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  5. A SQUARED DESIGN GROUP INC.

A SQUARED DESIGN GROUP INC.

Company Details

Name: A SQUARED DESIGN GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Apr 2003 (22 years ago)
Entity Number: 2892298
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 43 E 20TH ST, NEW YORK, NY, United States, 10003
Principal Address: 43 EAST 20TH ST APT 6, NEW YORK, NY, United States, 10003

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
A SQUARED DESIGN GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 510458115 2018-06-11 A SQUARED DESIGN GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 541400
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 5TH AVE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing WIL ASHLEY
A SQUARED DESIGN GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 510458115 2017-05-22 A SQUARED DESIGN GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 541400
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 5TH AVE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing WIL ASHLEY
A SQUARED DESIGN GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 510458115 2016-06-20 A SQUARED DESIGN GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 541400
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 5TH AVE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing WIL ASHLEY
A SQUARED DESIGN GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 510458115 2015-07-01 A SQUARED DESIGN GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 541400
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 5TH AVE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing WIL ASHLEY
A SQUARED DESIGN GROUP INC 401 K PROFIT SHARING PLAN TRUST 2013 510458115 2014-07-15 A SQUARED DESIGN GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 541400
Sponsor’s telephone number 2126971000
Plan sponsor’s address 529 5TH AVE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing WIL ASHLEY
A SQUARED DESIGN GROUP 401K PLAN 2010 510458115 2011-06-30 A SQUARED DESIGN GROUP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 9173041746
Plan sponsor’s address 43 EAST 20TH STREET 6TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 510458115
Plan administrator’s name A SQUARED DESIGN GROUP
Plan administrator’s address 43 EAST 20TH STREET 6TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 9173041746

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing WIL ASHLEY
A SQUARED DESIGN GROUP 401K PLAN 2010 510458115 2011-06-29 A SQUARED DESIGN GROUP 5
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 9173041746
Plan sponsor’s address 43 EAST 20TH STREET 6TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 510458115
Plan administrator’s name A SQUARED DESIGN GROUP
Plan administrator’s address 43 EAST 20TH STREET 6TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 9173041746

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing WIL ASHLEY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 43 E 20TH ST, NEW YORK, NY, United States, 10003

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
WILLIAM ASHLEY Chief Executive Officer 43 EAST 20TH ST APT 6, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2003-04-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-04-09 2009-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-36906 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110510002799 2011-05-10 BIENNIAL STATEMENT 2011-04-01
090417002461 2009-04-17 BIENNIAL STATEMENT 2009-04-01
070814002682 2007-08-14 BIENNIAL STATEMENT 2007-04-01
050616002659 2005-06-16 BIENNIAL STATEMENT 2005-04-01
030409000120 2003-04-09 CERTIFICATE OF INCORPORATION 2003-04-09

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.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

WILLIAM ASHLEY

BILLAL CORPORATION NIKKI-JAY HAIR CUTTERS OF BABYLON INC. RIU

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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