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ZARA USA, INC.

Headquarter

Company Details

Name: ZARA USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jul 1988 (36 years ago) (Companies founded in July 1988)
Entity Number: 1275109
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 500 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10110
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ZARA USA, INC. 0893851 CONNECTICUT
Headquarter of ZARA USA, INC. 20181878389 COLORADO
Headquarter of ZARA USA, INC. 3650951 IDAHO
Headquarter of ZARA USA, INC. 1028596 KENTUCKY
Headquarter of ZARA USA, INC. CORP_66207609 ILLINOIS
Headquarter of ZARA USA, INC. 22d1560a-072c-e611-816a-00155d01c56d MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZARA USA, INC.CAFETERIA PLAN 2013 133471788 2014-05-01 ZARA USA, INC. 375
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-07-01
Business code 448140
Sponsor’s telephone number 2123551415
Plan sponsor’s mailing address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110

Number of participants as of the end of the plan year
Active participants 850
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing DILIP PATEL
Valid signature Filed with authorized/valid electronic signature
ZARA USA, INC.CAFETERIA PLAN 2013 133471788 2014-05-01 ZARA USA, INC. 385
Three-digit plan number (PN) 501
Effective date of plan 2003-07-01
Business code 448140
Sponsor’s telephone number 2123551415
Plan sponsor’s mailing address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110

Number of participants as of the end of the plan year
Active participants 375
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing DILIP PATEL
Valid signature Filed with authorized/valid electronic signature
ZARA USA, INC.CAFETERIA PLAN 2013 133471788 2014-05-01 ZARA USA, INC. 271
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-07-01
Business code 448140
Sponsor’s telephone number 2123551415
Plan sponsor’s mailing address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110

Number of participants as of the end of the plan year
Active participants 385
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing DILIP PATEL
Valid signature Filed with authorized/valid electronic signature
ZARA USA, INC.CAFETERIA PLAN 2013 133471788 2014-05-01 ZARA USA, INC. 237
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-07-01
Business code 448140
Sponsor’s telephone number 2123551415
Plan sponsor’s mailing address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110

Number of participants as of the end of the plan year
Active participants 271
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing DILIP PATEL
Valid signature Filed with authorized/valid electronic signature
ZARA USA, INC.CAFETERIA PLAN 2013 133471788 2014-05-01 ZARA USA, INC. 188
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-07-01
Business code 448140
Sponsor’s telephone number 2123551415
Plan sponsor’s mailing address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110

Number of participants as of the end of the plan year
Active participants 237
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing DILIP PATEL
Valid signature Filed with authorized/valid electronic signature
ZARA USA, INC.CAFETERIA PLAN 2013 133471788 2014-05-01 ZARA USA, INC. 110
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-07-01
Business code 448140
Sponsor’s telephone number 2123551415
Plan sponsor’s mailing address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110

Number of participants as of the end of the plan year
Active participants 188
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing DILIP PATEL
Valid signature Filed with authorized/valid electronic signature
ZARA USA, INC.CAFETERIA PLAN 2013 133471788 2014-05-01 ZARA USA, INC. 147
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-07-01
Business code 448140
Sponsor’s telephone number 2123551415
Plan sponsor’s mailing address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110

Number of participants as of the end of the plan year
Active participants 110
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing DILIP PATEL
Valid signature Filed with authorized/valid electronic signature
ZARA USA, INC.CAFETERIA PLAN 2013 133471788 2014-05-01 ZARA USA, INC. 147
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-07-01
Business code 448140
Sponsor’s telephone number 2123551415
Plan sponsor’s mailing address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2014-04-29
Name of individual signing DILIP PATEL
Valid signature Filed with authorized/valid electronic signature
ZARA USA, INC. CAFETERIA PLAN 2012 133471788 2014-05-15 ZARA USA, INC. 1116
Three-digit plan number (PN) 501
Effective date of plan 2003-07-01
Business code 448140
Sponsor’s telephone number 2123551415
Plan sponsor’s mailing address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110
Plan sponsor’s address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110

Number of participants as of the end of the plan year
Active participants 1059
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-05-15
Name of individual signing DILIP PATEL
Valid signature Filed with authorized/valid electronic signature
ZARA USA, INC. 401(K) SAVINGS PLAN 2012 133471788 2014-05-01 ZARA USA, INC. 2165
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 448140
Sponsor’s telephone number 2123551415
Plan sponsor’s mailing address 500 5TH AVE, SUITE 400, NEW YORK, NY, 101100499
Plan sponsor’s address 500 5TH AVE, SUITE 400, NEW YORK, NY, 101100499

Plan administrator’s name and address
Administrator’s EIN 133471788
Plan administrator’s name ZARA USA, INC.
Plan administrator’s address 500 5TH AVE, SUITE 400, NEW YORK, NY, 10110
Administrator’s telephone number 2123551415

Number of participants as of the end of the plan year
Active participants 2062
Other retired or separated participants entitled to future benefits 602
Number of participants with account balances as of the end of the plan year 1336
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 311

Signature of
Role Plan administrator
Date 2014-04-30
Name of individual signing DILIP PATEL
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
DILIP PATEL Chief Executive Officer 500 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10110

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-07-23 2024-07-23 Address 500 FIFTH AVENUE, SUITE 400, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-07-23 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2024-04-23 2024-05-07 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-12-19 2024-04-23 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-09-19 2023-12-19 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-06-02 2023-09-19 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-12-12 2023-06-02 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-07-05 2022-12-12 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-11-06 2022-07-05 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2020-07-01 2024-07-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240723002183 2024-07-23 BIENNIAL STATEMENT 2024-07-23
220718000649 2022-07-18 BIENNIAL STATEMENT 2022-07-01
200701060226 2020-07-01 BIENNIAL STATEMENT 2020-07-01
180702006415 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160706006596 2016-07-06 BIENNIAL STATEMENT 2016-07-01
150925000390 2015-09-25 CERTIFICATE OF CHANGE 2015-09-25
140701007057 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120731006190 2012-07-31 BIENNIAL STATEMENT 2012-07-01
101005002592 2010-10-05 BIENNIAL STATEMENT 2010-07-01
080724002884 2008-07-24 BIENNIAL STATEMENT 2008-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-26 No data 1963 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-08 No data 222 BROADWAY, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-24 No data 503 BROADWAY, 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
2018-08-01 No data 503 BROADWAY, Manhattan, NEW YORK, NY, 10012 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-11 No data 39 W 34TH ST, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-04 No data 503 BROADWAY, Manhattan, NEW YORK, NY, 10012 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-22 No data 101 5TH AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-02 No data 1963 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-28 No data 39 W 34TH ST, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-28 No data 222 BROADWAY, Manhattan, NEW YORK, NY, 10038 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2020-12-18 2020-12-30 Misrepresentation No 0.00 Consumer Took Action
2019-04-02 2019-04-15 Refund Policy Yes 9.00 Cash Amount
2018-03-27 2018-03-28 Advertising/General Yes 0.00 Resolved and Consumer Satisfied
2017-05-24 2017-06-19 Misrepresentation Yes 75.00 Store Credit
2017-04-24 2017-04-27 Surcharge/Overcharge Yes 0.00 Resolved and Consumer Satisfied
2016-09-30 2016-11-23 Non-Delivery of Goods Yes 13.00 Credit Card Refund and/or Contract Cancelled
2015-07-23 2015-08-28 Surcharge/Overcharge NA 0.00 No Consumer Response

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3103228 OL VIO INVOICED 2019-10-16 500 OL - Other Violation
3068723 OL VIO CREDITED 2019-08-01 250 OL - Other Violation
127611 CL VIO INVOICED 2010-02-05 625 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-24 Default Decision Business fails to post open door or window complaint sign 1 No data 1 No data

Related by officers

DILIP PATEL

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

500 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10110

BERSHKA USA, INC. MASSIMO DUTTI USA, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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