| Name: | CREATIVE BATH PRODUCTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1973 (52 years ago) |
| Entity Number: | 260357 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 CREATIVE DRIVE, CENTRAL ISLIP, NY, United States, 11722 |
| Address ZIP Code: | 11722 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CREATIVE BATH PRODUCTS, INC. | CORP_58885126 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREATIVE BATH PRODUCTS, INC. 401(K) AND PROFIT SHARING PLAN | 2012 | 112303465 | 2013-07-31 | CREATIVE BATH PRODUCTS, INC. | 331 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 112303465 |
| Plan administrator’s name | CREATIVE BATH PRODUCTS, INC. |
| Plan administrator’s address | 250 CREATIVE DRIVE, CENTRAL ISLIP, NY, 11722 |
| Administrator’s telephone number | 6315828000 |
Number of participants as of the end of the plan year
| Active participants | 261 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 33 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 255 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | CHRISTA MEINZINGER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 1995-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 6315828000 |
| Plan sponsor’s mailing address | 250 CREATIVE DRIVE, CENTRAL ISLIP, NY, 11722 |
| Plan sponsor’s address | 250 CREATIVE DRIVE, CENTRAL ISLIP, NY, 11722 |
Plan administrator’s name and address
| Administrator’s EIN | 112303465 |
| Plan administrator’s name | CREATIVE BATH PRODUCTS, INC. |
| Plan administrator’s address | 250 CREATIVE DRIVE, CENTRAL ISLIP, NY, 11722 |
| Administrator’s telephone number | 6315828000 |
Number of participants as of the end of the plan year
| Active participants | 271 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 58 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 281 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | GUENTHER BARTSCH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HELENE BARTSCH | Chief Executive Officer | 250 CREATIVE DRIVE, CENTRAL ISLIP, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 250 CREATIVE DRIVE, CENTRAL ISLIP, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-29 | 2022-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-05-24 | 2015-05-01 | Address | 250 CREATIVE DRIVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2007-05-30 | 2011-05-24 | Address | 250 CREATIVE DRIVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2001-05-09 | 2007-05-30 | Address | 250 CREATIVE DR., CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 1998-05-21 | 2007-05-30 | Address | 250 CREATIVE DR, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 1998-05-21 | 2001-05-09 | Address | 6 COLONIAL DR, UPPER BROOKVILLE, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1998-05-21 | 2007-05-30 | Address | 250 CREATIVE DR, CENTRAL ISLIP, NY, 11722, USA (Type of address: Principal Executive Office) |
| 1973-05-02 | 1998-05-21 | Address | 30 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1973-05-02 | 2021-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210514060633 | 2021-05-14 | BIENNIAL STATEMENT | 2021-05-01 |
| 190514060250 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 170518006014 | 2017-05-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006810 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130517002172 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 110524002510 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090420002133 | 2009-04-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070530002644 | 2007-05-30 | BIENNIAL STATEMENT | 2007-05-01 |
| 050720002696 | 2005-07-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030424002883 | 2003-04-24 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
