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GENEVA FACTORS LTD.

Company Details

Name: GENEVA FACTORS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jul 1992 (32 years ago)
Entity Number: 1648432
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: ROBERT COOPERSMITH, 333 E 49TH ST, 9D, NEW YORK, NY, United States, 10017
Address: 333 E 49TH ST, 9D, NEW YORK, NY, United States, 10017

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
GENEVA FACTORS LTD. PENSION PLAN 2018 133686885 2019-07-26 GENEVA FACTORS LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522300
Sponsor’s telephone number 2129356156
Plan sponsor’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133686885
Plan administrator’s name GENEVA FACTORS LTD.
Plan administrator’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017
Administrator’s telephone number 2129356156

Signature of

Role Plan administrator
Date 2019-07-26
Name of individual signing ROBERT COOPERSMITH
GENEVA FACTORS LTD. PENSION PLAN 2017 133686885 2018-07-20 GENEVA FACTORS LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522300
Sponsor’s telephone number 2129356156
Plan sponsor’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133686885
Plan administrator’s name GENEVA FACTORS LTD.
Plan administrator’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017
Administrator’s telephone number 2129356156

Signature of

Role Plan administrator
Date 2018-07-20
Name of individual signing ROBERT COOPERSMITH
GENEVA FACTORS LTD. PENSION PLAN 2016 133686885 2017-10-12 GENEVA FACTORS LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522300
Sponsor’s telephone number 2129356156
Plan sponsor’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133686885
Plan administrator’s name GENEVA FACTORS LTD.
Plan administrator’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017
Administrator’s telephone number 2129356156

Signature of

Role Plan administrator
Date 2017-10-12
Name of individual signing ROBERT COOPERSMITH
GENEVA FACTORS LTD. PENSION PLAN 2015 133686885 2016-10-05 GENEVA FACTORS LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522300
Sponsor’s telephone number 2129356156
Plan sponsor’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133686885
Plan administrator’s name GENEVA FACTORS LTD.
Plan administrator’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017
Administrator’s telephone number 2129356156

Signature of

Role Plan administrator
Date 2016-10-05
Name of individual signing ROBERT COOPERSMITH
GENEVA FACTORS LTD. PENSION PLAN 2014 133686885 2015-10-13 GENEVA FACTORS LTD. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522300
Sponsor’s telephone number 2129356156
Plan sponsor’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133686885
Plan administrator’s name GENEVA FACTORS LTD.
Plan administrator’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017
Administrator’s telephone number 2129356156

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing ROBERT COOPERSMITH
GENEVA FACTORS LTD. PENSION PLAN 2013 133686885 2014-10-01 GENEVA FACTORS LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522300
Sponsor’s telephone number 2129356156
Plan sponsor’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133686885
Plan administrator’s name GENEVA FACTORS LTD.
Plan administrator’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017
Administrator’s telephone number 2129356156

Signature of

Role Plan administrator
Date 2014-10-01
Name of individual signing ROBERT COOPERSMITH
GENEVA FACTORS LTD. PENSION PLAN 2012 133686885 2013-09-26 GENEVA FACTORS LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522300
Sponsor’s telephone number 2129356156
Plan sponsor’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133686885
Plan administrator’s name GENEVA FACTORS LTD.
Plan administrator’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017
Administrator’s telephone number 2129356156

Signature of

Role Plan administrator
Date 2013-09-26
Name of individual signing ROBERT COOPERSMITH
GENEVA FACTORS LTD. PENSION PLAN 2011 133686885 2012-10-02 GENEVA FACTORS LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522300
Sponsor’s telephone number 2129356156
Plan sponsor’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133686885
Plan administrator’s name GENEVA FACTORS LTD.
Plan administrator’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017
Administrator’s telephone number 2129356156

Signature of

Role Plan administrator
Date 2012-10-02
Name of individual signing ROBERT COOPERSMITH
GENEVA FACTORS LTD. PENSION PLAN 2010 133686885 2011-10-13 GENEVA FACTORS LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522300
Sponsor’s telephone number 2129356156
Plan sponsor’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133686885
Plan administrator’s name GENEVA FACTORS LTD.
Plan administrator’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017
Administrator’s telephone number 2129356156

Signature of

Role Plan administrator
Date 2011-10-13
Name of individual signing ROBERT COOPERSMITH
GENEVA FACTORS LTD. PENSION PLAN 2009 133686885 2010-09-24 GENEVA FACTORS LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522300
Sponsor’s telephone number 2129356156
Plan sponsor’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 133686885
Plan administrator’s name GENEVA FACTORS LTD.
Plan administrator’s address 333 E. 49TH STREET, 9D, NEW YORK, NY, 10017
Administrator’s telephone number 2129356156

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing ROBERT COOPERSMITH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 333 E 49TH ST, 9D, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ROBERT COOPERSMITH Chief Executive Officer 333 E 49TH ST, 9D, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1993-08-23 2006-06-16 Address 333 EAST 49TH STREET, #9D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-08-23 2006-06-16 Address 333 EAST 49TH STREET, #9D, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-08-23 2006-06-16 Address 333 EAST 49TH STREET, #9D, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1992-07-01 1993-08-23 Address 333 EAST 49TH STREET, STE. 9D, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100719002237 2010-07-19 BIENNIAL STATEMENT 2010-07-01
080721002776 2008-07-21 BIENNIAL STATEMENT 2008-07-01
060616002037 2006-06-16 BIENNIAL STATEMENT 2006-07-01
040826002630 2004-08-26 BIENNIAL STATEMENT 2004-07-01
020701002309 2002-07-01 BIENNIAL STATEMENT 2002-07-01
000630002062 2000-06-30 BIENNIAL STATEMENT 2000-07-01
980817002080 1998-08-17 BIENNIAL STATEMENT 1998-07-01
960927002054 1996-09-27 BIENNIAL STATEMENT 1996-07-01
930823002535 1993-08-23 BIENNIAL STATEMENT 1993-07-01
920701000103 1992-07-01 CERTIFICATE OF INCORPORATION 1992-07-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State