Menu
Search icon

MALIBU TEXTILES, INC.

Company Details

Name: MALIBU TEXTILES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1976 (49 years ago)
Entity Number: 392722
County: New York
Place of Formation: New York
Address: 118 W 79TH ST, STE 1B, NEW YORK, NY, United States, 10024
Address ZIP Code: 10024
Principal Address: 49 W 37TH ST, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

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
MALIBU TEXTILES, INC. CASH OR DEFERRED PLAN 2017 132851138 2018-09-27 MALIBU TEXTILES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 314000
Sponsor’s telephone number 2019356780
Plan sponsor’s address 39 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132851138
Plan administrator’s name MALIBU TEXTILES, INC.
Plan administrator’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123546707

Signature of
Role Plan administrator
Date 2018-09-27
Name of individual signing RICHARD SAMUELS
MALIBU TEXTILES, INC. CASH OR DEFERRED PLAN 2016 132851138 2017-10-05 MALIBU TEXTILES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 314000
Sponsor’s telephone number 2019356780
Plan sponsor’s address 39 WEST 37TH STREET, 9TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132851138
Plan administrator’s name MALIBU TEXTILES, INC.
Plan administrator’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123546707

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing RICHARD SAMUELS
MALIBU TEXTILES, INC. CASH OR DEFERRED PLAN 2015 132851138 2016-10-07 MALIBU TEXTILES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 314000
Sponsor’s telephone number 2123546707
Plan sponsor’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132851138
Plan administrator’s name MALIBU TEXTILES, INC.
Plan administrator’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123546707

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing RICHARD SAMUELS
MALIBU TEXTILES, INC. CASH OR DEFERRED PLAN 2014 132851138 2015-10-12 MALIBU TEXTILES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 314000
Sponsor’s telephone number 2123546707
Plan sponsor’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132851138
Plan administrator’s name MALIBU TEXTILES, INC.
Plan administrator’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123546707

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing RICHARD SAMUELS
MALIBU TEXTILES, INC. CASH OR DEFERRED PLAN 2013 132851138 2014-10-03 MALIBU TEXTILES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 314000
Sponsor’s telephone number 2123546707
Plan sponsor’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132851138
Plan administrator’s name MALIBU TEXTILES, INC.
Plan administrator’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123546707

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing RICHARD SAMUELS
MALIBU TEXTILES, INC. CASH OR DEFERRED PLAN 2012 132851138 2013-05-24 MALIBU TEXTILES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 314000
Sponsor’s telephone number 2123546707
Plan sponsor’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132851138
Plan administrator’s name MALIBU TEXTILES, INC.
Plan administrator’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123546707

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing RICHARD SAMUELS
MALIBU TEXTILES, INC. CASH OR DEFERRED PLAN 2011 132851138 2012-06-27 MALIBU TEXTILES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 314000
Sponsor’s telephone number 2123546707
Plan sponsor’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132851138
Plan administrator’s name MALIBU TEXTILES, INC.
Plan administrator’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123546707

Signature of
Role Plan administrator
Date 2012-06-27
Name of individual signing RICHARD SAMUELS
MALIBU TEXTILES, INC. CASH OR DEFERRED PLAN 2010 132851138 2011-10-07 MALIBU TEXTILES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 314000
Sponsor’s telephone number 2123546707
Plan sponsor’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132851138
Plan administrator’s name MALIBU TEXTILES, INC.
Plan administrator’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123546707

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing RICHARD SAMUELS
MALIBU TEXTILES, INC. CASH OR DEFERRED PLAN 2009 132851138 2010-09-30 MALIBU TEXTILES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 314000
Sponsor’s telephone number 2123546707
Plan sponsor’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132851138
Plan administrator’s name MALIBU TEXTILES, INC.
Plan administrator’s address 49 WEST 37TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2123546707

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing RICHARD SAMUELS

DOS Process Agent

Name Role Address
WOLFF & GODIN LLP DOS Process Agent 118 W 79TH ST, STE 1B, NEW YORK, NY, United States, 10024

Chief Executive Officer

Name Role Address
AL FEMMER Chief Executive Officer 49 W 37TH ST, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2002-08-21 2004-02-17 Address AL FENNER, 49 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-08-21 2004-02-17 Address 49 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-08-21 2004-02-17 Address ATTN: DONALD L KREINDLER, ESQ., 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1976-02-25 2002-08-21 Address 450 7TH AVE., NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20100907026 2010-09-07 ASSUMED NAME LLC INITIAL FILING 2010-09-07
060302002227 2006-03-02 BIENNIAL STATEMENT 2006-02-01
040217002322 2004-02-17 BIENNIAL STATEMENT 2004-02-01
020821002372 2002-08-21 BIENNIAL STATEMENT 2002-02-01
A296092-4 1976-02-25 CERTIFICATE OF INCORPORATION 1976-02-25

Related by officers

No related officers

Related by address

118 W 79TH ST, STE 1B, NEW YORK, NY, United States, 10024

WOLFF & GODIN, LLP

49 W 37TH ST, NEW YORK, NY, United States, 10018

ANTIN, EHRLICH & EPSTEIN, P.C. BRIM KNITS, INC. BLUE SKY FASHIONS, INC. GAZETTEN CONSTRUCTION, INC. RONASIS, INC. SHEZELLE ENTERPRISES, INC. FASHION POINT, LTD.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com