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CAROUSEL COLLECTIVE NYC, INC.

CAROUSEL COLLECTIVE NYC, INC.

Company Details

Name:	CAROUSEL COLLECTIVE NYC, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 1977 (47 years ago)
Entity Number:	451689
ZIP code:	11580
County:	Nassau
Place of Formation:	New York
Address:	108 South Franklin Avenue, Suite 5E, Suite 5E, VALLEY STREAM, NY, United States, 11580
Principal Address:	112 WEST 27TH STREET 3RD FLOOR, 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

CAROUSEL COLLECTIVE NYC, INC. RETIREMENT PLAN

2023

132916344

2024-06-27

CAROUSEL COLLECTIVE NYC, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1987-01-01
Business code	512100
Sponsor’s telephone number	9178462321
Plan sponsor’s address	350 NATIONAL BLVD., SUITE 2A, LONG BEACH, NY, 11561

Signature of

Role	Plan administrator
Date	2024-06-27
Name of individual signing	BERNADETTE QUINN

Role	Employer/plan sponsor
Date	2024-06-27
Name of individual signing	BERNADETTE QUINN

CAROUSEL COLLECTIVE NYC, INC. RETIREMENT PLAN

2022

132916344

2023-06-21

CAROUSEL COLLECTIVE NYC, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1987-01-01
Business code	512100
Sponsor’s telephone number	9178462321
Plan sponsor’s address	350 NATIONAL BLVD., SUITE 2A, LONG BEACH, NY, 11561

Signature of

Role	Plan administrator
Date	2023-06-21
Name of individual signing	BERNADETTE QUINN

CAROUSEL COLLECTIVE NYC, INC. RETIREMENT PLAN

2021

132916344

2022-05-25

CAROUSEL COLLECTIVE NYC, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1987-01-01
Business code	512100
Sponsor’s telephone number	2129833348
Plan sponsor’s address	350 NATIONAL BLVD., SUITE 2A, LONG BEACH, NY, 11561

Signature of

Role	Plan administrator
Date	2022-05-25
Name of individual signing	BERNADETTE QUINN

Role	Employer/plan sponsor
Date	2022-05-25
Name of individual signing	BERNADETTE QUINN

CAROUSEL COLLECTIVE NYC, INC. RETIREMENT PLAN

2020

132916344

2021-06-24

CAROUSEL COLLECTIVE NYC, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1987-01-01
Business code	512100
Sponsor’s telephone number	2129833348
Plan sponsor’s address	350 NATIONAL BLVD., SUITE 2A, LONG BEACH, NY, 11561

Signature of

Role	Plan administrator
Date	2021-06-24
Name of individual signing	BERNADETTE QUINN

Role	Employer/plan sponsor
Date	2021-06-24
Name of individual signing	BERNADETTE QUINN

CAROUSEL COLLECTIVE NYC, INC. RETIREMENT PLAN

2019

132916344

2020-06-24

CAROUSEL COLLECTIVE NYC, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1987-01-01
Business code	512100
Sponsor’s telephone number	2129833348
Plan sponsor’s address	48 WEST 25TH STREET 5TH FLOOR, NEW YORK, NY, 10010

Signature of

Role	Plan administrator
Date	2020-06-24
Name of individual signing	BERNADETTE QUINN

Role	Employer/plan sponsor
Date	2020-06-24
Name of individual signing	BERNADETTE QUINN

Agent

Name	Role	Address
peter kasko	Agent	350 national blvd. suite 2a, LONG BEACH, NY, 11561

DOS Process Agent

Name	Role	Address
BERNADETTE QUINN	DOS Process Agent	108 South Franklin Avenue, Suite 5E, Suite 5E, VALLEY STREAM, NY, United States, 11580

Chief Executive Officer

Name	Role	Address
PETER KASKO	Chief Executive Officer	112 WEST 27TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2024-05-31	2024-05-31	Address	48 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-05-31	2024-05-31	Address	112 WEST 27TH STREET, 3RD FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-09-23	2024-05-31	Address	48 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2021-09-23	2024-05-31	Address	350 national blvd. suite 2a, LONG BEACH, NY, 11561, USA (Type of address: Service of Process)
2021-09-23	2024-05-31	Address	350 national blvd. suite 2a, LONG BEACH, NY, 11561, USA (Type of address: Registered Agent)
2021-06-21	2024-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-10-02	2021-09-23	Address	48 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-01-15	2019-10-02	Address	48 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2014-01-15	2021-09-23	Address	48 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-01-15	2019-10-02	Address	48 WEST 25TH STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2007-02-07	2014-01-15	Address	216 EAST 45TH STREET, 13TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-11-12	2014-01-15	Address	216 EAST 45TH ST, 13TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-11-12	2014-01-15	Address	216 EAST 45TH ST, 13TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-03-06	2018-11-21	Name	MOONDOG EDIT, INC.
1999-12-02	2003-11-12	Address	49 EAST 96TH STREET, APT 15/16E, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1995-06-12	2003-11-12	Address	216 E 45TH ST, 13TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-06-12	1999-12-02	Address	92 ROYAT ST, LIDO BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
1995-06-12	2007-02-07	Address	98 CUTTER MILL RD, STE 268, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1977-11-09	2003-03-06	Name	BILLY WILLIAMS ENTERPRISES, INC.
1977-10-17	1995-06-12	Address	98 CUTTER MILL RD, SUITE 258, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1977-10-17	1977-11-09	Name	ANOTHER DIRECTION FILM EDITING, INC.
1977-10-17	2021-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240531003348	2024-05-31	BIENNIAL STATEMENT	2024-05-31
210923000892	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
191002061756	2019-10-02	BIENNIAL STATEMENT	2019-10-01
181121000593	2018-11-21	CERTIFICATE OF AMENDMENT	2018-11-21
181031000270	2018-10-31	CERTIFICATE OF MERGER	2018-10-31
171011006407	2017-10-11	BIENNIAL STATEMENT	2017-10-01
140115006244	2014-01-15	BIENNIAL STATEMENT	2013-10-01
111031002332	2011-10-31	BIENNIAL STATEMENT	2011-10-01
20110616066	2011-06-16	ASSUMED NAME CORP INITIAL FILING	2011-06-16
091015002820	2009-10-15	BIENNIAL STATEMENT	2009-10-01
071119002548	2007-11-19	BIENNIAL STATEMENT	2007-10-01
070207000442	2007-02-07	CERTIFICATE OF CHANGE	2007-02-07
051207002321	2005-12-07	BIENNIAL STATEMENT	2005-10-01
031112002242	2003-11-12	BIENNIAL STATEMENT	2003-10-01
030307003027	2003-03-07	BIENNIAL STATEMENT	2001-10-01
030306000176	2003-03-06	CERTIFICATE OF AMENDMENT	2003-03-06
991202002056	1999-12-02	BIENNIAL STATEMENT	1999-10-01
971106002036	1997-11-06	BIENNIAL STATEMENT	1997-10-01
950612002251	1995-06-12	BIENNIAL STATEMENT	1993-10-01
A441764-2	1977-11-09	CERTIFICATE OF AMENDMENT	1977-11-09
A436048-3	1977-10-17	CERTIFICATE OF INCORPORATION	1977-10-17

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

CAROUSEL COLLECTIVE NYC, INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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