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  5. S PLUS, INC.

S PLUS, INC.

Company Details

Name: S PLUS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1993 (32 years ago)
Entity Number: 1705622
ZIP code: 10003
County: New York
Place of Formation: New York
Activity Description: S Plus, Inc. is an independent advertising agency. The company seeks and discovers the essence of what each project needs and collaborates with clients to create strategy, design and communications that will elevate their brands and inspire their audience.
Address: 67 IRVING PL 12TH FLR, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-982-7000

Website http://www.splusinc.com

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#541810 Advertising Agencies

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S PLUS, INC. 401(K) PLAN 2021 133704878 2022-01-04 S PLUS, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541400
Sponsor’s telephone number 2129827000
Plan sponsor’s address 30 COOPER SQUARE, 5TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-01-04
Name of individual signing SUSAN SHIMADA
S PLUS, INC. 401(K) PLAN 2020 133704878 2021-09-15 S PLUS, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541400
Sponsor’s telephone number 2129827000
Plan sponsor’s address 30 COOPER SQUARE, 5TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing SUSAN SHIMADA
S PLUS, INC. 401(K) PLAN 2019 133704878 2020-07-20 S PLUS, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541400
Sponsor’s telephone number 2129827000
Plan sponsor’s address 30 COOPER SQUARE, 5TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing SUSAN SHIMADA
S PLUS, INC. 401(K) PLAN 2018 133704878 2019-08-13 S PLUS, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541400
Sponsor’s telephone number 2129827000
Plan sponsor’s address 30 COOPER SQUARE, 5TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-08-13
Name of individual signing SUSAN SHIMADA
S PLUS, INC. 401(K) PLAN 2017 133704878 2018-10-02 S PLUS, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541400
Sponsor’s telephone number 2129827000
Plan sponsor’s address 30 COOPER SQUARE, 5TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing SUSAN SHIMADA
S PLUS, INC. 401(K) PLAN 2016 133704878 2017-09-26 S PLUS, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541400
Sponsor’s telephone number 2129827000
Plan sponsor’s address 30 COOPER SQUARE, 5TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-09-26
Name of individual signing SUSAN SHIMADA
S PLUS, INC. 401(K) PLAN 2015 133704878 2016-09-14 S PLUS, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541400
Sponsor’s telephone number 2129827000
Plan sponsor’s address 30 COOPER SQUARE, 5TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing SUSAN SHIMADA
S PLUS, INC 401(K) PLAN 2014 133704878 2015-04-30 S PLUS, INC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 541400
Sponsor’s telephone number 2129827000
Plan sponsor’s address 30 COOPER SQUARE, 5TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2015-04-30
Name of individual signing SUSAN SHIMADA
Role Employer/plan sponsor
Date 2015-04-30
Name of individual signing SUSAN SHIMADA
S PLUS, INC. CASH BALANCE PLAN 2013 133704878 2014-08-14 S PLUS, INC. 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2129827000
Plan sponsor’s address 104 FIFTH AVENUE, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2014-08-14
Name of individual signing MASAKO SHIMADA
S PLUS, INC. CASH BALANCE PLAN 2013 133704878 2014-06-27 S PLUS, INC. 20
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2129827000
Plan sponsor’s address 104 FIFTH AVENUE, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing MASAKO SHIMADA
Role Employer/plan sponsor
Date 2014-06-27
Name of individual signing MASAKO SHIMADA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 67 IRVING PL 12TH FLR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
SHIGEJI SHIMADA Chief Executive Officer 67 IRVING PL 12TH FLR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
1994-03-04 2001-02-26 Address 106 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1994-03-04 2001-02-26 Address 106 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1993-02-25 2001-02-26 Address 106 EAST 19TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030224002742 2003-02-24 BIENNIAL STATEMENT 2003-02-01
010226002812 2001-02-26 BIENNIAL STATEMENT 2001-02-01
990209002267 1999-02-09 BIENNIAL STATEMENT 1999-02-01
970224002588 1997-02-24 BIENNIAL STATEMENT 1997-02-01
951003002025 1995-10-03 BIENNIAL STATEMENT 1995-02-01
940304002351 1994-03-04 BIENNIAL STATEMENT 1994-02-01
930225000271 1993-02-25 CERTIFICATE OF INCORPORATION 1993-02-25

Related by officers

THE CORPORATION

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SHIGEJI SHIMADA

S PLUS2, INC.

Related by address

No related companies by address

Date of last update: 13 Jan 2025

Sources: New York Secretary of State

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