| Name: | PAPILLON RIBBON & BOW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1990 (34 years ago) (Companies founded in June 1990) |
| Entity Number: | 1455478 |
| ZIP code: | 07013 (Companies in Nassau, 07013) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 35 Monhegan St, Clifton, NJ, United States, 07013 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAPILLON RIBBON & BOW INC 401(K) SAVINGS PLAN | 2011 | 113018939 | 2013-06-21 | PAPILLON RIBBON & BOW INC | 23 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113018939 |
| Plan administrator’s name | PAPILLON RIBBON & BOW INC |
| Plan administrator’s address | 32 W. 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2128899788 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-21 |
| Name of individual signing | DORIS GONZALEZ |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 452900 |
| Sponsor’s telephone number | 2128899788 |
| Plan sponsor’s address | 32 W. 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 113018939 |
| Plan administrator’s name | PAPILLON RIBBON & BOW INC |
| Plan administrator’s address | 32 W. 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2128899788 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-14 |
| Name of individual signing | DORIS GONZALEZ |
| Name | Role | Address |
|---|---|---|
| CHI YIN WONG | Chief Executive Officer | 35 MONHEGAN ST, CLIFTON, NJ, United States, 07013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35 Monhegan St, Clifton, NJ, United States, 07013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 35 MONHEGAN ST, CLIFTON, NJ, 07013, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-09 | Address | 145 WEST 28TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-07-19 | 2024-04-09 | Address | 145 WEST 28TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-07-19 | 2024-04-09 | Address | 145 WEST 28TH STREET, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1990-06-13 | 2023-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1990-06-13 | 1993-07-19 | Address | 56 NORTH GROVE ST., VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409003255 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 960620002689 | 1996-06-20 | BIENNIAL STATEMENT | 1996-06-01 |
| 930719002227 | 1993-07-19 | BIENNIAL STATEMENT | 1993-06-01 |
| C151784-4 | 1990-06-13 | CERTIFICATE OF INCORPORATION | 1990-06-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
