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COLOUR BY CARBE, LTD.

Company Details

Name: COLOUR BY CARBE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1986 (39 years ago)
Entity Number: 1063632
County: New York
Place of Formation: New York
Address: SWEENEY LEV & BLINKOFF, 41 MADISON AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 29 EAST 61ST STREET, NEW YORK, NY, United States, 10021
Principal Address ZIP Code: 10021

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
COLOUR BY CARBE, LTD 401K PROFIT SHARING PLAN 2011 133352605 2012-04-24 COLOUR BY CARBE, LTD. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 812113
Sponsor’s telephone number 2123081711
Plan sponsor’s address 29 E 61ST ST, NEW YORK, NY, 100658009

Plan administrator’s name and address
Administrator’s EIN 133352605
Plan administrator’s name COLOUR BY CARBE, LTD.
Plan administrator’s address 29 E 61ST ST, NEW YORK, NY, 100658009
Administrator’s telephone number 2123081711

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing CARMINE A MINARDI
COLOUR BY CARBE, LTD 401K PROFIT SHARING PLAN 2010 133352605 2011-10-17 COLOUR BY CARBE, LTD. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 812113
Sponsor’s telephone number 2123081711
Plan sponsor’s address 29 E 61ST ST, NEW YORK, NY, 100218009000

Plan administrator’s name and address
Administrator’s EIN 133352605
Plan administrator’s name COLOUR BY CARBE, LTD.
Plan administrator’s address 29 E 61ST ST, NEW YORK, NY, 100218009000
Administrator’s telephone number 2123081711

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing CARMINE A MINARDI
COLOUR BY CARBE, LTD 401K PROFIT SHARING PLAN 2009 133352605 2010-11-22 COLOUR BY CARBE, LTD. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 812113
Sponsor’s telephone number 2123081711
Plan sponsor’s address 29 E 61ST ST, NEW YORK, NY, 100218009000

Plan administrator’s name and address
Administrator’s EIN 133352605
Plan administrator’s name COLOUR BY CARBE, LTD.
Plan administrator’s address 29 E 61ST ST, NEW YORK, NY, 100218009000
Administrator’s telephone number 2123081711

Signature of
Role Plan administrator
Date 2010-11-22
Name of individual signing CARMINE A MINARDI

DOS Process Agent

Name Role Address
SHARON BLINKOFF, ESQ. DOS Process Agent SWEENEY LEV & BLINKOFF, 41 MADISON AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
BETH MINARDI Chief Executive Officer 29 EAST 61ST STREET, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1995-07-24 2010-05-05 Address 29 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1995-07-24 1998-03-09 Address 29 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1991-04-11 1995-07-24 Address SUMMIT ROVINS & FELDESMAN, 445 PARK AVENUE, NEW YORK, NY, 10022, 2641, USA (Type of address: Service of Process)
1986-03-10 1991-04-11 Address 500 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100505002242 2010-05-05 BIENNIAL STATEMENT 2010-03-01
060324003222 2006-03-24 BIENNIAL STATEMENT 2006-03-01
040305002093 2004-03-05 BIENNIAL STATEMENT 2004-03-01
020226002747 2002-02-26 BIENNIAL STATEMENT 2002-03-01
000324002132 2000-03-24 BIENNIAL STATEMENT 2000-03-01
980309002083 1998-03-09 BIENNIAL STATEMENT 1998-03-01
950724002431 1995-07-24 BIENNIAL STATEMENT 1994-03-01
910411000048 1991-04-11 CERTIFICATE OF AMENDMENT 1991-04-11
B330985-5 1986-03-10 CERTIFICATE OF INCORPORATION 1986-03-10

Related by officers

BETH MINARDI

BETH MINARDI AND COMPANY, INC. MINARDI BEAUTY PRODUCTS, INC.

Related by address

29 EAST 61ST STREET, NEW YORK, NY, United States, 10021

ANTONIO'S SALON, INC. HAIRSTYLING BY CORINNE INC. LONG HAIR ESSENTIALS, INC. 29 EAST 61ST STREET LEASING CORP. MDM BEAUTY CORP.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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