| Name: | EINBENDER MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1995 (30 years ago) |
| Date of dissolution: | 13 Feb 2020 |
| Entity Number: | 1904292 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 3 COLUMBUS CIRCLE STE 1514, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EINBENDER MANAGEMENT CORP. 401(K) PLAN | 2017 | 113265675 | 2018-02-20 | EINBENDER MANAGEMENT CORP. | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-02-20 |
| Name of individual signing | GAIL JACOBSON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2124992999 |
| Plan sponsor’s address | 240 EAST 47TH STREET, SUITE 9F, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-03 |
| Name of individual signing | ALAN MANTELL |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KAREN EINBENDER SMITH | Chief Executive Officer | 9986 MANCHESTER RD STE 200, ST LOUIS, MO, United States, 63122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-06 | 2019-03-21 | Address | 240 EAST 47TH ST, STE 9F, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-06-06 | 2019-03-21 | Address | 240 EAST 47TH ST, STE 9F, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-04-09 | 2016-11-10 | Address | 240 EAST 47TH ST, STE 24A, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-04-09 | 2017-06-06 | Address | 240 EAST 47TH ST, STE 24A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-04-09 | 2017-06-06 | Address | 240 EAST 47TH ST, STE 24A, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-02-25 | 2013-04-09 | Address | 150 E 57TH ST, STE 14B, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-02-25 | 2013-04-09 | Address | 150 E 57TH ST, STE 14B, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-03-20 | 2009-02-25 | Address | 230 PARK AVE, 7TH FL, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2001-03-20 | 2009-02-25 | Address | 230 PARK AVE, 7TH FL, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1997-04-03 | 2001-03-20 | Address | 245 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10167, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200213000136 | 2020-02-13 | CERTIFICATE OF DISSOLUTION | 2020-02-13 |
| 190321060042 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
| 170606006227 | 2017-06-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 161110000092 | 2016-11-10 | CERTIFICATE OF CHANGE | 2016-11-10 |
| 130409002654 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 090225002330 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320002863 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050418002203 | 2005-04-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002498 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010320002521 | 2001-03-20 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
