| Name: | REBECCA TAYLOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1996 (28 years ago) |
| Entity Number: | 2093093 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 500 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10110 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUP TERM LIFE | 2019 | 133921983 | 2020-08-13 | REBECCA TAYLOR, INC. | 121 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 153 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-10 |
| Name of individual signing | DEAN MARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-08-10 |
| Name of individual signing | DEAN MARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JONATHAN SCHWEFEL | Chief Executive Officer | 500 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2024-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-29 | 2023-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-23 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2021-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-12-27 | 2021-04-02 | Address | 307 W. 36TH STREET, 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-10-21 | 2016-12-27 | Address | 600 KELLWOOD PKWY, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 2011-01-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-22 | 2013-10-21 | Address | 307 W. 36TH STREET, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-12-22 | 2011-01-07 | Address | 307 W. 36TH STREET, 16TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221214000540 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 210402060490 | 2021-04-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 191030060041 | 2019-10-30 | BIENNIAL STATEMENT | 2018-12-01 |
| 190510000320 | 2019-05-10 | CERTIFICATE OF MERGER | 2019-05-10 |
| SR-24806 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24805 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170131000262 | 2017-01-31 | CERTIFICATE OF AMENDMENT | 2017-01-31 |
| 161227006256 | 2016-12-27 | BIENNIAL STATEMENT | 2016-12-01 |
| 141230006128 | 2014-12-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 131021006706 | 2013-10-21 | BIENNIAL STATEMENT | 2012-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-12 | No data | 34 GANSEVOORT ST, Manhattan, NEW YORK, NY, 10014 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
