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SBH FASHION, INC.

Headquarter

Company Details

Name: SBH FASHION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2012 (13 years ago)
Entity Number: 4223272
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 14 E 38th St 8Fl, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SBH FASHION, INC., ILLINOIS CORP_71733173 ILLINOIS
Headquarter of SBH FASHION, INC., FLORIDA F17000001429 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SBH FASHION, INC. CASH BALANCE PLAN 2023 455143407 2024-07-23 SBH FASHION, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561300
Sponsor’s telephone number 2126833360
Plan sponsor’s address 14 EAST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing RONALD HALPERN
SBH FASHION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 455143407 2024-07-08 SBH FASHION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561300
Sponsor’s telephone number 2126833360
Plan sponsor’s address 14 EAST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2024-07-08
Name of individual signing RONALD HALPERN
SBH FASHION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 455143407 2023-05-09 SBH FASHION, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561300
Sponsor’s telephone number 2126833360
Plan sponsor’s address 14 EAST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2023-05-09
Name of individual signing RONALD HALPERN
SBH FASHION, INC. CASH BALANCE PLAN 2022 455143407 2023-05-05 SBH FASHION, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561300
Sponsor’s telephone number 2126833360
Plan sponsor’s address 14 EAST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2023-05-05
Name of individual signing RONALD HALPERN
SBH FASHION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 455143407 2022-07-19 SBH FASHION, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561300
Sponsor’s telephone number 2126833360
Plan sponsor’s address 14 EAST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2022-07-19
Name of individual signing RONALD HALPERN
SBH FASHION, INC. CASH BALANCE PLAN 2021 455143407 2022-06-29 SBH FASHION, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561300
Sponsor’s telephone number 2126833360
Plan sponsor’s address 14 EAST 38TH STREET,, 8TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing RONALD HALPERN
SBH FASHION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 455143407 2021-07-06 SBH FASHION, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561300
Sponsor’s telephone number 2126833360
Plan sponsor’s address 14 EAST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing RONALD HALPERN
SBH FASHION, INC. CASH BALANCE PLAN 2020 455143407 2021-06-30 SBH FASHION, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561300
Sponsor’s telephone number 2126833360
Plan sponsor’s address 14 EAST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2021-06-30
Name of individual signing RONALD HALPERN
SBH FASHION, INC. CASH BALANCE PLAN 2019 455143407 2020-09-08 SBH FASHION, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 561300
Sponsor’s telephone number 2126833360
Plan sponsor’s address 35 WEST 36TH STREET, SUITE 11E, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-09-08
Name of individual signing RONALD HALPERN
SBH FASHION, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 455143407 2021-03-08 SBH FASHION, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 561300
Sponsor’s telephone number 2126833360
Plan sponsor’s address 35 WEST 36TH STREET, SUITE 11E, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2021-03-08
Name of individual signing RONALD HALPERN

DOS Process Agent

Name Role Address
SBH FASHION, INC. DOS Process Agent 14 E 38th St 8Fl, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
RONALD HALPERN Chief Executive Officer 14 E 38TH ST 8FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 14 E 38TH ST 8FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-06-08 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-10 2024-11-04 Address 35 WEST 36TH STREET SUITE 11E, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2017-03-10 2024-11-04 Address 35 WEST 36TH STREET, SUITE 11E, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-03-28 2022-06-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-28 2017-03-10 Address 270 MADISON AVE., STE. 1208, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241104003362 2024-11-04 BIENNIAL STATEMENT 2024-11-04
170310006168 2017-03-10 BIENNIAL STATEMENT 2016-03-01
120328000551 2012-03-28 CERTIFICATE OF INCORPORATION 2012-03-28

Date of last update: 25 Nov 2024

Sources: New York Secretary of State