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  5. ANDREA ROSEN GALLERY, INC.

ANDREA ROSEN GALLERY, INC.

Company Details

Name: ANDREA ROSEN GALLERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 1989 (36 years ago)
Entity Number: 1360644
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 544 W 24th St, New York, NY, United States, 10011
Principal Address: 544 WEST 24TH STREET, 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
ANDREA ROSEN GALLERY INC 401K PLAN 2023 133529986 2024-07-11 ANDREA ROSEN GALLERY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453920
Sponsor’s telephone number 2126276000
Plan sponsor’s address 544 WEST 24TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing DEBRA STASI
ANDREA ROSEN GALLERY INC 401K PLAN 2022 133529986 2023-06-14 ANDREA ROSEN GALLERY, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453920
Sponsor’s telephone number 2126276000
Plan sponsor’s address 544 WEST 24TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-06-14
Name of individual signing DEBRA STASI
ANDREA ROSEN GALLERY INC 401K PLAN 2021 133529986 2022-09-19 ANDREA ROSEN GALLERY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453920
Sponsor’s telephone number 2126276000
Plan sponsor’s address 544 WEST 24TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing DEBRA STASI
ANDREA ROSEN GALLERY INC 401K PLAN 2020 133529986 2021-10-13 ANDREA ROSEN GALLERY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453920
Sponsor’s telephone number 2126276000
Plan sponsor’s address 544 WEST 24TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing DEBRA STASI
ANDREA ROSEN GALLERY INC 401K PLAN 2019 133529986 2020-10-29 ANDREA ROSEN GALLERY, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453920
Sponsor’s telephone number 2126276000
Plan sponsor’s address 544 WEST 24TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-10-29
Name of individual signing DEBRA STASI
ANDREA ROSEN GALLERY INC 401K PLAN 2019 133529986 2020-10-23 ANDREA ROSEN GALLERY, INC. 10
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453920
Sponsor’s telephone number 2126276000
Plan sponsor’s address 544 WEST 24TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-10-23
Name of individual signing DEBRA STASI
ANDREA ROSEN GALLERY INC 401K PLAN 2018 133529986 2019-10-03 ANDREA ROSEN GALLERY, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453920
Sponsor’s telephone number 2126276000
Plan sponsor’s address 525 WEST 24TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing DEBRA STASI
ANDREA ROSEN GALLERY INC 401K PLAN 2017 133529986 2018-07-26 ANDREA ROSEN GALLERY, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453920
Sponsor’s telephone number 2126276000
Plan sponsor’s address 525 WEST 24TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing DEBRA STASI
ANDREA ROSEN GALLERY INC 401K PLAN 2016 133529986 2017-07-11 ANDREA ROSEN GALLERY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 453920
Sponsor’s telephone number 2126276000
Plan sponsor’s address 525 WEST 24TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing DEBRA STASI
ANDREA ROSEN GALLERY, INC. PROFIT SHARING PLAN 2015 133529986 2016-08-19 ANDREA ROSEN GALLERY, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 453920
Sponsor’s telephone number 2126276000
Plan sponsor’s mailing address 525 WEST 24TH STREET, NEW YORK, NY, 10011
Plan sponsor’s address 525 WEST 24TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 133529986
Plan administrator’s name ANDREA ROSEN GALLERY, INC.
Plan administrator’s address 525 WEST 24TH STREET, NEW YORK, NY, 10011
Administrator’s telephone number 2126276000

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-08-19
Name of individual signing LAURA MACKALL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ANDREA ROSEN Chief Executive Officer 544 WEST 24TH STREET, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
TEH CORPORATION DOS Process Agent 544 W 24th St, New York, NY, United States, 10011

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 544 WEST 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2018-09-21 2023-06-01 Address 544 WEST 24TH STRET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-09-21 2023-06-01 Address 544 WEST 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2017-01-20 2018-09-21 Address 785 WASHINGTON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1993-01-11 2018-09-21 Address 130 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1993-01-11 2018-09-21 Address 130 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1993-01-11 2017-01-20 Address 130 PRINCE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1989-06-13 1993-01-11 Address 237 WEST 11TH STREET, APT. 2C, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1989-06-13 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230601004919 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220125002411 2022-01-25 BIENNIAL STATEMENT 2022-01-25
180921002003 2018-09-21 BIENNIAL STATEMENT 2017-06-01
170120000133 2017-01-20 CERTIFICATE OF CHANGE 2017-01-20
970620002018 1997-06-20 BIENNIAL STATEMENT 1997-06-01
000044003997 1993-08-30 BIENNIAL STATEMENT 1993-06-01
930111002186 1993-01-11 BIENNIAL STATEMENT 1992-06-01
C021897-3 1989-06-13 CERTIFICATE OF INCORPORATION 1989-06-13

Related by officers

TEH CORPORATION

DAVID ALEXANDER DESIGNS, INC. GOLD & JEWELRY INC. GREAT DOLLAR INC. PACIFIC REAL ESTATE DEVELOPMENT (U.S.A.) CORPORATION LEE'S FINE JEWELRY, INC. MASONRY DEVELOPMENT CORP. MMS DESIGNER GROUP, INC. NOBLE OF CENTRAL NEW YORK, INC. SUPER DELI GROCERY INC. THE 140 AVE O CONDOMINIUM INC.

Related by address

544 WEST 24TH STREET, NEW YORK, NY, United States, 10011

LENAPPE COLLECTION LLC

Date of last update: 19 Dec 2024

Sources: New York Secretary of State

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