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  5. RODEO DRIVE BOUTIQUE INC.

RODEO DRIVE BOUTIQUE INC.

Company Details

Name: RODEO DRIVE BOUTIQUE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 1982 (42 years ago)
Entity Number: 799973
ZIP code: 11791
County: Suffolk
Place of Formation: New York
Address: 210 JERICHO TPKE, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RODEO DRIVE BOUTIQUE, INC. PROFIT SHARING PLAN 2019 112657256 2020-10-01 RODEO DRIVE BOUTIQUE, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 448120
Sponsor’s telephone number 5164962918
Plan sponsor’s address 210 JERICHO TURNPIKE, SYOSSET, NY, 11791
RODEO DRIVE BOUTIQUE, INC. DEFINED BENEFIT PENSION PLAN 2019 112657256 2020-10-01 RODEO DRIVE BOUTIQUE, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 448120
Sponsor’s telephone number 5164962918
Plan sponsor’s address 210 JERICHO TURNPIKE, SYOSSET, NY, 11791
RODEO DRIVE BOUTIQUE, INC. DEFINED BENEFIT PENSION PLAN 2011 112657256 2012-09-18 RODEO DRIVE BOUTIQUE, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 448120
Sponsor’s telephone number 5164962918
Plan sponsor’s address 210 JERICHO TURNPIKE, SYOSSET, NY, 11791

Plan administrator’s name and address
Administrator’s EIN 112657256
Plan administrator’s name RODEO DRIVE BOUTIQUE, INC.
Plan administrator’s address 210 JERICHO TURNPIKE, SYOSSET, NY, 11791
Administrator’s telephone number 5164962918

Signature of
Role Plan administrator
Date 2012-09-18
Name of individual signing CINDI R. NUGENT
Role Employer/plan sponsor
Date 2012-09-18
Name of individual signing CINDI R. NUGENT
RODEO DRIVE BOUTIQUE, INC. PROFIT SHARING PLAN 2011 112657256 2012-09-18 RODEO DRIVE BOUTIQUE, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 448120
Sponsor’s telephone number 5164962918
Plan sponsor’s address 210 JERICHO TURNPIKE, SYOSSET, NY, 11791

Plan administrator’s name and address
Administrator’s EIN 112657256
Plan administrator’s name RODEO DRIVE BOUTIQUE, INC.
Plan administrator’s address 210 JERICHO TURNPIKE, SYOSSET, NY, 11791
Administrator’s telephone number 5164962918

Signature of
Role Plan administrator
Date 2012-09-18
Name of individual signing CINDI R. NUGENT
Role Employer/plan sponsor
Date 2012-09-18
Name of individual signing CINDI R. NUGENT
RODEO DRIVE BOUTIQUE, INC. PROFIT SHARING PLAN 2010 112657256 2011-10-12 RODEO DRIVE BOUTIQUE, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 448120
Sponsor’s telephone number 5164962918
Plan sponsor’s address 210 JERICHO TURNPIKE, SYOSSET, NY, 11791

Plan administrator’s name and address
Administrator’s EIN 112657256
Plan administrator’s name RODEO DRIVE BOUTIQUE, INC.
Plan administrator’s address 210 JERICHO TURNPIKE, SYOSSET, NY, 11791
Administrator’s telephone number 5164962918

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing CINDI R. NUGENT
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing CINDI R. NUGENT
RODEO DRIVE BOUTIQUE, INC. DEFINED BENEFIT PENSION PLAN 2010 112657256 2011-10-12 RODEO DRIVE BOUTIQUE, INC. 1
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 448120
Sponsor’s telephone number 5164962918
Plan sponsor’s address 210 JERICHO TURNPIKE, SYOSSET, NY, 11791

Plan administrator’s name and address
Administrator’s EIN 112657256
Plan administrator’s name RODEO DRIVE BOUTIQUE, INC.
Plan administrator’s address 210 JERICHO TURNPIKE, SYOSSET, NY, 11791
Administrator’s telephone number 5164962918

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing CINDI R. NUGENT
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing CINDI R. NUGENT

Chief Executive Officer

Name Role Address
CINDI NUGENT Chief Executive Officer CINDIS, 210 JERICHO TPKE, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 210 JERICHO TPKE, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
1996-11-27 2000-10-26 Address 3 CROSBY PL, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer)
1996-11-27 1998-11-06 Address 3 CROSBY PL., COLD SPRING HARBOR, NY, 11724, USA (Type of address: Principal Executive Office)
1993-02-26 1996-11-27 Address 3 CROSBY PL, COLD SPRING HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer)
1993-02-26 1996-11-27 Address 3 CROSBY PL, COLD SPRING HARBOR, NY, 11743, USA (Type of address: Principal Executive Office)
1993-02-26 1996-11-27 Address 210 JERICHO TPKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1982-10-21 1993-02-26 Address 37 MITCHELL AVE, E NORTHPORT, NY, 11731, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181001006376 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003007874 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001006204 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121019006277 2012-10-19 BIENNIAL STATEMENT 2012-10-01
101117002537 2010-11-17 BIENNIAL STATEMENT 2010-10-01
080925003222 2008-09-25 BIENNIAL STATEMENT 2008-10-01
060929002326 2006-09-29 BIENNIAL STATEMENT 2006-10-01
041221002731 2004-12-21 BIENNIAL STATEMENT 2004-10-01
021024002725 2002-10-24 BIENNIAL STATEMENT 2002-10-01
001026002172 2000-10-26 BIENNIAL STATEMENT 2000-10-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

210 JERICHO TPKE, SYOSSET, NY, United States, 11791

EMPIRE OUTFITTERS LLC

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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