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  5. MISS.ONE, INC.

MISS.ONE, INC.

Company Details

Name: MISS.ONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2006 (19 years ago)
Entity Number: 3348085
ZIP code: 98012
County: New York
Place of Formation: New York
Address: C/O BCFS, INC., 16300 MILL CREEK BLVD/STE 109, MILL CREEK, WA, United States, 98012
Principal Address: 209 WEST 38TH ST, STE 507, NEW YORK, NY, United States, 10018

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
MISS.ONE, INC. RETIREMENT SAVINGS PLAN 2019 202574498 2020-10-13 MISS.ONE, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2127640200
Plan sponsor’s address 209 WEST 38TH STREET, SUITE 509, NEW YORK, NY, 10018
MISS.ONE, INC. RETIREMENT SAVINGS PLAN 2018 202574498 2019-10-11 MISS.ONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2127640200
Plan sponsor’s address 209 WEST 38TH STREET, SUITE 509, NEW YORK, NY, 10018
MISS.ONE, INC. RETIREMENT SAVINGS PLAN 2017 202574498 2018-10-10 MISS.ONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2127640200
Plan sponsor’s address 209 WEST 38TH STREET, SUITE 509, NEW YORK, NY, 10018
MISS.ONE, INC. RETIREMENT SAVINGS PLAN 2016 202574498 2017-10-11 MISS.ONE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2127640200
Plan sponsor’s address 209 WEST 38TH STREET, SUITE 507, NEW YORK, NY, 10018
MISS.ONE, INC. RETIREMENT SAVINGS PLAN 2015 202574498 2016-10-04 MISS.ONE, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2127640200
Plan sponsor’s address 209 WEST 38TH STREET, SUITE 507, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing TRISHA KIBLINGER
MISS.ONE, INC. RETIREMENT SAVINGS PLAN 2014 202574498 2015-10-12 MISS.ONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2127640200
Plan sponsor’s address 209 WEST 38TH STREET, SUITE 507, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing TRISHA KIBLINGER
MISS.ONE, INC. RETIREMENT SAVINGS PLAN 2013 202574498 2014-09-29 MISS.ONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2127640200
Plan sponsor’s address 209 WEST 38TH STREET, SUITE 507, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing TRISHA KIBLINGER
MISS.ONE, INC. RETIREMENT SAVINGS PLAN 2012 202574498 2013-10-14 MISS.ONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2127640200
Plan sponsor’s address 209 WEST 38TH STREET, SUITE 507, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing TRISHA KIBLINGER
MISS.ONE, INC. RETIREMENT SAVINGS PLAN 2011 202574498 2012-07-22 MISS.ONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2127640200
Plan sponsor’s address 209 WEST 38TH STREET, SUITE 507, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 202574498
Plan administrator’s name MISS.ONE, INC.
Plan administrator’s address 209 WEST 38TH STREET, SUITE 507, NEW YORK, NY, 10018
Administrator’s telephone number 2127640200

Signature of
Role Plan administrator
Date 2012-07-22
Name of individual signing TRISHA KIBLINGER
MISS.ONE, INC. 401(K) RETIREMENT SAVINGS PLAN 2010 202574498 2011-07-13 MISS.ONE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541400
Sponsor’s telephone number 2127640200
Plan sponsor’s address 209 WEST 38TH STREET, SUITE 507, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 202574498
Plan administrator’s name MISS.ONE, INC.
Plan administrator’s address 209 WEST 38TH STREET, SUITE 507, NEW YORK, NY, 10018
Administrator’s telephone number 2127640200

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing TRISHA KIBLINGER

Chief Executive Officer

Name Role Address
TRISHA KIBLINGER Chief Executive Officer 209 W 38TH ST, STE 507, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O BCFS, INC., 16300 MILL CREEK BLVD/STE 109, MILL CREEK, WA, United States, 98012

History

Start date End date Type Value
2008-06-27 2010-04-19 Address 500 DRIGGS AVENUE, APT 611, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
2008-06-27 2010-04-19 Address 209 W 38TH STREET, STE 1205, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-04-12 2010-04-19 Address P.O. BOX 2487, LYNNWOOD, WA, 98036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140411006608 2014-04-11 BIENNIAL STATEMENT 2014-04-01
120611002687 2012-06-11 BIENNIAL STATEMENT 2012-04-01
100419002095 2010-04-19 BIENNIAL STATEMENT 2010-04-01
080627002460 2008-06-27 BIENNIAL STATEMENT 2008-04-01
060412001125 2006-04-12 CERTIFICATE OF INCORPORATION 2006-04-12

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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