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DAVINES NORTH AMERICA INC.

Company Details

Name: DAVINES NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2004 (21 years ago)
Entity Number: 3018895
County: New York
Place of Formation: Delaware
Address: 61 N 11th St., 2nd Fl., Brooklyn, NY, United States, 11249
Address ZIP Code: 11249
Principal Address: 61 N 11TH ST., 2ND FL., BROOKLYN, NY, United States, 11249
Principal Address ZIP Code: 11249

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVINES NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 200802734 2024-06-12 DAVINES NORTH AMERICA INC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 2129242470
Plan sponsor’s address 61 NORTH 11TH STREET, 2ND FL, BROOKLYN, NY, 11249

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY, SERVICES, INC
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2024-06-12
Name of individual signing ERICA XIE
DAVINES NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 200802734 2023-05-23 DAVINES NORTH AMERICA INC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 2129242470
Plan sponsor’s address 61 NORTH 11TH STREET, 2ND FL, BROOKLYN, NY, 11249

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2023-05-23
Name of individual signing JANINE ROMAN
DAVINES NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 200802734 2022-06-07 DAVINES NORTH AMERICA INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 339900
Sponsor’s telephone number 2129242470
Plan sponsor’s address 61 N 11TH ST, 2ND FL, BROOKLYN, NY, 112491946

Plan administrator’s name and address

Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing ERISSA FIDUCIARY SERVICES INC
DAVINES NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2017 200802734 2019-11-01 DAVINES NORTH AMERICA INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 2129242470
Plan sponsor’s DBA name DAVINES NORTH AMERICA, INC
Plan sponsor’s address 50 W 23RD ST PH, NEW YORK, NY, 100105273

Signature of

Role Plan administrator
Date 2019-11-01
Name of individual signing ANTHONY MOLET
DAVINES NORTH AMERICA INC 2017 200802734 2019-09-18 DAVINES NORTH AMERICA INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 2129242470
Plan sponsor’s DBA name DAVINES NORTH AMERICA, INC
Plan sponsor’s address 50 W 23RD ST PH, NEW YORK, NY, 100105273

Signature of

Role Plan administrator
Date 2019-09-18
Name of individual signing ANTHONY MOLET
DAVINES NORTH AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2016 200802734 2017-08-01 DAVINES NORTH AMERICA INC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 2129242470
Plan sponsor’s address 50 W 23RD ST PH, NEW YORK, NY, 100105273

Signature of

Role Plan administrator
Date 2017-08-01
Name of individual signing ANTHONY MOLET
DAVINES NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2015 200802734 2016-07-28 DAVINES NORTH AMERICA INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 2129242470
Plan sponsor’s address 50 WEST 23RD ST PENTHOUSE, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing ANTHONY MOLET
DAVINES NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2014 200802734 2015-07-01 DAVINES NORTH AMERICA INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 2129242470
Plan sponsor’s address 50 WEST 23RD ST PENTHOUSE, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2015-07-01
Name of individual signing LAUREN LEE
DAVINES NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2013 200802734 2014-07-28 DAVINES NORTH AMERICA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 2129242470
Plan sponsor’s address 50 WEST 23RD ST PENTHOUSE, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2014-07-28
Name of individual signing SANDRO CESTARO
DAVINES NORTH AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2012 200802734 2013-10-30 DAVINES NORTH AMERICA INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 446120
Sponsor’s telephone number 2129242470
Plan sponsor’s address 50 WEST 23RD ST PENTHOUSE, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2013-10-30
Name of individual signing DAVINES NORTH AMERICA INC

Chief Executive Officer

Name Role Address
ALEJANDRO LOPEZ Chief Executive Officer 61 N 11TH ST., 2ND FL., BROOKLYN, NY, United States, 11249

DOS Process Agent

Name Role Address
ALEJANDRO LOPEZ DOS Process Agent 61 N 11th St., 2nd Fl., Brooklyn, NY, United States, 11249

History

Start date End date Type Value
2024-05-18 2024-05-18 Address 50 WEST 23RD ST, SUITE PH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-05-18 2024-05-18 Address 61 N 11TH ST., 2ND FL., BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer)
2018-02-22 2024-05-18 Address 50 WEST 23RD STREET, SUITE PH, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2018-02-22 2024-05-18 Address 50 WEST 23RD ST, SUITE PH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-02-06 2018-02-22 Address 50 WEST 23RD STREET, PH, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2012-05-09 2018-02-22 Address 50 WEST 23RD ST, PH, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2012-05-09 2018-02-22 Address 50 WEST 23RD ST, PH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2011-08-24 2014-02-06 Address 50 WEST 23RD STREET PH, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2004-02-27 2011-08-24 Address 156 WEST 56TH STREET, 12TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240518000010 2024-05-18 BIENNIAL STATEMENT 2024-05-18
220326000009 2022-03-26 BIENNIAL STATEMENT 2022-02-01
200221060105 2020-02-21 BIENNIAL STATEMENT 2020-02-01
180222006087 2018-02-22 BIENNIAL STATEMENT 2018-02-01
160408006060 2016-04-08 BIENNIAL STATEMENT 2016-02-01
140206006561 2014-02-06 BIENNIAL STATEMENT 2014-02-01
120509002235 2012-05-09 BIENNIAL STATEMENT 2012-02-01
110824000970 2011-08-24 CERTIFICATE OF CHANGE 2011-08-24
040227000145 2004-02-27 APPLICATION OF AUTHORITY 2004-02-27

Date of last update: 10 Nov 2024

Sources: New York Secretary of State