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CACHE, INC.

Branch

Company Details

Name: CACHE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 1983 (41 years ago)
Branch of: CACHE, INC., Florida (Company Number 473299)
Entity Number: 859093
ZIP code: 10018
County: Nassau
Place of Formation: Florida
Address: 1440 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CACHE, INC. FLEXIBLE BENEFITS PLAN 2010 591588181 2012-04-27 CACHE, INC. 739
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-03-15
Business code 448120
Sponsor’s telephone number 2125753200
Plan sponsor’s mailing address 1440 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 1440 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 591588181
Plan administrator’s name CACHE, INC.
Plan administrator’s address 1440 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2125753200

Number of participants as of the end of the plan year

Active participants 707
Retired or separated participants receiving benefits 48
Other retired or separated participants entitled to future benefits 56
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 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-04-27
Name of individual signing VICTOR COSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-27
Name of individual signing VICTOR COSTER
Valid signature Filed with authorized/valid electronic signature
CACHE, INC. FLEXIBLE BENEFITS PLAN 2009 591588181 2011-04-25 CACHE, INC. 785
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1990-03-15
Business code 448120
Sponsor’s telephone number 2125753200
Plan sponsor’s mailing address 1440 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 1440 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 591588181
Plan administrator’s name CACHE, INC.
Plan administrator’s address 1440 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2125753200

Number of participants as of the end of the plan year

Active participants 708
Retired or separated participants receiving benefits 31
Other retired or separated participants entitled to future benefits 65
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 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-04-25
Name of individual signing VICTOR COSTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-25
Name of individual signing VICTOR COSTER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
JAY MARGOLIS Chief Executive Officer 1440 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2009-09-24 2013-10-09 Address 1440 BROADWAY, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-11-01 2009-09-24 Address 1440 BROADWAY, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-09-06 2005-11-01 Address 1460 BROADWAY / 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2001-09-06 2005-11-01 Address 1460 BROADWAY / 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-04-09 2016-01-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-09 2016-02-09 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-15 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-15 1997-04-09 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-26 2001-09-06 Address 1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-08-26 2001-09-06 Address 1460 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160209000204 2016-02-09 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2016-02-09
160129000501 2016-01-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2016-02-28
131009002036 2013-10-09 BIENNIAL STATEMENT 2013-08-01
111114003028 2011-11-14 BIENNIAL STATEMENT 2011-08-01
090924002030 2009-09-24 BIENNIAL STATEMENT 2009-08-01
070925002557 2007-09-25 BIENNIAL STATEMENT 2007-08-01
051101002726 2005-11-01 BIENNIAL STATEMENT 2005-08-01
030828002653 2003-08-28 BIENNIAL STATEMENT 2003-08-01
010906002620 2001-09-06 BIENNIAL STATEMENT 2001-08-01
990901002485 1999-09-01 BIENNIAL STATEMENT 1999-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-02-24 No data 1144 3RD AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-22 No data 1144 3RD AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-17 No data 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-15 No data 1144 3RD AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
62794 CL VIO INVOICED 2006-04-10 250 CL - Consumer Law Violation
30843 CL VIO INVOICED 2004-12-15 250 CL - Consumer Law Violation

Date of last update: 16 Nov 2024

Sources: New York Secretary of State