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OUIDAD HOLDINGS, LLC

Company Details

Name: OUIDAD HOLDINGS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Oct 2007 (17 years ago)
Entity Number: 3574330
County: New York
Place of Formation: Delaware
Address: 475 PARK AVENUE SOUTH, 30TH FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OUIDAD HOLDINGS LLC 401(K) PLAN 2019 260290816 2020-07-13 OUIDAD HOLDINGS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6465686121
Plan sponsor’s address 475 PARK AVE SOUTH FLOOR 30, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing LAURA KAMPEN
OUIDAD HOLDINGS LLC 401(K) PLAN 2018 260290816 2019-06-25 OUIDAD HOLDINGS, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6465686121
Plan sponsor’s address 475 PARK AVE SOUTH FLOOR 30, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing LAURA KAMPEN
OUIDAD HOLDINGS LLC 401(K) PLAN 2017 260290816 2018-07-03 OUIDAD HOLDINGS, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6465686121
Plan sponsor’s address 475 PARK AVE SOUTH FLOOR 30, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing SIMONE CHARLES
OUIDAD HOLDINGS LLC 401(K) PLAN 2016 260290816 2017-07-13 OUIDAD HOLDINGS, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6465686121
Plan sponsor’s address 475 PARK AVE SOUTH FLOOR 30, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing SIMONE CHARLES
OUIDAD HOLDINGS LLC 401(K) PLAN 2015 260290816 2016-09-08 OUIDAD HOLDINGS, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6465686121
Plan sponsor’s address 475 PARK AVENUE SOUTH FLOOR 30, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing SIMONE CHARLES
OUIDAD HOLDINGS LLC 401(K) PLAN 2014 260290816 2015-09-30 OUIDAD HOLDINGS LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6465616826
Plan sponsor’s address 475 PARK AVENUE SOUTH, FLOOR 30, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing TRENA LUDVIGSEN
OUIDAD HOLDINGS LLC 401(K) PLAN 2013 260290816 2014-06-30 OUIDAD HOLDINGS LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6464340429
Plan sponsor’s address 20 WEST 55TH STREET, 3RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-06-30
Name of individual signing JENNIFER LAZZARO
OUIDAD HOLDINGS LLC 401(K) PLAN 2012 260290816 2013-10-07 OUIDAD HOLDINGS LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6464340429
Plan sponsor’s address 20 WEST 55TH STREET, 3RD FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing HILLARY SOLOMON
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing HILLARY SOLOMON
OUIDAD HOLDINGS LLC 401(K) PLAN 2011 260290816 2012-02-27 OUIDAD HOLDINGS LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6464340429
Plan sponsor’s address 20 WEST 55TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 260290816
Plan administrator’s name OUIDAD HOLDINGS LLC
Plan administrator’s address 20 WEST 55TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 6464340429

Signature of
Role Plan administrator
Date 2012-02-27
Name of individual signing HILLARY SOLOMON
OUIDAD HOLDINGS LLC 401(K) PLAN 2010 260290816 2011-03-23 OUIDAD HOLDINGS LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 6464340433
Plan sponsor’s address 20 WEST 55TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 260290816
Plan administrator’s name OUIDAD HOLDINGS LLC
Plan administrator’s address 20 WEST 55TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 6464340433

Signature of
Role Plan administrator
Date 2011-03-23
Name of individual signing HILLARY SOLOMON

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 475 PARK AVENUE SOUTH, 30TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2013-10-02 2014-07-14 Address 20 W 55TH ST, 3RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-10-01 2013-10-02 Address 41-B EAGLE ROAD, DANBURY, CT, 06810, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191003060379 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171003007047 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151005006754 2015-10-05 BIENNIAL STATEMENT 2015-10-01
140714000550 2014-07-14 CERTIFICATE OF CHANGE 2014-07-14
131002006062 2013-10-02 BIENNIAL STATEMENT 2013-10-01
111102003206 2011-11-02 BIENNIAL STATEMENT 2011-10-01
091023002441 2009-10-23 BIENNIAL STATEMENT 2009-10-01
071001000008 2007-10-01 APPLICATION OF AUTHORITY 2007-10-01

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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