| Name: | CHRISTIAN DIOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1946 (78 years ago) |
| Entity Number: | 59780 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 510 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CHRISTIAN DIOR, INC. | 000-920-064 | Alabama |
| Headquarter of | CHRISTIAN DIOR, INC. | 1319580 | CONNECTICUT |
| Headquarter of | CHRISTIAN DIOR, INC. | 19971182209 | COLORADO |
| Headquarter of | CHRISTIAN DIOR, INC. | 3655287 | IDAHO |
| Headquarter of | CHRISTIAN DIOR, INC. | 4169920 | IDAHO |
| Headquarter of | CHRISTIAN DIOR, INC. | 1075768 | KENTUCKY |
| Headquarter of | CHRISTIAN DIOR, INC. | CORP_59856448 | ILLINOIS |
| Headquarter of | CHRISTIAN DIOR, INC. | 3220da79-17c5-e911-9179-00155d01b32c | MINNESOTA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIAN DIOR, INC. DEFINED BENEFIT PLAN | 2023 | 131582526 | 2024-10-10 | CHRISTIAN DIOR, INC. | 85 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHRISTIAN DIOR, INC. DEFINED BENEFIT PLAN | 2022 | 131582526 | 2023-10-16 | CHRISTIAN DIOR, INC. | 87 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHRISTIAN DIOR, INC. 401(K) SAVINGS PLAN | 2012 | 131582526 | 2013-09-17 | CHRISTIAN DIOR, INC. | 395 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active participants | 291 |
| Retired or separated participants receiving benefits | 3 |
| Other retired or separated participants entitled to future benefits | 129 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 150 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-17 |
| Name of individual signing | ALLISON KALBAN-GERNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1981-01-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2129312205 |
| Plan sponsor’s mailing address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Plan sponsor’s address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 131582526 |
| Plan administrator’s name | CHRISTIAN DIOR, INC. |
| Plan administrator’s address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2129312205 |
Number of participants as of the end of the plan year
| Active participants | 257 |
| Retired or separated participants receiving benefits | 2 |
| Other retired or separated participants entitled to future benefits | 136 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 161 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-20 |
| Name of individual signing | ALLISON KALBAN-GERNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1981-01-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2129312205 |
| Plan sponsor’s mailing address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Plan sponsor’s address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 131582526 |
| Plan administrator’s name | CHRISTIAN DIOR, INC. |
| Plan administrator’s address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2129312205 |
Number of participants as of the end of the plan year
| Active participants | 234 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 133 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 163 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-04 |
| Name of individual signing | ALLISON KALBAN-GERNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1983-01-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2125820500 |
| Plan sponsor’s mailing address | 712 FIFTH AVENUE, NEW YORK, NY, 10019 |
| Plan sponsor’s address | 712 FIFTH AVENUE, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 131582526 |
| Plan administrator’s name | CHRISTIAN DIOR, INC. |
| Plan administrator’s address | 712 FIFTH AVENUE, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2125820500 |
Number of participants as of the end of the plan year
| Active participants | 171 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 125 |
| Number of participants with account balances as of the end of the plan year | 176 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 14 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | JOANNA GRILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-15 |
| Name of individual signing | PAMELA BAXTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1983-01-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2125820500 |
| Plan sponsor’s mailing address | 712 FIFTH AVENUE, NEW YORK, NY, 10019 |
| Plan sponsor’s address | 712 FIFTH AVENUE, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 131582526 |
| Plan administrator’s name | CHRISTIAN DIOR, INC. |
| Plan administrator’s address | 712 FIFTH AVENUE, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2125820500 |
Number of participants as of the end of the plan year
| Active participants | 171 |
| Retired or separated participants receiving benefits | 1 |
| Other retired or separated participants entitled to future benefits | 125 |
| Number of participants with account balances as of the end of the plan year | 176 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 14 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | JOANNA GRILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-15 |
| Name of individual signing | PAMELA BAXTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES DELAPALME | Chief Executive Officer | 510 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 510 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 535 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-09-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-11-20 | 2024-04-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-10-24 | 2024-09-10 | Address | 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2023-10-24 | 2023-11-20 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-10-24 | 2023-10-24 | Address | 535 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2024-09-10 | Address | 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2024-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-10-18 | 2023-10-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910002946 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 231024001935 | 2023-10-24 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908060679 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 190221060318 | 2019-02-21 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006648 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 141230006417 | 2014-12-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 121114006140 | 2012-11-14 | BIENNIAL STATEMENT | 2012-09-01 |
| 110526003071 | 2011-05-26 | AMENDMENT TO BIENNIAL STATEMENT | 2010-09-01 |
| 100920002748 | 2010-09-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 081021002252 | 2008-10-21 | BIENNIAL STATEMENT | 2008-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-20 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-21 | No data | 105 GREENE ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1543010 | CL VIO | INVOICED | 2013-12-24 | 175 | CL - Consumer Law Violation |
| 1543011 | OL VIO | INVOICED | 2013-12-24 | 250 | OL - Other Violation |
| 94244 | CL VIO | INVOICED | 2008-06-27 | 300 | CL - Consumer Law Violation |
| 94245 | CL VIO | INVOICED | 2008-06-27 | 300 | CL - Consumer Law Violation |
| 31032 | CL VIO | INVOICED | 2004-04-20 | 120 | CL - Consumer Law Violation |
| 20265 | CL VIO | INVOICED | 2003-11-18 | 120 | CL - Consumer Law Violation |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
