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  5. SUZANNE SHAKER, INC.

SUZANNE SHAKER, INC.

Company Details

Name: SUZANNE SHAKER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2005 (20 years ago)
Entity Number: 3155474
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 56 WEST 22ND STREET / 5TH FL, NEW YORK, NY, United States, 10010

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
SUZANNE SHAKER INC 401K PROFIT 2021 202339049 2022-08-22 SUZANNE SHAKER INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2122420074
Plan sponsor’s address 526 WEST 26TH STREET, SUITE 616, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing JANE CREECH
SUZANNE SHAKER INC 401K PROFIT SHARING PLAN TRUST 2020 202339049 2021-07-16 SUZANNE SHAKER INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2122420074
Plan sponsor’s address 10 HILLCREST RD.#63, SHELTER ISLAND, NY, 11965

Signature of
Role Plan administrator
Date 2021-07-16
Name of individual signing JANE CREECH
SUZANNE SHAKER INC 401K PROFIT SHARING PLAN TRUST 2019 202339049 2020-07-22 SUZANNE SHAKER INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2122420074
Plan sponsor’s address 526 WEST 26TH STREET, SUITE 616, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing JANE CREECH
SUZANNE SHAKER INC 401K PROFIT SHARING PLAN TRUST 2018 202339049 2019-07-16 SUZANNE SHAKER INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2122420074
Plan sponsor’s address 526 WEST 26TH STREET, SUITE 616, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing JANE CREECH
SUZANNE SHAKER INC 401K PROFIT SHARING PLAN TRUST 2017 202339049 2018-07-26 SUZANNE SHAKER INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541400
Sponsor’s telephone number 2122420074
Plan sponsor’s address 56 WEST 22ND ST FL 5, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing JANE CREECH
SUZANNE SHAKER INC 401 K PROFIT SHARING PLAN TRUST 2016 202339049 2017-07-11 SUZANNE SHAKER INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2122420074
Plan sponsor’s address 56 WEST 22ND STREET 5TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing SUZANNE SHAKER
SUZANNE SHAKER INC 401 K PROFIT SHARING PLAN TRUST 2015 202339049 2016-07-26 SUZANNE SHAKER INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2122420074
Plan sponsor’s address 56 WEST 22ND STREET 5TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing SUZANNE SHAKER
SUZANNE SHAKER INC 401 K PROFIT SHARING PLAN TRUST 2014 202339049 2015-07-24 SUZANNE SHAKER INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 2122420074
Plan sponsor’s address 56 WEST 22ND STREET 5TH FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing SUZANNE SHAKER

Chief Executive Officer

Name Role Address
SUZANNE SHAKER Chief Executive Officer 56 WEST 22ND STREET / 5TH FL, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 56 WEST 22ND STREET / 5TH FL, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2009-02-04 2011-03-18 Address 56 WEST 22ND STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2009-02-04 2011-03-18 Address 56 WEST 22ND STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2009-02-04 2011-03-18 Address 56 WEST 22ND STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2007-02-12 2009-02-04 Address 200 W 15TH ST, 6A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2007-02-12 2009-02-04 Address 200 WEST 15TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2005-01-26 2009-02-04 Address SUITE 6A, 200 WEST 15TH STREET, NEW YORK CITY, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130110006661 2013-01-10 BIENNIAL STATEMENT 2013-01-01
110318002686 2011-03-18 BIENNIAL STATEMENT 2011-01-01
090204002307 2009-02-04 BIENNIAL STATEMENT 2009-01-01
070212002618 2007-02-12 BIENNIAL STATEMENT 2007-01-01
050126000171 2005-01-26 CERTIFICATE OF INCORPORATION 2005-01-26

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.

Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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