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  5. JAMES CARPENTER DESIGN ASSOCIATES INC.

JAMES CARPENTER DESIGN ASSOCIATES INC.

Company Details

Name: JAMES CARPENTER DESIGN ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1979 (46 years ago)
Entity Number: 555936
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 145 HUDSON ST, 4TH FL, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-431-4318

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES CARPENTER DESIGN ASSOCIATES, INC 401(K) PLAN 2023 132982168 2024-05-14 JAMES CARPENTER DESIGN ASSOCIATES, 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124314318
Plan sponsor’s address 145 HUDSON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing ESMERALDA URA
JAMES CARPENTER DESIGN ASSOCIATES, INC 401(K) PLAN 2022 132982168 2023-05-10 JAMES CARPENTER DESIGN ASSOCIATES, 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124314318
Plan sponsor’s address 145 HUDSON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-05-10
Name of individual signing ESMERALDA URA
JAMES CARPENTER DESIGN ASSOCIATES, INC 401(K) PLAN 2021 132982168 2022-06-02 JAMES CARPENTER DESIGN ASSOCIATES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124314318
Plan sponsor’s address 145 HUDSON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing ESMERALDA URA
JAMES CARPENTER DESIGN ASSOCIATES, INC 401(K) PLAN 2020 132982168 2021-05-06 JAMES CARPENTER DESIGN ASSOCIATES, 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124314318
Plan sponsor’s address 145 HUDSON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing ESMERALDA URA
JAMES CARPENTER DESIGN ASSOCIATES, INC 401(K) PLAN 2019 132982168 2020-07-01 JAMES CARPENTER DESIGN ASSOCIATES, 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124314318
Plan sponsor’s address 145 HUDSON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing JAMES CARPENTER
JAMES CARPENTER DESIGN ASSOCIATES, INC 401(K) PLAN 2018 132982168 2019-06-05 JAMES CARPENTER DESIGN ASSOCIATES, 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124314318
Plan sponsor’s address 145 HUDSON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing ESMERALDA URA
JAMES CARPENTER DESIGN ASSOCIATES, INC 401(K) PLAN 2017 132982168 2018-05-18 JAMES CARPENTER DESIGN ASSOCIATES, 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124314318
Plan sponsor’s address 145 HUDSON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-05-16
Name of individual signing JAMES CARPENTER
Role Employer/plan sponsor
Date 2018-05-16
Name of individual signing JAMES CARPENTER
JAMES CARPENTER DESIGN ASSOCIATES, INC 401(K) PLAN 2016 132982168 2017-05-04 JAMES CARPENTER DESIGN ASSOCIATES, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124314318
Plan sponsor’s address 145 HUDSON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing JAMES CARPENTER
JAMES CARPENTER DESIGN 401(K) PLAN 2015 132982168 2016-07-07 JAMES CARPENTER DESIGN ASSOCIATES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124314318
Plan sponsor’s address 145 HUDSON ST., 4TH FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing DIANE CHILLOG
Role Employer/plan sponsor
Date 2016-07-07
Name of individual signing DIANE CHILLOG
JAMES CARPENTER DESIGN 401(K) PLAN 2014 132982168 2015-05-06 JAMES CARPENTER DESIGN ASSOCIATES 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541400
Sponsor’s telephone number 2124314318
Plan sponsor’s address 145 HUDSON ST., NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2015-05-06
Name of individual signing JAMES CARPENTER
Role Employer/plan sponsor
Date 2015-05-06
Name of individual signing JAMES CARPENTER

Chief Executive Officer

Name Role Address
JAMES CARPENTER Chief Executive Officer 145 HUDSON ST, 4TH FL, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 145 HUDSON ST, 4TH FL, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-11-26 2024-11-26 Address 145 HUDSON ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2003-12-04 2024-11-26 Address 145 HUDSON ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2003-12-04 2024-11-26 Address 145 HUDSON ST, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1979-05-09 2003-12-04 Address 245 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-05-09 2024-11-26 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
241126003951 2024-11-26 BIENNIAL STATEMENT 2024-11-26
220330000502 2022-03-30 BIENNIAL STATEMENT 2021-05-01
20191115086 2019-11-15 ASSUMED NAME LLC INITIAL FILING 2019-11-15
130515002434 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110517003241 2011-05-17 BIENNIAL STATEMENT 2011-05-01
090429002541 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070511002733 2007-05-11 BIENNIAL STATEMENT 2007-05-01
050620002922 2005-06-20 BIENNIAL STATEMENT 2005-05-01
031204002500 2003-12-04 BIENNIAL STATEMENT 2003-05-01
A573841-5 1979-05-09 CERTIFICATE OF INCORPORATION 1979-05-09

Related by officers

JAMES CARPENTER

HUDSON BEACH LLC

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.

Related by address

145 HUDSON ST, 4TH FL, NEW YORK, NY, United States, 10013

CARPENTER/NORRIS CONSULTING, INC.

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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