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  5. ZEE CO. APPAREL CORP.

ZEE CO. APPAREL CORP.

Company Details

Name: ZEE CO. APPAREL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2009 (16 years ago)
Entity Number: 3763421
ZIP code: 11598
County: New York
Place of Formation: New York
Address: 132 Franklin place PO Box 630, Woodmere, NY, United States, 11598
Principal Address: 821 CENTRAL AVENUE, WOODMERE, NY, United States, 11598

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ZEE CO. APPAREL 401(K) PLAN 2023 264066481 2024-05-28 ZEE CO. APPAREL CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2124614334
Plan sponsor’s address 132 FRANKLIN SQUARE, P.O. BOX 630, WOODMERE, NY, 11598
ZEE CO. APPAREL 401(K) PLAN 2022 264066481 2023-07-17 ZEE CO. APPAREL CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2124614334
Plan sponsor’s address 132 FRANKLIN SQUARE, P.O. BOX 630, WOODMERE, NY, 11598

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing POOJA MALIK
Role Employer/plan sponsor
Date 2023-07-17
Name of individual signing MICHAEL ROSENBERG
ZEE CO. APPAREL 401(K) PLAN 2021 264066481 2022-04-25 ZEE CO. APPAREL CORP. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2124614334
Plan sponsor’s address 132 FRANKLIN SQUARE, P.O. BOX 630, WOODMERE, NY, 11598

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing POOJA MALIK
Role Employer/plan sponsor
Date 2022-04-25
Name of individual signing MICHAEL ROSENBERG
ZEE CO. APPAREL 401(K) PLAN 2020 264066481 2021-06-17 ZEE CO. APPAREL CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2124614334
Plan sponsor’s address 132 FRANKLIN SQUARE, P.O. BOX 630, WOODMERE, NY, 11598

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing POOJA MALIK
ZEE CO. APPAREL 401(K) PLAN 2019 264066481 2020-09-02 ZEE CO. APPAREL CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2124614340
Plan sponsor’s address 32 W 39TH ST.,, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-09-02
Name of individual signing MICHAEL ROSENBERG
Role Employer/plan sponsor
Date 2020-09-02
Name of individual signing MICHAEL ROSENBERG
ZEE CO. APPAREL 401(K) PLAN 2018 264066481 2019-10-11 ZEE CO. APPAREL CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2124614340
Plan sponsor’s address 32 W 39TH ST.,, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing MICHAEL ROSENBERG
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing MICHAEL ROSENBERG
ZEE CO. APPAREL 401(K) PLAN 2017 264066481 2018-05-23 ZEE CO. APPAREL CORP. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2124614334
Plan sponsor’s address 32 W 39TH STREET, PENTHOUSE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing ROSE CRUZ
ZEE CO. APPAREL 401(K) PLAN 2016 264066481 2017-05-15 ZEE CO. APPAREL CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2124614334
Plan sponsor’s address 32 W 39TH STREET, PENTHOUSE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing ROSE CRUZ
ZEE CO. APPAREL 401(K) PLAN 2015 264066481 2016-05-05 ZEE CO. APPAREL CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2124614334
Plan sponsor’s address 32 W 39TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing ROSE CRUZ
ZEE CO. APPAREL 401(K) PLAN 2014 264066481 2015-05-13 ZEE CO. APPAREL CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424300
Sponsor’s telephone number 2124614334
Plan sponsor’s address 32 W 39TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-05-13
Name of individual signing ROSE CRUZ

Chief Executive Officer

Name Role Address
MICHAEL ROSENBERG Chief Executive Officer 821 CENTRAL AVENUE, WOODMERE, NY, United States, 11598

DOS Process Agent

Name Role Address
ZEE CO. APPAREL CORP. DOS Process Agent 132 Franklin place PO Box 630, Woodmere, NY, United States, 11598

History

Start date End date Type Value
2022-08-18 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-12 2017-02-01 Address 32 WEST 39TH STREET, FLOOR 5, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-09-13 2015-01-12 Address 32 WEST 39TH ST, PENTHOUSE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-01-15 2022-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-15 2015-01-12 Address 32 WEST 39TH STREET, PENTHOUSE FLOO, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230102000826 2023-01-02 BIENNIAL STATEMENT 2023-01-01
220121000889 2022-01-21 BIENNIAL STATEMENT 2022-01-21
190108060955 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170201007888 2017-02-01 BIENNIAL STATEMENT 2017-01-01
150112006910 2015-01-12 BIENNIAL STATEMENT 2015-01-01
120913002325 2012-09-13 BIENNIAL STATEMENT 2011-01-01
090115000054 2009-01-15 CERTIFICATE OF INCORPORATION 2009-01-15

Related by officers

MICHAEL ROSENBERG

DAZE PRODUCTS INC. DREYFUS MUNICIPAL INCOME, INC. DRINK THIS MEDIA LLC GARAGE BOYS ENTERPRISES INC. GOODSELLERS INC. GRANNY MADE SWEATERS, INC. HORIZON MEAT & SEAFOOD DISTRIBUTORS, INC. MICHAEL ROSENBERG & ASSOCIATES, INC. MOMBO ENTERPRISES INC.

Related by address

821 CENTRAL AVENUE, WOODMERE, NY, United States, 11598

THERAROBE, LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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