| Name: | COLETURE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2010 (14 years ago) |
| Entity Number: | 3981742 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WHITE PINE WAY, MEDFORD, NY, United States, 11763 |
| Address ZIP Code: | 11763 |
| Principal Address: | 7 PARK AVENUE, 14A, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLETURE GROUP, INC. 401(K) RETIREMENT PLAN | 2021 | 273229332 | 2022-10-12 | COLETURE GROUP, INC. | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | CHRISTINA COLEMAM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5169032068 |
| Plan sponsor’s address | 20 WHITE PINE WAY, MEDFORD, NY, 11763 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | CHRISTINA KING |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2016-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5169032068 |
| Plan sponsor’s address | 20 WHITE PINE WAY, MEDFORD, NY, 11763 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | CHRISTINA KING |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5169032068 |
| Plan sponsor’s address | 20 WHITE PINE WAY, MEDFORD, NY, 11763 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | CHRISTINA COLEMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 5169032068 |
| Plan sponsor’s address | 20 WHITE PINE WAY, MEDFORD, NY, 11763 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-05 |
| Name of individual signing | CHRISTINA COLEMAN |
| Name | Role | Address |
|---|---|---|
| CHRISTINA COLEMAN | Chief Executive Officer | 7 PARK AVENUE, 14A, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| COLETURE GROUP, INC. | DOS Process Agent | 20 WHITE PINE WAY, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-07 | 2020-08-11 | Address | 286 MADISON AVENUE, SUITE 904, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2018-08-07 | Address | 404 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2016-08-02 | 2018-08-07 | Address | 7 PARK AVE, APT 14A, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2016-08-02 | 2018-08-07 | Address | 7 PARK AVE, APT 14A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-09-08 | 2016-08-02 | Address | 7 PARK AVE, APT 123, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2014-09-08 | 2016-08-02 | Address | 7 PARK AVE, APT 123, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-08-18 | 2016-08-02 | Address | 105 EAST 34TH STREET, SUITE 145, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-08-06 | 2010-08-18 | Address | SEVEN PARK AVE., APT. 9E, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-08-06 | 2021-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200811060622 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| 180807006364 | 2018-08-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006836 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 150211000120 | 2015-02-11 | CERTIFICATE OF AMENDMENT | 2015-02-11 |
| 140908006525 | 2014-09-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 100818000305 | 2010-08-18 | CERTIFICATE OF CHANGE | 2010-08-18 |
| 100806000021 | 2010-08-06 | CERTIFICATE OF INCORPORATION | 2010-08-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
