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  5. MY POPPY, INC.

MY POPPY, INC.

Company Details

Name: MY POPPY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Dec 2003 (21 years ago)
Entity Number: 2993945
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020
Principal Address: 545 Fifth Avenue, Suite 1103, NEW YORK, NY, United States, 10017

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
MPV 401(K) PROFIT SHARING PLAN 2023 200850448 2024-06-26 MY POPPY, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 711100
Sponsor’s telephone number 6466683463
Plan sponsor’s address C/O FLYNN FAMILY OFFICE, LLC, 545 5TH AVENUE, SUITE 1103, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing EVAN JEHLE
MPV 401(K) PROFIT SHARING PLAN 2022 200850448 2023-09-07 MY POPPY, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 711100
Sponsor’s telephone number 6466683463
Plan sponsor’s address C/O FLYNN FAMILY OFFICE, LLC, 545 5TH AVENUE, SUITE 1100, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing EVAN JEHLE
MPV 401(K) PROFIT SHARING PLAN 2021 200850448 2022-08-03 MY POPPY, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 711100
Sponsor’s telephone number 6466683463
Plan sponsor’s address C/O FLYNN FAMILY OFFICE, LLC, 545 5TH AVENUE, SUITE 1100, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing EVAN JEHLE
MPV DEFINED BENEFIT PLAN 2020 200850448 2021-06-16 MY POPPY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6466683463
Plan sponsor’s address 545 5TH AVENUE, SUITE 1100, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing EVAN JEHLE
MPV 401(K) PROFIT SHARING PLAN 2020 200850448 2021-09-29 MY POPPY, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 711100
Sponsor’s telephone number 6466683463
Plan sponsor’s address C/O FLYNN FAMILY OFFICE, LLC, 545 5TH AVENUE, SUITE 1100, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing EVAN JEHLE
MPV DEFINED BENEFIT PLAN 2020 200850448 2021-06-16 MY POPPY, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6466683463
Plan sponsor’s address 545 5TH AVENUE, SUITE 1100, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing EVAN JEHLE
MPV DEFINED BENEFIT PLAN 2019 200850448 2020-10-13 MY POPPY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6466683463
Plan sponsor’s address 545 5TH AVENUE, SUITE 1100, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing EVAN JEHLE
MPV 401(K) PROFIT SHARING PLAN 2019 200850448 2020-09-17 MY POPPY, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 711100
Sponsor’s telephone number 6466683463
Plan sponsor’s address C/O FLYNN FAMILY OFFICE, LLC, 545 5TH AVENUE, SUITE 1100, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing EVAN JEHLE
MPV 401(K) PROFIT SHARING PLAN 2018 200850448 2019-09-18 MY POPPY, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 711100
Sponsor’s telephone number 6466683463
Plan sponsor’s address 135 WEST 50TH STREET, FLOOR 19, NEW YORK, NY, 10020
MPV DEFINED BENEFIT PLAN 2018 200850448 2019-10-07 MY POPPY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 711100
Sponsor’s telephone number 6466683463
Plan sponsor’s address 135 WEST 50TH STREET, FLOOR 19, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
KELLY RIPA Chief Executive Officer 545 FIFTH AVENUE, SUITE 1103, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2025-03-17 2025-03-17 Address 545 FIFTH AVENUE, SUITE 1103, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2025-03-17 2025-03-17 Address C/O ROTHSTEIN KOSS FOG, 1350 6TH AVE 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-01-17 2025-03-17 Address C/O ROTHSTEIN KOSS FOG, 1350 6TH AVE 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-01-17 2025-03-17 Address C/O ROTHSTEIN KASS FOG, 1350 6TH AVE 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-12-31 2008-01-17 Address 146 MANETTO HILL ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2003-12-31 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250317004524 2025-03-17 BIENNIAL STATEMENT 2025-03-17
140117002323 2014-01-17 BIENNIAL STATEMENT 2013-12-01
120307002442 2012-03-07 BIENNIAL STATEMENT 2011-12-01
091230002479 2009-12-30 BIENNIAL STATEMENT 2009-12-01
080117002465 2008-01-17 BIENNIAL STATEMENT 2007-12-01
031231000439 2003-12-31 CERTIFICATE OF INCORPORATION 2004-01-01

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC 154 HOPPER AVENUE MUSIC PUBLISHING, INC. 172 PACLYN LLC

Related by address

1 Rockefeller Center, Suite 1204, NEW YORK, NY, United States, 10020

$10 OR LESS BOOKSTORE LLC A KID LIKE JAKE PRODUCTIONS, INC. A KID LIKE JAKE, LLC BARN BURNER ENTERTAINMENT, INC. BARWALL PRODUCTIONS, INC. BH & LH ENTERPRISES, LLC BJS MUSIC CORP. HEARTBURN ENTERPRISES, INC. JANINE CONSULTING GROUP, INC. JOHN MCENROE GALLERY INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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