| Name: | ULLA-MAIJA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1993 (32 years ago) |
| Date of dissolution: | 29 Apr 2009 |
| Entity Number: | 1712962 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 32 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address: | 24 WEST 40TH ST, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULLA-MAIJA INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 133717217 | 2017-06-21 | ULLA-MAIJA INC | 27 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-06-21 |
| Name of individual signing | CHARLES BUNSTINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127680707 |
| Plan sponsor’s address | 32 WEST 39TH ST, 11TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-29 |
| Name of individual signing | CHARLES BUNSTINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127680707 |
| Plan sponsor’s address | 32 WEST 39TH ST, 11TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-15 |
| Name of individual signing | CHARLES BUNSTINE |
| Name | Role | Address |
|---|---|---|
| GLOBAL DESIGN HOLDINGS, INC. | Agent | 32 WEST 39TH STREET 11TH FLOOR, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CHARLES BUNSTINE | Chief Executive Officer | 24 WEST 40TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-05 | 2001-03-23 | Address | 24 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-12-05 | 2001-03-23 | Address | 24 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-06-05 | 1998-06-29 | Shares | Share type: PAR VALUE, Number of shares: 2200000, Par value: 0.01 |
| 1997-06-05 | 2006-02-09 | Address | ATTN: HENRY WELT, ESQ., 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-03-24 | 1997-06-05 | Address | 30TH FLOOR, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1752473 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
| 060209000965 | 2006-02-09 | CERTIFICATE OF CHANGE | 2006-02-09 |
| 010323002504 | 2001-03-23 | BIENNIAL STATEMENT | 2001-03-01 |
| 990406002655 | 1999-04-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 980629000571 | 1998-06-29 | CERTIFICATE OF AMENDMENT | 1998-06-29 |
| 971205002328 | 1997-12-05 | BIENNIAL STATEMENT | 1997-03-01 |
| 970605000563 | 1997-06-05 | CERTIFICATE OF AMENDMENT | 1997-06-05 |
| 970605000562 | 1997-06-05 | CERTIFICATE OF AMENDMENT | 1997-06-05 |
| 930324000172 | 1993-03-24 | CERTIFICATE OF INCORPORATION | 1993-03-24 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
