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SHAKE-N-GO FASHION, INC.

Company Details

Name: SHAKE-N-GO FASHION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 1991 (33 years ago)
Entity Number: 1565917
County: Nassau
Place of Formation: New York
Address: 85 HARBOR ROAD, PT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

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
SHAKE-N-GO FASHION, INC. RETIREMENT PLAN I 2019 113086312 2020-01-08 SHAKE-N-GO FASHION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-01
Business code 812990
Sponsor’s telephone number 5169447777
Plan sponsor’s address 85 HARBOR ROAD, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2020-01-08
Name of individual signing BOKHWA KIM
SHAKE-N-GO FASHION, INC. RETIREMENT PLAN I 2018 113086312 2019-09-26 SHAKE-N-GO FASHION, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-01
Business code 812990
Sponsor’s telephone number 5169447777
Plan sponsor’s address 85 HARBOR ROAD, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing BOKHWA KIM
SHAKE-N-GO FASHION, INC. RETIREMENT PLAN I 2017 113086312 2018-10-10 SHAKE-N-GO FASHION, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-01
Business code 812990
Sponsor’s telephone number 5169447777
Plan sponsor’s address 85 HARBOR ROAD, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing BOKHWA KIM
SHAKE-N-GO FASHION, INC. RETIREMENT PLAN I 2016 113086312 2017-10-12 SHAKE-N-GO FASHION, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-01
Business code 812990
Sponsor’s telephone number 5169447777
Plan sponsor’s address 85 HARBOR ROAD, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing BOKHWA KIM
SHAKE-N-GO FASHION, INC. RETIREMENT PLAN I 2015 113086312 2016-10-13 SHAKE-N-GO FASHION, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-01
Business code 812990
Sponsor’s telephone number 5169447777
Plan sponsor’s address 85 HARBOR ROAD, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing BOKHWA KIM
SHAKE-N-GO FASHION, INC. RETIREMENT PLAN I 2014 113086312 2015-10-14 SHAKE-N-GO FASHION, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-01
Business code 812990
Sponsor’s telephone number 5169447777
Plan sponsor’s address 85 HARBOR ROAD, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing BOKHWA KIM
SHAKE-N-GO FASHION, INC. RETIREMENT PLAN I 2013 113086312 2014-10-13 SHAKE-N-GO FASHION, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-01
Business code 812990
Sponsor’s telephone number 5169447777
Plan sponsor’s address 85 HARBOR ROAD, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing BOKHWA KIM
SHAKE-N-GO FASHION, INC. RETIREMENT PLAN I 2012 113086312 2013-10-15 SHAKE-N-GO FASHION, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-12-01
Business code 812990
Sponsor’s telephone number 5169447777
Plan sponsor’s address 85 HARBOR ROAD, PORT WASHINGTON, NY, 11050

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing BOKHWA KIM

DOS Process Agent

Name Role Address
SHAKE-N-GO FASHION, INC. DOS Process Agent 85 HARBOR ROAD, PT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name Role Address
JAMES K KIM Chief Executive Officer 85 HARBOR ROAD, PT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2023-11-28 2023-11-28 Address 85 HARBOR ROAD, PT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-11-28 2024-06-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07 2023-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-02 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-12 2022-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-23 2022-07-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-01-09 2023-11-28 Address 85 HARBOR ROAD, PT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2014-01-09 2023-11-28 Address 85 HARBOR ROAD, PT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2011-05-17 2014-01-09 Address 83 HARBOR ROAD, PT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2011-05-17 2014-01-09 Address 83 HARBOR ROAD, PT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231128003390 2023-11-28 BIENNIAL STATEMENT 2023-08-01
211025002207 2021-10-25 BIENNIAL STATEMENT 2021-10-25
190926060276 2019-09-26 BIENNIAL STATEMENT 2019-08-01
180202006123 2018-02-02 BIENNIAL STATEMENT 2017-08-01
170303006579 2017-03-03 BIENNIAL STATEMENT 2015-08-01
140109006636 2014-01-09 BIENNIAL STATEMENT 2013-08-01
110818002725 2011-08-18 BIENNIAL STATEMENT 2011-08-01
110517002271 2011-05-17 BIENNIAL STATEMENT 2009-08-01
050128000728 2005-01-28 CERTIFICATE OF CHANGE 2005-01-28
910802000093 1991-08-02 CERTIFICATE OF INCORPORATION 1991-08-02

Related by officers

JAMES K KIM

MAYDE BEAUTY INC. MODEL MODEL HAIR FASHION, INC. KBH GROUP HOLDINGS

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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