| Name: | TIARA INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Entity Number: | 1557046 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1350 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address: | 1410 BROADWAY, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIARA INTERNATIONAL, INC. 401K PROFIT SHARING PLAN | 2010 | 133640288 | 2011-05-18 | TIARA INTERNATIONAL, INC. | 24 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133640288 |
| Plan administrator’s name | TIARA INTERNATIONAL, INC. |
| Plan administrator’s address | 1410 BROADWAY 8TH FLOOR, NEW YORK, NY, 100185007 |
| Administrator’s telephone number | 2122394657 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-18 |
| Name of individual signing | JEFFREY FISCHER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2122394657 |
| Plan sponsor’s address | 1410 BROADWAY, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 133640288 |
| Plan administrator’s name | TIARA INTERNATIONAL, INC. |
| Plan administrator’s address | 1410 BROADWAY, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2122394657 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-04 |
| Name of individual signing | JEFFREY FISCHER |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1992-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 2122394657 |
| Plan sponsor’s address | 1410 BROADWAY, NEW YORK, NY, 10018 |
Plan administrator’s name and address
| Administrator’s EIN | 133640288 |
| Plan administrator’s name | TIARA INTERNATIONAL, INC. |
| Plan administrator’s address | 1410 BROADWAY, NEW YORK, NY, 10018 |
| Administrator’s telephone number | 2122394657 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-06 |
| Name of individual signing | KENNETH RAGLAND |
| Role | Employer/plan sponsor |
| Date | 2010-05-06 |
| Name of individual signing | KENNETH RAGLAND |
| Name | Role | Address |
|---|---|---|
| C/O GOLDEN TOUCH IMPORTS, INC. | DOS Process Agent | 1410 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MARIANNE REGALBUTO, PRESIDENT | Chief Executive Officer | 1350 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-13 | 2009-07-03 | Address | ATTN: GENE SAWAYA, 2435 N. LOMA AVENUE, S. EL MONTE, CA, 91733, USA (Type of address: Service of Process) |
| 1993-08-24 | 2009-05-13 | Address | 1350 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1992-02-04 | 1993-08-24 | Address | 1350 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1991-06-21 | 1992-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-06-21 | 1992-02-04 | Address | 26 WEST 61ST STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090703000070 | 2009-07-03 | CERTIFICATE OF CHANGE | 2009-07-03 |
| 090513000277 | 2009-05-13 | CERTIFICATE OF CHANGE | 2009-05-13 |
| 990721002173 | 1999-07-21 | BIENNIAL STATEMENT | 1999-06-01 |
| 970613002037 | 1997-06-13 | BIENNIAL STATEMENT | 1997-06-01 |
| 930824002571 | 1993-08-24 | BIENNIAL STATEMENT | 1993-06-01 |
| 921229002909 | 1992-12-29 | BIENNIAL STATEMENT | 1992-06-01 |
| 920204000004 | 1992-02-04 | CERTIFICATE OF AMENDMENT | 1992-02-04 |
| 910621000234 | 1991-06-21 | CERTIFICATE OF INCORPORATION | 1991-06-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
