| Name: | ELIZABETH & CLARKE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2012 (13 years ago) |
| Entity Number: | 4240261 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 DUTCH ST STE 59C, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 1500000
Share Par Value 0.0001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELIZABETH & CLARKE, INC. 401(K) PLAN | 2019 | 455435199 | 2020-07-06 | ELIZABETH & CLARKE, INC. | 2 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-07-06 |
| Name of individual signing | MELANIE MOORE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424300 |
| Plan sponsor’s address | 113 NASSAU ST STE 20A, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-30 |
| Name of individual signing | MELANIE MOORE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424300 |
| Plan sponsor’s address | 113 NASSAU ST STE 20A, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-20 |
| Name of individual signing | MELANIE MOORE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 424300 |
| Sponsor’s telephone number | 9173008565 |
| Plan sponsor’s address | 113 NASSAU ST STE 20A, NEW YORK, NY, 10038 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-31 |
| Name of individual signing | MELANIE MOORE |
| Name | Role | Address |
|---|---|---|
| ELIZABETH & CLARKE, INC. | DOS Process Agent | 19 DUTCH ST STE 59C, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| MELANIE MOORE | Agent | 19 DUTCH STREET, SUITE 59C, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MELANIE MOORE | Chief Executive Officer | 19 DUTCH ST STE 59C, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-25 | 2020-05-04 | Address | 19 DUTCH STREET,, SUITE 59C, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2019-06-25 | 2020-05-04 | Address | 19 DUTCH STREET,, SUITE 59C, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2019-06-25 | Address | 113 NASSAU ST STE 20A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2019-06-25 | Address | 113 NASSAU ST STE 20A, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2014-05-28 | 2018-05-02 | Address | 113 NASSAU ST., APT. 20A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2014-05-28 | 2018-05-02 | Address | 113 NASSAU ST., APT. 20A, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2014-05-20 | 2020-05-04 | Address | 113 NASSAU ST STE 20A, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2014-05-20 | 2019-07-09 | Address | 113 NASSAU ST STE 20A, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2012-05-03 | 2017-02-01 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.0001 |
| 2012-05-03 | 2014-05-20 | Address | 40 BROAD ST., APT. 27H, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504061968 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 190709000621 | 2019-07-09 | CERTIFICATE OF CHANGE | 2019-07-09 |
| 190625002055 | 2019-06-25 | AMENDMENT TO BIENNIAL STATEMENT | 2018-05-01 |
| 180502007071 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 170201000552 | 2017-02-01 | CERTIFICATE OF AMENDMENT | 2017-02-01 |
| 160511006422 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140528006275 | 2014-05-28 | BIENNIAL STATEMENT | 2014-05-01 |
| 140520000087 | 2014-05-20 | CERTIFICATE OF CHANGE | 2014-05-20 |
| 120503000676 | 2012-05-03 | CERTIFICATE OF INCORPORATION | 2012-05-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
