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  5. M. BOOTH & ASSOCIATES, INC.

M. BOOTH & ASSOCIATES, INC.

Company Details

Name: M. BOOTH & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 1983 (42 years ago)
Date of dissolution: 01 Aug 2012
Entity Number: 813732
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 300 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, United States, 10010
Principal Address: 300 PARK AVE SOUTH 12TH FLR, NEW YORK, NY, United States, 10010

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
M BOOTH & ASSOCIATES, INC. EMPLOYEES' RETIREMENT PLAN 2011 133144986 2012-09-26 M BOOTH & ASSOCIATES, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2124817000
Plan sponsor’s address 300 PARK AVENUE SOUTH, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 133144986
Plan administrator’s name M BOOTH & ASSOCIATES, INC.
Plan administrator’s address 300 PARK AVENUE SOUTH, NEW YORK, NY, 10010
Administrator’s telephone number 2124817000

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing DONNA J. JOHNSON
M BOOTH & ASSOCIATES, INC. EMPLOYEES' RETIREMENT PLAN 2010 133144986 2011-03-15 M BOOTH & ASSOCIATES, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2124817000
Plan sponsor’s address 300 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 100105350

Plan administrator’s name and address
Administrator’s EIN 133144986
Plan administrator’s name M BOOTH & ASSOCIATES, INC.
Plan administrator’s address 300 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 100105350
Administrator’s telephone number 2124817000

Signature of
Role Plan administrator
Date 2011-03-15
Name of individual signing JODY JOHNSON
M BOOTH & ASSOCIATES, INC. EMPLOYEES' RETIREMENT PLAN 2009 133144986 2010-09-29 M BOOTH & ASSOCIATES, INC. 90
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2124817000
Plan sponsor’s address 300 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 100105350

Plan administrator’s name and address
Administrator’s EIN 133144986
Plan administrator’s name M BOOTH & ASSOCIATES, INC.
Plan administrator’s address 300 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 100105350
Administrator’s telephone number 2124817000

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing DONNA JOHNSON
M BOOTH & ASSOCIATES, INC. EMPLOYEES' RETIREMENT PLAN 2009 133144986 2010-09-29 M BOOTH & ASSOCIATES, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2124817000
Plan sponsor’s address 300 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 100105350

Plan administrator’s name and address
Administrator’s EIN 133144986
Plan administrator’s name M BOOTH & ASSOCIATES, INC.
Plan administrator’s address 300 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 100105350
Administrator’s telephone number 2124817000

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing JODY JOHNSON

DOS Process Agent

Name Role Address
MARGARET BOOTH DOS Process Agent 300 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, United States, 10010

Agent

Name Role Address
MARGARET BOOTH Agent 300 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, 10010

Chief Executive Officer

Name Role Address
MARGARET BOOTH Chief Executive Officer 300 PARK AVE SOUTH 12TH FLR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2003-03-06 2009-10-09 Address 300 PARK AVE SOUTH 12TH FLR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1994-01-25 2003-03-06 Address 470 PARK AVENUE SOUTH, 10 NORTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1994-01-25 2003-03-06 Address 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1993-02-03 1994-01-25 Address 470 PARK AVENUE SOUTH 10TH, FLOOR NORTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-02-03 1994-01-25 Address 470 PARK AVENUE SOUTH 10TH, FLOOR NORTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-02-03 2003-03-06 Address 470 PARK AVENUE SOUTH, 10TH FLOOR NORTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1983-01-04 2009-10-09 Address 225 W. 34TH ST., NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
1983-01-04 1993-02-03 Address 225 W. 34TH ST., NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120801000735 2012-08-01 CERTIFICATE OF MERGER 2012-08-01
110128002736 2011-01-28 BIENNIAL STATEMENT 2011-01-01
091009000751 2009-10-09 CERTIFICATE OF AMENDMENT 2009-10-09
081230002814 2008-12-30 BIENNIAL STATEMENT 2009-01-01
080204002024 2008-02-04 BIENNIAL STATEMENT 2007-01-01
050429002020 2005-04-29 BIENNIAL STATEMENT 2005-01-01
030306002670 2003-03-06 BIENNIAL STATEMENT 2003-01-01
990223002443 1999-02-23 BIENNIAL STATEMENT 1999-01-01
970311002438 1997-03-11 BIENNIAL STATEMENT 1997-01-01
940125002003 1994-01-25 BIENNIAL STATEMENT 1994-01-01

Related by officers

No related officers

Related by address

300 PARK AVENUE SOUTH, 12TH FLOOR, NEW YORK, NY, United States, 10010

JAMES BAITY INC.

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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