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  5. MODCO CREATIVE INC.

MODCO CREATIVE INC.

Company Details

Name: MODCO CREATIVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2006 (19 years ago)
Entity Number: 3307925
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 102 MADISON AVE, 10TH FL, NEW YORK, NY, United States, 10016
Principal Address: 102 MADSION AVE, 10TH FL, NEW YORK, NY, United States, 10016

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
MODCO CREATIVE, INC. RETIREMENT PLAN 2016 510565297 2017-10-14 MODCO CREATIVE, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541800
Sponsor’s telephone number 2122430242
Plan sponsor’s address 102 MADISON AVENUE, 10TH FL., NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-14
Name of individual signing SARA ROTMAN
Role Employer/plan sponsor
Date 2017-10-14
Name of individual signing SARA ROTMAN
MODCO CREATIVE, INC. RETIREMENT PLAN 2015 510565297 2016-10-14 MODCO CREATIVE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541800
Sponsor’s telephone number 2122430242
Plan sponsor’s address 102 MADISON AVENUE, 10TH FL., NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing SARA ROTMAN
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing SARA ROTMAN
MODCO CREATIVE RETIREMENT PLAN 2013 510565297 2014-10-13 MODCO CREATIVE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541800
Sponsor’s telephone number 2122430242
Plan sponsor’s address 102-8 MADISON AVE, 10TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing SARA ROTMAN
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing SARA ROTMAN
MODCO CREATIVE RETIREMENT PLAN 2012 510565297 2015-01-28 MODCO CREATIVE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541800
Sponsor’s telephone number 2122430242
Plan sponsor’s address 102-8 MADISON AVE, 10TH FL, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-01-28
Name of individual signing SARA ROTMAN
Role Employer/plan sponsor
Date 2015-01-28
Name of individual signing SARA ROTMAN
MODCO CREATIVE RETIREMENT PLAN 2011 510565297 2015-01-28 MODCO CREATIVE, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541800
Sponsor’s telephone number 2122430242
Plan sponsor’s address 102-8 MADISON AVE, 10TH FL, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 510565297
Plan administrator’s name MODCO CREATIVE, INC.
Plan administrator’s address 102-8 MADISON AVE, 10TH FL, NEW YORK, NY, 10019
Administrator’s telephone number 2122430242

Signature of
Role Plan administrator
Date 2015-01-28
Name of individual signing SARA ROTMAN
Role Employer/plan sponsor
Date 2015-01-28
Name of individual signing SARA ROTMAN
MODCO CREATIVE RETIREMENT PLAN 2010 510565297 2012-07-09 MODCO CREATIVE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541800
Sponsor’s telephone number 2122430242
Plan sponsor’s address 131 VARICK ST RM 1008, NEW YORK, NY, 100131417

Plan administrator’s name and address
Administrator’s EIN 510565297
Plan administrator’s name MODCO CREATIVE, INC.
Plan administrator’s address 131 VARICK ST RM 1008, NEW YORK, NY, 100131417
Administrator’s telephone number 2122430242

Signature of
Role Plan administrator
Date 2012-07-09
Name of individual signing SARA ROTMAN
Role Employer/plan sponsor
Date 2012-07-09
Name of individual signing SARA ROTMAN
MODCO CREATIVE RETIREMENT PLAN 2010 510565297 2011-05-16 MODCO CREATIVE, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541800
Sponsor’s telephone number 2122430242
Plan sponsor’s address 131 VARICK ST RM 1008, NEW YORK, NY, 100131417

Plan administrator’s name and address
Administrator’s EIN 510565297
Plan administrator’s name MODCO CREATIVE, INC.
Plan administrator’s address 131 VARICK ST RM 1008, NEW YORK, NY, 100131417
Administrator’s telephone number 2122430242

Signature of
Role Plan administrator
Date 2011-05-16
Name of individual signing WILLIAM FISCHER
Role Employer/plan sponsor
Date 2011-05-16
Name of individual signing WILLIAM FISCHER
MODCO CREATIVE RETIREMENT PLAN 2009 510565297 2010-07-27 MODCO CREATIVE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541800
Sponsor’s telephone number 2122430242
Plan sponsor’s address 131 VARICK ST RM 1008, NEW YORK, NY, 100131417

Plan administrator’s name and address
Administrator’s EIN 510565297
Plan administrator’s name MODCO CREATIVE, INC.
Plan administrator’s address 131 VARICK ST RM 1008, NEW YORK, NY, 100131417
Administrator’s telephone number 2122430242

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing WILLIAM FISCHER
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing WILLIAM FISCHER
MODCO CREATIVE RETIREMENT PLAN 2009 510565297 2010-07-15 MODCO CREATIVE, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541800
Sponsor’s telephone number 2122430242
Plan sponsor’s address 131 VARICK ST RM 1008, NEW YORK, NY, 100131417

Plan administrator’s name and address
Administrator’s EIN 510565297
Plan administrator’s name MODCO CREATIVE, INC.
Plan administrator’s address 131 VARICK ST RM 1008, NEW YORK, NY, 100131417
Administrator’s telephone number 2122430242

Signature of
Role Plan administrator
Date 2010-07-08
Name of individual signing WILLIAM FISCHER
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing WILLIAM FISCHER
MODCO CREATIVE RETIREMENT PLAN 2009 510565297 2010-06-29 MODCO CREATIVE, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 541800
Sponsor’s telephone number 2122430242
Plan sponsor’s address 131 VARICK ST RM 1008, NEW YORK, NY, 100131417

Plan administrator’s name and address
Administrator’s EIN 510565297
Plan administrator’s name MODCO CREATIVE, INC.
Plan administrator’s address 131 VARICK ST RM 1008, NEW YORK, NY, 100131417
Administrator’s telephone number 2122430242

Signature of
Role Plan administrator
Date 2010-06-25
Name of individual signing WILLIAM FISCHER
Role Employer/plan sponsor
Date 2010-06-29
Name of individual signing WILLIAM FISCHER

Chief Executive Officer

Name Role Address
SARA ROTMAN Chief Executive Officer C/O FORTE, 170 VARICK STREET / 2ND FL, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 102 MADISON AVE, 10TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2012-02-27 2014-03-10 Address C/O FORTE, 170 VARICK STREET / 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2012-02-27 2014-03-10 Address C/O FORTE, 170 VARICK STREET / 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2008-02-15 2012-02-27 Address 131 VARICK ST, # 1008, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-02-15 2012-02-27 Address 131 VARICK ST, # 1008, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2006-01-19 2012-02-27 Address 131 VARICK STREET, STE. 1008, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140310002080 2014-03-10 BIENNIAL STATEMENT 2014-01-01
120227002431 2012-02-27 BIENNIAL STATEMENT 2012-01-01
100128002418 2010-01-28 BIENNIAL STATEMENT 2010-01-01
080215002528 2008-02-15 BIENNIAL STATEMENT 2008-01-01
060119000563 2006-01-19 CERTIFICATE OF INCORPORATION 2006-01-19

Related by officers

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THE CORPORATION

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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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