| Name: | PAUL SMITH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1986 (38 years ago) (Companies founded in October 1986) |
| Entity Number: | 1118856 |
| ZIP code: | 10103 (Companies in New York, 10103) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Principal Address: | RIVERSIDE WAY, NOTTINGHAM NG2 1DP, United Kingdom |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAUL SMITH LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 133368028 | 2015-06-03 | PAUL SMITH INC | 90 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-06-03 |
| Name of individual signing | TIM OVERILL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2122543530 |
| Plan sponsor’s address | 142 GREENE ST, NEW YORK, NY, 100123236 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-28 |
| Name of individual signing | XIOMARA DIAZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2122543530 |
| Plan sponsor’s address | 142 GREENE ST, NEW YORK, NY, 100123236 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-07 |
| Name of individual signing | PAUL SMITH INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2122543530 |
| Plan sponsor’s address | 142 GREENE ST, NEW YORK, NY, 100123236 |
Plan administrator’s name and address
| Administrator’s EIN | 133368028 |
| Plan administrator’s name | PAUL SMITH INC |
| Plan administrator’s address | 142 GREENE ST, NEW YORK, NY, 100123236 |
| Administrator’s telephone number | 2122543530 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-11 |
| Name of individual signing | PAUL SMITH INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2122543530 |
| Plan sponsor’s address | 142 GREENE ST, NEW YORK, NY, 100120000 |
Plan administrator’s name and address
| Administrator’s EIN | 133368028 |
| Plan administrator’s name | PAUL SMITH INC |
| Plan administrator’s address | 142 GREENE ST, NEW YORK, NY, 100120000 |
| Administrator’s telephone number | 2122543530 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | PAUL SMITH INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2122543530 |
| Plan sponsor’s address | 142 GREENE ST, NEW YORK, NY, 100120000 |
Plan administrator’s name and address
| Administrator’s EIN | 133368028 |
| Plan administrator’s name | PAUL SMITH INC |
| Plan administrator’s address | 142 GREENE ST, NEW YORK, NY, 100120000 |
| Administrator’s telephone number | 2122543530 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | PAUL SMITH INC |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 448140 |
| Sponsor’s telephone number | 2122543530 |
| Plan sponsor’s address | 142 GREENE ST, NEW YORK, NY, 100120000 |
Plan administrator’s name and address
| Administrator’s EIN | 133368028 |
| Plan administrator’s name | PAUL SMITH INC |
| Plan administrator’s address | 142 GREENE ST, NEW YORK, NY, 100120000 |
| Administrator’s telephone number | 2122543530 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-01 |
| Name of individual signing | PAUL SMITH INC |
| Name | Role | Address |
|---|---|---|
| ROY J. BERNSTEIN, ESQ. | Agent | 666 FIFTH A;VENUE, NEWYORK, NY, 10103 |
| Name | Role | Address |
|---|---|---|
| ROY J. BERNSTEIN ESQ | DOS Process Agent | 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| PAUL SMITH % PAUL SMITH, LTD. | Chief Executive Officer | RIVERSIDE WAY, NOTTINGHAM_NG2 1DP, United Kingdom |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 921106002297 | 1992-11-06 | BIENNIAL STATEMENT | 1992-10-01 |
| B411873-4 | 1986-10-14 | APPLICATION OF AUTHORITY | 1986-10-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-05 | No data | 357 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-11 | No data | 65 E 149TH ST, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-26 | No data | 357 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-17 | No data | 142 GREENE ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-12 | No data | 108 5TH AVE, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-05 | No data | 142 GREENE ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 108 5TH AVE, Manhattan, NEW YORK, NY, 10011 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-12 | No data | 65 E 149TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3119104 | CL VIO | INVOICED | 2019-11-25 | 350 | CL - Consumer Law Violation |
| 3087111 | CL VIO | CREDITED | 2019-09-19 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-05 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
