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  5. MARCOM VISUAL CREATION, INC.

MARCOM VISUAL CREATION, INC.

Company Details

Name: MARCOM VISUAL CREATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 1995 (29 years ago)
Date of dissolution: 26 Jul 2017
Entity Number: 1969961
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 438-448 WEST 37TH ST., STE. 4F, NEW YORK, NY, United States, 10018
Principal Address: 438-448 WEST 37TH STREET, SUITE 4F, NEW YORK, NY, United States, 10018

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
MARCOM PROFIT SHARING PLAN 2015 223407057 2016-07-06 MARCOM VISUAL CREATION INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 512100
Sponsor’s telephone number 2126438545
Plan sponsor’s address 438 WEST 37TH STREET- UNIT 4F, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 223407057
Plan administrator’s name MARCOM VISUAL CREATION INC.
Plan administrator’s address 438 WEST 37TH STREET- UNIT 4F, NEW YORK, NY, 10018
Administrator’s telephone number 2126438545

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing MASASHI MIYAMA
MARCOM PROFIT SHARING PLAN 2015 223407057 2016-12-02 MARCOM VISUAL CREATION INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 512100
Sponsor’s telephone number 2126438545
Plan sponsor’s address 438 WEST 37TH STREET- UNIT 4F, NEW YORK, NY, 10018
MARCOM PROFIT SHARING PLAN 2014 223407057 2015-09-02 MARCOM VISUAL CREATION INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 512100
Sponsor’s telephone number 2126438545
Plan sponsor’s address 438 WEST 37TH STREET- UNIT 4F, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 223407057
Plan administrator’s name MARCOM VISUAL CREATION INC.
Plan administrator’s address 438 WEST 37TH STREET- UNIT 4F, NEW YORK, NY, 10018
Administrator’s telephone number 2126438545

Signature of
Role Plan administrator
Date 2015-09-02
Name of individual signing MASASHI MIYAMA
MARCOM PROFIT SHARING PLAN 2013 223407057 2014-11-26 MARCOM VISUAL CREATION INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 512100
Sponsor’s telephone number 2126438545
Plan sponsor’s address 438 WEST 37TH STREET- UNIT 4F, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 223407057
Plan administrator’s name MARCOM VISUAL CREATION INC.
Plan administrator’s address 438 WEST 37TH STREET- UNIT 4F, NEW YORK, NY, 10018
Administrator’s telephone number 2126438545

Signature of
Role Plan administrator
Date 2014-11-26
Name of individual signing MASASHI MIYAMA
MARCOM PROFIT SHARING PLAN 2012 223407057 2013-11-13 MARCOM VISUAL CREATION INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 512100
Sponsor’s telephone number 2126438545
Plan sponsor’s DBA name NC.
Plan sponsor’s address 438 WEST 37TH STREET- UNIT 4F, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 223407057
Plan administrator’s name MARCOM VISUAL CREATION INC.
Plan administrator’s address 438 WEST 37TH STREET- UNIT 4F, NEW YORK, NY, 10018
Administrator’s telephone number 2126438545

Signature of
Role Plan administrator
Date 2013-11-13
Name of individual signing MASASHI MIYAMA
MARCOM PROFIT SHARING PLAN 2011 223407057 2012-11-18 MARCOM VISUAL CREATION INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 512100
Sponsor’s telephone number 2126438545
Plan sponsor’s DBA name NC.
Plan sponsor’s address 438 WEST 37TH STREET- UNIT 4F, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 223407057
Plan administrator’s name MARCOM VISUAL CREATION INC.
Plan administrator’s address 438 WEST 37TH STREET- UNIT 4F, NEW YORK, NY, 10018
Administrator’s telephone number 2126438545

Signature of
Role Plan administrator
Date 2012-11-18
Name of individual signing MASASHI MIYAMA
MARCOM PROFIT SHARING PLAN 2010 223407057 2011-08-18 MARCOM VISUAL CREATION INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-05-01
Business code 512100
Sponsor’s telephone number 2126438545
Plan sponsor’s address 438 WEST 37TH STREET- UNIT 4F, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 223407057
Plan administrator’s name MARCOM VISUAL CREATION INC.
Plan administrator’s address 438 WEST 37TH STREET- UNIT 4F, NEW YORK, NY, 10018
Administrator’s telephone number 2126438545

Signature of
Role Plan administrator
Date 2011-08-17
Name of individual signing MASASHI MIYAMA
Role Employer/plan sponsor
Date 2011-08-17
Name of individual signing MASASHI MIYAMA

Chief Executive Officer

Name Role Address
MASASHI MIYAMA Chief Executive Officer 438-448 WEST 37TH STREET, SUITE 4F, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 438-448 WEST 37TH ST., STE. 4F, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1995-11-01 2006-03-13 Address 2175 LEMOINE AVENUE, SUITE 301, FT. LEE, NJ, 07024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170726000051 2017-07-26 CERTIFICATE OF DISSOLUTION 2017-07-26
131107007272 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111214002288 2011-12-14 BIENNIAL STATEMENT 2011-11-01
091113002444 2009-11-13 BIENNIAL STATEMENT 2009-11-01
081218002216 2008-12-18 BIENNIAL STATEMENT 2007-11-01
060313000255 2006-03-13 CERTIFICATE OF CHANGE 2006-03-13
951101000551 1995-11-01 CERTIFICATE OF INCORPORATION 1995-11-01

Related by officers

MASASHI MIYAMA

MARTECH PRODUCTION INC.

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.

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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