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SLOWEAR NEW YORK, LTD.

Headquarter

Company Details

Name: SLOWEAR NEW YORK, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2005 (19 years ago)
Entity Number: 3210128
County: New York
Place of Formation: New York
Principal Address: C/O PALMA SETTIMI INC,, 7 SUTTON PLACE, BREWSTER, NY, United States, 10509
Principal Address ZIP Code: 10509
Address: 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SLOWEAR NEW YORK, LTD. CORP_72415337 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SLOWEAR NEW YORK LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 202909051 2020-07-29 SLOWEAR NEW YORK LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 6464925047
Plan sponsor’s address 110 GREENE ST STE 803, NEW YORK, NY, 100123836

Signature of
Role Plan administrator
Date 2020-07-29
Name of individual signing RICARDO LOPEZ
SLOWEAR NEW YORK LTD 401 K PROFIT SHARING PLAN TRUST 2018 202909051 2019-03-25 SLOWEAR NEW YORK LTD 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 6464925047
Plan sponsor’s address 110 GREENE STREET, SUITE 803A, NEW YORK, NY, 100123836

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing ANDREA VOLPE
SLOWEAR NEW YORK LTD 401 K PROFIT SHARING PLAN TRUST 2017 202909051 2018-06-15 SLOWEAR NEW YORK LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 6464925047
Plan sponsor’s address 110 GREENE ST STE 803, NEW YORK, NY, 100123836

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing ANDREA VOLPE
SLOWEAR NEW YORK LTD 401 K PROFIT SHARING PLAN TRUST 2016 202909051 2017-07-14 SLOWEAR NEW YORK LTD 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 6464925047
Plan sponsor’s address 110 GREENE ST, STE 803A, NEW YORK, NY, 100123836

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing ANDREA VOLPE
SLOWEAR NEW YORK LTD 401 K PROFIT SHARING PLAN TRUST 2015 202909051 2016-07-08 SLOWEAR NEW YORK LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 6464925047
Plan sponsor’s address 110 GREENE STREET, SUITE 803A, NEW YORK, NY, 100123836

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing ANDREA VOLPE
SLOWEAR NEW YORK LTD 401 K PROFIT SHARING PLAN TRUST 2014 202909051 2015-06-26 SLOWEAR NEW YORK LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 6464925047
Plan sponsor’s address 135 5TH AVE FL 9, NEW YORK, NY, 100107149

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing ANDREA VOLPE
SLOWEAR NEW YORK LTD 401 K PROFIT SHARING PLAN TRUST 2013 202909051 2014-05-13 SLOWEAR NEW YORK LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 6464925047
Plan sponsor’s address 135 5TH AVE FL 9, NEW YORK, NY, 100107149

Signature of
Role Plan administrator
Date 2014-05-13
Name of individual signing ANDREA VOLPE
SLOWEAR NEW YORK LTD 401 K PROFIT SHARING PLAN TRUST 2012 202909051 2013-05-30 SLOWEAR NEW YORK LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 6464925047
Plan sponsor’s address 135 5TH AVE FL 9, NEW YORK, NY, 100107149

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing SLOWEAR NEW YORK LTD.
SLOWEAR NEW YORK LTD 401 K PROFIT SHARING PLAN TRUST 2011 202909051 2012-05-22 SLOWEAR NEW YORK LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 6464925047
Plan sponsor’s address 135 5TH AVE FL 9, NEW YORK, NY, 100107149

Plan administrator’s name and address
Administrator’s EIN 202909051
Plan administrator’s name SLOWEAR NEW YORK LTD.
Plan administrator’s address 135 5TH AVE FL 9, NEW YORK, NY, 100107149
Administrator’s telephone number 6464925047

Signature of
Role Plan administrator
Date 2012-05-22
Name of individual signing SLOWEAR NEW YORK LTD.
SLOWEAR NEW YORK LTD 401 K PROFIT SHARING PLAN TRUST 2010 202909051 2011-12-09 SLOWEAR NEW YORK LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 6464925047
Plan sponsor’s address 135 FIFTH AVE 9TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 202909051
Plan administrator’s name SLOWEAR NEW YORK LTD.
Plan administrator’s address 135 FIFTH AVE 9TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 6464925047

Signature of
Role Plan administrator
Date 2011-12-09
Name of individual signing SLOWEAR NEW YORK LTD.

DOS Process Agent

Name Role Address
C/O HARI K. SAMAROO, P.C. DOS Process Agent 350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118

Chief Executive Officer

Name Role Address
MARZIO COMPAGNO Chief Executive Officer C/O PALMA SETTIMI INC,, 7 SUTTON PLACE, BREWSTER, NY, United States, 10509

History

Start date End date Type Value
2023-08-21 2023-08-21 Address C/O PALMA SETTIMI INC,, 7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2022-01-26 2023-08-21 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2022-01-26 2022-01-26 Address C/O PALMA SETTIMI INC,, 7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2022-01-26 2023-08-21 Address C/O PALMA SETTIMI INC,, 7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2022-01-25 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-03 2022-01-26 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2021-04-19 2022-01-26 Address C/O PALMA SETTIMI INC,, 7 SUTTON PLACE, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
2009-05-05 2021-04-19 Address 135 5TH AVE, NEW YORK, NY, 10010, 7149, USA (Type of address: Chief Executive Officer)
2009-05-05 2021-04-19 Address 135 5TH AVE, NEW YORK, NY, 10010, 7149, USA (Type of address: Principal Executive Office)
2008-11-06 2021-05-03 Address 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230821004220 2023-08-21 BIENNIAL STATEMENT 2023-05-01
220126001365 2022-01-25 AMENDMENT TO BIENNIAL STATEMENT 2022-01-25
210503062537 2021-05-03 BIENNIAL STATEMENT 2021-05-01
210419002004 2021-04-19 AMENDMENT TO BIENNIAL STATEMENT 2019-05-01
200131060115 2020-01-31 BIENNIAL STATEMENT 2019-05-01
150615006228 2015-06-15 BIENNIAL STATEMENT 2015-05-01
130509006716 2013-05-09 BIENNIAL STATEMENT 2013-05-01
110421002079 2011-04-21 BIENNIAL STATEMENT 2011-05-01
110421002077 2011-04-21 BIENNIAL STATEMENT 2011-05-01
090505002864 2009-05-05 BIENNIAL STATEMENT 2009-05-01

Related by officers

C/O HARI K. SAMAROO, P.C.

ACTANT INC. BORMIOLI LUIGI CORPORATION CHESS REALTY LTD. GLASBILT, LLC IKON USA, INC. DOLCE & GABBANA USA INC. N.Y. PARK N. SALEM INC. RADOR SERVICES LTD. DE RIGO U.S.A., INC. PAUL & SHARK, U.S.A., INC.

Related by address

350 Fifth Avenue, 41st Floor, 41st Floor, New York, NY, United States, 10118

A NOI CORP. AVID NYC CORP. DAVIDE CENCI, INC. DEDAR INC. HUERTAS GROUP USA, LTD. HUERTAS USA II, LTD. INFRASOFT TECHNOLOGIES, INC. KIMBO USA CORP. PAUL & SHARK, U.S.A., INC. PRINCIPAL SEARCH INTERNATIONAL INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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