| Name: | CHRYSTOPH MARTEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2005 (20 years ago) |
| Entity Number: | 3238394 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 246 WEST 38TH ST, #1205, NEW YORK, NY, United States, 10018 |
| Address: | 40 WALL ST.,, STE 3300, NY, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRYSTOPH MARTEN 401K PLAN | 2012 | 203257946 | 2013-06-06 | CHRYSTOPH MARTEN, INC | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-06-06 |
| Name of individual signing | CHRIS MARTEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 2124141422 |
| Plan sponsor’s address | 511 W 25TH STREET, SUITE 608, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-06 |
| Name of individual signing | CHRIS MARTEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 2124141422 |
| Plan sponsor’s address | 511 WEST 20TH STREET, # 25, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 203257946 |
| Plan administrator’s name | CHRYSTOPH MARTEN, INC |
| Plan administrator’s address | 511 WEST 20TH STREET, # 25, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2124141422 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-19 |
| Name of individual signing | CHRIS MARTEN |
| Name | Role | Address |
|---|---|---|
| HEIKO P. MEYENSCHEIN, ESQ., ROSENSTEEL LAW | DOS Process Agent | 40 WALL ST.,, STE 3300, NY, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER MARTEN | Chief Executive Officer | 246 WEST 38TH ST, #1205, NEW YORK, NY, United States, 10018 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-18-00748 | Appearance Enhancement Business License | 2018-05-01 | 2027-08-18 | 246 W 38th St Rm 1205, New York, NY, 10018-5883 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-28 | 2015-09-01 | Address | 511 W 20TH ST, STE 2-S, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-08-28 | 2015-09-01 | Address | 511 W 20TH ST, STE 2-S, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2005-08-02 | 2012-06-12 | Address | 90 PARK AVENUE STE. 1710, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150901002013 | 2015-09-01 | BIENNIAL STATEMENT | 2015-08-01 |
| 120612001042 | 2012-06-12 | CERTIFICATE OF CHANGE | 2012-06-12 |
| 070828002971 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 050802000641 | 2005-08-02 | CERTIFICATE OF INCORPORATION | 2005-08-02 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
