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DEREK LAM INTERNATIONAL LLC

Company Details

Name: DEREK LAM INTERNATIONAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jun 2008 (16 years ago)
Entity Number: 3686826
County: New York
Place of Formation: Delaware
Address: 105 MADISON AVE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEREK LAM INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 262816606 2017-10-16 DEREK LAM INTERNATIONAL LLC 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 315230
Sponsor’s telephone number 2129291338
Plan sponsor’s address 105 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing JESSICA WAY
DEREK LAM INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 262816606 2016-08-24 DEREK LAM INTERNATIONAL LLC 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 315230
Sponsor’s telephone number 2129291338
Plan sponsor’s address 105 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-08-24
Name of individual signing JESSICA WAY
DEREK LAM INTERNATIONAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 262816606 2015-10-16 DEREK LAM INTERNATIONAL LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 315230
Sponsor’s telephone number 2129291338
Plan sponsor’s address 105 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-10-16
Name of individual signing JESSICA WAY
DEREK LAM INTERNATIONAL, LLC 401K PLAN 2013 262816606 2014-10-16 DEREK LAM INTERNATIONAL, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 6467474636
Plan sponsor’s address 10-12 CROSBY STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2014-10-16
Name of individual signing JESSICA WAY
DEREK LAM INTERNATIONAL, LLC 401K PLAN 2012 262816606 2013-07-02 DEREK LAM INTERNATIONAL, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 315230
Sponsor’s telephone number 6467474636
Plan sponsor’s address 10-12 CROSBY STREET, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing JESSICA WAY
DEREK LAM INTERNATIONAL, LLC 401K PLAN 2011 262816606 2012-07-13 DEREK LAM INTERNATIONAL, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 315230
Sponsor’s telephone number 6467474636
Plan sponsor’s address 10-12 CROSBY STREET, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 262816606
Plan administrator’s name DEREK LAM INTERNATIONAL, LLC
Plan administrator’s address 10-12 CROSBY STREET, NEW YORK, NY, 10013
Administrator’s telephone number 6467474636

Signature of
Role Plan administrator
Date 2012-07-13
Name of individual signing JESSICA WAY
DEREK LAM INTERNATIONAL, LLC 401K PLAN 2010 262816606 2011-10-11 DEREK LAM INTERNATIONAL, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 315230
Sponsor’s telephone number 6467474636
Plan sponsor’s address 601 WEST 26TH STREET, SUITE 1730, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 262816606
Plan administrator’s name DEREK LAM INTERNATIONAL, LLC
Plan administrator’s address 601 WEST 26TH STREET, SUITE 1730, NEW YORK, NY, 10001
Administrator’s telephone number 6467474636

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing JESSICA WAY
DEREK LAM INTERNATIONAL, LLC 401K PLAN 2009 262816606 2010-10-14 DEREK LAM INTERNATIONAL, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 315230
Sponsor’s telephone number 6467474636
Plan sponsor’s address 601 WEST 26TH STREET, SUITE 1730, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 262816606
Plan administrator’s name DEREK LAM INTERNATIONAL, LLC
Plan administrator’s address 601 WEST 26TH STREET, SUITE 1730, NEW YORK, NY, 10001
Administrator’s telephone number 6467474636

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing JESSICA WAY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 105 MADISON AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2008-06-19 2015-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180605006809 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160606006838 2016-06-06 BIENNIAL STATEMENT 2016-06-01
150710000531 2015-07-10 CERTIFICATE OF CHANGE 2015-07-10
140714006934 2014-07-14 BIENNIAL STATEMENT 2014-06-01
100804002100 2010-08-04 BIENNIAL STATEMENT 2010-06-01
081001000328 2008-10-01 CERTIFICATE OF PUBLICATION 2008-10-01
080619000783 2008-06-19 APPLICATION OF AUTHORITY 2008-06-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-28 No data 764 MADISON AVE, Manhattan, NEW YORK, NY, 10065 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
3139193 OL VIO INVOICED 2020-01-02 500 OL - Other Violation
3112405 OL VIO CREDITED 2019-11-06 250 OL - Other Violation
172307 CL VIO INVOICED 2012-02-07 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-28 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

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Related by address

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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