| Name: | GEORGINA BOUTIQUE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1981 (44 years ago) |
| Date of dissolution: | 05 Oct 2017 |
| Entity Number: | 676362 |
| ZIP code: | 11557 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1133 BROADWAY, HEWLETT, NY, United States, 11557 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEORGINA BOUTIQUE, LTD. 401(K) PLAN | 2010 | 112554765 | 2010-09-27 | GEORGINA BOUTIQUE, LTD | 20 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 112554765 |
| Plan administrator’s name | GEORGINA BOUTIQUE, LTD |
| Plan administrator’s address | 1133 BROADWAY, HEWLETT, NY, 11557 |
| Administrator’s telephone number | 5165690786 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-27 |
| Name of individual signing | CHRISTINA MAKOWSKY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 5165690786 |
| Plan sponsor’s address | 1133 BROADWAY, HEWLETT, NY, 11557 |
Plan administrator’s name and address
| Administrator’s EIN | 112554765 |
| Plan administrator’s name | GEORGINA BOUTIQUE, LTD |
| Plan administrator’s address | 1133 BROADWAY, HEWLETT, NY, 11557 |
| Administrator’s telephone number | 5165690786 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-02 |
| Name of individual signing | CHRISTINA MAKOWSKY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1133 BROADWAY, HEWLETT, NY, United States, 11557 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE MAKOWSKY | Chief Executive Officer | 1133 BROADWAY, HEWLETT, NY, United States, 11557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-04 | 2005-03-30 | Address | 1133 BROADWAY, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 1995-05-03 | 1999-02-04 | Address | 1300 BROADWAY, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 1995-05-03 | 1999-02-04 | Address | 1300 BROADWAY, HEWLETT, NY, 11557, USA (Type of address: Principal Executive Office) |
| 1995-05-03 | 1999-02-04 | Address | 1300 BROADWAY, HEWLETT, NY, 11557, USA (Type of address: Service of Process) |
| 1981-01-30 | 1995-05-03 | Address | 2381 MERRICK ROAD, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171005000457 | 2017-10-05 | CERTIFICATE OF DISSOLUTION | 2017-10-05 |
| 070206002875 | 2007-02-06 | BIENNIAL STATEMENT | 2007-01-01 |
| 050330002865 | 2005-03-30 | BIENNIAL STATEMENT | 2005-01-01 |
| 030130002759 | 2003-01-30 | BIENNIAL STATEMENT | 2003-01-01 |
| 010117002031 | 2001-01-17 | BIENNIAL STATEMENT | 2001-01-01 |
| 990204002723 | 1999-02-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970423002385 | 1997-04-23 | BIENNIAL STATEMENT | 1997-01-01 |
| 950503002186 | 1995-05-03 | BIENNIAL STATEMENT | 1994-01-01 |
| A735045-4 | 1981-01-30 | CERTIFICATE OF INCORPORATION | 1981-01-30 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
