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MARILYN MODEL MANAGEMENT, INC.

Company Details

Name: MARILYN MODEL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1997 (28 years ago)
Entity Number: 2157799
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 32 UNION SQUARE EAST, PH, NEW YORK, NY, United States, 10003

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
MARILYN MODEL MANAGEMENT INC. 401(K) PLAN 2023 133965004 2024-09-26 MARILYN MODEL MANAGEMENT INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711410
Sponsor’s telephone number 2122606500
Plan sponsor’s address 210 11TH AVENUE, SUITE 704, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-09-26
Name of individual signing ROSANNA RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
MARILYN MODEL MANAGEMENT INC. 401(K) PLAN 2022 133965004 2023-10-13 MARILYN MODEL MANAGEMENT INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711410
Sponsor’s telephone number 2122606500
Plan sponsor’s address 210 11TH AVENUE, SUITE 704, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing ROSANNA RODRIGUEZ
MARILYN MODEL MANAGEMENT INC. 401(K) PLAN 2021 133965004 2022-07-19 MARILYN MODEL MANAGEMENT INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711410
Sponsor’s telephone number 2122606500
Plan sponsor’s address 210 11TH AVENUE, SUITE 704, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2022-07-19
Name of individual signing ROSANNA RODRIGUEZ
MARILYN MODEL MANAGEMENT INC. 401(K) PLAN 2020 133965004 2021-06-17 MARILYN MODEL MANAGEMENT INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711410
Sponsor’s telephone number 2122606500
Plan sponsor’s address 210 11TH AVENUE, SUITE 704, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-06-17
Name of individual signing ROSANNA ACOSTA
MARILYN MODEL MANAGEMENT INC. 401(K) PLAN 2019 133965004 2020-06-12 MARILYN MODEL MANAGEMENT INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711410
Sponsor’s telephone number 2122606500
Plan sponsor’s address 32 UNION SQUARE EAST, PH, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2020-06-12
Name of individual signing ROSANNA ACOSTA
MARILYN MODEL MANAGEMENT INC. 401(K) PLAN 2018 133965004 2019-06-06 MARILYN MODEL MANAGEMENT INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711410
Sponsor’s telephone number 2122606500
Plan sponsor’s address 32 UNION SQUARE EAST, PH, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2019-06-06
Name of individual signing ROSANNA ACOSTA
MARILYN MODEL MANAGEMENT INC. 401(K) PLAN 2017 133965004 2018-04-23 MARILYN MODEL MANAGEMENT INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711410
Sponsor’s telephone number 2122606500
Plan sponsor’s address 32 UNION SQUARE EAST, PH, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2018-04-23
Name of individual signing ROSANNA ACOSTA
MARILYN MODEL MANAGEMENT INC. 401(K) PLAN 2016 133965004 2017-06-07 MARILYN MODEL MANAGEMENT INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711410
Sponsor’s telephone number 6464327511
Plan sponsor’s address 32 UNION SQUARE EAST, PH, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2017-06-07
Name of individual signing ROSANNA ACOSTA
MARILYN MODEL MANAGEMENT INC. 401(K) PLAN 2015 133965004 2016-09-19 MARILYN MODEL MANAGEMENT INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711410
Sponsor’s telephone number 6464327511
Plan sponsor’s address 32 UNION SQUARE EAST, PH, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2016-09-19
Name of individual signing ROSANNA ACOSTA
MARILYN MODEL MANAGEMENT INC. 401(K) PLAN 2014 133965004 2015-09-17 MARILYN MODEL MANAGEMENT INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711410
Sponsor’s telephone number 6464327511
Plan sponsor’s address 32 UNION SQUARE EAST, PH, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2015-09-17
Name of individual signing JOHN HOLLAND

Chief Executive Officer

Name Role Address
MARIE HALLEY Chief Executive Officer 32 UNION SQUARE EAST, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 UNION SQUARE EAST, PH, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2010-01-05 2013-06-12 Address 32 UNION SQUARE EAST, PH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1999-08-12 2010-01-05 Address 300 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1999-08-12 2010-01-05 Address 300 PARK AVE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1997-06-30 2021-09-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-06-30 2010-01-05 Address 300 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130612002046 2013-06-12 BIENNIAL STATEMENT 2013-06-01
100105002702 2010-01-05 BIENNIAL STATEMENT 2009-06-01
050818002645 2005-08-18 BIENNIAL STATEMENT 2005-06-01
030619002084 2003-06-19 BIENNIAL STATEMENT 2003-06-01
010604002271 2001-06-04 BIENNIAL STATEMENT 2001-06-01
000522000116 2000-05-22 CERTIFICATE OF AMENDMENT 2000-05-22
990812002344 1999-08-12 BIENNIAL STATEMENT 1999-06-01
970630000169 1997-06-30 CERTIFICATE OF INCORPORATION 1997-06-30

Date of last update: 03 Jan 2025

Sources: New York Secretary of State