| Name: | ALPARGATAS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2007 (18 years ago) |
| Entity Number: | 3475791 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 513 BOCCACCIO AVENUE, VENICE, CA, United States, 90291 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, #805A, ALBANY, NY, United States, 12210 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALPARGATAS USA 401(K) PLAN | 2012 | 592214892 | 2013-07-26 | ALPARGATAS USA, INC. | 50 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 592214892 |
| Plan administrator’s name | ALPARGATAS USA, INC. |
| Plan administrator’s address | 131 SPRING ST., SECOND FLOOR 201E, NEW YORK, NY, 10012 |
| Administrator’s telephone number | 6467478506 |
Number of participants as of the end of the plan year
| Active participants | 27 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 23 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 50 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | LEANG CHUNG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-13 |
| Business code | 424300 |
| Sponsor’s telephone number | 6467478506 |
| Plan sponsor’s mailing address | 131 SPRING ST., SECOND FLOOR 2E, NEW YORK, NY, 10012 |
| Plan sponsor’s address | 131 SPRING ST., SECOND FLOOR 2E, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 592214892 |
| Plan administrator’s name | ALPARGATAS USA, INC. |
| Plan administrator’s address | 131 SPRING ST., SECOND FLOOR 2E, NEW YORK, NY, 10012 |
| Administrator’s telephone number | 6467478506 |
Number of participants as of the end of the plan year
| Active participants | 27 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 23 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 49 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-28 |
| Name of individual signing | LEANG CHUNG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-08-13 |
| Business code | 424300 |
| Sponsor’s telephone number | 6467478506 |
| Plan sponsor’s mailing address | 131 SPRING ST., SECOND FLOOR 2E, NEW YORK, NY, 10012 |
| Plan sponsor’s address | 131 SPRING ST., SECOND FLOOR 2E, NEW YORK, NY, 10012 |
Plan administrator’s name and address
| Administrator’s EIN | 592214892 |
| Plan administrator’s name | ALPARGATAS USA, INC. |
| Plan administrator’s address | 131 SPRING ST., SECOND FLOOR 2E, NEW YORK, NY, 10012 |
| Administrator’s telephone number | 6467478506 |
Number of participants as of the end of the plan year
| Active participants | 22 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 17 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 36 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | LEANG CHUNG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| DIANE BEKHOR | Chief Executive Officer | 513 BOCCACCIO AVENUE, VENICE, CA, United States, 90291 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-14 | 2021-02-03 | Address | 513 BOCCACCIO AVENUE, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer) |
| 2018-01-31 | 2019-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-02-19 | 2019-06-14 | Address | 33 EAST 33RD STREET, SUITE 501, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2015-02-19 | 2019-06-14 | Address | 33 EAST 33RD STREET, SUITE 501, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-01-27 | 2018-01-31 | Address | 33 EAST 33RD STREET, SUITE 501, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-03-12 | 2015-02-19 | Address | 131 SPRING STREET, STE 2E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2011-03-18 | 2013-03-12 | Address | 131 SPRING STREET, STE 2E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2009-02-27 | 2014-01-27 | Address | 131 SPRING STREET, SUITE 2E, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2009-02-27 | 2011-03-18 | Address | 131 SPRING STREET, SUITE 2E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2009-02-27 | 2015-02-19 | Address | 131 SPRING STREET, SUITE 2E, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230203003722 | 2023-02-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061317 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190614002055 | 2019-06-14 | AMENDMENT TO BIENNIAL STATEMENT | 2019-02-01 |
| 190528000537 | 2019-05-28 | CERTIFICATE OF CHANGE | 2019-05-28 |
| 190205060875 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 180131000204 | 2018-01-31 | CERTIFICATE OF CHANGE | 2018-01-31 |
| 170201007212 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150219006057 | 2015-02-19 | BIENNIAL STATEMENT | 2015-02-01 |
| 140127000078 | 2014-01-27 | CERTIFICATE OF CHANGE | 2014-01-27 |
| 130312006698 | 2013-03-12 | BIENNIAL STATEMENT | 2013-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-03 | No data | 382 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-23 | No data | 382 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2642066 | CL VIO | INVOICED | 2017-07-14 | 350 | CL - Consumer Law Violation |
| 2584711 | CL VIO | CREDITED | 2017-04-04 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-23 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
