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  5. M NOVAK DESIGN, INC.

M NOVAK DESIGN, INC.

Company Details

Name: M NOVAK DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2000 (25 years ago)
Entity Number: 2522705
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 333 W 39TH ST, SUITE 1104, 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
M NOVAK DESIGN, INC. 401K PLAN 2019 582556580 2020-07-09 M NOVAK DESIGN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541800
Sponsor’s telephone number 2123543646
Plan sponsor’s address 831 PRESIDENT STREET, SUITE 3, BROOKLYN, NY, 11215

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing MICHELLE NOVAK
M NOVAK DESIGN, INC. 401K PLAN 2018 582556580 2019-07-11 M NOVAK DESIGN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541800
Sponsor’s telephone number 2123543646
Plan sponsor’s address 831 PRESIDENT STREET, SUITE 3, BROOKLYN, NY, 11215

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing LIMA MCCABE
M NOVAK DESIGN, INC. 401K PLAN 2017 582556580 2018-11-13 M NOVAK DESIGN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541800
Sponsor’s telephone number 2123543646
Plan sponsor’s address 831 PRESIDENT STREET, SUITE 3, BROOKLYN, NY, 11215

Signature of
Role Plan administrator
Date 2018-11-13
Name of individual signing LIMA MCCABE
M NOVAK DESIGN, INC. 401K PLAN 2017 582556580 2018-11-03 M NOVAK DESIGN, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541800
Sponsor’s telephone number 2123543646
Plan sponsor’s address 831 PRESIDENT STREET, SUITE 3, BROOKLYN, NY, 11215

Signature of
Role Plan administrator
Date 2018-11-03
Name of individual signing LIMA MCCABE
M NOVAK DESIGN, INC. 401K PLAN 2016 582556580 2017-09-08 M NOVAK DESIGN, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541400
Sponsor’s telephone number 3473064439
Plan sponsor’s address 333 WEST 39TH STREET, 1104, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-09-08
Name of individual signing LIMA MCCABE
M NOVAK DESIGN 401(K) PLAN 2015 522556580 2016-10-14 M NOVAK DESIGN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541800
Sponsor’s telephone number 2123543646
Plan sponsor’s address 333 W 39TH ST RM 1104, NEW YORK, NY, 100181490

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing MICHELLE NOVAK
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing MICHELLE NOVAK
M NOVAK DESIGN 401(K) PLAN 2014 522556580 2015-10-22 M NOVAK DESIGN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541800
Sponsor’s telephone number 2123543646
Plan sponsor’s address 333 W 39TH ST RM 1104, NEW YORK, NY, 100181490

Signature of
Role Plan administrator
Date 2015-10-22
Name of individual signing ESTA STECKLER
Role Employer/plan sponsor
Date 2015-10-22
Name of individual signing ESTA STECKLER
M NOVAK DESIGN 401(K) PLAN 2013 522556580 2014-03-05 M NOVAK DESIGN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541800
Sponsor’s telephone number 2123543646
Plan sponsor’s address 333 W 39TH ST RM 1104, NEW YORK, NY, 100181490

Signature of
Role Plan administrator
Date 2014-03-05
Name of individual signing MICHELLE NOVAK
Role Employer/plan sponsor
Date 2014-03-05
Name of individual signing MICHELLE NOVAK
M NOVAK DESIGN 401(K) PLAN 2012 522556580 2013-07-10 M NOVAK DESIGN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541800
Sponsor’s telephone number 2123543646
Plan sponsor’s address 333 W 39TH ST RM 1104, NEW YORK, NY, 100181490

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing MICHELLE NOVAK
Role Employer/plan sponsor
Date 2013-07-10
Name of individual signing MICHELLE NOVAK
M NOVAK DESIGN 401(K) PLAN 2011 522556580 2012-07-25 M NOVAK DESIGN, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-08-01
Business code 541800
Sponsor’s telephone number 2123543646
Plan sponsor’s address 333 W 39TH ST RM 1104, NEW YORK, NY, 100181490

Plan administrator’s name and address
Administrator’s EIN 522556580
Plan administrator’s name M NOVAK DESIGN, INC.
Plan administrator’s address 333 W 39TH ST RM 1104, NEW YORK, NY, 100181490
Administrator’s telephone number 2123543646

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing MICHELLE NOVAK
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing MICHELLE NOVAK

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 333 W 39TH ST, SUITE 1104, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MICHELLE NOVAK Chief Executive Officer 333 W 39TH ST, SUITE 1104, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2008-06-23 2012-07-12 Address 333 W 39TH ST, SUITE 902, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2008-06-23 2012-07-12 Address 333 W 39TH ST / SUITE 902, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2008-06-23 2012-07-12 Address 333 W 39TH ST, SUITE 902, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-06-06 2008-06-23 Address 262 W 38TH ST / SUITE 1003, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-06-06 2008-06-23 Address 262 W 38TH ST / SUITE 1003, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2000-06-20 2008-06-23 Address 262 W. 38TH STREET SUITE 1003, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140611006418 2014-06-11 BIENNIAL STATEMENT 2014-06-01
120712003135 2012-07-12 BIENNIAL STATEMENT 2012-06-01
100630002501 2010-06-30 BIENNIAL STATEMENT 2010-06-01
080623002612 2008-06-23 BIENNIAL STATEMENT 2008-06-01
060601002757 2006-06-01 BIENNIAL STATEMENT 2006-06-01
040720002109 2004-07-20 BIENNIAL STATEMENT 2004-06-01
020606002013 2002-06-06 BIENNIAL STATEMENT 2002-06-01
000620000053 2000-06-20 CERTIFICATE OF INCORPORATION 2000-06-20

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

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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