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  5. MEYER DAVIS STUDIO INC.

MEYER DAVIS STUDIO INC.

Headquarter

Company Details

Name: MEYER DAVIS STUDIO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 1999 (25 years ago)
Entity Number: 2430237
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., FLOOR 42, NEW YORK, NY, United States, 10005
Principal Address: 180 VARICK ST, STE 404, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MEYER DAVIS STUDIO INC., Alabama 000-363-942 Alabama

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEYER DAVIS STUDIO 401(K) PLAN 2023 134088614 2024-07-22 MEYER DAVIS STUDIO, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 2126275574
Plan sponsor’s address 180 VARICK STREET, SUITE 404, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing SEAN DEMPSTER
MEYER DAVIS STUDIO 401(K) PLAN 2023 134088614 2024-09-16 MEYER DAVIS STUDIO, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 2126275574
Plan sponsor’s address 180 VARICK STREET, SUITE 404, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing SEAN DEMPSTER
Valid signature Filed with authorized/valid electronic signature
MEYER DAVIS STUDIO 401(K) PLAN 2022 134088614 2023-10-04 MEYER DAVIS STUDIO, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 2126275574
Plan sponsor’s address 180 VARICK STREET, SUITE 404, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing SEAN DEMPSTER
MEYER DAVIS STUDIO 401(K) PLAN 2015 134088614 2016-03-22 MEYER DAVIS STUDIO, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 2126275574
Plan sponsor’s address 180 VARICK STREET, SUITE 404, NEW YORK, NY, 10014
MEYER DAVIS STUDIO 401(K) PLAN 2014 134088614 2015-08-05 MEYER DAVIS STUDIO, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 2126275574
Plan sponsor’s address 180 VARICK STREET, SUITE 404, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2015-08-05
Name of individual signing GRAY DAVIS
MEYER DAVIS STUDIO 401(K) PLAN 2013 134088614 2014-05-28 MEYER DAVIS STUDIO, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 2126275574
Plan sponsor’s address 180 VARICK STREET, SUITE 404, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2014-05-28
Name of individual signing GRAY DAVIS
Role Employer/plan sponsor
Date 2014-05-28
Name of individual signing WILLIAM MEYER
MEYER DAVIS STUDIO 401(K) PLAN 2012 134088614 2013-05-08 MEYER DAVIS STUDIO, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 2126275574
Plan sponsor’s address 155 6TH AVE STE 701, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-05-08
Name of individual signing GRAY DAVIS
Role Employer/plan sponsor
Date 2013-05-08
Name of individual signing WILLIAM MEYER
MEYER DAVIS STUDIO 401(K) PLAN 2011 134088614 2012-07-12 MEYER DAVIS STUDIO, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 2126275574
Plan sponsor’s address 155 6TH AVE STE 701, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134088614
Plan administrator’s name MEYER DAVIS STUDIO, INC.
Plan administrator’s address 155 6TH AVE STE 701, NEW YORK, NY, 10013
Administrator’s telephone number 2126275574

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing GRAY DAVIS
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing WILLIAM MEYER
MEYER DAVIS STUDIO 401(K) PLAN 2010 134088614 2011-08-25 MEYER DAVIS STUDIO, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 812990
Sponsor’s telephone number 2126275574
Plan sponsor’s address 155 6TH AVE STE 701, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 134088614
Plan administrator’s name MEYER DAVIS STUDIO, INC.
Plan administrator’s address 155 6TH AVE STE 701, NEW YORK, NY, 10013
Administrator’s telephone number 2126275574

Signature of
Role Plan administrator
Date 2011-08-25
Name of individual signing GRAY DAVIS
Role Employer/plan sponsor
Date 2011-08-25
Name of individual signing WILLIAM MEYER

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., FLOOR 42, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
E. GRAY DAVIS Chief Executive Officer 180 VARICK ST, STE 404, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2024-10-11 2024-10-11 Address 180 VARICK ST, STE 404, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-10-11 2024-10-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-07 2024-10-11 Address 28 LIBERTY ST., FLOOR 42, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-10-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-05-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-01-07 2016-05-16 Address 180 VARICK ST, STE 404, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2015-01-07 2024-10-11 Address 180 VARICK ST, STE 404, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2003-11-07 2015-01-07 Address MEYER DAVIS INCORPORATED, 270 LAFAYETTE ST, #1001, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241011001898 2024-10-11 BIENNIAL STATEMENT 2024-10-11
191007060491 2019-10-07 BIENNIAL STATEMENT 2019-10-01
190701060987 2019-07-01 BIENNIAL STATEMENT 2017-10-01
SR-29965 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29964 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170718006070 2017-07-18 BIENNIAL STATEMENT 2015-10-01
160516001024 2016-05-16 CERTIFICATE OF CHANGE 2016-05-16
150107002019 2015-01-07 BIENNIAL STATEMENT 2013-10-01
051130002418 2005-11-30 BIENNIAL STATEMENT 2005-10-01
031107002318 2003-11-07 BIENNIAL STATEMENT 2003-10-01

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Related by address

28 LIBERTY ST., FLOOR 42, NEW YORK, NY, United States, 10005

EXEGY INCORPORATED JMAM, LLC SOUTH BURLINGTON REALTY N.Y. REAL ESTATE HOLDINGS, LLC WILDCAT CAPITAL MANAGEMENT, LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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