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RAG & BONE INDUSTRIES LLC

Headquarter

Company Details

Name: RAG & BONE INDUSTRIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Aug 2006 (18 years ago)
Entity Number: 3407006
County: New York
Place of Formation: New York
Address: 425 WEST 13TH STREET, NEW YORK, NY, United States, 10014
Address ZIP Code: 10014

Links between entities

Type Company Name Company Number State
Headquarter of RAG & BONE INDUSTRIES LLC 000-525-430 Alabama
Headquarter of RAG & BONE INDUSTRIES LLC 2631775 CONNECTICUT
Headquarter of RAG & BONE INDUSTRIES LLC 20221895636 COLORADO
Headquarter of RAG & BONE INDUSTRIES LLC LLC_12551215 ILLINOIS
Headquarter of RAG & BONE INDUSTRIES LLC 9d7c1a9a-29b1-e811-9165-00155d0deff0 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAG & BONE INDUSTRIES, LLC 401(K) PLAN 2011 205466654 2012-10-18 RAG & BONE INDUSTRIES, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 315990
Sponsor’s telephone number 2122552353
Plan sponsor’s address 421-425 WEST 13TH STREET 6TH FLOOR, NEW YORK, NY, 10014

Plan administrator’s name and address

Administrator’s EIN 205466654
Plan administrator’s name RAG & BONE INDUSTRIES, LLC
Plan administrator’s address 421-425 WEST 13TH STREET 6TH FLOOR, NEW YORK, NY, 10014
Administrator’s telephone number 2122552353

Signature of

Role Plan administrator
Date 2012-10-18
Name of individual signing DAVID NEVILLE
RAG & BONE INDUSTRIES, LLC 401(K) PLAN 2010 205466654 2011-10-14 RAG & BONE INDUSTRIES, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 315990
Sponsor’s telephone number 2122552353
Plan sponsor’s address 421-425 WEST 13TH STREET 6TH FLOOR, NEW YORK, NY, 10014

Plan administrator’s name and address

Administrator’s EIN 205466654
Plan administrator’s name RAG & BONE INDUSTRIES, LLC
Plan administrator’s address 421-425 WEST 13TH STREET 6TH FLOOR, NEW YORK, NY, 10014
Administrator’s telephone number 2122552353

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing DAVID NEVILLE
RAG & BONE INDUSTRIES, LLC 401(K) PLAN 2009 205466654 2010-07-21 RAG & BONE INDUSTRIES, LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 315990
Sponsor’s telephone number 2122552353
Plan sponsor’s address 421-425 WEST 13TH STREET 6TH FLOOR, NEW YORK, NY, 10014

Plan administrator’s name and address

Administrator’s EIN 205466654
Plan administrator’s name RAG & BONE INDUSTRIES, LLC
Plan administrator’s address 421-425 WEST 13TH STREET 6TH FLOOR, NEW YORK, NY, 10014
Administrator’s telephone number 2122552353

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing DAVID NEVILLE

DOS Process Agent

Name Role Address
RAG & BONE INDUSTRIES LLC DOS Process Agent 425 WEST 13TH STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2009-08-04 2024-08-26 Address 425 WEST 13TH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2008-08-14 2009-08-04 Address 425 W 13TH ST 3RD FLR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2006-08-30 2008-08-14 Address 80 WEST 40TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240826001097 2024-08-26 BIENNIAL STATEMENT 2024-08-26
220826003310 2022-08-26 BIENNIAL STATEMENT 2022-08-01
200828060196 2020-08-28 BIENNIAL STATEMENT 2020-08-01
180824006110 2018-08-24 BIENNIAL STATEMENT 2018-08-01
160823006176 2016-08-23 BIENNIAL STATEMENT 2016-08-01
151208006042 2015-12-08 BIENNIAL STATEMENT 2014-08-01
120809006507 2012-08-09 BIENNIAL STATEMENT 2012-08-01
101001002453 2010-10-01 BIENNIAL STATEMENT 2010-08-01
090804000047 2009-08-04 CERTIFICATE OF CHANGE 2009-08-04
080814002470 2008-08-14 BIENNIAL STATEMENT 2008-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-10 No data 182 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-21 No data 100 CHRISTOPHER 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
2016-03-21 No data 100 CHRISTOPHER 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
2014-02-06 No data 100 CHRISTOPHER 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3130296 OL VIO INVOICED 2019-12-20 500 OL - Other Violation
3105520 OL VIO CREDITED 2019-10-22 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-10 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State