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  5. MEREDITH BERNSTEIN LITERARY AGENCY, INC.

MEREDITH BERNSTEIN LITERARY AGENCY, INC.

Company Details

Name: MEREDITH BERNSTEIN LITERARY AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 1989 (36 years ago)
Entity Number: 1356681
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 2095 BROADWAY, STE 505, NEW YORK, NY, United States, 10023

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
MEREDITH BERNSTEIN LITERARY AGENCY 401K PLAN 2022 133524779 2023-10-16 MEREDITH BERNSTEIN LITERARY AGENCY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-16
Business code 711410
Sponsor’s telephone number 2127991007
Plan sponsor’s address 33 RIVERSIDE DRIVE, NEW YORK, NY, 10023
MEREDITH BERNSTEIN LITERARY AGENCY 401K PLAN 2021 133524779 2022-10-13 MEREDITH BERNSTEIN LITERARY AGENCY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-16
Business code 711410
Sponsor’s telephone number 2127991007
Plan sponsor’s address 33 RIVERSIDE DRIVE, NEW YORK, NY, 10023
MEREDITH BERNSTEIN LITERARY AGENCY 401K PLAN 2020 133524779 2021-10-11 MEREDITH BERNSTEIN LITERARY AGENCY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-16
Business code 711410
Sponsor’s telephone number 2127991007
Plan sponsor’s address 33 RIVERSIDE DRIVE, NEW YORK, NY, 10023
MEREDITH BERNSTEIN LITERARY AGENCY 401K PLAN 2019 133524779 2020-10-09 MEREDITH BERNSTEIN LITERARY AGENCY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-16
Business code 711410
Sponsor’s telephone number 2127991007
Plan sponsor’s address 33 RIVERSIDE DRIVE, NEW YORK, NY, 10023
MEREDITH BERNSTEIN LITERARY AGENCY 401K PLAN 2018 133524779 2019-07-24 MEREDITH BERNSTEIN LITERARY AGENCY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-16
Business code 711410
Sponsor’s telephone number 2127991007
Plan sponsor’s address 33 RIVERSIDE DRIVE, NEW YORK, NY, 10023
MEREDITH BERNSTEIN LITERARY AGENCY 401K PLAN 2017 465555315 2018-10-08 MEREDITH BERNSTEIN LITERARY AGENCY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-16
Business code 711410
Sponsor’s telephone number 2127991007
Plan sponsor’s address 33 RIVERSIDE DRIVE, NEW YORK, NY, 10023
MEREDITH BERNSTEIN LITERARY AGENCY 401K PLAN 2016 465555315 2017-10-02 MEREDITH BERNSTEIN LITERARY AGENCY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-16
Business code 711410
Sponsor’s telephone number 2127991007
Plan sponsor’s address 33 RIVERSIDE DRIVE, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing MEREDITH BERNSTEIN
Role Employer/plan sponsor
Date 2017-09-20
Name of individual signing MEREDITH BERNSTEIN
MEREDITH BERNSTEIN LITERARY AGENCY 401K PLAN 2015 465555315 2016-08-03 MEREDITH BERNSTEIN LITERARY AGENCY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-11-16
Business code 711410
Sponsor’s telephone number 2127991007
Plan sponsor’s address 33 RIVERSIDE DRIVE, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2016-04-28
Name of individual signing MEREDITH BERNSTEIN
Role Employer/plan sponsor
Date 2016-04-28
Name of individual signing MEREDITH BERNSTEIN

Chief Executive Officer

Name Role Address
MEREDITH BERNSTEIN Chief Executive Officer 2095 BROADWAY, STE 505, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2095 BROADWAY, STE 505, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1997-06-18 2005-06-28 Address 2112 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1997-06-18 2005-06-28 Address 2112 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1992-11-06 2005-06-28 Address 2112 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1992-11-06 1997-06-18 Address 2112 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1992-11-06 1997-06-18 Address 2112 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1989-05-30 1992-11-06 Address 2112 BROADWAY, SUITE 503A, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130524002156 2013-05-24 BIENNIAL STATEMENT 2013-05-01
110520002284 2011-05-20 BIENNIAL STATEMENT 2011-05-01
090501002746 2009-05-01 BIENNIAL STATEMENT 2009-05-01
070601002074 2007-06-01 BIENNIAL STATEMENT 2007-05-01
050628002776 2005-06-28 BIENNIAL STATEMENT 2005-05-01
030502002080 2003-05-02 BIENNIAL STATEMENT 2003-05-01
010521002559 2001-05-21 BIENNIAL STATEMENT 2001-05-01
990514002554 1999-05-14 BIENNIAL STATEMENT 1999-05-01
970618002089 1997-06-18 BIENNIAL STATEMENT 1997-05-01
000043002310 1993-08-24 BIENNIAL STATEMENT 1993-05-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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