| Name: | SUCCESS UNLIMITED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1997 (27 years ago) |
| Entity Number: | 2208312 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 161 WEST 61ST STREET, PENTHOUSE b, NEW YORk, NY, United States, 10023 |
| Principal Address: | 161 WEST 61ST STREET, PENTHOUSE b, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUCCESS UNLIMITED DEFINED BENEFIT PLAN | 2014 | 133984092 | 2016-08-08 | SUCCESS UNLIMITED | 1 | |||||||||||||||||||||||||||||||||||||
|
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| SUCCESS UNLIMITED DEFINED BENEFIT PLAN | 2013 | 133984092 | 2015-07-09 | SUCCESS UNLIMITED | 1 | |||||||||||||||||||||||||||||||||||||
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| SUCCESS UNLIMITED DEFINED BENEFIT PLAN | 2012 | 133984092 | 2014-07-02 | SUCCESS UNLIMITED | 1 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-02 |
| Name of individual signing | EVA MARGOLIES |
| Role | Employer/plan sponsor |
| Date | 2014-07-02 |
| Name of individual signing | EVA MARGOLIES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129477111 |
| Plan sponsor’s address | 420 EAST 72ND STREET, #17A, NEW YORK, NY, 10021 |
Plan administrator’s name and address
| Administrator’s EIN | 133984092 |
| Plan administrator’s name | SUCCESS UNLIMITED |
| Plan administrator’s address | 420 EAST 72ND STREET, #17A, NEW YORK, NY, 10021 |
| Administrator’s telephone number | 2129477111 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-25 |
| Name of individual signing | AVE MARGOLIES |
| Role | Employer/plan sponsor |
| Date | 2013-04-25 |
| Name of individual signing | AVE MARGOLIES |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 161 WEST 61ST STREET, PENTHOUSE b, NEW YORk, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| E. MARGOLIES | Chief Executive Officer | 161 WEST 61ST STREET, PENTHOUSE B, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | PENTHOUSE b, NEW YORk, NY, 10023, USA (Type of address: Service of Process) |
| 2023-10-04 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-04 | 2023-10-04 | Address | 19 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2023-10-04 | Address | 161 WEST 61ST STREET, PENTHOUSE B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2003-12-10 | 2023-10-04 | Address | 336 ATLANTIC AVE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Service of Process) |
| 2000-01-12 | 2023-10-04 | Address | 19 WEST 34TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-12-15 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-12-15 | 2003-12-10 | Address | 477 MADISON AVE., 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004004517 | 2023-10-04 | BIENNIAL STATEMENT | 2021-12-01 |
| 231004004650 | 2023-10-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-04 |
| 031210002682 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 011206002625 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 000112002393 | 2000-01-12 | BIENNIAL STATEMENT | 1999-12-01 |
| 971215000122 | 1997-12-15 | CERTIFICATE OF INCORPORATION | 1997-12-15 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
