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RED STALLION INC.

Company Details

Name: RED STALLION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Apr 2006 (19 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 3353801
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 277 VAN CORTLANDT AVENUE EAST, #3D, BRONX, NY, United States, 10467

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
RED STALLION, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2010 205607148 2011-09-19 RED STALLION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-15
Business code 523900
Sponsor’s telephone number 2126824002
Plan sponsor’s mailing address 300 EAST 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 300 EAST 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 205607148
Plan administrator’s name RED STALLION, INC.
Plan administrator’s address 300 EAST 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126824002

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-09-19
Name of individual signing KATHLEEN MORAN
Valid signature Filed with authorized/valid electronic signature
RED STALLION, INC. EMPLOYEE STOCK OWNERSHIP PLAN 2009 205607148 2011-06-17 RED STALLION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-09-15
Business code 523900
Sponsor’s telephone number 2126824002
Plan sponsor’s mailing address 300 EAST 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 300 EAST 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 205607148
Plan administrator’s name RED STALLION, INC.
Plan administrator’s address 300 EAST 42ND STREET, 10TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2126824002

Number of participants as of the end of the plan year

Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-06-17
Name of individual signing KATHLEEN MORAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
EMIL KOLEV DOS Process Agent 277 VAN CORTLANDT AVENUE EAST, #3D, BRONX, NY, United States, 10467

Agent

Name Role Address
EMIL KOLEV Agent 277 VAN CORTLANDT AVENUE EAST, #3D, BRONX, NY, 10467

Filings

Filing Number Date Filed Type Effective Date
DP-2123324 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
060426000961 2006-04-26 CERTIFICATE OF INCORPORATION 2006-04-26

Date of last update: 18 Jan 2025

Sources: New York Secretary of State