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  5. TARTE, INC.

TARTE, INC.

Headquarter

Company Details

Name: TARTE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1999 (25 years ago)
Entity Number: 2437056
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1375 BROADWAY, STE 800, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TARTE, INC., Alaska 10100169 Alaska
Headquarter of TARTE, INC., FLORIDA F10000003535 FLORIDA
Headquarter of TARTE, INC., Alabama 000-542-168 Alabama
Headquarter of TARTE, INC., MINNESOTA 5de81ee9-9587-e411-ae63-001ec94ffe7f MINNESOTA
Headquarter of TARTE, INC., KENTUCKY 0843165 KENTUCKY
Headquarter of TARTE, INC., KENTUCKY 0898416 KENTUCKY
Headquarter of TARTE, INC., COLORADO 20121323660 COLORADO
Headquarter of TARTE, INC., RHODE ISLAND 001693291 RHODE ISLAND
Headquarter of TARTE, INC., IDAHO 3362225 IDAHO
Headquarter of TARTE, INC., ILLINOIS CORP_71764583 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TARTE, INC. 401(K) RETIREMENT PLAN 2014 134085665 2015-10-15 TARTE, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 2126773385
Plan sponsor’s address 1375 BROADWAY, SUITE 800, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MAUREEN KELLY
TARTE, INC. 401(K) RETIREMENT PLAN 2013 134085665 2014-10-14 TARTE, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 2126773385
Plan sponsor’s address 1375 BROADWAY, SUITE 800, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing MAUREEN KELLY
TARTE, INC. 401(K) RETIREMENT PLAN 2012 134085665 2013-10-15 TARTE, INC. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 2126773385
Plan sponsor’s address 53 WEST 36TH STREET SUITE 902, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing MAUREEN KELLY
TARTE, INC. 401(K) RETIREMENT PLAN 2011 134085665 2012-10-10 TARTE, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 2126773385
Plan sponsor’s address 53 WEST 36TH STREET SUITE 902, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134085665
Plan administrator’s name TARTE, INC.
Plan administrator’s address 53 WEST 36TH STREET SUITE 902, NEW YORK, NY, 10018
Administrator’s telephone number 2126773385

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing MAUREEN KELLY
TARTE, INC. 401(K) RETIREMENT PLAN 2010 134085665 2011-09-16 TARTE, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 2126773385
Plan sponsor’s address 53 WEST 36TH STREET SUITE 902, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134085665
Plan administrator’s name TARTE, INC.
Plan administrator’s address 53 WEST 36TH STREET SUITE 902, NEW YORK, NY, 10018
Administrator’s telephone number 2126773385

Signature of
Role Plan administrator
Date 2011-09-16
Name of individual signing MAUREEN KELLY
TARTE, INC. 401(K) RETIREMENT PLAN 2009 134085665 2010-10-12 TARTE, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 2126773385
Plan sponsor’s address 53 WEST 36TH STREET SUITE 902, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 134085665
Plan administrator’s name TARTE, INC.
Plan administrator’s address 53 WEST 36TH STREET SUITE 902, NEW YORK, NY, 10018
Administrator’s telephone number 2126773385

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing HEATHER HEMSLEY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1375 BROADWAY, STE 800, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MAUREEN KELLY Chief Executive Officer 1375 BROADWAY, STE 800, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2023-11-01 2024-12-26 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2023-11-01 2023-11-01 Address 1375 BROADWAY, STE 800, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-11-30 2023-11-01 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2022-04-20 2022-11-30 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2014-05-27 2023-11-01 Address 1375 BROADWAY, STE 800, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-05-27 2023-11-01 Address 1375 BROADWAY, STE 800, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-04-02 2022-04-20 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01
2014-04-02 2014-05-27 Address 1375 BROADWAY, SUITE 800, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-12-22 2014-04-02 Address 53 WEST 36TH ST, STE 902, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-12-22 2014-05-27 Address 53 WEST 36TH ST, STE 902, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231101039360 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211101004335 2021-11-01 BIENNIAL STATEMENT 2021-11-01
210312000623 2021-03-12 CERTIFICATE OF MERGER 2021-03-12
200730000041 2020-07-30 CERTIFICATE OF AMENDMENT 2020-07-30
191101060655 2019-11-01 BIENNIAL STATEMENT 2019-11-01
190708000170 2019-07-08 CERTIFICATE OF AMENDMENT 2019-07-08
171101006032 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006996 2015-11-02 BIENNIAL STATEMENT 2015-11-01
140527002268 2014-05-27 BIENNIAL STATEMENT 2013-11-01
140402000170 2014-04-02 CERTIFICATE OF AMENDMENT 2014-04-02

Related by officers

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MAUREEN KELLY

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Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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