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  5. SHED NYC, INC.

SHED NYC, INC.

Company Details

Name: SHED NYC, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 02 Aug 2012 (13 years ago)
Entity Number: 4278625
ZIP code: 10001
County: New York
Place of Formation: New York
Address: ATTN PETER GEE, 545 WEST 30TH STREET, NEW YORK, NY, United States, 10001

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TKK1ESMYMDF8 2024-06-14 545 W 30TH ST, NEW YORK, NY, 10001, 1309, USA 545 W 30TH ST, NEW YORK, NY, 10001, USA

Business Information
Doing Business As SHED NYC INC
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-06-19
Initial Registration Date 2020-01-16
Entity Start Date 2012-08-02
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LAUREN RANSON
Role ASSOCIATE DIRECTOR OF DEVELOPMENT OPERATIONS
Address 545 W 30TH ST, NEW YORK, NY, 10001, USA
Government Business
Title PRIMARY POC
Name LAUREN RANSON
Role ASSOCIATE DIRECTOR OF DEVELOPMENT OPERATIONS
Address 545 W 30TH ST, NEW YORK, NY, 10001, USA
Past Performance
Title PRIMARY POC
Name ERICA SATTIN
Address 545 WEST 30TH STREET, NEW YORK, NY, 10001, USA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Y4YDWAKXZH7406 4278625 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O Laurie Beckelman, 423 West 55th Street, New York, US-NY, US, 10019
Headquarters 7th Floor, 423 West 55th Street, New York, US-NY, US, 10019

Registration details
Registration Date 2018-09-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-09-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4278625

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHED NYC, INC. 403(B) PLAN 2019 900884353 2020-10-07 SHED NYC, INC. 70
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 711300
Sponsor’s telephone number 6468766904
Plan sponsor’s address 423 WEST 55TH STREET, 7TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing PETER GEE
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing PETER GEE
SHED NYC, INC. 403(B) PLAN 2018 900884353 2019-05-16 SHED NYC, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 711300
Sponsor’s telephone number 6468766904
Plan sponsor’s address 423 WEST 55TH STREET, 7TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing AMANDA HOLDER
Role Employer/plan sponsor
Date 2019-05-16
Name of individual signing AMANDA HOLDER
SHED NYC, INC. 403(B) PLAN 2017 900884353 2018-05-30 SHED NYC, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 711300
Sponsor’s telephone number 6468766904
Plan sponsor’s address 423 WEST 55TH STREET, 7TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing AMANDA HOLDER
Role Employer/plan sponsor
Date 2018-05-30
Name of individual signing AMANDA HOLDER
SHED NYC, INC. 403(B) PLAN 2016 900884353 2017-04-27 SHED NYC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-12-01
Business code 711300
Sponsor’s telephone number 6467674566
Plan sponsor’s address 423 WEST 55TH STREET, 8TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing MICHAEL BROUILLARD
Role Employer/plan sponsor
Date 2017-04-26
Name of individual signing MICHAEL BROUILLARD

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN PETER GEE, 545 WEST 30TH STREET, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2016-06-21 2019-12-11 Address 423 WEST 55TH STREET, 8TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2016-02-23 2019-12-11 Address CULTURE SHED, INC., 423 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2016-02-23 2016-06-21 Address 423 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-08-02 2016-02-23 Address WHARTON & GARRISON LLP, 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191211000212 2019-12-11 CERTIFICATE OF CHANGE 2019-12-11
160621000392 2016-06-21 CERTIFICATE OF AMENDMENT 2016-06-21
160223000416 2016-02-23 CERTIFICATE OF CHANGE 2016-02-23
120802000466 2012-08-02 CERTIFICATE OF INCORPORATION 2012-08-02

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: New York Secretary of State

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