| Name: | THE UNDERWEAR EXPERT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2012 (13 years ago) |
| Entity Number: | 4218570 |
| ZIP code: | 11743 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 61 Hartman Hill Road, Huntington, NY, United States, 11743 |
Shares Details
Shares issued 10000000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE UNDERWEAR EXPERT INC 401(K) PLAN | 2023 | 454980529 | 2024-05-20 | THE UNDERWEAR EXPERT INC | 3 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 454110 |
| Sponsor’s telephone number | 2122573700 |
| Plan sponsor’s address | 61 HARTMAN HILL ROAD, HUNTINGTON, NY, 11743 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| MICHAEL KLEINMANN | Chief Executive Officer | 61 HARTMAN HILL ROAD, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THE UNDERWEAR EXPERT INC. | DOS Process Agent | 61 Hartman Hill Road, Huntington, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-07 | 2016-03-08 | Address | 1 RIVER PLACE, SUITE 3212, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-07-07 | 2016-03-08 | Address | 1 RIVER PLACE, SUITE 3212, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2012-03-19 | 2018-10-30 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2012-03-19 | 2016-03-08 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220520000702 | 2022-05-20 | BIENNIAL STATEMENT | 2022-03-01 |
| 181030000314 | 2018-10-30 | CERTIFICATE OF AMENDMENT | 2018-10-30 |
| 180319006288 | 2018-03-19 | BIENNIAL STATEMENT | 2018-03-01 |
| 160308006389 | 2016-03-08 | BIENNIAL STATEMENT | 2016-03-01 |
| 140707006101 | 2014-07-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120319000476 | 2012-03-19 | CERTIFICATE OF INCORPORATION | 2012-03-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
