JUDY'S GROUP INC.

Company Details

Name:	JUDY'S GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Jun 1993 (31 years ago) (Companies founded in June 1993)
Date of dissolution:	25 Mar 2024
Entity Number:	1734828
ZIP code:	07730 (Companies in New York, 07730)
County:	New York
Place of Formation:	New York
Address:	226 WEST 37TH 7TH FLOOR, 7TH FLOOR, NEW YORK, NY, United States, 07730
Principal Address:	226 WEST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10018

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

JUDY'S GROUP, INC. PROFIT SHARING PLAN

2013

133723098

2014-06-20

JUDY'S GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1996-06-01
Business code	337000
Sponsor’s telephone number	2129210515
Plan sponsor’s address	1400 BROADWAY, SUITE 309, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2014-06-20
Name of individual signing	MICHELE TEPPER

Role	Employer/plan sponsor
Date	2014-06-20
Name of individual signing	MICHELE TEPPER

JUDY'S GROUP, INC. 401(K) PLAN

2012

133723098

2013-10-03

JUDY'S GROUP, INC.

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	2006-01-01
Business code	315230
Sponsor’s telephone number	2129210515
Plan sponsor’s address	1400 BROADWAY, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2013-10-03
Name of individual signing	MICHELE TEPPER

Role	Employer/plan sponsor
Date	2013-10-03
Name of individual signing	MICHELE TEPPER

JUDY'S GROUP, INC. PROFIT SHARING PLAN

2012

133723098

2013-10-03

JUDY'S GROUP, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1996-06-01
Business code	315230
Sponsor’s telephone number	2129210515
Plan sponsor’s address	1400 BROADWAY, SUITE 309, NEW YORK, NY, 10018

Signature of

Role	Plan administrator
Date	2013-10-03
Name of individual signing	MICHELE TEPPER

Role	Employer/plan sponsor
Date	2013-10-03
Name of individual signing	MICHELE TEPPER

Agent

Name	Role	Address
BORSTEIN & SHEINBAUM	Agent	420 LEXINGTON AVE, SUITE 2920, NEW YORK, NY, 10178

DOS Process Agent

Name	Role	Address
JUDY'S GROUP INC.	DOS Process Agent	226 WEST 37TH 7TH FLOOR, 7TH FLOOR, NEW YORK, NY, United States, 07730

Chief Executive Officer

Name	Role	Address
MICHELE TEPPER (PANZARINO)	Chief Executive Officer	226 WEST 37TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2023-06-28	2024-03-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-20	2023-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-01	2024-04-19	Address	226 WEST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2021-06-01	2024-04-19	Address	226 WEST 37TH 7TH FLOOR, 7TH FLOOR, NEW YORK, NY, 07730, USA (Type of address: Service of Process)
2019-06-03	2021-06-01	Address	226 WEST 37TH 7TH FLOOR, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-09-10	2019-06-03	Address	226 WEST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-09-10	2024-04-19	Address	420 LEXINGTON AVE, SUITE 2920, NEW YORK, NY, 10178, USA (Type of address: Registered Agent)
2016-10-27	2021-06-01	Address	1400 BROADWAY, RM 919, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-06-25	2018-09-10	Address	420 LEXINGTON AVE, STE 2920, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2013-06-25	2016-10-27	Address	1400 BROADWAY, RM 309, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-06-25	2016-10-27	Address	1400 BROADWAY, RN 309, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-08-09	2013-06-25	Address	1400 BROADWAY / ROOM 309, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-08-09	2013-06-25	Address	1400 BROADWAY / ROOM 309, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-06-06	2005-08-09	Address	1400 BROADWAY, 34TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-06-06	2005-08-09	Address	1400 BROADWAY, 34TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-06-04	2001-06-06	Address	1400 BROADWAY, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-06-04	2001-06-06	Address	1400 BROADWAY, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-06-15	2013-06-25	Address	SUITE 2920, 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
1993-06-15	2021-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240419002401	2024-03-25	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-03-25
210601061792	2021-06-01	BIENNIAL STATEMENT	2021-06-01
190603063455	2019-06-03	BIENNIAL STATEMENT	2019-06-01
180910001053	2018-09-10	CERTIFICATE OF CHANGE	2018-09-10
170605006547	2017-06-05	BIENNIAL STATEMENT	2017-06-01
161027006030	2016-10-27	BIENNIAL STATEMENT	2015-06-01
130625002097	2013-06-25	BIENNIAL STATEMENT	2013-06-01
110705002148	2011-07-05	BIENNIAL STATEMENT	2011-06-01
090608002230	2009-06-08	BIENNIAL STATEMENT	2009-06-01
070802002146	2007-08-02	BIENNIAL STATEMENT	2007-06-01
050809002175	2005-08-09	BIENNIAL STATEMENT	2005-06-01
030527002015	2003-05-27	BIENNIAL STATEMENT	2003-06-01
010606002588	2001-06-06	BIENNIAL STATEMENT	2001-06-01
990621002115	1999-06-21	BIENNIAL STATEMENT	1999-06-01
970604002472	1997-06-04	BIENNIAL STATEMENT	1997-06-01
930615000343	1993-06-15	CERTIFICATE OF INCORPORATION	1993-06-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

JUDY'S GROUP INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address