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THE SHOE BOX, INC.

Company Details

Name: THE SHOE BOX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1986 (39 years ago)
Entity Number: 1050294
ZIP code: 11803
County: Suffolk
Place of Formation: New York
Address: 417-B SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, United States, 11803

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
THE SHOE BOX, INC. RETIREMENT TRUST 2018 112792484 2019-10-15 THE SHOE BOX, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 448210
Sponsor’s telephone number 5169317841
Plan sponsor’s address 417-B SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803
THE SHOE BOX, INC. RETIREMENT TRUST 2017 112792484 2018-10-12 THE SHOE BOX, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 448210
Sponsor’s telephone number 5169317841
Plan sponsor’s address 417-B SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803
THE SHOE BOX, INC. RETIREMENT TRUST 2016 112792484 2017-09-14 THE SHOE BOX, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 448210
Sponsor’s telephone number 5169317841
Plan sponsor’s address 417-B SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803
THE SHOE BOX, INC. RETIREMENT TRUST 2015 112792484 2016-10-14 THE SHOE BOX, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 448210
Sponsor’s telephone number 5169317841
Plan sponsor’s address 417-B SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803
THE SHOE BOX, INC. RETIREMENT TRUST 2014 112792484 2015-08-17 THE SHOE BOX, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 448210
Sponsor’s telephone number 5169317841
Plan sponsor’s address 417-B SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803
THE SHOE BOX, INC. RETIREMENT TRUST 2013 112792484 2014-10-09 THE SHOE BOX, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 448210
Sponsor’s telephone number 5169317841
Plan sponsor’s address 417-B SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2014-10-09
Name of individual signing RICHARD KIRSCHENBAUM
Role Employer/plan sponsor
Date 2014-10-09
Name of individual signing RICHARD KIRSCHENBAUM
THE SHOE BOX, INC. RETIREMENT TRUST 2012 112792484 2013-09-25 THE SHOE BOX, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 448210
Sponsor’s telephone number 5169317841
Plan sponsor’s address 417-B SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2013-09-24
Name of individual signing RICHARD KIRSCHENBAUM
Role Employer/plan sponsor
Date 2013-09-24
Name of individual signing RICHARD KIRSCHENBAUM
THE SHOE BOX, INC. RETIREMENT TRUST 2011 112792484 2012-10-11 THE SHOE BOX, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 448210
Sponsor’s telephone number 5169317841
Plan sponsor’s address 417-B SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803

Plan administrator’s name and address

Administrator’s EIN 112792484
Plan administrator’s name THE SHOE BOX, INC.
Plan administrator’s address 417-B SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803
Administrator’s telephone number 5169317841

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing RICHARD KIRSCHENBAUM
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing RICHARD KIRSCHENBAUM
THE SHOE BOX, INC. CASH BALANCE PLAN 2009 112792484 2010-10-13 THE SHOE BOX, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 448210
Sponsor’s telephone number 5169317841
Plan sponsor’s address 419 SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803

Plan administrator’s name and address

Administrator’s EIN 112792484
Plan administrator’s name THE SHOE BOX, INC.
Plan administrator’s address 419 SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803
Administrator’s telephone number 5169317841

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing RICHARD KIRSCHENBAUM
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing RICHARD KIRSCHENBAUM

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 417-B SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name Role Address
RICHARD KIRSCHENBAUM Chief Executive Officer 417-B SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2002-01-10 2012-02-14 Address 419 S OYSTER BAY RD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
2000-02-01 2012-02-14 Address 419 SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
2000-02-01 2012-02-14 Address 419 SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1993-02-11 2002-01-10 Address 409 SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer)
1993-02-11 2000-02-01 Address 409 SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1993-02-11 2000-02-01 Address 409 SOUTH OYSTER BAY ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office)
1986-01-14 1993-02-11 Address 409 SOUTH OYSTER BAY RD., PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140206002103 2014-02-06 BIENNIAL STATEMENT 2014-01-01
120214002034 2012-02-14 BIENNIAL STATEMENT 2012-01-01
100127002133 2010-01-27 BIENNIAL STATEMENT 2010-01-01
080114003025 2008-01-14 BIENNIAL STATEMENT 2008-01-01
060210003078 2006-02-10 BIENNIAL STATEMENT 2006-01-01
040120002200 2004-01-20 BIENNIAL STATEMENT 2004-01-01
020110002094 2002-01-10 BIENNIAL STATEMENT 2002-01-01
000201002633 2000-02-01 BIENNIAL STATEMENT 2000-01-01
980121002423 1998-01-21 BIENNIAL STATEMENT 1998-01-01
940119003198 1994-01-19 BIENNIAL STATEMENT 1994-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-01 No data 123 5TH AVE, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-09 No data 537 3RD AVE, Manhattan, NEW YORK, NY, 10016 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
2910415 OL VIO INVOICED 2018-10-16 250 OL - Other Violation
2828915 OL VIO CREDITED 2018-08-14 250 OL - Other Violation
2487546 DCA-SUS CREDITED 2016-11-10 250 Suspense Account
2484408 OL VIO INVOICED 2016-11-04 250 OL - Other Violation
2477568 DCA-SUS CREDITED 2016-10-27 500 Suspense Account
2459131 OL VIO CREDITED 2016-10-03 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-01 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data
2016-09-09 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data

Date of last update: 23 Jan 2025

Sources: New York Secretary of State