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THE CONNAUGHT GROUP, LTD.

Company Details

Name: THE CONNAUGHT GROUP, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 1981 (43 years ago) (Companies founded in September 1981)
Entity Number: 722311
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: Delaware
Address: ATTENTION: ALAN A. HELLER, ESQ, 292 MADISON AVENUE, NEW YORK, NY, United States, 10017
Principal Address: 423 WEST 55TH STREET, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CONNAUGHT GROUP, LTD 401(K) PLAN 2011 133078384 2012-10-15 THE CONNAUGHT GROUP, LTD 433
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 315230
Sponsor’s telephone number 2122462555
Plan sponsor’s mailing address 423 WEST 55TH STREET, NEW YORK, NY, 100194460
Plan sponsor’s address 423 WEST 55TH STREET, NEW YORK, NY, 100194460

Plan administrator’s name and address
Administrator’s EIN 133078384
Plan administrator’s name THE CONNAUGHT GROUP, LTD
Plan administrator’s address 423 WEST 55TH STREET, NEW YORK, NY, 100194460
Administrator’s telephone number 2122462555

Number of participants as of the end of the plan year
Active participants 313
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 64
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 248
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 4

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing AVA TYSON-MASON
Valid signature Filed with authorized/valid electronic signature
WILLIAM RONDINA, INC. AND THE CONNAUGHT GROUP LTD AND CASUALS ETC., INC. - LIFE, AD&D AND LTD PLAN 2011 133078384 2012-10-15 THE CONNAUGHT GROUP, LTD 289
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-11-01
Business code 424300
Sponsor’s telephone number 2122462555
Plan sponsor’s mailing address 423 WEST 55TH STREET, NEW YORK, NY, 10019
Plan sponsor’s address 423 WEST 55TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133078384
Plan administrator’s name THE CONNAUGHT GROUP, LTD
Plan administrator’s address 423 WEST 55TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2122462555

Number of participants as of the end of the plan year
Active participants 312

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing THE CONNAUGHT GROUP
Valid signature Filed with authorized/valid electronic signature
WILLIAM RODINA, INC. AND THE CONNAUGHT GROUP LTD AND CASUALS ETC., INC. - LIFE, AD&D AND LTD PLAN 2010 133078384 2011-10-14 THE CONNAUGHT GROUP, LTD 310
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-11-01
Business code 424300
Sponsor’s telephone number 2122462555
Plan sponsor’s mailing address 423 WEST 55TH STREET, NEW YORK, NY, 10019
Plan sponsor’s address 423 WEST 55TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133078384
Plan administrator’s name THE CONNAUGHT GROUP, LTD
Plan administrator’s address 423 WEST 55TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2122462555

Number of participants as of the end of the plan year
Active participants 289

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing THE CONNAUGHT GROUP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing THE CONNAUGHT GROUP
Valid signature Filed with authorized/valid electronic signature
WILLIAM RODINA, INC. AND THE CONNAUGHT GROUP LTD AND CASUALS ETC., INC. - LIFE, AD&D AND LTD PLAN 2009 133078384 2010-07-29 THE CONNAUGHT GROUP, LTD 554
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2002-11-01
Business code 424300
Sponsor’s telephone number 2122462555
Plan sponsor’s mailing address 423 WEST 55TH STREET, NEW YORK, NY, 10019
Plan sponsor’s address 423 WEST 55TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133078384
Plan administrator’s name THE CONNAUGHT GROUP, LTD
Plan administrator’s address 423 WEST 55TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2122462555

Number of participants as of the end of the plan year
Active participants 310

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing THE CONNAUGHT GROUP
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing THE CONNAUGHT GROUP
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
WILLIAM D RONDINA Chief Executive Officer 16 EAST 52ND STREET, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O HELLER, HOROWITZ & FEIT, P.C. DOS Process Agent ATTENTION: ALAN A. HELLER, ESQ, 292 MADISON AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-03-31 2010-12-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-13 1997-03-31 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-07-30 2011-10-03 Address 16 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-07-30 2009-10-16 Address 16 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1987-03-18 1995-04-13 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-03 1987-03-18 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1981-09-15 1989-12-04 Name THE CARLISLE COLLECTION, LTD.
1981-09-15 1984-12-03 Address 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111003002116 2011-10-03 BIENNIAL STATEMENT 2011-09-01
101230000695 2010-12-30 CERTIFICATE OF MERGER 2010-12-31
101202000265 2010-12-02 CERTIFICATE OF AMENDMENT 2010-12-02
091016002396 2009-10-16 BIENNIAL STATEMENT 2009-09-01
071018002109 2007-10-18 BIENNIAL STATEMENT 2007-09-01
051104003003 2005-11-04 BIENNIAL STATEMENT 2005-09-01
030909002958 2003-09-09 BIENNIAL STATEMENT 2003-09-01
011002002415 2001-10-02 BIENNIAL STATEMENT 2001-09-01
991001002567 1999-10-01 BIENNIAL STATEMENT 1999-09-01
971020002450 1997-10-20 BIENNIAL STATEMENT 1997-09-01

Related by officers

WILLIAM D RONDINA

CASUALS ETCETERA, INC.

C/O HELLER, HOROWITZ & FEIT, P.C.

GLOBAL WORLD TRADE INC. IGUANA SOLUTIONS, LLC JADAR CORPORATION KEE-TOV COTTAGES, INC. MASOK LIMITED S.J.D. LLC IMAGICA MUSIC INC. AFFINITY PARTNERS, L.P. XENIYA COLLECTIONS, INC. VAHATE, INC.

Related by address

423 WEST 55TH STREET, NEW YORK, NY, United States, 10019

SCREAMERS, INC. THE CARLISLE COLLECTION, LTD. TAPPAN HOLDING CORP. VIDEO EDITSYSTEMS, INC. AGGREGATES AGENCIES INTERNATIONAL LTD. CHROMA COPY INTERNATIONAL LTD.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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