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  5. THE BRITISH APPAREL COLLECTION LTD.

THE BRITISH APPAREL COLLECTION LTD.

Company Details

Name: THE BRITISH APPAREL COLLECTION LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 1973 (51 years ago)
Date of dissolution: 19 Mar 2021
Entity Number: 269003
ZIP code: 10523
County: Westchester
Place of Formation: New York
Address: OEN WESTCHESTER PLAZA, STE 138, ELMSFORD, NY, United States, 10523
Principal Address: ONE WESTCHESTER PLAZA, STE 138, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE BRITISH APPAREL COLLECTION, LTD 401(K) PLAN 2020 132761305 2021-03-30 THE BRITISH APPAREL COLLECTION, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-07-01
Business code 424300
Sponsor’s telephone number 9146825200
Plan sponsor’s address ONE WESTCHESTER PLAZA, ELMSFORD, NY, 105231600

Signature of
Role Plan administrator
Date 2021-03-26
Name of individual signing SIMON MENDEZ
THE BRITISH APPAREL COLLECTION, LTD 401(K) PLAN 2019 132761305 2020-05-29 THE BRITISH APPAREL COLLECTION, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-07-01
Business code 424300
Sponsor’s telephone number 9143450330
Plan sponsor’s address ONE WESTCHESTER PLAZA, ELMSFORD, NY, 105231600

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing SIMON MENDEZ
THE BRITISH APPAREL COLLECTION, LTD 401(K) PLAN 2018 132761305 2019-09-16 THE BRITISH APPAREL COLLECTION, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-07-01
Business code 424300
Sponsor’s telephone number 9143450330
Plan sponsor’s address ONE WESTCHESTER PLAZA, ELMSFORD, NY, 105231600

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing SIMON MENDEZ
THE BRITISH APPAREL COLLECTION, LTD 401(K) PLAN 2017 132761305 2018-09-12 THE BRITISH APPAREL COLLECTION, LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-07-01
Business code 424300
Sponsor’s telephone number 9143450330
Plan sponsor’s address ONE WESTCHESTER PLAZA, ELMSFORD, NY, 105231600

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing SIMON MENDEZ
THE BRITISH APPAREL COLLECTION, LTD 401(K) PLAN 2016 132761305 2017-09-08 THE BRITISH APPAREL COLLECTION, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-07-01
Business code 424300
Sponsor’s telephone number 9143450330
Plan sponsor’s address ONE WESTCHESTER PLAZA, ELMSFORD, NY, 105231600

Signature of
Role Plan administrator
Date 2017-09-08
Name of individual signing SIMON MENDEZ
THE BRITISH APPAREL COLLECTION, LTD 401(K) PLAN 2015 132761305 2016-08-15 THE BRITISH APPAREL COLLECTION, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-07-01
Business code 424300
Sponsor’s telephone number 9143450330
Plan sponsor’s address ONE WESTCHESTER PLZ, ELMSFORD, NY, 105231600

Signature of
Role Plan administrator
Date 2016-08-12
Name of individual signing SIMON MENDEZ
THE BRITISH APPAREL COLLECTION, LTD 401(K) PLAN 2014 132761305 2015-09-15 THE BRITISH APPAREL COLLECTION, LTD 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-07-01
Business code 424300
Sponsor’s telephone number 9143450330
Plan sponsor’s address ONE WESTCHESTER PLAZA, ELMSFORD, NY, 105231600

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing SIMON MENDEZ
THE BRITISH APPAREL COLLECTION, LTD 401(K) PLAN 2013 132761305 2014-10-01 THE BRITISH APPAREL COLLECTION, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-07-01
Business code 424300
Sponsor’s telephone number 9143450330
Plan sponsor’s address ONE WESTCHESTER PLAZA, ELMSFORD, NY, 105231600

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing SIMON MENDEZ
THE BRITISH APPAREL COLLECTION, LTD 401(K) PLAN 2012 132761305 2013-09-17 THE BRITISH APPAREL COLLECTION, LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-07-01
Business code 424300
Sponsor’s telephone number 9143450330
Plan sponsor’s address ONE WESTCHESTER PLAZA, ELMSFORD, NY, 105231600

Signature of
Role Plan administrator
Date 2013-09-17
Name of individual signing SIMON MENDEZ
THE BRITISH APPAREL COLLECTION, LTD 401(K) PLAN 2011 132761305 2012-09-24 THE BRITISH APPAREL COLLECTION, LTD 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1975-07-01
Business code 424300
Sponsor’s telephone number 9143450330
Plan sponsor’s address ONE WESTCHESTER PLAZA, ELMSFORD, NY, 105231600

Plan administrator’s name and address
Administrator’s EIN 132761305
Plan administrator’s name THE BRITISH APPAREL COLLECTION, LTD
Plan administrator’s address ONE WESTCHESTER PLAZA, ELMSFORD, NY, 105231600
Administrator’s telephone number 9143450330

Signature of
Role Plan administrator
Date 2012-09-24
Name of individual signing SIMON MENDEZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent OEN WESTCHESTER PLAZA, STE 138, ELMSFORD, NY, United States, 10523

Chief Executive Officer

Name Role Address
SIMON J. MENDEZ Chief Executive Officer ONE WESTCHESTER PLAZA, STE 138, ELMSFORD, NY, United States, 10523

History

Start date End date Type Value
1993-04-13 2012-07-25 Address 620 FAYETTE AVENUE, MAMARONECK, NY, 10543, 2250, USA (Type of address: Chief Executive Officer)
1993-04-13 2012-07-25 Address 620 FAYETTE AVENUE, MAMARONECK, NY, 10543, 2250, USA (Type of address: Principal Executive Office)
1993-04-13 2012-07-25 Address 620 FAYETTE AVENUE, MAMARONECK, NY, 10543, 2250, USA (Type of address: Service of Process)
1989-06-28 1993-04-13 Address 620 FAYETTE AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1973-08-27 1985-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-08-27 1989-06-28 Address 460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210319000519 2021-03-19 CERTIFICATE OF DISSOLUTION 2021-03-19
120725002668 2012-07-25 BIENNIAL STATEMENT 2009-08-01
C316743-2 2002-05-23 ASSUMED NAME CORP INITIAL FILING 2002-05-23
970909002040 1997-09-09 BIENNIAL STATEMENT 1997-08-01
930927003162 1993-09-27 BIENNIAL STATEMENT 1993-08-01
930413002986 1993-04-13 BIENNIAL STATEMENT 1992-08-01
921125000263 1992-11-25 CERTIFICATE OF MERGER 1992-11-25
C027902-4 1989-06-28 CERTIFICATE OF AMENDMENT 1989-06-28
B285100-3 1985-11-04 CERTIFICATE OF AMENDMENT 1985-11-04
A95011-8 1973-08-27 CERTIFICATE OF INCORPORATION 1973-08-27

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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