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  5. G-STAR INC.

G-STAR INC.

Company Details

Name: G-STAR INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 2000 (24 years ago)
Entity Number: 2530653
ZIP code: 10022
County: New York
Place of Formation: Delaware
Principal Address: 666 BROADWAY, NEW YORK, NY, United States, 10012
Address: ATTN: RAFAEL A. GINEBRA, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
G-STAR INC. 401(K) PLAN 2023 522256386 2024-09-12 G-STAR INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 7186854767
Plan sponsor’s address 666 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing NADIA AHMED
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-12
Name of individual signing NADIA AHMED
Valid signature Filed with authorized/valid electronic signature
G-STAR INC 401(K) PLAN 2020 522256386 2021-10-04 G-STAR INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2123647592
Plan sponsor’s address 599 BROADWAY, FLOOR 11, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing LEAH SCHONBERG
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing LEAH SCHONBERG
G-STAR INC 401(K) PLAN 2019 522256386 2020-08-05 G-STAR INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2123647592
Plan sponsor’s address 599 BROADWAY, FLOOR 11, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-08-05
Name of individual signing AGATHA PRESTAN
G-STAR INC 401(K) PLAN 2018 522256386 2019-10-10 G-STAR INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2123647592
Plan sponsor’s address 599 BROADWAY, FLOOR 11, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing ILJA CASSEE
G-STAR INC 401(K) PLAN 2017 522256386 2018-10-15 G-STAR INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2124313730
Plan sponsor’s address 599 BROADWAY, FLOOR 11, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MARCEL VAN HUET
G-STAR INC 401(K) PLAN 2016 522256386 2017-07-07 G-STAR INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2124313730
Plan sponsor’s address 599 BROADWAY, FLOOR 11, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing M.R.A.G VAN HUET
Role Employer/plan sponsor
Date 2017-07-07
Name of individual signing M.R.A.G VAN HUET
G-STAR INC 401(K) PLAN 2015 522256386 2016-10-06 G-STAR INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2124313730
Plan sponsor’s address 599 BROADWAY, FLOOR 11, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing M.R.A.G. VAN HUET
Role Employer/plan sponsor
Date 2016-10-06
Name of individual signing M.R.A.G. VAN HUET
G-STAR INC 401(K) PLAN 2014 522256386 2015-10-06 G-STAR INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2124313730
Plan sponsor’s address 599 BROADWAY, FLOOR 11, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing MARCEL VAN HUET

Chief Executive Officer

Name Role Address
R.J. SCHILDER Chief Executive Officer JOAN MUYSKENWEG 39, AMSTERDAM, Netherlands

DOS Process Agent

Name Role Address
C/O FOX HORAN & CAMERINI LLP DOS Process Agent ATTN: RAFAEL A. GINEBRA, 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-07-31 2024-07-31 Address JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2020-07-02 2024-07-31 Address ATTN: KATHLEEN M KUNDAR ESQ, 885 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-07-02 2024-07-31 Address JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2016-07-08 2020-07-02 Address JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2014-07-07 2016-07-08 Address JOAN MUYSKENWEG 39, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2010-07-13 2014-07-07 Address 599 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2008-01-11 2020-07-02 Address ATTN: KATHLEEN M KUNDAR ESQ, 825 THIRD AVENUE 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-11-17 2010-07-13 Address C/O KEIENBERG WEG 100, AMSTERDAM, NLD (Type of address: Chief Executive Officer)
2002-10-02 2004-11-17 Address C/O KEIENBERGWEG 100, 1101 GH, AMSTERDAM, 00000, NLD (Type of address: Chief Executive Officer)
2002-10-02 2006-07-10 Address 59 9TH AVE, STE 302, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240731003803 2024-07-31 BIENNIAL STATEMENT 2024-07-31
220712003500 2022-07-12 BIENNIAL STATEMENT 2022-07-01
200702060427 2020-07-02 BIENNIAL STATEMENT 2020-07-01
180706006565 2018-07-06 BIENNIAL STATEMENT 2018-07-01
160708006287 2016-07-08 BIENNIAL STATEMENT 2016-07-01
140707006119 2014-07-07 BIENNIAL STATEMENT 2014-07-07
120720006406 2012-07-20 BIENNIAL STATEMENT 2012-07-01
100713002634 2010-07-13 BIENNIAL STATEMENT 2010-07-01
080630002589 2008-06-30 BIENNIAL STATEMENT 2008-07-01
080111000246 2008-01-11 CERTIFICATE OF CHANGE 2008-01-11

Related by officers

R.J. SCHILDER

G-STAR RAW ESTORE INC. G-STAR RAW RETAIL INC.

C/O FOX HORAN & CAMERINI LLP

CIMENTO TUPI NEW YORK, LLC BOB 57 LLC ARGENTINE LAWYERS ASSOCIATION OF NEW YORK INC. BIFROST PARTNERS, LLC LATIN FOOD INC. MARYLEBONE LANE LLC METAPACK USA INC. NARKIS USA LLC NEW YORK CLEO 2 LLC OSTERIA PIEMONTE CORPORATION

Related by address

666 BROADWAY, NEW YORK, NY, United States, 10012

15 BLEECKER LLC 185 DUANE LLC 49 BOND LLC CABAN HOUSE, INC. E.VIL 666 BRANDING AND CONSULTING LLC GREAT JONES CURRENT PROJECT, INC. RIPTIDE COMMUNICATIONS, INC. THE MENTAL HEALTH ASSOCIATION OF NEW YORK CITY, INC. THE ANDREWS ORGANIZATION, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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