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SACHS MORGAN STUDIO INC.

Company Details

Name: SACHS MORGAN STUDIO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Dec 1976 (48 years ago)
Date of dissolution: 06 Jan 2020
Entity Number: 417031
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 224 W 30TH ST STE 1400, NEW YORK, NY, United States, 10001

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
SACHS MORGAN STUDIO, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2012 132882116 2013-10-11 SACHS MORGAN STUDIO, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711100
Sponsor’s telephone number 2127654144
Plan sponsor’s address 2753 BROADWAY, STE 149, NEW YORK, NY, 10025

Signature of

Role Plan administrator
Date 2013-10-11
Name of individual signing DANIEL RICHARDS
SACHS MORGAN STUDIO, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 132882116 2012-10-13 SACHS MORGAN STUDIO, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711100
Sponsor’s telephone number 2127654144
Plan sponsor’s address 2753 BROADWAY, STE 149, NEW YORK, NY, 10025

Plan administrator’s name and address

Administrator’s EIN 132882116
Plan administrator’s name SACHS MORGAN STUDIO, INC.
Plan administrator’s address 2753 BROADWAY, STE 149, NEW YORK, NY, 10025
Administrator’s telephone number 2127654144

Signature of

Role Plan administrator
Date 2012-10-13
Name of individual signing DANIEL RICHARDS
SACHS MORGAN STUDIO, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 132882116 2011-10-12 SACHS MORGAN STUDIO, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711100
Sponsor’s telephone number 2127654144
Plan sponsor’s address 2753 BROADWAY, STE 149, NEW YORK, NY, 10025

Plan administrator’s name and address

Administrator’s EIN 132882116
Plan administrator’s name SACHS MORGAN STUDIO, INC.
Plan administrator’s address 2753 BROADWAY, STE 149, NEW YORK, NY, 10025
Administrator’s telephone number 2127654144

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing DANIEL RICHARDS
SACHS MORGAN STUDIO, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 132882116 2010-10-15 SACHS MORGAN STUDIO, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 711100
Sponsor’s telephone number 2127654144
Plan sponsor’s address 2753 BROADWAY, STE 149, NEW YORK, NY, 10025

Plan administrator’s name and address

Administrator’s EIN 132882116
Plan administrator’s name SACHS MORGAN STUDIO, INC.
Plan administrator’s address 2753 BROADWAY, STE 149, NEW YORK, NY, 10025
Administrator’s telephone number 2127654144

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing DANIEL RICHARDS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 224 W 30TH ST STE 1400, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
ROGER MORGAN Chief Executive Officer ANN SACHS, 224 W 30TH ST STE 1400, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1997-01-21 2002-12-10 Address 245 WEST 52ND ST 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-01-21 2002-12-10 Address ANN SACHS, 245 WEST 52ND ST 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-01-21 2002-12-10 Address 245 WEST 52ND ST, 4TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-29 1997-01-21 Address % SENDER MGMT LTD, PO BOX 2959, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
1994-03-29 1997-01-21 Address 35 OAK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1994-03-29 1997-01-21 Address 35 OAK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office)
1976-12-08 1994-03-29 Address 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200106000516 2020-01-06 CERTIFICATE OF DISSOLUTION 2020-01-06
20090218041 2009-02-18 ASSUMED NAME CORP INITIAL FILING 2009-02-18
081124002608 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061218002944 2006-12-18 BIENNIAL STATEMENT 2006-12-01
050126002508 2005-01-26 BIENNIAL STATEMENT 2004-12-01
021210002202 2002-12-10 BIENNIAL STATEMENT 2002-12-01
001201002385 2000-12-01 BIENNIAL STATEMENT 2000-12-01
981207002267 1998-12-07 BIENNIAL STATEMENT 1998-12-01
980922000160 1998-09-22 CERTIFICATE OF AMENDMENT 1998-09-22
970121002175 1997-01-21 BIENNIAL STATEMENT 1996-12-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State