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  5. FLAGG MANAGEMENT INC.

FLAGG MANAGEMENT INC.

Company Details

Name: FLAGG MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1983 (42 years ago)
Entity Number: 823073
ZIP code: 10028
County: New York
Place of Formation: New York
Address: 103 EAST 84TH STREET 5A, NEW YORK, NY, United States, 10028

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
FLAGG MANAGEMENT, INC. PROFIT SHARING PLAN 2020 133166335 2021-11-12 FLAGG MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541600
Sponsor’s telephone number 2122860333
Plan sponsor’s address 103 EAST 84TH STREET, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2021-11-12
Name of individual signing RUSSELL FLAGG
FLAGG MANAGEMENT, INC. PROFIT SHARING PLAN 2019 133166335 2020-11-09 FLAGG MANAGEMENT, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541600
Sponsor’s telephone number 2122860333
Plan sponsor’s address 103 EAST 84TH STREET, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2020-11-09
Name of individual signing RUSSELL FLAGG
FLAGG MANAGEMENT, INC. PROFIT SHARING PLAN 2018 133166335 2019-11-06 FLAGG MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541600
Sponsor’s telephone number 2122860333
Plan sponsor’s address 103 EAST 84TH STREET, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2019-11-06
Name of individual signing RUSSELL FLAGG
FLAGG MANAGEMENT, INC. PROFIT SHARING PLAN 2017 133166335 2018-10-05 FLAGG MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541600
Sponsor’s telephone number 2122860333
Plan sponsor’s address 103 EAST 84TH STREET, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing RUSSELL FLAGG
FLAGG MANAGEMENT, INC. PROFIT SHARING PLAN 2016 133166335 2017-11-15 FLAGG MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541600
Sponsor’s telephone number 2122860333
Plan sponsor’s address 103 EAST 84TH STREET, NEW YORK, NY, 10028

Signature of
Role Plan administrator
Date 2017-11-15
Name of individual signing RUSSELL FLAGG
FLAGG MANAGEMENT, INC. PROFIT SHARING PLAN 2015 133166335 2016-11-15 FLAGG MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541600
Sponsor’s telephone number 2122860333
Plan sponsor’s address 353 LEXINGTON AVENUE, SUITE 1002, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-11-15
Name of individual signing RUSSELL FLAGG
FLAGG MANAGEMENT, INC. PROFIT SHARING PLAN 2014 133166335 2015-11-16 FLAGG MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541600
Sponsor’s telephone number 2122860333
Plan sponsor’s address 353 LEXINGTON AVENUE, SUITE 1002, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-11-13
Name of individual signing RUSSELL FLAGG
FLAGG MANAGEMENT, INC. PROFIT SHARING PLAN 2013 133166335 2014-11-06 FLAGG MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541600
Sponsor’s telephone number 2122860333
Plan sponsor’s address 353 LEXINGTON AVENUE, SUITE 1002, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-11-06
Name of individual signing RUSSELL FLAGG
FLAGG MANAGEMENT, INC. PROFIT SHARING PLAN 2012 133166335 2013-11-15 FLAGG MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541600
Sponsor’s telephone number 2122860333
Plan sponsor’s address 353 LEXINGTON AVENUE, SUITE 1002, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-11-15
Name of individual signing RUSSELL FLAGG
FLAGG MANAGEMENT, INC. PROFIT SHARING PLAN 2011 133166335 2012-11-07 FLAGG MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-02-01
Business code 541600
Sponsor’s telephone number 2122860333
Plan sponsor’s address 353 LEXINGTON AVENUE, SUITE 1002, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133166335
Plan administrator’s name FLAGG MANAGEMENT, INC.
Plan administrator’s address 353 LEXINGTON AVENUE, SUITE 1002, NEW YORK, NY, 10016
Administrator’s telephone number 2122860333

Signature of
Role Plan administrator
Date 2012-11-07
Name of individual signing RUSSELL FLAGG

Chief Executive Officer

Name Role Address
RUSSELL E. FLAGG Chief Executive Officer 103 EAST 84TH STREET 5A, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
FLAGG MANAGEMENT INC. DOS Process Agent 103 EAST 84TH STREET 5A, NEW YORK, NY, United States, 10028

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-02-21 2020-01-02 Address 353 LEXINGTON AVENUE #1002, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-02-21 2020-01-02 Address 353 LEXINGTON AVENUE #1002, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-02-21 2020-01-02 Address 353 LEXINGTON AVENUE #1002, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-02-20 2013-02-21 Address 353 LEXINGTON AVENUE / #1002, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-02-20 2013-02-21 Address 353 LEXINGTON AVENUE / #1002, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-02-20 2013-02-21 Address 353 LEXINGTON AVENUE / #1002, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-03-07 2007-02-20 Address 353 LEXINGTON AVE, #1002, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2005-03-07 2007-02-20 Address 353 LEXINGTON AVE, #1002, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-03-07 2007-02-20 Address 353 LEXINGTON AVE#1002, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2004-07-14 2005-03-07 Address 353 LEXINGTON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200102062055 2020-01-02 BIENNIAL STATEMENT 2019-02-01
150901007225 2015-09-01 BIENNIAL STATEMENT 2015-02-01
130221002788 2013-02-21 BIENNIAL STATEMENT 2013-02-01
110325002813 2011-03-25 BIENNIAL STATEMENT 2011-02-01
090203003100 2009-02-03 BIENNIAL STATEMENT 2009-02-01
070220002059 2007-02-20 BIENNIAL STATEMENT 2007-02-01
050307002403 2005-03-07 BIENNIAL STATEMENT 2005-02-01
040804002738 2004-08-04 BIENNIAL STATEMENT 2003-02-01
040714002104 2004-07-14 AMENDMENT TO BIENNIAL STATEMENT 2003-02-01
040622000822 2004-06-22 CERTIFICATE OF CHANGE 2004-06-22

Related by officers

REGISTERED AGENT REVOKED

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Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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