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MARIKO MORI STUDIO INC.

Company Details

Name: MARIKO MORI STUDIO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 2000 (25 years ago)
Entity Number: 2457656
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 247 W 37TH ST, 19TH FL, NEW YORK, NY, United States, 10018

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
MARIKO MORI STUDIO, INC. PENSION PLAN 2010 134097575 2011-10-27 MARIKO MORI STUDIO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2129663097
Plan sponsor’s address 247 WEST 37TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 134097575
Plan administrator’s name MARIKO MORI STUDIO, INC.
Plan administrator’s address 247 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129663097

Signature of

Role Plan administrator
Date 2011-10-27
Name of individual signing MARIKO MORI
MARIKO MORI STUDIO, INC. PENSION PLAN 2009 134097575 2010-10-27 MARIKO MORI STUDIO, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2129663097
Plan sponsor’s address 247 WEST 37TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 134097575
Plan administrator’s name MARIKO MORI STUDIO, INC.
Plan administrator’s address 247 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129663097

Signature of

Role Plan administrator
Date 2010-10-27
Name of individual signing MARIKO MORI
MARIKO MORI STUDIO, INC. PENSION PLAN 2009 134097575 2010-11-02 MARIKO MORI STUDIO, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2129663097
Plan sponsor’s address 247 WEST 37TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 134097575
Plan administrator’s name MARIKO MORI STUDIO, INC.
Plan administrator’s address 247 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129663097

Signature of

Role Plan administrator
Date 2010-11-02
Name of individual signing MARIKO MORI
MARIKO MORI STUDIO, INC. PENSION PLAN 2009 134097575 2010-11-02 MARIKO MORI STUDIO, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2129663097
Plan sponsor’s address 247 WEST 37TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 134097575
Plan administrator’s name MARIKO MORI STUDIO, INC.
Plan administrator’s address 247 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129663097

Signature of

Role Plan administrator
Date 2010-11-02
Name of individual signing MARIKO MORI
MARIKO MORI STUDIO, INC. PENSION PLAN 2009 134097575 2010-10-27 MARIKO MORI STUDIO, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2129663097
Plan sponsor’s address 247 WEST 37TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 134097575
Plan administrator’s name MARIKO MORI STUDIO, INC.
Plan administrator’s address 247 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129663097

Signature of

Role Plan administrator
Date 2010-10-27
Name of individual signing MARIKO MORI
MARIKO MORI STUDIO, INC. PENSION PLAN 2009 134097575 2010-10-27 MARIKO MORI STUDIO, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2129663097
Plan sponsor’s address 247 WEST 37TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 134097575
Plan administrator’s name MARIKO MORI STUDIO, INC.
Plan administrator’s address 247 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129663097

Signature of

Role Plan administrator
Date 2010-10-27
Name of individual signing MARIKO MORI
MARIKO MORI STUDIO, INC. PENSION PLAN 2009 134097575 2010-10-22 MARIKO MORI STUDIO, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 711510
Sponsor’s telephone number 2129663097
Plan sponsor’s address 247 WEST 37TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 134097575
Plan administrator’s name MARIKO MORI STUDIO, INC.
Plan administrator’s address 247 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129663097

Signature of

Role Plan administrator
Date 2010-10-22
Name of individual signing MARIKO MORI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 247 W 37TH ST, 19TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MARIKO MORI Chief Executive Officer 247 W 37TH ST, 19TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2002-01-07 2006-01-23 Address 200 RIVERSIDE BLVD, 33E, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer)
2002-01-07 2006-01-23 Address 102 FRANKLIN ST, #3, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2002-01-07 2006-01-23 Address 102 FRANKLIN ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2000-01-05 2002-01-07 Address 525 BROOME STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140619002016 2014-06-19 BIENNIAL STATEMENT 2014-01-01
100323002360 2010-03-23 BIENNIAL STATEMENT 2010-01-01
080108003191 2008-01-08 BIENNIAL STATEMENT 2008-01-01
060123002445 2006-01-23 BIENNIAL STATEMENT 2006-01-01
040116002822 2004-01-16 BIENNIAL STATEMENT 2004-01-01
020107002104 2002-01-07 BIENNIAL STATEMENT 2002-01-01
000105000363 2000-01-05 CERTIFICATE OF INCORPORATION 2000-01-05

Date of last update: 20 Jan 2025

Sources: New York Secretary of State