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THE CLARETT GROUP LLC

Company Details

Name: THE CLARETT GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Aug 1998 (26 years ago)
Entity Number: 2290001
County: Rockland
Place of Formation: New York
Address: 11 East 29th St, #50A, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CLARETT GROUP 401(K) PROFIT SHARING PLAN 2012 134017814 2013-09-04 THE CLARETT GROUP, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531110
Sponsor’s telephone number 2123992400
Plan sponsor’s address 100 CROSSWAYS PARK WEST, TRACHTENBERG SUITE, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2013-09-04
Name of individual signing LAUREN M LOMBARDI
THE CLARETT GROUP 401(K) PROFIT SHARING PLAN 2012 134017814 2013-10-07 THE CLARETT GROUP, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531110
Sponsor’s telephone number 2123992400
Plan sponsor’s address 100 CROSSWAYS PARK WEST, TRACHTENBERG SUITE, WOODBURY, NY, 11797

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing LAUREN M LOMBARDI
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing LAUREN M LOMBARDI
THE CLARETT GROUP 401(K) PROFIT SHARING PLAN 2011 134017814 2012-07-13 THE CLARETT GROUP, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531110
Sponsor’s telephone number 2123992400
Plan sponsor’s address 100 CROSSWAYS PARK WEST, TRACHTENBERG SUITE, WOODBURY, NY, 11797

Plan administrator’s name and address
Administrator’s EIN 134017814
Plan administrator’s name THE CLARETT GROUP, LLC
Plan administrator’s address 100 CROSSWAYS PARK WEST, TRACHTENBERG SUITE, WOODBURY, NY, 11797
Administrator’s telephone number 2123992400

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing LAUREN M LOMBARDI
Role Employer/plan sponsor
Date 2012-07-13
Name of individual signing VERONICA W HACKETT
THE CLARETT GROUP 401(K) PROFIT SHARING PLAN 2010 134017814 2011-07-19 THE CLARETT GROUP, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531110
Sponsor’s telephone number 2123992400
Plan sponsor’s address 100 CROSSWAYS PARK WEST, TRACHTENBERG SUITE 110, WOODBURY, NY, 11797

Plan administrator’s name and address
Administrator’s EIN 134017814
Plan administrator’s name THE CLARETT GROUP, LLC
Plan administrator’s address 100 CROSSWAYS PARK WEST, TRACHTENBERG SUITE 110, WOODBURY, NY, 11797
Administrator’s telephone number 2123992400

Signature of
Role Plan administrator
Date 2011-07-19
Name of individual signing LAUREN M. LOMBARDI
Role Employer/plan sponsor
Date 2011-07-19
Name of individual signing THE CLARETT GROUP, LLC
THE CLARETT GROUP 401(K) PROFIT SHARING PLAN 2009 134017814 2010-06-17 THE CLARETT GROUP, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531110
Sponsor’s telephone number 2123992400
Plan sponsor’s address 79 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 134017814
Plan administrator’s name THE CLARETT GROUP, LLC
Plan administrator’s address 79 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2123992400

Signature of
Role Plan administrator
Date 2010-06-17
Name of individual signing LAUREN M LOMBARDI

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE CLARETT GROUP LLC DOS Process Agent 11 East 29th St, #50A, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2020-08-04 2024-10-02 Address 11 EAST 29TH STREET, #50A, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2019-01-28 2024-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-10-30 2020-08-04 Address 11 EAST 29TH STREET, #50A, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-07-11 2014-10-30 Name VWH ASSOCIATES, LLC
2006-08-09 2014-10-30 Address 79 MADISON AVENUE / 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-01-09 2006-08-09 Address 15 E 26TH ST 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2002-12-19 2006-01-09 Address 135 W 50TH ST 21ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2000-01-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-18 2012-07-11 Name THE CLARETT GROUP LLC
1998-08-18 2002-12-19 Address 150 E 58TH ST, NEW YORK, NY, 10155, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241002004361 2024-10-02 BIENNIAL STATEMENT 2024-10-02
220801002808 2022-08-01 BIENNIAL STATEMENT 2022-08-01
200804061579 2020-08-04 BIENNIAL STATEMENT 2020-08-01
SR-27760 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171023006285 2017-10-23 BIENNIAL STATEMENT 2016-08-01
141030000640 2014-10-30 CERTIFICATE OF AMENDMENT 2014-10-30
141030006098 2014-10-30 BIENNIAL STATEMENT 2014-08-01
120711000038 2012-07-11 CERTIFICATE OF AMENDMENT 2012-07-11
100817002551 2010-08-17 BIENNIAL STATEMENT 2010-08-01
080904002184 2008-09-04 BIENNIAL STATEMENT 2008-08-01

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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