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  5. 8-31 HOLDINGS, INC.

8-31 HOLDINGS, INC.

Company Details

Name: 8-31 HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2001 (24 years ago)
Entity Number: 2626619
ZIP code: 10021
County: New York
Place of Formation: Delaware
Principal Address: 19 E 70TH ST, NEW YORK, NY, United States, 10021
Address: 19 EAST 70TH STREET, NEW YORK, NY, United States, 10021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
8-31 HOLDINGS, INC. 401(K) PLAN 2015 030477234 2016-07-13 8-31 HOLDINGS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 453920
Sponsor’s telephone number 2125860569
Plan sponsor’s address 444 W 55TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing RUTH BLANKSCHEN
Role Employer/plan sponsor
Date 2016-07-13
Name of individual signing RUTH BLANKSCHEN
8-31 HOLDINGS, INC. 401(K) PLAN 2014 061610879 2015-04-07 8-31 HOLDINGS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 453920
Sponsor’s telephone number 2125860569
Plan sponsor’s address 444 W 55TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-04-07
Name of individual signing RUTH BLANKSCHEN
Role Employer/plan sponsor
Date 2015-04-07
Name of individual signing RUTH BLANKSCHEN
8-31 HOLDINGS, INC. 401(K) PLAN 2013 061610879 2014-07-14 8-31 HOLDINGS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 453920
Sponsor’s telephone number 2125860569
Plan sponsor’s address 444 W 55TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing RUTH BLANKSCHEN
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing RUTH BLANKSCHEN
8-31 HOLDINGS, INC. 401(K) PLAN 2012 061610879 2013-07-10 8-31 HOLDINGS, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 453920
Sponsor’s telephone number 2127940550
Plan sponsor’s address 444 W 55TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing RUTH BLANKSCHEN
Role Employer/plan sponsor
Date 2013-07-10
Name of individual signing RUTH BLANKSCHEN
8-31 HOLDINGS, INC. 401(K) PLAN 2011 061610879 2012-07-26 8-31 HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 453920
Sponsor’s telephone number 2127940550
Plan sponsor’s address 444 W 55TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 061610879
Plan administrator’s name 8-31 HOLDINGS, INC.
Plan administrator’s address 444 W 55TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2127940550

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing RUTH BLANKSCHEN
Role Employer/plan sponsor
Date 2012-07-26
Name of individual signing RUTH BLANKSCHEN
8-31 HOLDINGS, INC. 401(K) PLAN 2010 061610879 2011-07-19 8-31 HOLDINGS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 453920
Sponsor’s telephone number 2127940559
Plan sponsor’s address 19 E 70TH ST, NEW YORK, NY, 100214982

Plan administrator’s name and address
Administrator’s EIN 061610879
Plan administrator’s name 8-31 HOLDINGS, INC.
Plan administrator’s address 19 E 70TH ST, NEW YORK, NY, 100214982
Administrator’s telephone number 2127940559

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing RUTH BLANKSCHEN
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing RUTH BLANKSCHEN
8-31 HOLDINGS, INC. 401(K) PLAN 2009 061610879 2010-07-22 8-31 HOLDINGS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 453920
Sponsor’s telephone number 2127940559
Plan sponsor’s address 19 E 70TH ST, NEW YORK, NY, 100214982

Plan administrator’s name and address
Administrator’s EIN 061610879
Plan administrator’s name 8-31 HOLDINGS, INC.
Plan administrator’s address 19 E 70TH ST, NEW YORK, NY, 100214982
Administrator’s telephone number 2127940559

Signature of
Role Plan administrator
Date 2010-07-22
Name of individual signing RUTH BLANKSCHEN
Role Employer/plan sponsor
Date 2010-07-22
Name of individual signing RUTH BLANKSCHEN

Chief Executive Officer

Name Role Address
MICHAEL A HAMMER Chief Executive Officer 9510 JEFFERSON BLVD, CULVER CITY, CA, United States, 90232

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 EAST 70TH STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2009-04-10 2011-05-18 Address 2285 WESTWOOD BLVD, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer)
2005-06-08 2009-04-10 Address 11111 SANTA MONICA BLVD, STE 1260, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2003-04-07 2005-06-08 Address 3026 1/2 NEBRASKA AVE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110518002775 2011-05-18 BIENNIAL STATEMENT 2011-04-01
090410002800 2009-04-10 BIENNIAL STATEMENT 2009-04-01
070424002092 2007-04-24 BIENNIAL STATEMENT 2007-04-01
050608002273 2005-06-08 BIENNIAL STATEMENT 2005-04-01
030407002852 2003-04-07 BIENNIAL STATEMENT 2003-04-01
010410000650 2001-04-10 APPLICATION OF AUTHORITY 2001-04-10

Related by officers

MICHAEL A HAMMER

KNOEDLER ARCHIVUM, INC.

THE CORPORATION

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Related by address

19 EAST 70TH STREET, NEW YORK, NY, United States, 10021

KNOEDLER ARCHIVUM, INC.

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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