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  5. WILLIAM SECORD GALLERY, INC.

WILLIAM SECORD GALLERY, INC.

Company Details

Name: WILLIAM SECORD GALLERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jun 1989 (36 years ago)
Entity Number: 1360308
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 29 WEST 15TH ST, 4TH FL, NEW YORK, NY, United States, 10011
Address: 29 WEST 15TH, 4TH FLOOR, NEW YORK, NY, United States, 10011

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
WILLIAM SECORD GALLERY INC PROFIT SHARING PLAN 2016 133532205 2017-12-12 WILLIAM SECORD GALLERY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2122490075
Plan sponsor’s address 29 WEST 15TH STREET, FL 4, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-12-12
Name of individual signing WILLIAM SECORD
WILLIAM SECORD GALLERY INC PROFIT SHARING PLAN 2016 133532205 2017-05-17 WILLIAM SECORD GALLERY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2122490075
Plan sponsor’s address 29 WEST 15TH STREET, FL 4, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing WILLIAM SECORD
WILLIAM SECORD GALLERY INC PROFIT SHARING PLAN 2015 133532205 2016-10-10 WILLIAM SECORD GALLERY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2122490075
Plan sponsor’s address 29 WEST 15TH STREET, FL 4, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing WILLIAM SECORD
WILLIAM SECORD GALLERY INC PROFIT SHARING PLAN 2014 133532205 2015-08-04 WILLIAM SECORD GALLERY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2122490075
Plan sponsor’s address 29 WEST 15TH STREET, FL 4, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-08-04
Name of individual signing WILLIAM SECORD
WILLIAM SECORD GALLERY, INC. PROFIT SHARING PLAN 2013 133532205 2014-10-13 WILLIAM SECORD GALLERY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2122490075
Plan sponsor’s address 52 EAST 76TH STREET, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing WILLIAM SECORD
WILLIAM SECORD GALLERY, INC. PROFIT SHARING PLAN 2012 133532205 2013-09-09 WILLIAM SECORD GALLERY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2122490075
Plan sponsor’s address 52 EAST 76TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133532205
Plan administrator’s name WILLIAM SECORD GALLERY, INC.
Plan administrator’s address 52 EAST 76TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2122490075

Signature of
Role Plan administrator
Date 2013-09-09
Name of individual signing WILLIAM SECORD
WILLIAM SECORD GALLERY, INC. PROFIT SHARING PLAN 2011 133532205 2012-10-08 WILLIAM SECORD GALLERY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2122490075
Plan sponsor’s address 52 EAST 76TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133532205
Plan administrator’s name WILLIAM SECORD GALLERY, INC.
Plan administrator’s address 52 EAST 76TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2122490075

Signature of
Role Plan administrator
Date 2012-10-08
Name of individual signing ALBERT WILLIAM SECORD
WILLIAM SECORD GALLERY, INC. PROFIT SHARING PLAN 2010 264115566 2011-09-07 WILLIAM SECORD GALLERY, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2122490075
Plan sponsor’s address 52 EAST 76TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 264115566
Plan administrator’s name WILLIAM SECORD GALLERY, INC.
Plan administrator’s address 52 EAST 76TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2122490075

Signature of
Role Plan administrator
Date 2011-09-07
Name of individual signing ALBERT WILLIAM SECORD
WILLIAM SECORD GALLERY, INC. PROFIT SHARING PLAN 2010 264115566 2011-09-07 WILLIAM SECORD GALLERY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2122490075
Plan sponsor’s address 52 EAST 76TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 264115566
Plan administrator’s name WILLIAM SECORD GALLERY, INC.
Plan administrator’s address 52 EAST 76TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2122490075

Signature of
Role Plan administrator
Date 2011-09-07
Name of individual signing ALBERT WILLIAM SECORD
WILLIAM SECORD GALLERY, INC. PROFIT SHARING PLAN 2009 133532205 2010-10-12 WILLIAM SECORD GALLERY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 453920
Sponsor’s telephone number 2122490075
Plan sponsor’s address 52 EAST 76TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133532205
Plan administrator’s name WILLIAM SECORD GALLERY, INC.
Plan administrator’s address 52 EAST 76TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2122490075

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing WILLIAM SECORD

DOS Process Agent

Name Role Address
WILLIAM SECORD GALLERY, INC. DOS Process Agent 29 WEST 15TH, 4TH FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
WILLIAM SECORD Chief Executive Officer 29 WEST 15TH ST, 4TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2015-05-28 2021-01-19 Address 29 WEST 15TH STREET, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-03-02 2015-02-03 Address 52 E. 76TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-03-02 2015-02-03 Address 52 E. 76TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-03-02 2015-05-28 Address 52 E. 76TH ST, 3RD FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1989-06-12 1993-03-02 Address 500 5TH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210119060534 2021-01-19 BIENNIAL STATEMENT 2019-06-01
170601006930 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150528000291 2015-05-28 CERTIFICATE OF CHANGE 2015-05-28
150203002032 2015-02-03 AMENDMENT TO BIENNIAL STATEMENT 2013-06-01
130605006970 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110616002660 2011-06-16 BIENNIAL STATEMENT 2011-06-01
090819002787 2009-08-19 BIENNIAL STATEMENT 2009-06-01
070627002298 2007-06-27 BIENNIAL STATEMENT 2007-06-01
050812002302 2005-08-12 BIENNIAL STATEMENT 2005-06-01
030604002615 2003-06-04 BIENNIAL STATEMENT 2003-06-01

Related by officers

No related officers

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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