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ADERANS HAIR GOODS, INC.

Company Details

Name: ADERANS HAIR GOODS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Dec 2009 (15 years ago) (Companies founded in December 2009)
Date of dissolution: 08 Aug 2013
Entity Number: 3888439
ZIP code: 90212 (Companies in New York, 90212)
County: New York
Place of Formation: Delaware
Address: 9100 WILSHIRE BLVD, EAST TOWER 9TH FLOOR, BEVERLY HILLS, CA, United States, 90212

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ADERANS GROUP 401(K) PLAN 2010 271435432 2011-06-17 ADERANS HAIR GOODS, INC. 65
Three-digit plan number (PN) 001
Effective date of plan 1996-02-01
Business code 424990
Sponsor’s telephone number 9529069900
Plan sponsor’s address 10 WEST 55TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 271435432
Plan administrator’s name ADERANS HAIR GOODS, INC.
Plan administrator’s address 10 WEST 55TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 9529069900

Signature of

Role Plan administrator
Date 2011-06-17
Name of individual signing BEV PAUL
Role Employer/plan sponsor
Date 2011-06-17
Name of individual signing BEV PAUL
ADERANS GROUP 401(K) PLAN 2009 271435432 2010-08-17 ADERANS HAIR GOODS, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-02-01
Business code 424990
Sponsor’s telephone number 9529069900
Plan sponsor’s address 10 WEST 55TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN 271435432
Plan administrator’s name ADERANS HAIR GOODS, INC.
Plan administrator’s address 10 WEST 55TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 9529069900

Signature of

Role Plan administrator
Date 2010-08-17
Name of individual signing BEV PAUL

DOS Process Agent

Name Role Address
C/O ADERANS HAIR GOODS LEGAL DEPARTMENT DOS Process Agent 9100 WILSHIRE BLVD, EAST TOWER 9TH FLOOR, BEVERLY HILLS, CA, United States, 90212

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2012-09-11 2013-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-11 2013-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-15 2012-09-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-09-15 2012-09-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-12-14 2011-09-15 Address 104 WEST 40TH ST 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130808001386 2013-08-08 SURRENDER OF AUTHORITY 2013-08-08
120911001057 2012-09-11 CERTIFICATE OF CHANGE 2012-09-11
110915000724 2011-09-15 CERTIFICATE OF CHANGE 2011-09-15
091214000018 2009-12-14 APPLICATION OF AUTHORITY 2009-12-14

Date of last update: 08 Nov 2024

Sources: New York Secretary of State