-05-22 2002-05-13 Address 575 EIGHTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-05-22 2002-05-13 Address 575 EIGHTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-05-22 2001-04-13 Address 575 EIGHTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-06-03 2000-05-22 Address 135 FIFTH AVE 10TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1992-12-29 2000-05-22 Address 135 FIFTH AVE, 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1992-12-29 2000-05-22 Address 135 FIFTH AVE, 10TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220216002844 2022-02-16 BIENNIAL STATEMENT 2022-02-16
170823006113 2017-08-23 BIENNIAL STATEMENT 2016-05-01
151218002005 2015-12-18 AMENDMENT TO BIENNIAL STATEMENT 2014-05-01
140515006388 2014-05-15 BIENNIAL STATEMENT 2014-05-01
120720006086 2012-07-20 BIENNIAL STATEMENT 2012-05-01
110617000454 2011-06-17 CERTIFICATE OF AMENDMENT 2011-06-17
110610000450 2011-06-10 CERTIFICATE OF AMENDMENT 2011-06-10
100609002183 2010-06-09 BIENNIAL STATEMENT 2010-05-01
080520002588 2008-05-20 BIENNIAL STATEMENT 2008-05-01
060522002993 2006-05-22 BIENNIAL STATEMENT 2006-05-01

Related by officers

HANUT SINGH

Q2A MEDIA SERVICES INC.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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