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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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4956237410 2020-05-11 0202 PPP 209 West 38th Street, New York, NY, 10018
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10116.16
Forgiveness Paid Date 2021-07-21

Date of last update: 28 Mar 2025

Sources: New York Secretary of State