| Name: | DAVOS BRANDS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jun 2016 (8 years ago) (Companies founded in June 2016) |
| Entity Number: | 4970553 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAVOS BRANDS LLC | 000-020-499 | Alabama |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVOS BRANDS LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 201927396 | 2020-06-18 | DAVOS BRANDS LLC | 51 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-06-18 |
| Name of individual signing | LILLIAN ABAD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127791911 |
| Plan sponsor’s address | 381 PARK AVENUE SOUTH # 1015, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-08 |
| Name of individual signing | LILLIAN ABAD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127791911 |
| Plan sponsor’s address | 381 PARK AVENUE SOUTH # 1015, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-29 |
| Name of individual signing | LILLIAN ABAD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2127791911 |
| Plan sponsor’s address | 381 PARK AVENUE SOUTH # 1015, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-16 |
| Name of individual signing | LILLIAN ABAD |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-15 | 2019-11-27 | Address | 10 E 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-07-15 | 2019-11-27 | Address | 10 E 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-07-11 | 2019-07-15 | Address | 381 PARK AVE. SOUTH, SUITE 1015, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-05-21 | 2019-07-11 | Address | (Type of address: Service of Process) |
| 2016-06-29 | 2018-05-21 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-112038 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-112039 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190715000036 | 2019-07-15 | CERTIFICATE OF CHANGE | 2019-07-15 |
| 190711000053 | 2019-07-11 | CERTIFICATE OF CHANGE | 2019-07-11 |
| 180521000740 | 2018-05-21 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-05-21 |
| 160629000420 | 2016-06-29 | APPLICATION OF AUTHORITY | 2016-06-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
