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BRITANNICA HOME FASHIONS, INC.

Headquarter

Company Details

Name: BRITANNICA HOME FASHIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1976 (48 years ago)
Entity Number: 418637
County: New York
Place of Formation: New York
Address: 214 WEST 39TH STREET,, SUITE 1200, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BRITANNICA HOME FASHIONS, INC. 5d2987e0-5704-ec11-91b2-00155d32b93a MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRITANNICA HOME FASHIONS, INC. 401(K) SAVINGS PLAN 2013 132879353 2014-10-03 BRITANNICA HOME FASHIONS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2129217171
Plan sponsor’s address 214 WEST 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing MANNY MONGE
BRITANNICA HOME FASHIONS, INC. 401(K) SAVINGS PLAN 2012 132879353 2013-09-24 BRITANNICA HOME FASHIONS, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2129217171
Plan sponsor’s address 214 WEST 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-09-24
Name of individual signing MANNY MONGE
BRITANNICA HOME FASHIONS, INC. 401(K) SAVINGS PLAN 2011 132879353 2012-09-14 BRITANNICA HOME FASHIONS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2129217171
Plan sponsor’s address 214 WEST 39TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132879353
Plan administrator’s name BRITANNICA HOME FASHIONS, INC.
Plan administrator’s address 214 WEST 39TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129217171

Signature of
Role Plan administrator
Date 2012-09-14
Name of individual signing MANNY MONGE
BRITANNICA HOME FASHIONS, INC. 401(K) SAVINGS PLAN 2010 132879353 2011-10-13 BRITANNICA HOME FASHIONS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2129217171
Plan sponsor’s address 214 WEST 39TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132879353
Plan administrator’s name BRITANNICA HOME FASHIONS, INC.
Plan administrator’s address 214 WEST 39TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129217171

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing MANNY MONGE
BRITANNICA HOME FASHIONS, INC. 401(K) SAVINGS PLAN 2009 132879353 2010-10-12 BRITANNICA HOME FASHIONS, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423200
Sponsor’s telephone number 2129217171
Plan sponsor’s address 214 WEST 39TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132879353
Plan administrator’s name BRITANNICA HOME FASHIONS, INC.
Plan administrator’s address 214 WEST 39TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2129217171

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing MANNY MONGE

DOS Process Agent

Name Role Address
GCAM LLC DOS Process Agent 214 WEST 39TH STREET,, SUITE 1200, NEW YORK, NY, United States, 10018

Agent

Name Role Address
GCAM LLC Agent 214 WEST 39TH STREET,, SUITE 1200, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
HARRY GROSS Chief Executive Officer 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2019-07-29 2020-03-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-10-17 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-10-17 2019-07-29 Address ATTN: LEGAL DEPT., 214 W. 39TH ST., STE. 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1979-04-09 1992-10-08 Name HMW INDUSTRIES, INC.
1976-12-28 1979-04-09 Name HUK-A-POO INTERNATIONAL LTD.
1976-12-28 2011-10-17 Address 260 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1976-12-28 2011-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221212000905 2022-12-12 BIENNIAL STATEMENT 2022-12-01
201210060506 2020-12-10 BIENNIAL STATEMENT 2020-12-01
200413060492 2020-04-13 BIENNIAL STATEMENT 2018-12-01
200302000636 2020-03-02 CERTIFICATE OF CHANGE 2020-03-02
190729000118 2019-07-29 CERTIFICATE OF CHANGE 2019-07-29
190529002006 2019-05-29 BIENNIAL STATEMENT 2018-12-01
20120906032 2012-09-06 ASSUMED NAME LLC INITIAL FILING 2012-09-06
111017000519 2011-10-17 CERTIFICATE OF AMENDMENT 2011-10-17
921008000004 1992-10-08 CERTIFICATE OF AMENDMENT 1992-10-08
A566411-2 1979-04-09 CERTIFICATE OF AMENDMENT 1979-04-09

Related by officers

GCAM LLC

G. HOLDINGS LLC GHC PROPERTIES, INC. GRANITE 1717 HOTEL LLC GRANITE 1717 RETAIL 1 LLC GRANITE 1717 RETAIL 2 LLC GRANITE 1717 RETAIL 5 LLC GRANITE 1717 SIGN LLC GRANITE 230 RESIDENTIAL LLC GRANITE COMPANIES CONSTRUCTION LLC GRANITE PARK LLC

HARRY GROSS

ABRAHAM GROSS & SONS, INC. GHC PROPERTIES, INC. GRANITE QUEENS PLAZA MANAGEMENT II CORPORATION 40TH STREET HOTEL INC. GRANITE JFK MANAGEMENT CORPORATION GRANITE 54TH STREET CORPORATION MG RETAIL MANAGEMENT CORPORATION FIBEX VENTURE (USA) LIMITED

Related by address

214 WEST 39TH STREET,, SUITE 1200, NEW YORK, NY, United States, 10018

BHF BRANDS LLC GRANITE PARK LLC

214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018

214 WEST 39TH STREET LLC 508 COLUMBUS PROPERTIES LLC BRYANT PARK TOWER LLC ENHANCED RETAIL SOLUTIONS LLC G. HOLDINGS LLC GCAM LLC GRANITE 1717 HOTEL LLC GRANITE 1717 RETAIL 1 LLC GRANITE 1717 RETAIL 2 LLC

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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