| Name: | ODIN FASHION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1988 (37 years ago) (Companies founded in February 1988) |
| Entity Number: | 1234385 |
| ZIP code: | 11021 (Companies in Queens, 11021) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107 Northern Boulevard, Suite 301, Great Neck, NY, United States, 11021 |
| Principal Address: | 134 West 29th Street, Suite 1004, New York, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ODIN FASHION 401(K) PLAN | 2023 | 112912712 | 2024-05-03 | ODIN FASHION CORP | 14 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-02-21 |
| Business code | 425120 |
| Sponsor’s telephone number | 2126894122 |
| Plan sponsor’s address | 134 WEST 29TH STREET, SUITE 1004, NEW YORK, NY, 100015304 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-26 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-02-21 |
| Business code | 425120 |
| Sponsor’s telephone number | 2126894122 |
| Plan sponsor’s address | 134 WEST 29TH STREET, SUITE 1004, NEW YORK, NY, 100015304 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-02-21 |
| Business code | 425120 |
| Sponsor’s telephone number | 2126894122 |
| Plan sponsor’s address | 1239 BROADWAY, SUITE 301, NEW YORK, NY, 100014361 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-22 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-02-21 |
| Business code | 425120 |
| Sponsor’s telephone number | 2126894122 |
| Plan sponsor’s address | 1239 BROADWAY, SUITE 600, NEW YORK, NY, 100014361 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-09 |
| Name of individual signing | CAROL HO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-02-21 |
| Business code | 425120 |
| Sponsor’s telephone number | 2126894122 |
| Plan sponsor’s address | 1239 BROADWAY, SUITE 600, NEW YORK, NY, 100014361 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-19 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| LAWRENCE LIN | Chief Executive Officer | 134 WEST 29TH STREET, SUITE 1004, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JASON H. WANG | DOS Process Agent | 107 Northern Boulevard, Suite 301, Great Neck, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2024-06-04 | Address | 134 WEST 29TH STREET, SUITE 1004, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 134 WEST 29TH STREET, SUITE 1004, NEW YORK, NY, 10001, 5987, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 17 ROUND HILL, HOLMDEL, NJ, 07733, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | 1239 BROADWAY, SUITE 301, NEW YORK, NY, 10001, 4525, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-06-04 | Address | 134 WEST 29TH STREET, SUITE 1004, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-06-04 | Address | 1239 BROADWAY, SUITE 301, NEW YORK, NY, 10001, 4525, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-08 | 2023-02-08 | Address | 17 ROUND HILL, HOLMDEL, NJ, 07733, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 1239 BROADWAY, SUITE 301, NEW YORK, NY, 10001, 4525, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-06-04 | Address | 134 West 29th Street, Suite 1004, New York, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604004164 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 230208003582 | 2023-02-08 | BIENNIAL STATEMENT | 2022-02-01 |
| 211103002656 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 180202006369 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202007417 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 151120006135 | 2015-11-20 | BIENNIAL STATEMENT | 2014-02-01 |
| 120404002481 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 100430002770 | 2010-04-30 | BIENNIAL STATEMENT | 2010-02-01 |
| B601520-3 | 1988-02-10 | CERTIFICATE OF INCORPORATION | 1988-02-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
