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BETSY & ADAM, LTD.

Headquarter

Company Details

Name: BETSY & ADAM, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1982 (42 years ago)
Entity Number: 771232
County: New York
Place of Formation: New York
Address: & BORENKIND, 1180 AVE OF AMERICAS, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 525 SEVENTH AVENUE, FLOOR 21, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BETSY & ADAM, LTD. 2849719 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BETSY & ADAM, LTD. PROFIT SHARING PLAN I 2023 133117811 2024-08-01 BETSY & ADAM, LTD. 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 315240
Sponsor’s telephone number 2123023750
Plan sponsor’s address 525 FASHION AVENUE, 21ST FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-08-01
Name of individual signing MICHAEL SKLAR
Role Employer/plan sponsor
Date 2024-08-01
Name of individual signing MICHAEL SKLAR
BETSY & ADAM, LTD. DEFINED BENEFIT PLAN 2023 133117811 2024-09-30 BETSY & ADAM, LTD. 45
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 315240
Sponsor’s telephone number 2123023750
Plan sponsor’s address 525 FASHION AVENUE, 21ST FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing FRANK LAMOURT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-25
Name of individual signing FRANK LAMOURT
Valid signature Filed with authorized/valid electronic signature
BETSY & ADAM, LTD. 401(K) PLAN 2023 133117811 2024-10-04 BETSY & ADAM, LTD. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 315240
Sponsor’s telephone number 2123023750
Plan sponsor’s address 525 FASHION AVENUE, 21ST FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing FRANK LAMOURT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-04
Name of individual signing FRANK LAMOURT
Valid signature Filed with authorized/valid electronic signature
BETSY & ADAM, LTD. PROFIT SHARING PLAN II 2023 133117811 2024-08-01 BETSY & ADAM, LTD. 61
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 315240
Sponsor’s telephone number 2123023750
Plan sponsor’s address 525 FASHION AVENUE, 21ST FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-08-01
Name of individual signing MICHAEL SKLAR
Role Employer/plan sponsor
Date 2024-08-01
Name of individual signing MICHAEL SKLAR
BETSY & ADAM, LTD. PROFIT SHARING PLAN I 2022 133117811 2023-09-08 BETSY & ADAM, LTD. 41
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 315240
Sponsor’s telephone number 2123023750
Plan sponsor’s address 525 FASHION AVENUE, 21ST FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing FRANK LAMOURT
Role Employer/plan sponsor
Date 2023-09-08
Name of individual signing FRANK LAMOURT
BETSY & ADAM, LTD. DEFINED BENEFIT PLAN 2022 133117811 2023-10-04 BETSY & ADAM, LTD. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 315240
Sponsor’s telephone number 2123023750
Plan sponsor’s address 525 FASHION AVENUE, 21ST FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing FRANK LAMOURT
Role Employer/plan sponsor
Date 2023-10-04
Name of individual signing FRANK LAMOURT
BETSY & ADAM, LTD. PROFIT SHARING PLAN II 2022 133117811 2023-09-08 BETSY & ADAM, LTD. 81
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 315240
Sponsor’s telephone number 2123023750
Plan sponsor’s address 525 FASHION AVENUE, 21ST FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing FRANK LAMOURT
Role Employer/plan sponsor
Date 2023-09-08
Name of individual signing FRANK LAMOURT
BETSY & ADAM, LTD. 401(K) PLAN 2022 133117811 2023-04-11 BETSY & ADAM, LTD. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 315240
Sponsor’s telephone number 2123023750
Plan sponsor’s address 525 FASHION AVENUE, 21ST FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-04-11
Name of individual signing MICHAEL SKLAR
Role Employer/plan sponsor
Date 2023-04-11
Name of individual signing MICHAEL SKLAR
BETSY & ADAM, LTD. PROFIT SHARING PLAN I 2021 133117811 2022-09-29 BETSY & ADAM, LTD. 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2012-01-01
Business code 315240
Sponsor’s telephone number 2123023750
Plan sponsor’s address 525 FASHION AVENUE, 21ST FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing FRANK LAMOURT
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing FRANK LAMOURT
BETSY & ADAM, LTD. PROFIT SHARING PLAN II 2021 133117811 2022-09-29 BETSY & ADAM, LTD. 90
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2012-01-01
Business code 315240
Sponsor’s telephone number 2123023750
Plan sponsor’s address 525 FASHION AVENUE, 21ST FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-09-29
Name of individual signing FRANK LAMOURT
Role Employer/plan sponsor
Date 2022-09-29
Name of individual signing FRANK LAMOURT

Chief Executive Officer

Name Role Address
MICHAEL SKLAR Chief Executive Officer 525 SEVENTH AVENUE, FLOOR 21, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
SIMON SUSSMAN UNCYK FORSETER DOS Process Agent & BORENKIND, 1180 AVE OF AMERICAS, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-05-23 2024-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01 2024-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-01 2024-05-01 Address 525 SEVENTH AVENUE, FLOOR 21, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-10-11 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-29 2022-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-28 2024-05-01 Address 525 SEVENTH AVENUE, FLOOR 21, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2010-01-15 2022-04-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1982-05-20 2024-05-01 Address & BORENKIND, 1180 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1982-05-20 2010-01-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240501039626 2024-05-01 BIENNIAL STATEMENT 2024-05-01
210722001146 2021-07-22 BIENNIAL STATEMENT 2021-07-22
201028060331 2020-10-28 BIENNIAL STATEMENT 2018-05-01
100115000697 2010-01-15 CERTIFICATE OF AMENDMENT 2010-01-15
A870228-6 1982-05-20 CERTIFICATE OF INCORPORATION 1982-05-20

Related by officers

MICHAEL SKLAR

BBXCO, INC. BETSY & ADAM SALES, INC. MAN DOOR CORP. DEVOLTA DISTRIBUTION, INC. M.L.S. CONTRACTING CO., INC. MANHATTAN DOOR CORP. BLACK DIAMOND NETWORKS, INC. XSCAPE EVENINGS LTD. BLONDIE NITES, LTD.

SIMON SUSSMAN UNCYK FORSETER

MADELYNE JOYCE, LTD. MORGAN PETROLEUM TRANSPORT CORP. J. J. CARTWEELS LTD. R. M. SINGER SPORTSWEAR, LTD. HA-HA FUN & GAMES, INC. TELE-COURSE MANAGEMENT, INC. LIGHTHOUSE INVESTORS CORP. BADEN & FOSS REFINING, INC. CONTAGIOUS SPORTSWEAR, LTD. PRD PROPERTY DEVELOPMENT, INC.

Related by address

& BORENKIND, 1180 AVE OF AMERICAS, NEW YORK, NY, United States, 10036

BADEN & FOSS REFINING, INC. DEVON MARLOWE, LTD. CONTAGIOUS SPORTSWEAR, LTD. SPECHLER-VOGEL, INC. PRD PROPERTY DEVELOPMENT, INC. HA-HA FUN & GAMES, INC. WINTER CARE HORTICULTURAL PRODUCTS, INC. PTT ENTERPRISES, INC. RESTAURANT PUBLISHING CORP.

525 SEVENTH AVENUE, FLOOR 21, NEW YORK, NY, United States, 10018

BETSY & ADAM SALES, INC. BLONDIE NITES, LTD.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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