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  5. ROBERT CLERGERIE AMERICA, INC.

ROBERT CLERGERIE AMERICA, INC.

Company Details

Name: ROBERT CLERGERIE AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 1986 (38 years ago)
Entity Number: 1121451
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

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
ROBERT CLERGERIE AMERICA INC 401K PS PLAN 2021 133418908 2022-07-29 ROBERT CLERGERIE AMERICA INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 448210
Sponsor’s telephone number 6463560480
Plan sponsor’s address CO KVB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing MOUHAMADOU DJITE
ROBERT CLERGERIE AMERICA INC 401K PS PLAN 2019 133418908 2020-09-14 ROBERT CLERGERIE AMERICA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 448210
Sponsor’s telephone number 6463560480
Plan sponsor’s address CO KVB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing MOUHAMADOU DJITE
ROBERT CLERGERIE AMERICA INC 401K PS PLAN 2018 133418908 2020-09-28 ROBERT CLERGERIE AMERICA INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 448210
Sponsor’s telephone number 6463560480
Plan sponsor’s address CO KVB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing MOUHAMADOU DJITE
ROBERT CLERGERIE AMERICA INC 401K PS PLAN 2017 133418908 2018-10-22 ROBERT CLERGERIE AMERICA INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 448210
Sponsor’s telephone number 6463560480
Plan sponsor’s address CO KVB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-10-22
Name of individual signing BENEDICTE MUR
ROBERT CLERGERIE AMERICA INC 401K PS PLAN 2015 133418908 2016-07-15 ROBERT CLERGERIE AMERICA INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 448210
Sponsor’s telephone number 6463560498
Plan sponsor’s address C/O KVB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing BENEDICTE MUR
ROBERT CLERGERIE AMERICA INC 401K PS PLAN 2014 133418908 2015-07-27 ROBERT CLERGERIE AMERICA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-04-01
Business code 448210
Sponsor’s telephone number 6463560498
Plan sponsor’s address C/O KVB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing BENEDICTE MUR

Chief Executive Officer

Name Role Address
EMILIO MARTIN Chief Executive Officer RUE PIERRE CURIE, BP 69, ROMANS CEDEX, France

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2021-11-17 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-10-06 2008-10-30 Address 60 BROAD ST STE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2006-06-15 2006-10-06 Address 17 STATE ST / SUITE 800, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2006-06-15 2006-10-06 Address C/O KVB PARTNERS, 17 STATE ST / SUITE 800, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2006-06-15 2006-10-06 Address 17 STATE ST / SUITE 800, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2000-09-29 2006-06-15 Address ROCKFELLER CENTER, 620 FIFTH AVE, NEW YORK, NY, 10020, 2457, USA (Type of address: Service of Process)
1996-12-19 2006-06-15 Address 575 MADISON AVE 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-12-19 2006-06-15 Address 575 MADISON AVE 24TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-12-19 2000-09-29 Address 324 EAST 51 STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1986-10-23 1996-12-19 Address 342 MADISON AVE., ROOM 1002, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121024006037 2012-10-24 BIENNIAL STATEMENT 2012-10-01
101102002797 2010-11-02 BIENNIAL STATEMENT 2010-10-01
081030002570 2008-10-30 BIENNIAL STATEMENT 2008-10-01
061006002673 2006-10-06 BIENNIAL STATEMENT 2006-10-01
060615002337 2006-06-15 BIENNIAL STATEMENT 2004-10-01
000929002478 2000-09-29 BIENNIAL STATEMENT 2000-10-01
981014002131 1998-10-14 BIENNIAL STATEMENT 1998-10-01
961219002323 1996-12-19 BIENNIAL STATEMENT 1996-10-01
B416128-4 1986-10-23 CERTIFICATE OF INCORPORATION 1986-10-23

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

60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

A N J CONSULTING, LLC BE-POLES AMERICA INCORPORATED DANY US INVEST, LLC DRM ESTATE LLC EFG, INC. G. & G. LANGLOIS, INC. ICARE-CUC LLC INVOXIA INC. MADEMOISELLE FETE LLC NESS NA, INC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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