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MCCARTAN, INC.

Company Details

Name: MCCARTAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Feb 2007 (18 years ago)
Entity Number: 3476986
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 416 WEST 13TH STREET #206, NEW YORK, NY, United States, 10014
Principal Address: 416 WEST 13TH STREET, STE 206, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCCARTAN, INC. 401(K) PLAN 2023 208493942 2024-05-01 MCCARTAN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2129571815
Plan sponsor’s address 330 WEST 38TH ST, SUITE 1601, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-05-01
Name of individual signing COLUM MCCARTAN
MCCARTAN, INC. 401(K) PLAN 2022 208493942 2023-04-28 MCCARTAN, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2129571815
Plan sponsor’s address 330 WEST 38TH ST, SUITE 1601, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2023-04-28
Name of individual signing COLUM MCCARTAN
MCCARTAN, INC. 401(K) PLAN 2021 208493942 2022-04-12 MCCARTAN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2129571815
Plan sponsor’s address 330 WEST 38TH ST, SUITE 1601, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2022-04-12
Name of individual signing COLUM MCCARTAN
MCCARTAN, INC. 401(K) PLAN 2020 208493942 2021-04-13 MCCARTAN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2129571815
Plan sponsor’s address 336 WEST 37TH STREET, SUITE 410, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-04-13
Name of individual signing COLUM MCCARTAN
MCCARTAN, INC. 401(K) PLAN 2019 208493942 2020-02-20 MCCARTAN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2129571815
Plan sponsor’s address 336 WEST 37TH STREET, SUITE 410, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-02-20
Name of individual signing COLUM MCCARTAN
MCCARTAN, INC. 401(K) PLAN 2018 208493942 2019-04-29 MCCARTAN, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2129571815
Plan sponsor’s address 336 WEST 37TH STREET, SUITE 410, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-04-29
Name of individual signing COLUM MCCARTAN
MCCARTAN, INC. 401(K) PLAN 2017 208493942 2018-09-17 MCCARTAN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2129571815
Plan sponsor’s address 336 WEST 37TH STREET, SUITE 410, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2018-09-17
Name of individual signing COLUM MCCARTAN
MCCARTAN, INC. 401(K) PLAN 2016 208493942 2017-04-05 MCCARTAN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541400
Sponsor’s telephone number 2129571815
Plan sponsor’s address 156 FIFTH AVENUE, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2017-04-05
Name of individual signing COLUM MCCARTAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 416 WEST 13TH STREET #206, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
COLUM MCCARTAN Chief Executive Officer 416 WEST 13TH STREET, STE 206, NEW YORK, NY, United States, 10014

Filings

Filing Number Date Filed Type Effective Date
090130002905 2009-01-30 BIENNIAL STATEMENT 2009-02-01
070214000587 2007-02-14 CERTIFICATE OF INCORPORATION 2007-02-14

Date of last update: 31 Dec 2024

Sources: New York Secretary of State