Search icon

MANOLO BLAHNIK USA, LTD.

Company Details

Name: MANOLO BLAHNIK USA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1983 (42 years ago)
Entity Number: 815002
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 31 WEST 54TH STREET, NEW YORK, NY, United States, 10019

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
MANOLO BLAHNIK USA, LTD. PROFIT SHARING PLAN 2020 133146852 2021-09-14 MANOLO BLAHNIK USA, LTD. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 448210
Sponsor’s telephone number 2125825647
Plan sponsor’s address 31 WEST 54TH STREET, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2021-09-13
Name of individual signing GEORGE MALKEMUS
Role Employer/plan sponsor
Date 2021-09-13
Name of individual signing GEORGE MALKEMUS
MANOLO BLAHNIK USA, LTD. PROFIT SHARING PLAN 2019 133146852 2020-05-13 MANOLO BLAHNIK USA, LTD. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 448210
Sponsor’s telephone number 2125825647
Plan sponsor’s address 31 WEST 54TH STREET, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2020-04-22
Name of individual signing GEORGE MALKEMUS
Role Employer/plan sponsor
Date 2020-04-22
Name of individual signing GEORGE MALKEMUS
MANOLO BLAHNIK USA, LTD. DEFINED BENEFIT PLAN 2019 133146852 2020-10-11 MANOLO BLAHNIK USA, LTD. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2125825647
Plan sponsor’s address 31 WEST 54TH STREET, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2020-10-10
Name of individual signing GEORGE MALKEMUS
Role Employer/plan sponsor
Date 2020-10-10
Name of individual signing GEORGE MALKEMUS
MANOLO BLAHNIK USA, LTD. DEFINED BENEFIT PLAN 2018 133146852 2019-08-19 MANOLO BLAHNIK USA, LTD. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2125825647
Plan sponsor’s address 31 WEST 54TH STREET, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2019-08-15
Name of individual signing GEORGE MALKEMUS
Role Employer/plan sponsor
Date 2019-08-15
Name of individual signing GEORGE MALKEMUS
MANOLO BLAHNIK USA, LTD. DEFINED BENEFIT PLAN 2017 133146852 2018-09-18 MANOLO BLAHNIK USA, LTD. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2125825647
Plan sponsor’s address 31 WEST 54TH STREET, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2018-09-17
Name of individual signing GEORGE MALKEMUS
Role Employer/plan sponsor
Date 2018-09-17
Name of individual signing GEORGE MALKEMUS
MANOLO BLAHNIK USA, LTD. DEFINED BENEFIT PLAN 2016 133146852 2017-10-10 MANOLO BLAHNIK USA, LTD. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2125825647
Plan sponsor’s address 31 WEST 54TH STREET, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing GEORGE MALKEMUS
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing GEORGE MALKEMUS
MANOLO BLAHNIK USA, LTD. PROFIT SHARING PLAN 2016 133146852 2017-05-30 MANOLO BLAHNIK USA, LTD. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 448210
Sponsor’s telephone number 2125825647
Plan sponsor’s address 31 WEST 54TH STREET, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2017-05-30
Name of individual signing GEORGE MALKEMUS
Role Employer/plan sponsor
Date 2017-05-30
Name of individual signing GEORGE MALKEMUS
MANOLO BLAHNIK USA, LTD. PROFIT SHARING PLAN 2015 133146852 2016-06-20 MANOLO BLAHNIK USA, LTD. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 448210
Sponsor’s telephone number 2125825647
Plan sponsor’s address 31 WEST 54TH STREET, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2016-06-20
Name of individual signing GEORGE MALKEMUS
Role Employer/plan sponsor
Date 2016-06-20
Name of individual signing GEORGE MALKEMUS
MANOLO BLAHNIK USA, LTD. DEFINED BENEFIT PLAN 2015 133146852 2016-10-05 MANOLO BLAHNIK USA, LTD. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2125825647
Plan sponsor’s address 31 WEST 54TH STREET, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2016-10-04
Name of individual signing GEORGE MALKEMUS
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing GEORGE MALKEMUS
MANOLO BLAHNIK USA, LTD. DEFINED BENEFIT PLAN 2014 133146852 2015-10-09 MANOLO BLAHNIK USA, LTD. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 448210
Sponsor’s telephone number 2125825647
Plan sponsor’s address 31 WEST 54TH STREET, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2015-10-08
Name of individual signing GEORGE MALKEMUS
Role Employer/plan sponsor
Date 2015-10-08
Name of individual signing GEORGE MALKEMUS

Chief Executive Officer

Name Role Address
GEORGE D. MALKEMUS III Chief Executive Officer 31 WEST 54TH STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
GEORGE D. MALKEMUS III DOS Process Agent 31 WEST 54TH STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2006-12-26 2017-05-18 Address 31 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-12-26 2017-05-18 Address 31 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-01-29 2006-12-26 Address 31 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1999-01-29 2006-12-26 Address 31 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-01-29 2006-12-26 Address 31 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-13 1999-01-29 Address 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-13 1999-01-29 Address 15 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-12-13 1999-01-29 Address 156 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1983-01-10 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-01-10 1993-12-13 Address 51 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170518006182 2017-05-18 BIENNIAL STATEMENT 2017-01-01
150121006452 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130125002387 2013-01-25 BIENNIAL STATEMENT 2013-01-01
110124002182 2011-01-24 BIENNIAL STATEMENT 2011-01-01
081226002061 2008-12-26 BIENNIAL STATEMENT 2009-01-01
061226002017 2006-12-26 BIENNIAL STATEMENT 2007-01-01
050217002530 2005-02-17 BIENNIAL STATEMENT 2005-01-01
030102002791 2003-01-02 BIENNIAL STATEMENT 2003-01-01
010117002726 2001-01-17 BIENNIAL STATEMENT 2001-01-01
990129002391 1999-01-29 BIENNIAL STATEMENT 1999-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State