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  5. VERTIGO DESIGN, INC.

VERTIGO DESIGN, INC.

Company Details

Name: VERTIGO DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1998 (27 years ago)
Entity Number: 2214540
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 900 BROADWAY, SUITE 705, NEW YORK, NY, United States, 10003
Principal Address: 900 BROADWAY, SUIT 705, 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
VERTIGO DESIGN INC. 401(K) PROFIT SHARING PLAN 2016 133983524 2017-10-16 VERTIGO DESIGN INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2125294550
Plan sponsor’s address 330 WEST 38TH STREET, SUITE 810, NEW YORK, NY, 10018
VERTIGO DESIGN INC. 401(K) PROFIT SHARING PLAN 2015 133983524 2016-10-17 VERTIGO DESIGN INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2125294550
Plan sponsor’s address 330 WEST 38TH STREET, SUITE 810, NEW YORK, NY, 10018
VERTIGO DESIGN INC. 401(K) PROFIT SHARING PLAN 2014 133983524 2015-10-01 VERTIGO DESIGN INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2125294550
Plan sponsor’s address 900 BROADWAY, SUITE 1002, NEW YORK, NY, 10003
VERTIGO DESIGN INC. 401(K) PROFIT SHARING PLAN 2013 133983524 2014-10-08 VERTIGO DESIGN INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2125294550
Plan sponsor’s address 303 FIFTH AVENUE, ROOM #1108, NEW YORK, NY, 10016
VERTIGO DESIGN INC. 401(K) PROFIT SHARING PLAN 2012 133983524 2013-10-01 VERTIGO DESIGN INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2125294550
Plan sponsor’s address 303 FIFTH AVENUE, ROOM #1108, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing BECKY KONG
VERTIGO DESIGN INC. 401(K) PROFIT SHARING PLAN 2011 133983524 2012-09-28 VERTIGO DESIGN INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2125294550
Plan sponsor’s address 303 FIFTH AVENUE, ROOM #1108, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133983524
Plan administrator’s name VERTIGO DESIGN INC.
Plan administrator’s address 303 FIFTH AVENUE, ROOM #1108, NEW YORK, NY, 10016
Administrator’s telephone number 2125294550

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing BECKY KONG
VERTIGO DESIGN INC. 401(K) PROFIT SHARING PLAN 2010 133983524 2011-10-13 VERTIGO DESIGN INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2125294550
Plan sponsor’s address 303 FIFTH AVENUE, ROOM #1108, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133983524
Plan administrator’s name VERTIGO DESIGN INC.
Plan administrator’s address 303 FIFTH AVENUE, ROOM #1108, NEW YORK, NY, 10016
Administrator’s telephone number 2125294550

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing BECKY KONG

Chief Executive Officer

Name Role Address
ALISON LEM BLOOMER Chief Executive Officer 900 BROADWAY, STE 705, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 900 BROADWAY, SUITE 705, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2006-02-14 2008-02-28 Address 900 BROADWAYY, STE 705, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2000-02-29 2006-02-14 Address 900 BROADWAY, STE. 606, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2000-02-29 2006-02-14 Address 900 BROADWAY, STE. 606, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2000-02-29 2006-02-14 Address 900 BROADWAY, STE. 606, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1998-01-06 2000-02-29 Address 900 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100201002630 2010-02-01 BIENNIAL STATEMENT 2010-01-01
080228002771 2008-02-28 BIENNIAL STATEMENT 2008-01-01
060214002564 2006-02-14 BIENNIAL STATEMENT 2006-01-01
020213002282 2002-02-13 BIENNIAL STATEMENT 2002-01-01
000229002489 2000-02-29 BIENNIAL STATEMENT 2000-01-01
980106000286 1998-01-06 CERTIFICATE OF INCORPORATION 1998-01-06

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.

Related by address

900 BROADWAY, SUITE 705, NEW YORK, NY, United States, 10003

BOATMAN MEDIA PRODUCTIONS LLC

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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