Menu
Search icon

DENIM GROUP, LTD.

Company Details

Name: DENIM GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2009 (16 years ago) (Companies founded in March 2009)
Entity Number: 3790613
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: New York
Address: 90 PARK AVE, NEW YORK, NY, United States, 10016
Principal Address: BADR JEBARA, 1385 BROADWAY / 1903, NEW YORK, NY, United States, 10016

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
DENIM GROUP, LTD. 401(K) PROFIT SHARING PLAN 2012 133505412 2013-10-18 DENIM GROUP, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423910
Sponsor’s telephone number 2125759770
Plan sponsor’s address 1385 BROADWAY RM 1903, NEW YORK, NY, 100186032

Signature of
Role Plan administrator
Date 2013-10-18
Name of individual signing BADR JEBARA
Role Employer/plan sponsor
Date 2013-10-18
Name of individual signing BADR JEBARA
DENIM GROUP, LTD. 401(K) PROFIT SHARING PLAN 2012 133505412 2013-07-20 DENIM GROUP, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423910
Sponsor’s telephone number 2125759770
Plan sponsor’s address 1385 BROADWAY RM 1903, NEW YORK, NY, 100186032

Signature of
Role Plan administrator
Date 2013-07-20
Name of individual signing BADR JEBARA
Role Employer/plan sponsor
Date 2013-07-20
Name of individual signing BADR JEBARA
DENIM GROUP, LTD. 401(K) PROFIT SHARING PLAN 2011 133505412 2012-09-14 DENIM GROUP, LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423910
Sponsor’s telephone number 2125759770
Plan sponsor’s address 1385 BROADWAY RM 1903, NEW YORK, NY, 100186032

Plan administrator’s name and address
Administrator’s EIN 133505412
Plan administrator’s name DENIM GROUP, LTD.
Plan administrator’s address 1385 BROADWAY RM 1903, NEW YORK, NY, 100186032
Administrator’s telephone number 2125759770

Signature of
Role Plan administrator
Date 2012-09-14
Name of individual signing ANTHONY PISANO
Role Employer/plan sponsor
Date 2012-09-14
Name of individual signing ANTHONY PISANO
DENIM GROUP, LTD. 401(K) PROFIT SHARING PLAN 2010 133505412 2011-10-07 DENIM GROUP, LTD. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423910
Sponsor’s telephone number 2125759770
Plan sponsor’s address 1385 BROADWAY RM 1903, NEW YORK, NY, 100186032

Plan administrator’s name and address
Administrator’s EIN 133505412
Plan administrator’s name DENIM GROUP, LTD.
Plan administrator’s address 1385 BROADWAY RM 1903, NEW YORK, NY, 100186032
Administrator’s telephone number 2125759770

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing ANTHONY PISANO
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing ANTHONY PISANO
PACO SPORT, LTD. 401(K) PROFIT SHARING PLAN 2009 133505412 2010-10-07 DENIM GROUP, LTD. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 423910
Sponsor’s telephone number 2125759770
Plan sponsor’s address 1385 BROADWAY RM 1903, NEW YORK, NY, 100186032

Plan administrator’s name and address
Administrator’s EIN 133505412
Plan administrator’s name DENIM GROUP, LTD.
Plan administrator’s address 1385 BROADWAY RM 1903, NEW YORK, NY, 100186032
Administrator’s telephone number 2125759770

Signature of
Role Plan administrator
Date 2010-10-06
Name of individual signing ANTHONY PISANO
Role Employer/plan sponsor
Date 2010-10-07
Name of individual signing ANTHONY PISANO

DOS Process Agent

Name Role Address
CHESTER ROTHSTEIN & EBERSTEIN LLP DOS Process Agent 90 PARK AVE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
BADR JEBARA Chief Executive Officer 1385 BROADWAY, 1903, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2009-03-25 2011-05-26 Address 708 THIRD AVENUE SUITE 2010, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110526002926 2011-05-26 BIENNIAL STATEMENT 2011-03-01
090805000573 2009-08-05 CERTIFICATE OF MERGER 2009-08-05
090420000673 2009-04-20 CERTIFICATE OF MERGER 2009-04-20
090325000610 2009-03-25 CERTIFICATE OF INCORPORATION 2009-03-25

Related by officers

No related officers

Related by address

90 PARK AVE, NEW YORK, NY, United States, 10016

104 WEST 76TH STREET OWNERS, INC. ALBINESCENCE REALTY CORP. ALL AMERICAN COURT REPORTING, INC. AMERICAN FOUNDATION FOR PHARMACEUTICAL EDUCATION CANCER & AIDS METABOLIC RESEARCH INSTITUTE, INC. CLIC CLAC.US, INC. DRYTRAUB OF BOSTON, INC. GA 2000 TRAVEL SERVICE, LTD. GRAMARK, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated