| Name: | ANTWERP SALES INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1978 (46 years ago) |
| Entity Number: | 527440 |
| ZIP code: | 10036 |
| County: | New York |
| Address: | 590 Fifth Avenue, 14th Floor, New York, NY, United States, 10036 |
| Principal Address: | 590 FIFTH AVE, 14th Floor, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTWERP SALES INTERNATIONAL, INC. DEFINED BENEFIT PLAN | 2012 | 132975844 | 2014-05-13 | ANTWERP SALES INTERNATIONAL, INC. | 5 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-05-13 |
| Name of individual signing | DANIEL KLUGMANN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-03-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2123546515 |
| Plan sponsor’s address | 576 FIFTH AVENUE, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 132975844 |
| Plan administrator’s name | ANTWERP SALES INTERNATIONAL, INC. |
| Plan administrator’s address | 576 FIFTH AVENUE, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2123546515 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-16 |
| Name of individual signing | DANIEL KLUGMANN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-03-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2123546515 |
| Plan sponsor’s address | 576 FIFTH AVENUE, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 132975844 |
| Plan administrator’s name | ANTWERP SALES INTERNATIONAL, INC. |
| Plan administrator’s address | 576 FIFTH AVENUE, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2123546515 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-12 |
| Name of individual signing | DANIEL KLUGMANN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1988-03-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 2123546515 |
| Plan sponsor’s address | 576 FIFTH AVENUE, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 132975844 |
| Plan administrator’s name | ANTWERP SALES INTERNATIONAL, INC. |
| Plan administrator’s address | 576 FIFTH AVENUE, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2123546515 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-13 |
| Name of individual signing | NORBERT MAY |
| Name | Role | Address |
|---|---|---|
| DANIEL KLUGMAN | DOS Process Agent | 590 Fifth Avenue, 14th Floor, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DANIEL KLUGMAN | Chief Executive Officer | 590 FIFTH AVE, 14TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 576 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 590 FIFTH AVE, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-01-24 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2021-08-26 | 2023-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2021-08-26 | 2021-08-26 | Address | 576 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-08-26 | 2024-12-03 | Address | 576 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-08-26 | 2024-12-03 | Address | 576 5th Ave Ste 400, #316, New York, NY, 10036, USA (Type of address: Service of Process) |
| 2021-08-13 | 2021-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2012-12-11 | 2021-08-26 | Address | 576 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2010-12-29 | 2021-08-26 | Address | 1560 BROADWAY, #316, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203002279 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221212001082 | 2022-12-12 | BIENNIAL STATEMENT | 2022-12-01 |
| 210826002280 | 2021-08-26 | CERTIFICATE OF CORRECTION | 2021-08-26 |
| 210825000380 | 2021-08-25 | BIENNIAL STATEMENT | 2021-08-25 |
| 20190603005 | 2019-06-03 | ASSUMED NAME CORP INITIAL FILING | 2019-06-03 |
| 181203007278 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006635 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 121211006119 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101229002652 | 2010-12-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 090108002603 | 2009-01-08 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
