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  5. TRANSATLANTIC DESIGN CO., INC.

TRANSATLANTIC DESIGN CO., INC.

Company Details

Name: TRANSATLANTIC DESIGN CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1982 (43 years ago)
Entity Number: 743988
ZIP code: 10018
County: New York
Place of Formation: New York
Principal Address: ELLEN W ALLEN, 411 WEEKEEPEEMEE ROAD, WOODBURY, CT, United States, 06798
Address: ELLEN W ALLEN, 545 EIGHTH AVE STE 1720, NEW YORK, NY, United States, 10018

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
TRANSATLANTIC DESIGN CO., INC. RETIREMENT PLAN 2012 133099412 2013-09-12 TRANSATLANTIC DESIGN CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 2125644757
Plan sponsor’s address 45 WEST 34TH STREET, SUITE 500, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing ELLEN ALLEN
TRANSATLANTIC DESIGN CO., INC. RETIREMENT PLAN 2011 133099412 2012-10-10 TRANSATLANTIC DESIGN CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 2125644757
Plan sponsor’s address 45 WEST 34TH STREET, SUITE 500, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133099412
Plan administrator’s name TRANSATLANTIC DESIGN CO., INC.
Plan administrator’s address 45 WEST 34TH STREET, SUITE 500, NEW YORK, NY, 10001
Administrator’s telephone number 2125644757

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing ELLEN ALLEN
TRANSATLANTIC DESIGN CO., INC. RETIREMENT PLAN 2010 133099412 2011-09-14 TRANSATLANTIC DESIGN CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 2125644757
Plan sponsor’s address 45 WEST 34TH STREET, SUITE 500, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133099412
Plan administrator’s name TRANSATLANTIC DESIGN CO., INC.
Plan administrator’s address 45 WEST 34TH STREET, SUITE 500, NEW YORK, NY, 10001
Administrator’s telephone number 2125644757

Signature of
Role Plan administrator
Date 2011-09-14
Name of individual signing ELLEN ALLEN
TRANSATLANTIC DESIGN CO., INC. RETIREMENT PLAN 2009 133099412 2010-07-27 TRANSATLANTIC DESIGN CO., INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 423990
Sponsor’s telephone number 2125644757
Plan sponsor’s address 45 WEST 34TH STREET, SUITE 500, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133099412
Plan administrator’s name TRANSATLANTIC DESIGN CO., INC.
Plan administrator’s address 45 WEST 34TH STREET, SUITE 500, NEW YORK, NY, 10001
Administrator’s telephone number 2125644757

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing DEBBIE ROSEN

Chief Executive Officer

Name Role Address
ELLEN W ALLEN Chief Executive Officer 545 EIGHTH AVE STE 1720, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ELLEN W ALLEN, 545 EIGHTH AVE STE 1720, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2012-04-06 2014-07-30 Address 45 WEST 34TH STREET, SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-03-29 2014-07-30 Address ELLEN W ALLEN, 45 WEST 34TH ST STE 500, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-03-29 2012-04-06 Address ELLEN W ALLEN, 45 WEST 34TH ST STE 500, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-03-29 2012-04-06 Address 411 WEWRKEEPEEMEE RD, WOODBURY, CT, 06798, USA (Type of address: Chief Executive Officer)
2004-02-26 2010-03-29 Address 110 EAST END AVE, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2004-02-26 2010-03-29 Address 110 EAST END AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2004-02-26 2010-03-29 Address 110 EAST END AVE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1993-02-16 2004-02-26 Address 62 WEST 36 ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-02-16 2004-02-26 Address 62 WEST 36 ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1982-01-05 2004-02-26 Address 62 WEST 36TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140730002350 2014-07-30 BIENNIAL STATEMENT 2014-01-01
120406002062 2012-04-06 BIENNIAL STATEMENT 2012-01-01
100329002696 2010-03-29 BIENNIAL STATEMENT 2010-01-01
080215002733 2008-02-15 BIENNIAL STATEMENT 2008-01-01
060214002782 2006-02-14 BIENNIAL STATEMENT 2006-01-01
040226002004 2004-02-26 BIENNIAL STATEMENT 2004-01-01
011219002461 2001-12-19 BIENNIAL STATEMENT 2002-01-01
000126002422 2000-01-26 BIENNIAL STATEMENT 2000-01-01
980113002069 1998-01-13 BIENNIAL STATEMENT 1998-01-01
950502002228 1995-05-02 BIENNIAL STATEMENT 1994-01-01

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.

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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