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GRACE BEAUTY LLC

Company Details

Name: GRACE BEAUTY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jan 2011 (14 years ago)
Entity Number: 4038319
County: New York
Place of Formation: New Jersey
Address: 1140 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRACE BEAUTY LLC 401(K) PROFIT SHARING PLAN 2020 260659237 2021-04-22 GRACE BEAUTY, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 7327434323
Plan sponsor’s address 1140 AVE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing SAM ENDY
Role Employer/plan sponsor
Date 2021-04-22
Name of individual signing SAM ENDY
GRACE BEAUTY LLC 401(K) PROFIT SHARING PLAN 2019 260659237 2020-08-12 GRACE BEAUTY, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 7327434323
Plan sponsor’s address 1140 AVE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing SAM ENDY
GRACE BEAUTY LLC 401(K) PROFIT SHARING PLAN 2018 260659237 2019-05-01 GRACE BEAUTY, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 7327434323
Plan sponsor’s address 1140 AVE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing SAM ENDY
Role Employer/plan sponsor
Date 2019-05-01
Name of individual signing SAM ENDY
GRACE BEAUTY LLC 401(K) PROFIT SHARING PLAN 2017 260659237 2018-06-01 GRACE BEAUTY, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 7327434323
Plan sponsor’s address 1140 AVE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing SAM ENDY
GRACE BEAUTY LLC 401(K) PROFIT SHARING PLAN 2016 260659237 2017-07-13 GRACE BEAUTY, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 7327434323
Plan sponsor’s address 1140 AVE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing SAM ENDY
Role Employer/plan sponsor
Date 2017-07-13
Name of individual signing SAM ENDY
GRACE BEAUTY LLC 401(K) PROFIT SHARING PLAN 2015 260659237 2016-06-14 GRACE BEAUTY, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 7327434323
Plan sponsor’s address 1140 AVE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing SAM ENDY
GRACE BEAUTY, LLC 401(K) PROFIT SHARING PLAN 2012 260659237 2013-02-05 GRACE BEAUTY, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 2125860100
Plan sponsor’s address 152 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 260659237
Plan administrator’s name GRACE BEAUTY, LLC
Plan administrator’s address 152 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2125860100

Signature of
Role Plan administrator
Date 2013-02-05
Name of individual signing SAM ENDY
GRACE BEAUTY, LLC 401(K) PROFIT SHARING PLAN 2011 260659237 2012-04-16 GRACE BEAUTY, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424990
Sponsor’s telephone number 2125860100
Plan sponsor’s address 152 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 260659237
Plan administrator’s name GRACE BEAUTY, LLC
Plan administrator’s address 152 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2125860100

Signature of
Role Plan administrator
Date 2012-04-16
Name of individual signing SAM ENDY

DOS Process Agent

Name Role Address
GRACE BEAUTY LLC DOS Process Agent 1140 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2011-01-05 2013-03-26 Address 152 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190115060737 2019-01-15 BIENNIAL STATEMENT 2019-01-01
170110007129 2017-01-10 BIENNIAL STATEMENT 2017-01-01
150107006738 2015-01-07 BIENNIAL STATEMENT 2015-01-01
130326006262 2013-03-26 BIENNIAL STATEMENT 2013-01-01
110309000651 2011-03-09 CERTIFICATE OF PUBLICATION 2011-03-09
110105000327 2011-01-05 APPLICATION OF AUTHORITY 2011-01-05

Related by officers

No related officers

Related by address

1140 AVENUE OF THE AMERICAS, 16TH FLOOR, NEW YORK, NY, United States, 10036

CO-SIGN OUTDOOR ADVERTISING, INC. QUANTUM REAL PROPERTY, INC. 412 SOHO CORP. QUANTUM FAR EAST TRADING, LTD. SHEINKER HOLDINGS, INC. BROADWAY 27 SIGN CORP.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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