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  5. BASE NYC, INC.

BASE NYC, INC.

Headquarter

Company Details

Name: BASE NYC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2001 (24 years ago)
Entity Number: 2653241
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 270 W 39TH ST #1002, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BASE NYC, INC., MINNESOTA 38c949ea-f914-ed11-9061-00155d01c614 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BASE NYC, INC. 401(K) PROFIT SHARING PLAN 2023 134184053 2024-10-12 BASE NYC, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2122391050
Plan sponsor’s address 270 W. 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-12
Name of individual signing CHAD CARROLL
Valid signature Filed with authorized/valid electronic signature
BASE NYC, INC. 401(K) PROFIT SHARING PLAN 2022 134184053 2023-07-25 BASE NYC, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2122391050
Plan sponsor’s address 270 W. 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing CHAD CARROLL
BASE NYC, INC. 401(K) PROFIT SHARING PLAN 2021 134184053 2022-09-20 BASE NYC, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2122391050
Plan sponsor’s address 270 W. 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing MICHAEL KESSLER
BASE NYC, INC. 401(K) PROFIT SHARING PLAN 2020 134184053 2021-10-12 BASE NYC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2122391050
Plan sponsor’s address 270 W. 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing MICHAEL KESSLER
BASE NYC, INC. 401(K) PROFIT SHARING PLAN 2019 134184053 2020-10-09 BASE NYC, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2122391050
Plan sponsor’s address 270 W. 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing MICHAEL KESSLER
BASE NYC, INC. 401(K) PROFIT SHARING PLAN 2018 134184053 2019-05-20 BASE NYC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2122391050
Plan sponsor’s address 270 W. 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing MARK GALLANT
BASE NYC, INC. 401(K) PROFIT SHARING PLAN 2017 134184053 2018-05-10 BASE NYC, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2122391050
Plan sponsor’s address 270 W. 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing MARK GALLANT
BASE NYC, INC. 401(K) PROFIT SHARING PLAN 2016 134184053 2017-07-05 BASE NYC, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2122391050
Plan sponsor’s address 270 W. 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing MARK GALLANT
BASE NYC, INC. 401(K) PROFIT SHARING PLAN 2015 134184053 2016-09-16 BASE NYC, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541400
Sponsor’s telephone number 2122391050
Plan sponsor’s address 270 W. 39TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing MARK GALLANT

Chief Executive Officer

Name Role Address
CHRISTOPHER SEELIG Chief Executive Officer 270 W 39TH ST #1002, NEW YORK, NY, United States, 10018

Agent

Name Role Address
CHRISTOPHER SEELIG Agent 2 HORATIO #11S, NEW YORK, NY, 10014

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 270 W 39TH ST #1002, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 270 W 39TH ST #1002, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-11-19 2024-05-06 Address 270 W 39TH ST #1002, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-11-19 2024-05-06 Address 270 W 39TH ST #1002, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-01-27 2024-05-06 Address 2 HORATIO #11S, NEW YORK, NY, 10014, USA (Type of address: Registered Agent)
2014-01-27 2015-11-19 Address 270 WEST 39TH ST #1002, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-07-26 2015-11-19 Address 499 SEVENTH AVE / 3N, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-07-26 2015-11-19 Address 499 SEVENTH AVE / 3N, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2003-06-10 2005-07-26 Address 499 7TH AVE, 3 NORTH, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2003-06-10 2005-07-26 Address 499 7TH AVE, 3 NORTH, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-06-22 2014-01-27 Address 499 7TH AVENUE, STE. 3 NORTH, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240506000858 2024-05-06 BIENNIAL STATEMENT 2024-05-06
220805001163 2022-08-05 BIENNIAL STATEMENT 2021-06-01
190507060123 2019-05-07 BIENNIAL STATEMENT 2017-06-01
151119002002 2015-11-19 BIENNIAL STATEMENT 2015-06-01
140127000595 2014-01-27 CERTIFICATE OF CHANGE 2014-01-27
090610002300 2009-06-10 BIENNIAL STATEMENT 2009-06-01
070725002998 2007-07-25 BIENNIAL STATEMENT 2007-06-01
050726002100 2005-07-26 BIENNIAL STATEMENT 2005-06-01
041221000854 2004-12-21 CERTIFICATE OF AMENDMENT 2004-12-21
030610002342 2003-06-10 BIENNIAL STATEMENT 2003-06-01

Related by officers

CHRISTOPHER SEELIG

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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