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  5. MACH III DESIGNS, LTD.

MACH III DESIGNS, LTD.

Company Details

Name: MACH III DESIGNS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 1995 (29 years ago)
Entity Number: 1940169
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 538 MADISON AVE 4TH FLR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACH III DESIGNS, LTD. 401(K) & PROFIT SHARING 2020 133931036 2021-11-01 MACH III DESIGNS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424990
Sponsor’s telephone number 2127020136
Plan sponsor’s address 538 MADISON AVE., 5TH FLOOR, NEW YORK, NY, 10022
MACH III DESIGNS, LTD. 401(K) & PROFIT SHARING PLAN 2020 133931036 2021-11-01 MACH III DESIGNS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424990
Sponsor’s telephone number 2127020136
Plan sponsor’s address 538 MADISON AVE., 5TH FLOOR, NEW YORK, NY, 10022
MACH III DESIGNS, LTD. 401(K) & PROFIT SHARING PLAN 2019 133931036 2021-04-07 MACH III DESIGNS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424990
Sponsor’s telephone number 2127020136
Plan sponsor’s address 538 MADISON AVE., 5TH FLOOR, NEW YORK, NY, 10022
MACH III DESIGNS, LTD. 401(K) & PROFIT SHARING PLAN 2018 133931036 2019-09-09 MACH III DESIGNS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424990
Sponsor’s telephone number 2127020136
Plan sponsor’s address 538 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022
MACH III DESIGNS, LTD. 401(K) & PROFIT SHARING PLAN 2017 133931036 2018-12-03 MACH III DESIGNS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424990
Sponsor’s telephone number 2127020136
Plan sponsor’s address 538 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022
MACH III DESIGNS, LTD. 401(K) & PROFIT SHARING PLAN 2016 133931036 2018-01-24 MACH III DESIGNS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424990
Sponsor’s telephone number 2127020136
Plan sponsor’s address 538 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-01-24
Name of individual signing MASSIMO BIZZOCCHI
MACH III DESIGNS, LTD. 401(K) & PROFIT SHARING PLAN 2015 133931036 2016-12-07 MACH III DESIGNS, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424990
Sponsor’s telephone number 2127020136
Plan sponsor’s address 538 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-12-07
Name of individual signing MASSIMO BIZZOCCHI
MACH III DESIGNS, LTD 401K & PROFIT SHARING PLAN 2014 133931036 2016-02-08 MACH III DESIGNS, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424990
Sponsor’s telephone number 2127020136
Plan sponsor’s address 538 MADISON AVE., 4TH FL., NEW YORK, NY, 10022
MACH III DESIGNS, LTD 401K & PROFIT SHARING PLAN 2013 133931036 2015-01-30 MACH III DESIGNS, LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424990
Sponsor’s telephone number 2127020136
Plan sponsor’s address 538 MADISON AVE., 4TH FL., NEW YORK, NY, 10022
MACH III DESIGNS, LTD 401K & PROFIT SHARING PLAN 2012 133931036 2014-01-24 MACH III DESIGNS, LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 424990
Sponsor’s telephone number 2127020136
Plan sponsor’s address 538 MADISON AVE., 4TH FL., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-01-24
Name of individual signing MASSIMO BIZZOCCHI
Role Employer/plan sponsor
Date 2014-01-24
Name of individual signing MASSIMO BIZZOCCHI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 538 MADISON AVE 4TH FLR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MASSIMO BIZZOCCHI Chief Executive Officer 538 MADISON AVE 4TH FLR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-12-23 2007-07-17 Address 689 5TH AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-12-23 2007-07-17 Address 689 5TH AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-12-23 2007-07-17 Address 689 5TH AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-07-19 1997-12-23 Address 598 MADISON AVENUE 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110804002612 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090916002620 2009-09-16 BIENNIAL STATEMENT 2009-07-01
070717003180 2007-07-17 BIENNIAL STATEMENT 2007-07-01
050822002521 2005-08-22 BIENNIAL STATEMENT 2005-07-01
030812002322 2003-08-12 BIENNIAL STATEMENT 2003-07-01
010719002553 2001-07-19 BIENNIAL STATEMENT 2001-07-01
990803002015 1999-08-03 BIENNIAL STATEMENT 1999-07-01
971223002281 1997-12-23 BIENNIAL STATEMENT 1997-07-01
950719000009 1995-07-19 CERTIFICATE OF INCORPORATION 1995-07-19

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MASSIMO BIZZOCCHI

F.G.M., INC. MASSBIZZ STORE CORP.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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