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  5. MARIE FORLEO INTERNATIONAL, INC.

MARIE FORLEO INTERNATIONAL, INC.

Headquarter

Company Details

Name: MARIE FORLEO INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2009 (16 years ago)
Entity Number: 3759469
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 641 LEXINGTON AVE, 14TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address: 270 WEST 11TH ST, 1B, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MARIE FORLEO INTERNATIONAL, INC., Alabama 000-329-733 Alabama
Headquarter of MARIE FORLEO INTERNATIONAL, INC., FLORIDA F17000003481 FLORIDA
Headquarter of MARIE FORLEO INTERNATIONAL, INC., RHODE ISLAND 001335665 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARIE FORLEO INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 264122111 2021-07-08 MARIE FORLEO INTERNATIONAL INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812190
Sponsor’s telephone number 2125120546
Plan sponsor’s address 1180 AVENUE OF THE AMERICAS SUITE 8, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing JOSHUA BLAU
MARIE FORLEO INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 264122111 2021-07-15 MARIE FORLEO INTERNATIONAL INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812190
Sponsor’s telephone number 2125120546
Plan sponsor’s address 1180 AVENUE OF THE AMERICAS, SUITE 8, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing JOSHUA BLAU
MARIE FORLEO INTERNATIONAL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 264122111 2020-07-22 MARIE FORLEO INTERNATIONAL INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812190
Sponsor’s telephone number 2125120546
Plan sponsor’s address 1180 AVENUE OF THE AMERICAS SUITE 8, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing JOSHUA BLAU
MARIE FORLEO INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2018 264122111 2019-07-22 MARIE FORLEO INTERNATIONAL INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812190
Sponsor’s telephone number 2125120546
Plan sponsor’s address 1180 AVENUE OF THE AMERICAS SUITE 8, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing JOSHUA BLAU
MARIE FORLEO INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2017 264122111 2018-07-18 MARIE FORLEO INTERNATIONAL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812190
Sponsor’s telephone number 2125120546
Plan sponsor’s address 1180 AVENUE OF THE AMERICAS S, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing JOSHUA BLAU
MARIE FORLEO INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2016 264122111 2017-07-24 MARIE FORLEO INTERNATIONAL INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812190
Sponsor’s telephone number 2125120546
Plan sponsor’s address 1180 AVENUE OF THE AMERICAS S, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing JOSHUA BLAU
MARIE FORLEO INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2015 264122111 2016-07-07 MARIE FORLEO INTERNATIONAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812190
Sponsor’s telephone number 2125120546
Plan sponsor’s address 1180 AVENUE OF THE AMERICAS S, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing JOSHUA BLAU
MARIE FORLEO INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2014 264122111 2015-07-29 MARIE FORLEO INTERNATIONAL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812190
Sponsor’s telephone number 2125120546
Plan sponsor’s address 1180 AVENUE OF THE AMERICAS S, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing JOSHUA BLAU
MARIE FORLEO INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2013 264122111 2014-05-29 MARIE FORLEO INTERNATIONAL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812190
Sponsor’s telephone number 2125120546
Plan sponsor’s address 1180 AVENUE OF THE AMERICAS S, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing JOSHUA BLAU
MARIE FORLEO INTERNATIONAL INC 401 K PROFIT SHARING PLAN TRUST 2012 264122111 2013-07-23 MARIE FORLEO INTERNATIONAL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 812190
Sponsor’s telephone number 2125120546
Plan sponsor’s address 1180 AVENUE OF THE AMERICAS S, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing MARIE FORLEO INTERNATIONAL INC

Chief Executive Officer

Name Role Address
MARIE FORLEO Chief Executive Officer 270 WEST 11TH ST, 1B, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
MARIE FORLEO INTERNATIONAL, INC. DOS Process Agent 641 LEXINGTON AVE, 14TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2023-10-30 2023-10-30 Address 270 WEST 11TH ST, 1B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2019-01-09 2023-10-30 Address 1180 AVENUE OF THE AMERICAS, SUITE 836, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-05-16 2023-10-30 Address 270 WEST 11TH ST, 1B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2009-01-06 2023-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-06 2019-01-09 Address 270 WEST 11TH STREET, #1B, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231030019142 2023-10-30 BIENNIAL STATEMENT 2023-01-01
220512000612 2022-05-12 BIENNIAL STATEMENT 2021-01-01
190109060463 2019-01-09 BIENNIAL STATEMENT 2019-01-01
150202007486 2015-02-02 BIENNIAL STATEMENT 2015-01-01
130516002094 2013-05-16 BIENNIAL STATEMENT 2013-01-01
090106000495 2009-01-06 CERTIFICATE OF INCORPORATION 2009-01-06

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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