INTIMO INC.

Company Details

Name:	INTIMO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jun 1989 (35 years ago)
Entity Number:	1361572
County:	Nassau
Place of Formation:	New York
Address:	31 CORN CRIB LANE, ROSLYN HEIGHTS, NY, United States, 11577
Address ZIP Code:	11577
Address:	10 golf club road, SAINT JAMES, NY, United States, 11780
Address ZIP Code:	11780

Shares Details

Shares issued 500

Share Par Value 1000

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

INTIMO, INC. 401(K) PLAN

2011

133529979

2012-03-27

INTIMO, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	423200
Sponsor’s telephone number	5162940702
Plan sponsor’s address	65 EAST 2ND STREET, MINEOLA, NY, 11501

Plan administrator’s name and address

Administrator’s EIN	133529979
Plan administrator’s name	INTIMO, INC.
Plan administrator’s address	65 EAST 2ND STREET, MINEOLA, NY, 11501
Administrator’s telephone number	5162940702

Signature of

Role	Plan administrator
Date	2012-03-27
Name of individual signing	MORIS ZILKHA

INTIMO, INC. 401(K) PLAN

2010

133529979

2011-05-25

INTIMO, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	423200
Sponsor’s telephone number	5162940702
Plan sponsor’s address	65 EAST 2ND STREET, MINEOLA, NY, 11501

Plan administrator’s name and address

Administrator’s EIN	133529979
Plan administrator’s name	INTIMO, INC.
Plan administrator’s address	65 EAST 2ND STREET, MINEOLA, NY, 11501
Administrator’s telephone number	5162940702

Signature of

Role	Plan administrator
Date	2011-05-25
Name of individual signing	MORIS ZILKHA

INTIMO, INC. 401(K) PLAN

2009

133529979

2010-06-22

INTIMO, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	423200
Sponsor’s telephone number	5162940702
Plan sponsor’s address	65 EAST 2ND STREET, MINEOLA, NY, 11501

Plan administrator’s name and address

Administrator’s EIN	133529979
Plan administrator’s name	INTIMO, INC.
Plan administrator’s address	65 EAST 2ND STREET, MINEOLA, NY, 11501
Administrator’s telephone number	5162940702

Signature of

Role	Plan administrator
Date	2010-06-22
Name of individual signing	MORIS ZILKHA

Agent

Name	Role	Address
NATHAN NATHAN	Agent	10 golf club road, SAINT JAMES, NY, 11780

Chief Executive Officer

Name	Role	Address
NATHAN NATHAN	Chief Executive Officer	31 CORN CRIB LANE, ROSLYN HEIGHTS, NY, United States, 11577

DOS Process Agent

Name	Role	Address
INTIMO INC.	DOS Process Agent	10 golf club road, SAINT JAMES, NY, United States, 11780

History

Start date	End date	Type	Value
2024-10-25	2024-10-25	Address	31 CORN CRIB LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2023-06-14	2024-10-25	Address	31 CORN CRIB LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
2023-06-14	2024-10-25	Address	31 CORN CRIB LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Registered Agent)
2023-06-14	2024-10-25	Address	31 CORN CRIB LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2023-06-14	2024-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14	2024-10-10	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1000
2023-06-14	2023-06-14	Address	31 CORN CRIB LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2021-06-02	2023-06-14	Address	31 CORN CRIB LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer)
2019-12-23	2023-06-14	Address	31 CORN CRIB LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Registered Agent)
2019-12-23	2023-06-14	Address	31 CORN CRIB LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)
2019-08-12	2021-06-02	Address	143 WEST 29TH ST, 2NDFLOOR, NEW YORK CITY, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-08-12	2019-12-23	Address	1095 6TH AVENUE, NEW YORK CITY, NY, 10036, USA (Type of address: Service of Process)
2016-02-23	2019-08-12	Address	143 WEST 29TH ST, 5TH FLOOR, NEW YORK CITY, NY, 10001, USA (Type of address: Principal Executive Office)
2016-02-23	2019-08-12	Address	1155 AVENUE OF THE AMERICAS, NEW YORK CITY, NY, 10036, USA (Type of address: Service of Process)
2016-02-23	2019-08-12	Address	143 WEST 29TH ST, 5TH FLOOR, NEW YORK CITY, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-12-07	2019-12-23	Address	WHITE & CASE LLP, 1155 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 2787, USA (Type of address: Registered Agent)
2007-06-28	2016-02-23	Address	143 29TH ST 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2007-06-28	2016-02-23	Address	1155 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 2787, USA (Type of address: Service of Process)
2007-06-28	2016-02-23	Address	65 E SEOND ST, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1998-12-30	2007-06-28	Address	7 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1998-12-30	2007-06-28	Address	7 WEST 36TH STREET, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1998-12-30	2007-06-28	Address	ATTN: NAZIM ZILKHA, 1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-04-12	2023-06-14	Shares	Share type: PAR VALUE, Number of shares: 500, Par value: 1000
1994-04-12	2023-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-06-15	1998-12-30	Address	2001 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1989-06-15	1994-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241025001787	2024-10-10	CERTIFICATE OF CHANGE BY ENTITY	2024-10-10
230614001060	2023-06-14	BIENNIAL STATEMENT	2023-06-01
210602061862	2021-06-02	BIENNIAL STATEMENT	2021-06-01
191223000862	2019-12-23	CERTIFICATE OF CHANGE	2019-12-23
190812060112	2019-08-12	BIENNIAL STATEMENT	2019-06-01
160223002065	2016-02-23	BIENNIAL STATEMENT	2015-06-01
110718002404	2011-07-18	BIENNIAL STATEMENT	2011-06-01
090605002943	2009-06-05	BIENNIAL STATEMENT	2009-06-01
071207000265	2007-12-07	CERTIFICATE OF CHANGE	2007-12-07
070628002267	2007-06-28	BIENNIAL STATEMENT	2007-06-01
010620002089	2001-06-20	BIENNIAL STATEMENT	2001-06-01
990707002054	1999-07-07	BIENNIAL STATEMENT	1999-06-01
981230002257	1998-12-30	BIENNIAL STATEMENT	1997-06-01
940412000467	1994-04-12	CERTIFICATE OF AMENDMENT	1994-04-12
C023103-3	1989-06-15	CERTIFICATE OF INCORPORATION	1989-06-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

INTIMO INC.

Company Details

form 5500

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Related by officers

Related by address