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SISLEY COSMETICS USA INC.

Company Details

Name: SISLEY COSMETICS USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2004 (20 years ago) (Companies founded in September 2004)
Entity Number: 3100569
ZIP code: 95833 (Companies in Westchester, 95833)
County: Westchester
Place of Formation: Delaware
Address: 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833
Principal Address: 360 LEXINGTON AVE, 19TH FLOOR, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SISLEY COSMETICS USA INC. EMPLOYEE WELFARE BENEFIT PLAN 2010 550833218 2011-10-12 SISLEY COSMETICS USA INC. 225
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9142510032
Plan sponsor’s mailing address 2975 WESTCHESTER AVE STE GO2, PURCHASE, NY, 10577
Plan sponsor’s address SAME AS ABOVE, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 550833218
Plan administrator’s name SISLEY COSMETICS USA INC.
Plan administrator’s address 2975 WESTCHESTER AVE STE GO2, PURCHASE, NY, 10577
Administrator’s telephone number 9142510032

Number of participants as of the end of the plan year
Active participants 223
Retired or separated participants receiving benefits 6

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing MARYANN KRZOS
Valid signature Filed with authorized/valid electronic signature
SISLEY COSMETICS USA INC. EMPLOYEE WELFARE BENEFIT PLAN 2009 550833218 2010-05-03 SISLEY COSMETICS USA INC. 172
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9142510032
Plan sponsor’s mailing address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577
Plan sponsor’s address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 550833218
Plan administrator’s name MARYANN KRZOS
Plan administrator’s address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577
Administrator’s telephone number 9142510032

Number of participants as of the end of the plan year
Active participants 172

Signature of
Role Plan administrator
Date 2010-05-03
Name of individual signing MARYANN KRZOS
Valid signature Filed with authorized/valid electronic signature
SISLEY COSMETICS USA INC. EMPLOYEE WELFARE BENEFIT PLAN 2009 550833218 2010-05-03 SISLEY COSMETICS USA INC. 172
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9142510032
Plan sponsor’s mailing address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577
Plan sponsor’s address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 550833218
Plan administrator’s name MARYANN KRZOS
Plan administrator’s address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577
Administrator’s telephone number 9142510032

Number of participants as of the end of the plan year
Active participants 176

Signature of
Role Plan administrator
Date 2010-05-03
Name of individual signing MARYANN KRZOS
Valid signature Filed with authorized/valid electronic signature
SISLEY COSMETICS USA INC. EMPLOYEE WELFARE BENEFIT PLAN 2009 550833218 2010-05-03 SISLEY COSMETICS USA INC. 176
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9142510032
Plan sponsor’s mailing address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577
Plan sponsor’s address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 550833218
Plan administrator’s name MARYANN KRZOS
Plan administrator’s address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577
Administrator’s telephone number 9142510032

Number of participants as of the end of the plan year
Active participants 190

Signature of
Role Plan administrator
Date 2010-05-03
Name of individual signing MARYANN KRZOS
Valid signature Filed with authorized/valid electronic signature
SISLEY COSMETICS USA INC. EMPLOYEE WELFARE BENEFIT PLAN 2009 550833218 2010-05-03 SISLEY COSMETICS USA INC. 190
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9142510032
Plan sponsor’s mailing address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577
Plan sponsor’s address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 550833218
Plan administrator’s name MARYANN KRZOS
Plan administrator’s address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577
Administrator’s telephone number 9142510032

Number of participants as of the end of the plan year
Active participants 202

Signature of
Role Plan administrator
Date 2010-05-03
Name of individual signing MARYANN KRZOS
Valid signature Filed with authorized/valid electronic signature
SISLEY COSMETICS USA INC. EMPLOYEE WELFARE BENEFIT PLAN 2009 550833218 2010-05-03 SISLEY COSMETICS USA INC. 202
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 9142510032
Plan sponsor’s mailing address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577
Plan sponsor’s address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577

Plan administrator’s name and address
Administrator’s EIN 550833218
Plan administrator’s name MARYANN KRZOS
Plan administrator’s address 2975 WESTCHESTER AVE STE G02, PURCHASE, NY, 10577
Administrator’s telephone number 9142510032

Number of participants as of the end of the plan year
Active participants 225

Signature of
Role Plan administrator
Date 2010-05-03
Name of individual signing MARYANN KRZOS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
PARACORP INCORPORATED DOS Process Agent 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833

Chief Executive Officer

Name Role Address
JAMES MAKI Chief Executive Officer 360 LEXINGTON AVE, 19TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-09-04 2024-09-04 Address 360 LEXINGTON AVE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-09-04 2024-09-04 Address 19 W 44TH STREET, STE 514, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-02-02 2024-09-04 Address 19 W 44TH STREET, STE 514, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-02-02 2024-09-04 Address 2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2021-05-19 2022-02-02 Address 19 W 44TH STREET, STE 514, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-05-19 2022-02-02 Address 15 STARR RD, DANBURY, CT, 06810, USA (Type of address: Service of Process)
2012-10-03 2021-05-19 Address 7 RENAISSANCE SQUARE, 3RD FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2012-05-29 2021-05-19 Address 7 RENAISSANCE SQUARE, 3RD FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2010-11-30 2012-05-29 Address 2975 WESTCHESTER AVE. STE G02, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2010-11-30 2012-10-03 Address 2975 WESTCHESTER AVE, STE G02, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240904004467 2024-09-04 BIENNIAL STATEMENT 2024-09-04
220927003410 2022-09-27 BIENNIAL STATEMENT 2022-09-01
220202002952 2022-02-01 CERTIFICATE OF CHANGE BY ENTITY 2022-02-01
210519060490 2021-05-19 BIENNIAL STATEMENT 2020-09-01
150318002072 2015-03-18 BIENNIAL STATEMENT 2014-09-01
121003002007 2012-10-03 BIENNIAL STATEMENT 2012-09-01
120529000507 2012-05-29 CERTIFICATE OF CHANGE 2012-05-29
101130002308 2010-11-30 BIENNIAL STATEMENT 2010-09-01
080826002626 2008-08-26 BIENNIAL STATEMENT 2008-09-01
040910000565 2004-09-10 APPLICATION OF AUTHORITY 2004-09-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-26 No data 343 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-20 No data 343 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2130504 CL VIO INVOICED 2015-07-15 250 CL - Consumer Law Violation
2060099 CL VIO CREDITED 2015-04-28 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-20 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Related by officers

PARACORP INCORPORATED

111 WOODBINE QOZB PARTNERS, LLC 1240 PACIFIC STREET LLC 15 WILLIAM (NY) OWNER, LLC 15-16 GREENE AVE LLC 165 EAST 66TH STREET (NY) RESIDENTIAL OWNER, LLC 2 NORTHSIDE LLC 225 5TH AVENUE (NY), LLC 235 BAINBRIDGE LLC 246 SPRING STREET (NY) DINING, LLC 246 SPRING STREET (NY), LLC

Related by address

2804 GATEWAY OAKS DR. #100, SACRAMENTO, CA, United States, 95833

123 CONSULTING SERVICES LLC 22 NORTH RD BLOOMINGBURG NY LLC 25-30 COLUMBIA HEIGHTS (BROOKLYN), LLC 276 LINDEN OWNER LLC 31-35 31ST STREET APT 612 LLC 45 CHRISTOPHER STREET 9F, LLC 490 FARMERS INC. 4NP LLC 56 WILBUR TRACT RD, LLC 88 TOWER 2 LLC

360 LEXINGTON AVE, 19TH FLOOR, NEW YORK, NY, United States, 10017

FINNHORN PROPERTIES, LTD.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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