ARLES MANAGEMENT INC

Company Details

Name:	ARLES MANAGEMENT INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 1997 (28 years ago)
Entity Number:	2133363
ZIP code:	10004
County:	New York
Place of Formation:	New York
Address:	17 STATE STREET, SUITE 3330, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ARLES MANAGEMENT, INC. PROFIT SHARING PLAN

2020

133946119

2021-03-09

ARLES MANAGEMENT, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1997-01-01
Business code	523900
Sponsor’s telephone number	2123709032
Plan sponsor’s mailing address	40 WORTH ST FL 10, NEW YORK, NY, 100132904
Plan sponsor’s address	40 WORTH ST FL 10, NEW YORK, NY, 100132904

Number of participants as of the end of the plan year

Active participants	2
Number of participants with account balances as of the end of the plan year	2

Signature of

Role	Plan administrator
Date	2021-03-09
Name of individual signing	WARREN MACKEY
Valid signature	Filed with authorized/valid electronic signature

Name	Role	Address
ARLES MANAGEMENT INC	DOS Process Agent	17 STATE STREET, SUITE 3330, NEW YORK, NY, United States, 10004

Name	Role	Address
WARREN A MACKLEY	Chief Executive Officer	17 STATE STREET, SUITE 3330, NEW YORK, NY, United States, 10004

Start date	End date	Type	Value
2018-12-04	2020-06-24	Address	40 WORTH STREET, 16TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2018-12-04	2020-06-24	Address	40 WORTH STREET, 16TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2018-12-04	2020-06-24	Address	40 WORTH STREET, 16TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2017-06-27	2018-12-04	Address	40 WORTH STREET, 10TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1997-04-15	2017-06-27	Address	65 BLEECKER STREET, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
200624060308	2020-06-24	BIENNIAL STATEMENT	2019-04-01
181204002011	2018-12-04	BIENNIAL STATEMENT	2017-04-01
170627000745	2017-06-27	CERTIFICATE OF CHANGE	2017-06-27
040323000053	2004-03-23	ERRONEOUS ENTRY	2004-03-23
DP-1631999	2003-03-26	DISSOLUTION BY PROCLAMATION	2003-03-26
970415000030	1997-04-15	CERTIFICATE OF INCORPORATION	1997-04-15

Date of last update: 03 Jan 2025