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THE COMPLEAT SCULPTOR, INC.

THE COMPLEAT SCULPTOR, INC.

Company Details

Name:	THE COMPLEAT SCULPTOR, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jun 1988 (37 years ago)
Entity Number:	1271626
ZIP code:	10011
County:	New York
Place of Formation:	New York
Address:	110 West 19th STREET LL, NEW YORK, NY, United States, 10011
Principal Address:	MARC FIELDS, 110 West 19th STREET LL, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

COMPLEAT SCULPTOR 401(K) PROFIT SHARING PLAN & TRUST

2011

133512396

2013-10-17

COMPLEAT SCULPTOR INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541990
Sponsor’s telephone number	2122436074
Plan sponsor’s address	90 VANDAM ST, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN	133512396
Plan administrator’s name	COMPLEAT SCULPTOR INC.
Plan administrator’s address	90 VANDAM ST, NEW YORK, NY, 10013
Administrator’s telephone number	2122436074

Signature of

Role	Plan administrator
Date	2013-10-17
Name of individual signing	MEGAN BURNETT

COMPLEAT SCULPTOR INC 401 K PROFIT SHARING PLAN TRUST

2010

133512396

2011-05-19

COMPLEAT SCULPTOR INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-01-01
Business code	541990
Sponsor’s telephone number	2122436074
Plan sponsor’s address	90 VANDAM STREET, NEW YORK, NY, 10013

Plan administrator’s name and address

Administrator’s EIN	133512396
Plan administrator’s name	COMPLEAT SCULPTOR INC
Plan administrator’s address	90 VANDAM STREET, NEW YORK, NY, 10013
Administrator’s telephone number	2122436074

Signature of

Role	Plan administrator
Date	2011-05-19
Name of individual signing	COMPLEAT SCULPTOR INC

DOS Process Agent

Name	Role	Address
THE COMPLEAT SCULPTOR	DOS Process Agent	110 West 19th STREET LL, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
MARC FIELDS	Chief Executive Officer	110 WEST 19TH STREET LL, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2024-06-01	2024-06-01	Address	90 VAN DAM STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-06-01	2024-06-01	Address	110 WEST 19TH STREET LL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-03	2024-06-01	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-04-03	2023-04-03	Address	110 WEST 19TH STREET LL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-03	2024-06-01	Address	90 VAN DAM STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-04-03	2024-06-01	Address	110 West 19th STREET LL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2023-04-03	2023-04-03	Address	90 VAN DAM STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-04-03	2024-06-01	Address	110 WEST 19TH STREET LL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2006-07-05	2023-04-03	Address	90 VAN DAM STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2006-07-05	2023-04-03	Address	90 VAN DAM STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2004-06-30	2006-07-05	Address	90 VAN DAM ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2000-06-07	2006-07-05	Address	90 VAN DAM ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1996-07-11	2006-07-05	Address	MARC FIELDS, 90 VAN DAM STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1995-05-15	1996-07-11	Address	27 W 86TH ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1995-05-15	2000-06-07	Address	27 W 86TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1988-06-22	2004-06-30	Address	112 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1988-06-22	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240601035914	2024-06-01	BIENNIAL STATEMENT	2024-06-01
230403001433	2023-04-03	BIENNIAL STATEMENT	2022-06-01
060705002652	2006-07-05	BIENNIAL STATEMENT	2006-06-01
040630002314	2004-06-30	BIENNIAL STATEMENT	2004-06-01
020523002121	2002-05-23	BIENNIAL STATEMENT	2002-06-01
000607002548	2000-06-07	BIENNIAL STATEMENT	2000-06-01
980602002123	1998-06-02	BIENNIAL STATEMENT	1998-06-01
960711002010	1996-07-11	BIENNIAL STATEMENT	1996-06-01
950515002380	1995-05-15	BIENNIAL STATEMENT	1993-06-01
950424000243	1995-04-24	CERTIFICATE OF AMENDMENT	1995-04-24
B654768-3	1988-06-22	CERTIFICATE OF INCORPORATION	1988-06-22

Date of last update: 23 Jan 2025

Sources: New York Secretary of State