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  5. TACHE USA INC.

TACHE USA INC.

Company Details

Name: TACHE USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1961 (64 years ago)
Entity Number: 136502
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 800 THIRD AVE, 11TH FLOOR, GREAT NECK, NY, United States, 10022
Principal Address: 18 EAST 48TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TACHE USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 131949337 2024-08-19 TACHE USA INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423940
Sponsor’s telephone number 2128524968
Plan sponsor’s mailing address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
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 23
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 2024-08-19
Name of individual signing VICTOR WEINMAN
Valid signature Filed with authorized/valid electronic signature
TACHE USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 131949337 2023-06-22 TACHE USA INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423940
Sponsor’s telephone number 2128524968
Plan sponsor’s mailing address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
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 25
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 2023-06-22
Name of individual signing VICTOR WEINMAN
Valid signature Filed with authorized/valid electronic signature
TACHE USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 131949337 2022-09-07 TACHE USA INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423940
Sponsor’s telephone number 2128524968
Plan sponsor’s mailing address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 14
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
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 26
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 2022-09-07
Name of individual signing VICTOR WEINMAN
Valid signature Filed with authorized/valid electronic signature
TACHE USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 131949337 2021-09-28 TACHE USA INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423940
Sponsor’s telephone number 2128524968
Plan sponsor’s mailing address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
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 28
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 2021-09-28
Name of individual signing VICTOR WEINMAN
Valid signature Filed with authorized/valid electronic signature
TACHE USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2020 131949337 2021-09-21 TACHE USA INC. 36
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423940
Sponsor’s telephone number 2128524968
Plan sponsor’s mailing address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
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 28
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 2021-09-21
Name of individual signing VICTOR WEINMAN
Valid signature Filed with authorized/valid electronic signature
TACHE USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 131949337 2020-10-07 TACHE USA INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423940
Sponsor’s telephone number 2128524968
Plan sponsor’s mailing address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
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 29
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 2020-10-07
Name of individual signing VICTOR WEINMAN
Valid signature Filed with authorized/valid electronic signature
TACHE USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2018 131949337 2019-08-27 TACHE USA INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423940
Sponsor’s telephone number 2128524968
Plan sponsor’s mailing address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
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 31
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 2019-08-27
Name of individual signing VICTOR WEINMAN
Valid signature Filed with authorized/valid electronic signature
TACHE USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2017 131949337 2018-04-26 TACHE USA INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423940
Sponsor’s telephone number 2128524968
Plan sponsor’s mailing address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
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 34
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 2018-04-26
Name of individual signing VICTOR WEINMAN
Valid signature Filed with authorized/valid electronic signature
TACHE USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2016 131949337 2017-04-27 TACHE USA INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423940
Sponsor’s telephone number 2128524968
Plan sponsor’s mailing address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 17
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
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 35
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 2017-04-27
Name of individual signing VICTOR WEINMAN
Valid signature Filed with authorized/valid electronic signature
TACHE USA INC. 401(K) PROFIT SHARING PLAN & TRUST 2015 131949337 2016-04-19 TACHE USA INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423940
Sponsor’s telephone number 2128524968
Plan sponsor’s mailing address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 18 E 48TH STREET, 4TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
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 37
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 2016-04-19
Name of individual signing VICTOR WEINMAN
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
VICTOR WEINMAN Chief Executive Officer 18 EAST 48TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
BARRY POSNER DOS Process Agent 800 THIRD AVE, 11TH FLOOR, GREAT NECK, NY, United States, 10022

History

Start date End date Type Value
2019-01-15 2021-03-03 Address 350 FIFTH AVENUE, 68TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2011-03-21 2019-01-15 Address 550 FIFTH AVE, STE 300, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-03-21 2019-01-15 Address 708 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-03-21 2019-01-15 Address 550 FIFTH AVE, STE 300, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2005-03-08 2006-11-24 Shares Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0
2002-03-04 2004-12-27 Name DESIGNWORKS JEWELRY GROUP LTD.
2001-10-12 2002-03-04 Name ORIGINAL DESIGNS INC.
2000-01-07 2001-10-12 Name ODI, INC.
1999-03-09 2011-03-21 Address 44-40 11TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1996-11-26 2011-03-21 Address 110 EAST 59TH STREET, SUITE 3204, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210303060731 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190115060763 2019-01-15 BIENNIAL STATEMENT 2017-03-01
130320006183 2013-03-20 BIENNIAL STATEMENT 2013-03-01
110321002792 2011-03-21 BIENNIAL STATEMENT 2011-03-01
090226002302 2009-02-26 BIENNIAL STATEMENT 2009-03-01
070403002657 2007-04-03 BIENNIAL STATEMENT 2007-03-01
061124000042 2006-11-24 CERTIFICATE OF AMENDMENT 2006-11-24
060428002060 2006-04-28 BIENNIAL STATEMENT 2005-03-01
050308000300 2005-03-08 CERTIFICATE OF AMENDMENT 2005-03-08
041227000411 2004-12-27 CERTIFICATE OF AMENDMENT 2004-12-27

Related by officers

VICTOR WEINMAN

ORIGINAL DESIGNS INC. ODI, INC.

Related by address

18 EAST 48TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10017

ODI, INC. ORIGINAL DESIGNS INC.

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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