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  5. VENUS BY MARIA TASH INC.

VENUS BY MARIA TASH INC.

Headquarter

Company Details

Name: VENUS BY MARIA TASH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2003 (21 years ago)
Entity Number: 2980196
ZIP code: 12207
County: Nassau
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 8 Crosby St, 5th Floor, New York, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VENUS BY MARIA TASH INC., FLORIDA F21000002383 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARIA TASH 401(K) PLAN 2023 571197197 2024-07-16 VENUS BY MARIA TASH, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6464077959
Plan sponsor’s address 653 BROADWAY SUITE 3, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing MATTHEW GRIFFITH
MARIA TASH 401(K) PLAN 2022 571197197 2023-07-27 VENUS BY MARIA TASH, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6464077959
Plan sponsor’s address 653 BROADWAY SUITE 3, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing GLORIA PRESTIFILIPPO
MARIA TASH 401(K) PLAN 2021 571197197 2022-10-11 VENUS BY MARIA TASH, INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6464077959
Plan sponsor’s address 653 BROADWAY SUITE 3, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing GLORIA PRESTIFILIPPO
MARIA TASH 401(K) PLAN 2020 571197197 2021-08-02 VENUS BY MARIA TASH, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6464077959
Plan sponsor’s address 653 BROADWAY SUITE 3, NEW YORK, NY, 10012
VENUS BY MARIA TASH INC 401(K) PROFIT SHARING PLAN & TRUST 2019 571197197 2020-06-16 VENUS BY MARIA TASH INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2122530921
Plan sponsor’s address 653 BROADWAY SUITE 3, NEW YORK, NY, 100120000

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing MINSI CHIN
VENUS BY MARIA TASH INC 401 K PROFIT SHARING PLAN TRUST 2018 571197197 2019-05-22 VENUS BY MARIA TASH INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2122530921
Plan sponsor’s address 653 BROADWAY SUITE 3, NEW YORK, NY, 100120000

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing GLORIA PRESTIFILIPPO
VENUS BY MARIA TASH INC 401 K PROFIT SHARING PLAN TRUST 2017 571197197 2018-09-18 VENUS BY MARIA TASH INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2122530921
Plan sponsor’s address 653 BROADWAY SUITE 3, NEW YORK, NY, 100120000

Signature of
Role Plan administrator
Date 2018-09-18
Name of individual signing CYNTHIA HERNANDEZ
VENUS BY MARIA TASH INC 401 K PROFIT SHARING PLAN TRUST 2013 571197197 2014-10-14 VENUS BY MARIA TASH INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2122530921
Plan sponsor’s address 653 BROADWAY, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing VENUS BY MARIA TASH INC

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARIA TASH Chief Executive Officer 653 BROADWAY, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2023-11-28 2023-11-28 Address 653 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-11-28 2023-11-28 Address 8 CROSBY STREET FLS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-11-16 2023-11-28 Address 8 CROSBY STREET FLS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2021-11-16 2023-11-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-11-15 2023-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-24 2021-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-11-20 2021-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-11-20 2021-11-16 Address 32 BURBURY LANE, GREAT NECK, NY, 11023, 1339, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231128000736 2023-11-28 BIENNIAL STATEMENT 2023-11-01
211116000964 2021-11-15 CERTIFICATE OF CHANGE BY ENTITY 2021-11-15
210709000151 2021-07-09 BIENNIAL STATEMENT 2021-07-09
031120000895 2003-11-20 CERTIFICATE OF INCORPORATION 2003-11-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
79191 CL VIO INVOICED 2007-03-28 250 CL - Consumer Law Violation

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Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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