| Name: | RETAIL MANAGEMENT PUBLISHING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2004 (20 years ago) |
| Entity Number: | 3126269 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 45 W. 45TH ST., SUITE 808, NEW YORK, NY, United States, 10036 |
| Principal Address: | 45 W 45TH ST, SUITE 808, NEW YORK, NY, United States, 10036 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETAIL MANAGEMENT PUBLISHING INC. 401(K) PLAN | 2011 | 201668185 | 2012-10-12 | RETAIL MANAGEMENT PUBLISHING INC. | 13 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 201668185 |
| Plan administrator’s name | RETAIL MANAGEMENT PUBLISHING INC. |
| Plan administrator’s address | 45 W. 45TH ST. RM #808, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2129810217 |
Number of participants as of the end of the plan year
| Active participants | 13 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 13 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | SHINTA DUMAIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-09-21 |
| Business code | 541800 |
| Sponsor’s telephone number | 2129810217 |
| Plan sponsor’s mailing address | 45 W. 45TH ST. RM #808, NEW YORK, NY, 10036 |
| Plan sponsor’s address | 45 W. 45TH ST. RM #808, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 201668185 |
| Plan administrator’s name | RETAIL MANAGEMENT PUBLISHING INC. |
| Plan administrator’s address | 45 W. 45TH ST. RM #808, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2129810217 |
Number of participants as of the end of the plan year
| Active participants | 11 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 11 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | SHINTA DUMAIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 W. 45TH ST., SUITE 808, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| FRED MOUAWAD | Chief Executive Officer | 45W 45TH ST, STE 808, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-12 | 2010-11-09 | Address | 45W 45TH ST 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-11-03 | 2008-11-12 | Address | 45W 45TH ST 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-11-03 | 2010-11-09 | Address | 45 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-11-03 | 2010-11-09 | Address | 45 W. 45TH ST., 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-11-15 | 2006-11-03 | Address | 45 W. 45TH ST., 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101109002671 | 2010-11-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081112002739 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 061103002373 | 2006-11-03 | BIENNIAL STATEMENT | 2006-11-01 |
| 041115000765 | 2004-11-15 | APPLICATION OF AUTHORITY | 2004-11-15 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
