| Name: | ANNTAYLOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 1987 (38 years ago) |
| Entity Number: | 1162282 |
| ZIP code: | 06880 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 606 POST ROAD E #624, WESTPORT, CT, United States, 06880 |
| Principal Address: | 933 MACARTHUR BOULEVARD, MAHWAY, NJ, United States, 07430 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANNTAYLOR STORES CORPORATION SPECIAL SEVERANCE PLAN, AS AMENDED | 2013 | 510297083 | 2014-10-27 | ANNTAYLOR INC. | 287 | |||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 510297083 |
| Plan administrator’s name | MARK MORRISON |
| Administrator’s telephone number | 2125413300 |
Number of participants as of the end of the plan year
| Active participants | 293 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-27 |
| Name of individual signing | MARK MORRISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2000-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2125413300 |
| Plan sponsor’s mailing address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
| Plan sponsor’s address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Plan administrator’s name | MARK MORRISON |
| Administrator’s telephone number | 2125413300 |
Number of participants as of the end of the plan year
| Active participants | 229 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-27 |
| Name of individual signing | MARK MORRISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2000-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2125413300 |
| Plan sponsor’s mailing address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
| Plan sponsor’s address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Plan administrator’s name | MARK MORRISON |
| Administrator’s telephone number | 2125413300 |
Number of participants as of the end of the plan year
| Active participants | 294 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-27 |
| Name of individual signing | MARK MORRISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2000-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2125413300 |
| Plan sponsor’s mailing address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
| Plan sponsor’s address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Plan administrator’s name | MARK MORRISON |
| Administrator’s telephone number | 2125413300 |
Number of participants as of the end of the plan year
| Active participants | 343 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-27 |
| Name of individual signing | MARK MORRISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2000-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2125413300 |
| Plan sponsor’s mailing address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
| Plan sponsor’s address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Plan administrator’s name | MARK MORRISON |
| Administrator’s telephone number | 2125413300 |
Number of participants as of the end of the plan year
| Active participants | 349 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-27 |
| Name of individual signing | MARK MORRISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2000-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2125413300 |
| Plan sponsor’s mailing address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
| Plan sponsor’s address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Plan administrator’s name | MARK MORRISON |
| Administrator’s telephone number | 2125413300 |
Number of participants as of the end of the plan year
| Active participants | 336 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-27 |
| Name of individual signing | MARK MORRISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2000-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2125413300 |
| Plan sponsor’s mailing address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
| Plan sponsor’s address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Plan administrator’s name | MARK MORRISON |
| Administrator’s telephone number | 2125413300 |
Number of participants as of the end of the plan year
| Active participants | 335 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-27 |
| Name of individual signing | MARK MORRISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2000-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2125413300 |
| Plan sponsor’s mailing address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
| Plan sponsor’s address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Plan administrator’s name | MARK MORRISON |
| Administrator’s telephone number | 2125413300 |
Number of participants as of the end of the plan year
| Active participants | 282 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-27 |
| Name of individual signing | MARK MORRISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2000-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2125413300 |
| Plan sponsor’s mailing address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
| Plan sponsor’s address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Plan administrator’s name | MARK MORRISON |
| Administrator’s telephone number | 2125413300 |
Number of participants as of the end of the plan year
| Active participants | 261 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-27 |
| Name of individual signing | MARK MORRISON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 503 |
| Effective date of plan | 2000-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2125413300 |
| Plan sponsor’s mailing address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
| Plan sponsor’s address | 7 TIMES SQUARE, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Plan administrator’s name | MARK MORRISON |
| Administrator’s telephone number | 2125413300 |
Number of participants as of the end of the plan year
| Active participants | 255 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-27 |
| Name of individual signing | MARK MORRISON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 606 POST ROAD E #624, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GILBERT NATHAN | Chief Executive Officer | 606 POST ROAD E #624, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-10 | 2021-04-23 | Address | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2017-04-12 | 2019-04-10 | Address | 933 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2013-04-17 | 2017-04-12 | Address | 7 TIMES SQUARE TOWER, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-04-17 | 2017-04-12 | Address | ATTN TAX DEPT, 7 TIMES SQUARE TOWER, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-05-16 | 2013-04-17 | Address | 7 TIMES SQUARE TOWER, 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2005-07-14 | 2013-04-17 | Address | ATTN TAX DEPT, 476 WHEELERS FARMS RD, MILFORD, CT, 06460, USA (Type of address: Principal Executive Office) |
| 2005-07-14 | 2021-04-23 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-07-14 | 2007-05-16 | Address | 142 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-05-02 | 2005-07-14 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-05-02 | 2005-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210423060045 | 2021-04-23 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060327 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170412006200 | 2017-04-12 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421006281 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130417006229 | 2013-04-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 110523002040 | 2011-05-23 | BIENNIAL STATEMENT | 2011-04-01 |
| 090424002839 | 2009-04-24 | BIENNIAL STATEMENT | 2009-04-01 |
| 070516002378 | 2007-05-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050714002216 | 2005-07-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030502002102 | 2003-05-02 | BIENNIAL STATEMENT | 2003-04-01 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
