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CARUANA GROUP LTD.

Company Details

Name: CARUANA GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 1989 (35 years ago)
Entity Number: 1407352
County: New York
Date of dissolution: 19 Jan 2018
Place of Formation: New York
Principal Address: 230 WEST 38TH STREET, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 100 CROSSWAYS PARK W. STE 405, WOODBURY, NY, United States, 11797
Address ZIP Code: 11797

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
CARUANA GROUP LTD. 401(K) PROFIT SHARING PLAN 2013 223016938 2014-12-03 CARUANA GROUP LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315210
Sponsor’s telephone number 2126290897
Plan sponsor’s address 463 SEVENTH AVENUE, # 702, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-12-03
Name of individual signing JOHN CARUANA
CARUANA GROUP LTD. 401(K) PROFIT SHARING PLAN 2013 223016938 2014-07-10 CARUANA GROUP LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315210
Sponsor’s telephone number 2126290897
Plan sponsor’s address 463 SEVENTH AVENUE, # 702, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing JOHN CARUANA
CARUANA GROUP LTD. 401(K) PROFIT SHARING PLAN 2012 223016938 2013-09-30 CARUANA GROUP LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315210
Sponsor’s telephone number 2126290897
Plan sponsor’s address 463 SEVENTH AVENUE, # 702, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 223016938
Plan administrator’s name CARUANA GROUP LTD.
Plan administrator’s address 463 SEVENTH AVENUE, # 702, NEW YORK, NY, 10018
Administrator’s telephone number 2126290897

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing JOHN CARUANA
CARUANA GROUP LTD. 401(K) PROFIT SHARING PLAN 2011 223016938 2012-09-18 CARUANA GROUP LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315210
Sponsor’s telephone number 2126290897
Plan sponsor’s address 463 SEVENTH AVENUE, # 702, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 223016938
Plan administrator’s name CARUANA GROUP LTD.
Plan administrator’s address 463 SEVENTH AVENUE, # 702, NEW YORK, NY, 10018
Administrator’s telephone number 2126290897

Signature of
Role Plan administrator
Date 2012-09-18
Name of individual signing JOHN CARUANA
Role Employer/plan sponsor
Date 2012-09-18
Name of individual signing JOHN CARUANA
CARUANA GROUP LTD. 401(K) PROFIT SHARING PLAN 2010 223016938 2011-09-20 CARUANA GROUP LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315210
Sponsor’s telephone number 2126290897
Plan sponsor’s address 463 SEVENTH AVENUE, # 702, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 223016938
Plan administrator’s name CARUANA GROUP LTD.
Plan administrator’s address 463 SEVENTH AVENUE, # 702, NEW YORK, NY, 10018
Administrator’s telephone number 2126290897

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing JOHN CARUANA
Role Employer/plan sponsor
Date 2011-09-20
Name of individual signing JOHN CARUANA
CARUANA GROUP LTD. 401(K) PROFIT SHARING PLAN 2009 223016938 2010-09-14 CARUANA GROUP LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315210
Sponsor’s telephone number 2126290897
Plan sponsor’s address 463 SEVENTH AVENUE, # 702, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 223016938
Plan administrator’s name CARUANA GROUP LTD.
Plan administrator’s address 463 SEVENTH AVENUE, # 702, NEW YORK, NY, 10018
Administrator’s telephone number 2126290897

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing JOHN CARUANA
Role Employer/plan sponsor
Date 2010-09-14
Name of individual signing JOHN CARUANA

Chief Executive Officer

Name Role Address
STANLEY J. MICHAELS Chief Executive Officer 230 WEST 38TH STREET, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
RICHARD L. MENDELSOHN, ESQ. DOS Process Agent 100 CROSSWAYS PARK W. STE 405, WOODBURY, NY, United States, 11797

History

Start date End date Type Value
2007-03-09 2008-02-21 Name DALE DRESSIN INC.
1990-09-25 2007-03-09 Name LOROVI INC. OF N.Y.
1989-12-14 1990-09-25 Name SYNERGY GROUP OUTERWEAR COMPANY, INC.
1989-12-14 2008-02-21 Address 350 5TH AVE., SUITE 2418, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180119000500 2018-01-19 CERTIFICATE OF DISSOLUTION 2018-01-19
080221000002 2008-02-21 CERTIFICATE OF AMENDMENT 2008-02-21
070309000788 2007-03-09 CERTIFICATE OF AMENDMENT 2007-03-09
931221002151 1993-12-21 BIENNIAL STATEMENT 1993-12-01
900925000025 1990-09-25 CERTIFICATE OF AMENDMENT 1990-09-25
C086628-4 1989-12-14 CERTIFICATE OF INCORPORATION 1989-12-14

Related by officers

RICHARD L. MENDELSOHN, ESQ.

AMY HEART COUTURE CORP. SEABRITE TOWERS INC. DEALSPOTT, LTD. IMAGING RECOGNITION SERVICES, INC. GOLDSOHN ENTERPRISES, INC. GOOD GET TENNIS APPAREL LTD. J86 MUSIC, INC. LUCKY FILMS, INC. ORANGE BOTTLE MEDIA, INC. SHANGHAI EAST/WEST OUTDOOR (USA) LTD.

Related by address

230 WEST 38TH STREET, NEW YORK, NY, United States, 10018

3G TRIMMING, CORP. FAIRBROOKE ENTERPRISES, INC. WORLDWIDE LUXURY GROUP, LLC GREGG SOLOMON, INC. SEVEN-K INTERNATIONAL LTD. J.D.S. RETAIL SALES, INC. W.D. TRADING CORP. CASSANDRA COUTURE INC. FAIRBROOKE COMPANY, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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