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  5. MEREDITH WARD FINE ART, INC.

MEREDITH WARD FINE ART, INC.

Company Details

Name: MEREDITH WARD FINE ART, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2004 (21 years ago)
Entity Number: 3034435
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 44 east 74th street, suite g, NEW YORK, NY, United States, 10021
Principal Address: 60 EAST 66TH ST, STE 2B, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5ZE73 Obsolete Non-Manufacturer 2010-04-27 2024-03-01 2022-06-20 No data

Contact Information
POC MEREDITH WARD
Phone +1 212-744-7306
Fax +1 212-744-7308
Address 44 EAST 74 STREET STE 1, NEW YORK, NY, 10021 2719, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2023 141905720 2024-03-18 MEREDITH WARD FINE ART, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2022 141905720 2023-07-12 MEREDITH WARD FINE ART, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2021 141905720 2022-09-21 MEREDITH WARD FINE ART, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2020 141905720 2021-10-25 MEREDITH WARD FINE ART, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2019 141905720 2020-06-29 MEREDITH WARD FINE ART, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2018 141905720 2019-10-10 MEREDITH WARD FINE ART, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2017 141905720 2018-10-09 MEREDITH WARD FINE ART, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2016 141905720 2017-10-16 MEREDITH WARD FINE ART, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2015 141905720 2016-09-19 MEREDITH WARD FINE ART, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021
MEREDITH WARD FINE ART, INC. 401(K) PLAN 2014 141905720 2015-10-12 MEREDITH WARD FINE ART, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2127447306
Plan sponsor’s address 44 EAST 74TH STREET, SUITE 1, NEW YORK, NY, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 44 east 74th street, suite g, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
MEREDITH WARD Chief Executive Officer 60 EAST 66TH ST, STE 2B, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2022-02-14 2022-05-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-22 2022-02-15 Address 60 EAST 66TH ST, STE 2B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2006-03-22 2022-02-15 Address ATTN: MS. MEREDITH WARD, 60 EAST 66TH ST, STE 2B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2004-03-31 2022-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-03-31 2006-03-22 Address ATTN: MS. MEREDITH WARD, 60 WEST 13TH STREET UNIT 7D, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220215003187 2022-02-14 CERTIFICATE OF CHANGE BY ENTITY 2022-02-14
060322002119 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040331000843 2004-03-31 CERTIFICATE OF INCORPORATION 2004-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9943957701 2020-05-01 0202 PPP 44 East 74th St., New York, NY, 10021-2719
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31600
Loan Approval Amount (current) 31600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10021-2719
Project Congressional District NY-12
Number of Employees 3
NAICS code 453920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31830.86
Forgiveness Paid Date 2021-02-02
1533348300 2021-01-17 0202 PPS 44 E 74th St, New York, NY, 10021-2719
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29700
Loan Approval Amount (current) 29700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10021-2719
Project Congressional District NY-12
Number of Employees 3
NAICS code 453920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29848.5
Forgiveness Paid Date 2021-09-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2201144 Americans with Disabilities Act - Other 2022-02-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-02-09
Termination Date 2022-04-14
Section 1331
Status Terminated

Parties
Name MILLER
Role Plaintiff
Name MEREDITH WARD FINE ART, INC.
Role Defendant

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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