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  5. M2L, INC.

M2L, INC.

Headquarter

Company Details

Name: M2L, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 1992 (32 years ago)
Entity Number: 1690771
ZIP code: 10016
County: New York
Place of Formation: New York
Principal Address: 10 EAST 38TH STREET, 2ND FL, NW YORK, NY, United States, 10016
Address: 10 EAST 38TH STREET, 2ND FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of M2L, INC., FLORIDA F15000000444 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M2L, INC. PROFIT SHARING PLAN 2011 133694619 2012-02-21 M2L, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 442110
Sponsor’s telephone number 2128328222
Plan sponsor’s address 135 MADISON AVE., 2ND FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133694619
Plan administrator’s name M2L, INC.
Plan administrator’s address 135 MADISON AVE., 2ND FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2128328222

Signature of
Role Plan administrator
Date 2012-02-21
Name of individual signing ANDREW SIEGEL
M2L, INC. PROFIT SHARING PLAN 2011 133694619 2012-03-05 M2L, INC. 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 442110
Sponsor’s telephone number 2128328222
Plan sponsor’s address 135 MADISON AVE., 2ND FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133694619
Plan administrator’s name M2L, INC.
Plan administrator’s address 135 MADISON AVE., 2ND FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2128328222

Signature of
Role Plan administrator
Date 2012-03-05
Name of individual signing ANDREW SIEGEL
M2L, INC. DEFINED BENEFIT PENSION PLAN 2010 133694619 2010-09-23 M2L, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 442110
Sponsor’s telephone number 2128328222
Plan sponsor’s address 135 MADISON AVE., 2ND FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133694619
Plan administrator’s name M2L, INC.
Plan administrator’s address 135 MADISON AVE., 2ND FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2128328222

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing ANDREW SIEGEL
M2L, INC. PROFIT SHARING PLAN 2010 133694619 2011-07-01 M2L, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 442110
Sponsor’s telephone number 2128328222
Plan sponsor’s address 135 MADISON AVE., 2ND FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133694619
Plan administrator’s name M2L, INC.
Plan administrator’s address 135 MADISON AVE., 2ND FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2128328222

Signature of
Role Plan administrator
Date 2011-07-01
Name of individual signing ANDREW SIEGEL
M2L, INC. PROFIT SHARING PLAN 2009 133694619 2010-09-16 M2L, INC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1999-01-01
Business code 442110
Sponsor’s telephone number 2128328222
Plan sponsor’s address 135 MADISON AVE., 2ND FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133694619
Plan administrator’s name M2L, INC.
Plan administrator’s address 135 MADISON AVE., 2ND FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2128328222

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing ANDREW SIEGEL
M2L, INC. DEFINED BENEFIT PENSION PLAN 2009 133694619 2010-09-16 M2L, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-01-01
Business code 442110
Sponsor’s telephone number 2128328222
Plan sponsor’s address 135 MADISON AVE., 2ND FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133694619
Plan administrator’s name M2L, INC.
Plan administrator’s address 135 MADISON AVE., 2ND FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2128328222

Signature of
Role Plan administrator
Date 2010-09-16
Name of individual signing ANDREW SIEGEL

DOS Process Agent

Name Role Address
M2L, INC. C/O MATT MANES, PRESIDENT DOS Process Agent 10 EAST 38TH STREET, 2ND FL, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MATT MANES Chief Executive Officer 10 EAST 38TH STREET, 2ND FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2012-09-24 2020-10-20 Address 135 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1997-01-30 2020-10-20 Address 305 E 63RD ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1992-12-31 2012-09-24 Address 1740 BROADWAY 25TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201020060496 2020-10-20 BIENNIAL STATEMENT 2018-12-01
120924000262 2012-09-24 CERTIFICATE OF CHANGE 2012-09-24
970130002042 1997-01-30 BIENNIAL STATEMENT 1996-12-01
921231000329 1992-12-31 CERTIFICATE OF INCORPORATION 1992-12-31

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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