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  5. HBI GROUP, INC.

HBI GROUP, INC.

Company Details

Name: HBI GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 2015 (9 years ago)
Entity Number: 4869164
ZIP code: 19808
County: New York
Place of Formation: New York
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: 520 MADISON AVE., 34th Floor, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HBI GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 300955689 2024-10-11 HBI GROUP INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541211
Sponsor’s telephone number 9149215917
Plan sponsor’s address 5 PECK AVE, UNIT # 54B, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing ALI GANJAEI
Valid signature Filed with authorized/valid electronic signature
HBI GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 300955689 2023-07-28 HBI GROUP INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541211
Sponsor’s telephone number 9143199974
Plan sponsor’s address 909 THIRD AVE, STE 866, NEW YORK, NY, 10150

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing ALI GANJAEI
HBI GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 300955689 2022-10-13 HBI GROUP INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541211
Sponsor’s telephone number 9148619510
Plan sponsor’s address 909THIRD AVE., STE 866, NEW YORK CITY, NY, 10150

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing ALI GANJAEI
HBI GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 300955689 2021-07-21 HBI GROUP INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541211
Sponsor’s telephone number 9148619510
Plan sponsor’s address 909 THIRD AVE, STE 866, NEW YORK, NY, 10150

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing ALI GANJAEI
HBI GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 300955689 2020-10-12 HBI GROUP INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541211
Sponsor’s telephone number 2123550755
Plan sponsor’s address 909 THIRD AVE, 866, NEW YORK, NY, 10150

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing ALI GANJAEI
HBI GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 300955689 2019-10-11 HBI GROUP INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541211
Sponsor’s telephone number 2123550755
Plan sponsor’s address 575 LEXINGTON AVE FL 14, WE WORK- HBI, NEW YORK, NY, 100227935

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing ALI GANJAEI
HBI GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 300955689 2018-07-20 HBI GROUP INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541211
Sponsor’s telephone number 2123550755
Plan sponsor’s address 520 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-20
Name of individual signing ALI GANJAEI

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ALI GANJAEI Chief Executive Officer 520 MADISON AVE., 34TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-12-15 2023-12-15 Address 520 MADISON AVE., FLOOR 34, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-12-15 2023-12-15 Address 520 MADISON AVE., 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-04-06 2023-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-14 2023-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-09 2023-12-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-22 2020-07-14 Address 22 JERICHO TPKE STE 108, MINEOLA, NY, 11501, USA (Type of address: Registered Agent)
2020-06-22 2020-07-09 Address 22 JERICHO TPKE STE 108, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2017-12-28 2023-12-15 Address 520 MADISON AVE., FLOOR 34, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-12-07 2020-06-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-12-24 2017-12-07 Address 520 MADISON AVENUE 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231215001766 2023-12-15 BIENNIAL STATEMENT 2023-12-15
211229003250 2021-12-29 BIENNIAL STATEMENT 2021-12-29
200716000231 2020-07-16 CERTIFICATE OF CHANGE 2020-07-16
200714000367 2020-07-14 CERTIFICATE OF CHANGE 2020-07-14
200709000446 2020-07-09 CERTIFICATE OF CHANGE 2020-07-09
200622000106 2020-06-22 CERTIFICATE OF CHANGE 2020-06-22
191205060493 2019-12-05 BIENNIAL STATEMENT 2019-12-01
180614000664 2018-06-14 CERTIFICATE OF MERGER 2018-06-14
171228006131 2017-12-28 BIENNIAL STATEMENT 2017-12-01
171207000234 2017-12-07 CERTIFICATE OF CHANGE 2017-12-07

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CORPORATION SERVICE COMPANY

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Related by address

251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

15 CPW HOLDINGS II, LLC 21 SCARSDALE ROAD CORP. 230 CLASSON DEVELOPMENT LLC 540 WEST 1031 LLC 62ND 17B LLC 86 MACDOUGAL STREET, INC. ABOVE & BEYOND SERVICES INC. ACE DEVELOPMENT COMPANY (NEW YORK), LLC ALBANY ARENA FOOTBALL TEAM, LLC ALEX APPAREL HOLDINGS, INC.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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