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  5. VENDOME GROUP, LLC

VENDOME GROUP, LLC

Company Details

Name: VENDOME GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jul 2004 (20 years ago)
Entity Number: 3076465
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 6 EAST 32ND ST, NEW YORK, NY, United States, 10016

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5CWW4 Obsolete Non-Manufacturer 2009-03-19 2024-03-01 2023-12-04 No data

Contact Information
POC WILLIAM NEWBERRY
Phone +1 212-812-8423
Address 237 W 35TH ST FL 16, NEW YORK, NY, 10001 1905, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VENDOME GROUP, LLC 401(K) PLAN 2011 201319398 2012-04-24 VENDOME GROUP, LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 511190
Sponsor’s telephone number 2128128420
Plan sponsor’s address 6 EAST 32ND ST., 8TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 201319398
Plan administrator’s name VENDOME GROUP, LLC
Plan administrator’s address 6 EAST 32ND ST., 8TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2128128420

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing MICHAEL MULLER
VENDOME GROUP, LLC 401(K) PLAN 2011 201319398 2012-04-24 VENDOME GROUP, LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 511190
Sponsor’s telephone number 2128128420
Plan sponsor’s address 6 EAST 32ND ST., 8TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 201319398
Plan administrator’s name VENDOME GROUP, LLC
Plan administrator’s address 6 EAST 32ND ST., 8TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2128128420

Signature of
Role Plan administrator
Date 2012-04-24
Name of individual signing MICHAEL MULLER
VENDOME GROUP, LLC 401(K) PLAN 2010 201319398 2011-06-13 VENDOME GROUP, LLC 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 511190
Sponsor’s telephone number 2128128420
Plan sponsor’s address 149 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 201319398
Plan administrator’s name VENDOME GROUP, LLC
Plan administrator’s address 149 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2128128420

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing DEBBIE CIBELLI
Role Employer/plan sponsor
Date 2011-06-13
Name of individual signing DEBBIE CIBELLI
VENDOME GROUP, LLC 401(K) PLAN 2009 201319398 2010-09-29 VENDOME GROUP, LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-08-01
Business code 511190
Sponsor’s telephone number 2128128420
Plan sponsor’s address 149 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 201319398
Plan administrator’s name VENDOME GROUP, LLC
Plan administrator’s address 149 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2128128420

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing JANE BUTLER
Role Employer/plan sponsor
Date 2010-09-29
Name of individual signing JANE BUTLER

Agent

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

DOS Process Agent

Name Role Address
VENDOME GROUP, LLC DOS Process Agent 6 EAST 32ND ST, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2008-07-25 2012-07-12 Address 149 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2004-07-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-07-12 2008-07-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-39421 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
120712006185 2012-07-12 BIENNIAL STATEMENT 2012-07-01
100720002091 2010-07-20 BIENNIAL STATEMENT 2010-07-01
080725002978 2008-07-25 BIENNIAL STATEMENT 2008-07-01
060908002164 2006-09-08 BIENNIAL STATEMENT 2006-07-01
041005000086 2004-10-05 AFFIDAVIT OF PUBLICATION 2004-10-05
041005000062 2004-10-05 AFFIDAVIT OF PUBLICATION 2004-10-05
040712000032 2004-07-12 APPLICATION OF AUTHORITY 2004-07-12

Related by officers

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Related by address

6 EAST 32ND ST, NEW YORK, NY, United States, 10016

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Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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