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  5. SONIA RYKIEL, INC.

SONIA RYKIEL, INC.

Company Details

Name: SONIA RYKIEL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 1996 (29 years ago)
Entity Number: 2002190
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016
Principal Address: 5 EAST 57TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SONIA RYKIEL INC 401 K PROFIT SHARING PLAN TRUST 2017 133875275 2018-07-25 SONIA RYKIEL INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2122232701
Plan sponsor’s address 5 EAST 57TH STREET 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing AIDA KHOURSHEED
WHY SONIA RYKIEL INC 401 K PROFIT SHARING PLAN TRUST 2016 133875275 2017-07-11 SONIA RYKIEL INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2122232701
Plan sponsor’s address 5 EAST 57TH STREET 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing AIDA KHOURSHEED
SONIA RYKIEL INC 401 K PROFIT SHARING PLAN TRUST 2015 133875275 2016-07-18 SONIA RYKIEL INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2122232701
Plan sponsor’s address 5 EAST 57TH STREET 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing NATHAN LEVY
SONIA RYKIEL INC 401 K PROFIT SHARING PLAN TRUST 2014 133875275 2015-07-21 SONIA RYKIEL INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2122232701
Plan sponsor’s address 5 EAST 57TH STREET 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing NATHAN LEVY
SONIA RYKIEL INC 401 K PROFIT SHARING PLAN TRUST 2013 133875275 2014-06-23 SONIA RYKIEL INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 2122232701
Plan sponsor’s address 5 EAST 57TH STREET 14TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-06-23
Name of individual signing NATHAN LEVY

Agent

Name Role Address
RICHARD K. BERNSTEIN ASSOC. Agent 551 MADISON AVENUE, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
C/O DEBORAH A. NILSON, PLLC DOS Process Agent 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
ERIC LANGON Chief Executive Officer 11 RUE DUGUAY TROVIN, PARIS, ILE DE FRANCE, France

History

Start date End date Type Value
2011-12-22 2018-02-16 Address 10 E. 40TH STREET SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-02-12 2014-05-02 Address 175 BOULEVARD ST. GERMAIN, PARIS, 75008, FRA (Type of address: Chief Executive Officer)
1998-02-12 2014-05-02 Address 551 MADISON AVE 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-02-12 2011-12-22 Address 551 MADISON AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-02-21 1998-02-12 Address 551 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180216006144 2018-02-16 BIENNIAL STATEMENT 2018-02-01
160219006020 2016-02-19 BIENNIAL STATEMENT 2016-02-01
140502002178 2014-05-02 BIENNIAL STATEMENT 2014-02-01
120104000746 2012-01-04 CERTIFICATE OF AMENDMENT 2012-01-04
111222000644 2011-12-22 CERTIFICATE OF MERGER 2012-01-01
020208002227 2002-02-08 BIENNIAL STATEMENT 2002-02-01
000229002069 2000-02-29 BIENNIAL STATEMENT 2000-02-01
980212002279 1998-02-12 BIENNIAL STATEMENT 1998-02-01
960221000476 1996-02-21 APPLICATION OF AUTHORITY 1996-02-21

Related by officers

RICHARD K. BERNSTEIN ASSOC.

BIGSTONE GALLERY WATER APPLICATIONS, LTD. KABALA, INC. ROXBURY PAINT COMPANY, INC. I.D.S. FASHION, INC. CARGO, INC. HARRISON BOUTIQUE, INC. NAVILD FINE ARTS RESEARCH, INC. PERSONAL CONCIERGE INTERNATIONAL, INC. BIS BANKING SYSTEMS, INC.

C/O DEBORAH A. NILSON, PLLC

EXCELLENCE DESIGN & SERVICES, LLC PRINCE STREET EYEWEAR INC. DOUSOEUR DE PARIS, LLC LZ DISTRIBUTION LLC LE PALAIS DES THES COLUMBUS, LLC BARCLAIS ADVISORY SERVICES, LLC KRRB, INC. BIOMED EVENTS, LLC CONSUMER PATHWAY CONSULTING LLC TERAGRAM HOLDINGS, LLC

ERIC LANGON

RYKIEL NY RETAIL

Related by address

10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

ADVENTION BUSINESS PARTNERS, INC. AEC PARTNERS INC. AFINEUR CORP AIP US LLC ATMOSPHERE&BOIS AM INC. BIOPHILIC DESIGN CORP. CAFFE ARNALDI LLC CFR CORP. COMPIN, INC. DATAGORA INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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