| Name: | DRAKE DESIGN II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2006 (19 years ago) |
| Entity Number: | 3325812 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 315 E 62ND ST, NEW YORK, NY, United States, 10065 |
| Address: | 630 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DRAKE DESIGN II, INC., FLORIDA | F14000003052 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRAKE DESIGN II, INC. PROFIT SHARING PLAN | 2016 | 133127556 | 2017-07-19 | DRAKE DESIGN II, INC. | 15 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-19 |
| Name of individual signing | JAMIE DRAKE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-10-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2127543099 |
| Plan sponsor’s address | 67 IRVING PLACE-12TH FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-22 |
| Name of individual signing | JAMIE DRAKE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-10-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2127543099 |
| Plan sponsor’s address | 67 IRVING PLACE-12TH FLOOR, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-09 |
| Name of individual signing | JAMIE DRAKE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-10-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2127543099 |
| Plan sponsor’s address | 315 EAST 62ND STREET, NEW YORK, NY, 100657767 |
Plan administrator’s name and address
| Administrator’s EIN | 133127556 |
| Plan administrator’s name | DRAKE DESIGN II, INC. |
| Plan administrator’s address | 315 EAST 62ND STREET, NEW YORK, NY, 100657767 |
| Administrator’s telephone number | 2127543099 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-21 |
| Name of individual signing | JAMIE DRAKE |
| Name | Role | Address |
|---|---|---|
| C/O LEVY SONET & SIEGEL, LLP | DOS Process Agent | 630 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JAMIE DRAKE | Chief Executive Officer | 315 E 62ND ST, NEW YORK, NY, United States, 10065 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140415002142 | 2014-04-15 | BIENNIAL STATEMENT | 2014-02-01 |
| 120322002127 | 2012-03-22 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305002880 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080325002736 | 2008-03-25 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227000212 | 2006-02-27 | CERTIFICATE OF INCORPORATION | 2006-02-27 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
