| Name: | 2126387328, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2011 (14 years ago) |
| Entity Number: | 4039295 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2126387328, INC. PROFIT SHARING PLAN | 2023 | 274496895 | 2024-09-26 | 2126387328, INC. | 2 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-26 |
| Name of individual signing | NOAH BAUMBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-26 |
| Name of individual signing | NOAH BAUMBACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2127684500 |
| Plan sponsor’s address | 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-30 |
| Name of individual signing | NOAH BAUMBACH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-06 |
| Business code | 711510 |
| Sponsor’s telephone number | 2127684500 |
| Plan sponsor’s address | C/O ALTMAN, GREENFIELD AND SELVAGGI, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-18 |
| Name of individual signing | NOAH BAUMBACH |
| Role | Employer/plan sponsor |
| Date | 2024-06-18 |
| Name of individual signing | NOAH BAUMBACH |
| Name | Role | Address |
|---|---|---|
| ANTHONY BONSIGNORE | DOS Process Agent | 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| NOAH BAUMBACH | Chief Executive Officer | 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 200 PARK AVE SOUTH 8TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-02-05 | 2025-01-02 | Address | 200 PARK AVE SOUTH 8TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2011-01-06 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-06 | 2025-01-02 | Address | 200 PARK AVE S 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102002102 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230103000182 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 220303000846 | 2022-03-03 | BIENNIAL STATEMENT | 2021-01-01 |
| 190109060120 | 2019-01-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006217 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115006197 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130205002112 | 2013-02-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110106000806 | 2011-01-06 | CERTIFICATE OF INCORPORATION | 2011-01-06 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
