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NAKED NEW YORK LLC

Company Details

Name: NAKED NEW YORK LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 Dec 2005 (19 years ago)
Entity Number: 3290025
County: New York
Date of dissolution: 17 Jul 2018
Place of Formation: Delaware
Address: 1209 ORANGE STREET, WILIMINGTON, DE, United States, 19801
Address ZIP Code:

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAKED NEW YORK LLC 401(K) PLAN 2019 203831782 2020-06-30 NAKED NEW YORK, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 519100
Sponsor’s telephone number 6467904732
Plan sponsor’s address 45 WEST 20TH ST, 10TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing BRENDAN YORK
NAKED NEW YORK LLC 401(K) PLAN 2019 203831782 2020-06-24 NAKED NEW YORK, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 519100
Sponsor’s telephone number 6467904732
Plan sponsor’s address 45 WEST 20TH ST, 10TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing BYORK2111
NAKED NEW YORK LLC 401(K) PLAN 2018 203831782 2019-06-10 NAKED NEW YORK, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 519100
Sponsor’s telephone number 6467904732
Plan sponsor’s address 16 WEST 22 STREET, 12 FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing BRENDAN YORK
NAKED NEW YORK LLC 401(K) PLAN 2017 203831782 2018-05-21 NAKED NEW YORK, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 519100
Sponsor’s telephone number 6467904732
Plan sponsor’s address 16 WEST 22 STREET, 12 FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing BRENDAN YORK
NAKED NEW YORK LLC 401(K) PLAN 2016 203831782 2017-05-17 NAKED NEW YORK, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 519100
Sponsor’s telephone number 6467904732
Plan sponsor’s address 16 WEST 22 STREET, 12 FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing BRENDAN YORK
NAKED NEW YORK LLC 401(K) PLAN 2015 203831782 2016-06-09 NAKED NEW YORK, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 519100
Sponsor’s telephone number 2126253002
Plan sponsor’s address 16 WEST 22 STREET, 12 FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing RACHEL CARTER
NAKED NEW YORK LLC 401(K) PLAN 2014 203831782 2016-04-04 NAKED NEW YORK, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 519100
Sponsor’s telephone number 2124331955
Plan sponsor’s address 16 WEST 22 STREET, 12 FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-04-04
Name of individual signing RACHEL CARTER
NAKED NEW YORK LLC 401(K) PLAN 2014 203831782 2016-03-29 NAKED NEW YORK, LLC 33
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 519100
Sponsor’s telephone number 2124331955
Plan sponsor’s address 16 WEST 22 STREET, 12 FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-03-29
Name of individual signing RACHEL CARTER
NAKED NEW YORK LLC 401(K) PLAN 2014 203831782 2015-11-20 NAKED NEW YORK, LLC 33
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 519100
Sponsor’s telephone number 2124331955
Plan sponsor’s address 16 WEST 22 STREET, 12 FLOOR, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2015-11-20
Name of individual signing KYLE MURRAY
NAKED NEW YORK LLC 401(K) PLAN 2013 203831782 2014-07-24 NAKED NEW YORK, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 519100
Sponsor’s telephone number 2124331961
Plan sponsor’s address 16 WEST 22 STREET, 12 FL, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2014-07-24
Name of individual signing KYLE MURRAY

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION TRUST CENTER DOS Process Agent 1209 ORANGE STREET, WILIMINGTON, DE, United States, 19801

History

Start date End date Type Value
2014-07-25 2018-07-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-07-25 2018-07-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-01-16 2014-07-25 Address 96 GREENE STREET, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2005-12-07 2008-01-16 Address 94 MERCER STREET APT NO.3, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180717000700 2018-07-17 SURRENDER OF AUTHORITY 2018-07-17
160120006257 2016-01-20 BIENNIAL STATEMENT 2015-12-01
140903007614 2014-09-03 BIENNIAL STATEMENT 2013-12-01
140725000191 2014-07-25 CERTIFICATE OF CHANGE 2014-07-25
100310002778 2010-03-10 BIENNIAL STATEMENT 2009-12-01
080116002282 2008-01-16 BIENNIAL STATEMENT 2007-12-01
070330000337 2007-03-30 CERTIFICATE OF PUBLICATION 2007-03-30
051207000754 2005-12-07 APPLICATION OF AUTHORITY 2005-12-07

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

CORPORATION TRUST CENTER

TAILORED MEDICAL MANAGEMENT, LLC ALLIANCE ALP, INC. APPLE TREE LIFE SCIENCES, INC. BALTO BENTLEY, LLC E.D. & F. MAN SUGAR INC. FAIRFIELD-MAXWELL LTD. GOLD CREEK CAPITAL MANAGEMENT, LLC JANE HARBOUR 99-BSD, LLC LANGDON P. COOK GOVERNMENT SECURITIES, LLC NV THA OWNER LLC

Related by address

1209 ORANGE STREET, WILIMINGTON, DE, United States, 19801

BBL (USA) CAPITAL CORP.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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