| Name: | TOM CODY DESIGN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1994 (31 years ago) |
| Entity Number: | 1828920 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TOM CODY, 260 W 39TH ST 6TH FL, NEW YORK, NY, United States, 10018 |
| Principal Address: | TOM CODY, 260 W 39TH ST 6TH FL, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TOM CODY DESIGN, INC. RETIREMENT PLAN & TRUST | 2023 | 133779822 | 2024-10-09 | TOM CODY DESIGN, INC. | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | DAWN CODY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2126959200 |
| Plan sponsor’s address | 260 WEST 39TH STREET, 6TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | DAWN CODY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2126959200 |
| Plan sponsor’s address | 260 WEST 39TH STREET, 6TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | DAWN CODY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | TOM CODY, 260 W 39TH ST 6TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| TOM CODY | Chief Executive Officer | 260 W 39TH ST, 6TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-31 | 2008-06-11 | Address | 225 W 35TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1996-07-02 | 2000-05-31 | Address | 225 WEST 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1996-07-02 | 2008-06-11 | Address | TOM CODY, 225 WEST 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1996-07-02 | 2008-06-11 | Address | TOM CODY, 225 WEST 35TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1994-06-14 | 1996-07-02 | Address | 225 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160602006258 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140626006015 | 2014-06-26 | BIENNIAL STATEMENT | 2014-06-01 |
| 120712002406 | 2012-07-12 | BIENNIAL STATEMENT | 2012-06-01 |
| 100625002003 | 2010-06-25 | BIENNIAL STATEMENT | 2010-06-01 |
| 080611002026 | 2008-06-11 | BIENNIAL STATEMENT | 2008-06-01 |
| 060601002719 | 2006-06-01 | BIENNIAL STATEMENT | 2006-06-01 |
| 040713002246 | 2004-07-13 | BIENNIAL STATEMENT | 2004-06-01 |
| 020521002858 | 2002-05-21 | BIENNIAL STATEMENT | 2002-06-01 |
| 000531003135 | 2000-05-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 980616002186 | 1998-06-16 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
