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MONDANI HANDBAGS & ACCESSORIES, INC.

Company Details

Name: MONDANI HANDBAGS & ACCESSORIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 1995 (29 years ago)
Entity Number: 1979791
County: New York
Place of Formation: New York
Address: C/O GRAUBARD MILLER, 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174
Address ZIP Code:
Principal Address: 320 5TH AVE, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

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
MONDANI HANDBAGS & ACCESSORIES, INC DEFINED BENEFIT PLAN 2020 133865449 2022-11-02 MONDANI HANDBAGS & ACCESSORIES, INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 448150
Sponsor’s telephone number 2122440880
Plan sponsor’s address 320 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001
MONDANI HANDBAGS & ACCESSORIES, INC DEFINED BENEFIT PLAN 2019 133865449 2022-11-02 MONDANI HANDBAGS & ACCESSORIES, INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 448150
Sponsor’s telephone number 2122440880
Plan sponsor’s address 320 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001
MONDANI HANDBAGS & ACCESSORIES, INC DEFINED BENEFIT PLAN 2017 133865449 2018-07-02 MONDANI HANDBAGS & ACCESSORIES, INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 448150
Sponsor’s telephone number 2122440880
Plan sponsor’s address 320 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001
MONDANI HANDBAGS & ACCESSORIES, INC DEFINED BENEFIT PLAN 2016 133865449 2017-06-20 MONDANI HANDBAGS & ACCESSORIES, INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 448150
Sponsor’s telephone number 2122440880
Plan sponsor’s address 320 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001
MONDANI HANDBAGS & ACCESSORIES, INC DEFINED BENEFIT PLAN 2015 133865449 2016-08-23 MONDANI HANDBAGS & ACCESSORIES, INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 448150
Sponsor’s telephone number 2122440880
Plan sponsor’s address 320 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001
MONDANI HANDBAGS & ACCESSORIES, INC DEFINED BENEFIT PLAN 2014 133865449 2015-10-12 MONDANI HANDBAGS & ACCESSORIES, INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 448150
Sponsor’s telephone number 2122440880
Plan sponsor’s address 320 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001
MONDANI HANDBAGS & ACCESSORIES, INC DEFINED BENEFIT PLAN 2013 133865449 2014-10-13 MONDANI HANDBAGS & ACCESSORIES, INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 448150
Sponsor’s telephone number 2122440880
Plan sponsor’s address 320 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001
MONDANI HANDBAGS & ACCESSORIES, INC DEFINED BENEFIT PLAN 2012 133865449 2013-07-31 MONDANI HANDBAGS & ACCESSORIES, INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 448150
Sponsor’s telephone number 2122440880
Plan sponsor’s address 320 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2013-07-31
Name of individual signing STEVEN HEDAYA
Role Employer/plan sponsor
Date 2013-07-31
Name of individual signing STEVEN HEDAYA
MONDANI HANDBAGS & ACCESSORIES, INC. 401(K) PLAN 2012 133865449 2013-09-18 MONDANI HANDBAGS & ACCESSORIES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-06-01
Business code 423990
Sponsor’s telephone number 2122440880
Plan sponsor’s mailing address 320 5TH AVE FL 9, NEW YORK, NY, 10001
Plan sponsor’s address 320 5TH AVE FL 9, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133865449
Plan administrator’s name MONDANI HANDBAGS & ACCESSORIES, INC.
Plan administrator’s address 320 5TH AVE FL 9, NEW YORK, NY, 10001
Administrator’s telephone number 2122440880

Number of participants as of the end of the plan year

Active participants 24
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2013-09-18
Name of individual signing ROBERT DREYLING
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-18
Name of individual signing ROBERT DREYLING
Valid signature Filed with authorized/valid electronic signature
MONDANI HANDBAGS & ACCESSORIES, INC DEFINED BENEFIT PLAN 2011 133865449 2012-10-03 MONDANI HANDBAGS & ACCESSORIES, INC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 448150
Sponsor’s telephone number 2122440880
Plan sponsor’s address 320 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 133865449
Plan administrator’s name MONDANI HANDBAGS & ACCESSORIES, INC
Plan administrator’s address 320 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2122440880

Signature of

Role Plan administrator
Date 2012-10-03
Name of individual signing STEVEN HEDAYA
Role Employer/plan sponsor
Date 2012-10-03
Name of individual signing STEVEN HEDAYA

Chief Executive Officer

Name Role Address
STEVEN HEDAYA Chief Executive Officer 320 5TH AVE, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
MITCHELL IDEN DOS Process Agent C/O GRAUBARD MILLER, 405 LEXINGTON AVE, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2012-01-04 2016-09-09 Address C/O GRAUBARD MILLER, 405 LEXINGTON AVE, NEW YORK, NY, 10174, 1901, USA (Type of address: Service of Process)
1995-12-07 2012-01-04 Address 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171204007765 2017-12-04 BIENNIAL STATEMENT 2017-12-01
160909006144 2016-09-09 BIENNIAL STATEMENT 2015-12-01
140109002114 2014-01-09 BIENNIAL STATEMENT 2013-12-01
120104002263 2012-01-04 BIENNIAL STATEMENT 2011-12-01
100202002437 2010-02-02 BIENNIAL STATEMENT 2009-12-01
080109002557 2008-01-09 BIENNIAL STATEMENT 2007-12-01
060117002684 2006-01-17 BIENNIAL STATEMENT 2005-12-01
031217002819 2003-12-17 BIENNIAL STATEMENT 2003-12-01
011217002203 2001-12-17 BIENNIAL STATEMENT 2001-12-01
000207002529 2000-02-07 BIENNIAL STATEMENT 1999-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State