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  5. FRANCO APPAREL GROUP, INC.

FRANCO APPAREL GROUP, INC.

Headquarter

Company Details

Name: FRANCO APPAREL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 1990 (35 years ago)
Date of dissolution: 08 Jun 2015
Entity Number: 1412867
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1407 BROADWAY / 30TH FL, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FRANCO APPAREL GROUP, INC., MINNESOTA d7be3489-8bd4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANCO APPAREL GROUP, INC. 401(K) PROFIT SHARING PLAN 2012 133550538 2013-04-25 FRANCO APPAREL GROUP, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424300
Sponsor’s telephone number 2129677272
Plan sponsor’s address 1407 BROADWAY 30TH FLOOR, NEW YORK, NY, 100182480

Signature of
Role Plan administrator
Date 2013-04-25
Name of individual signing JOANNE GUGLIELMO
Role Employer/plan sponsor
Date 2013-04-25
Name of individual signing JOANNE GUGLIELMO
FRANCO APPAREL GROUP, INC. 401(K) PROFIT SHARING PLAN 2011 133550538 2012-07-23 FRANCO APPAREL GROUP, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424300
Sponsor’s telephone number 2129677272
Plan sponsor’s address 1407 BROADWAY 30TH FLOOR, NEW YORK, NY, 100182480

Plan administrator’s name and address
Administrator’s EIN 133550538
Plan administrator’s name FRANCO APPAREL GROUP, INC.
Plan administrator’s address 1407 BROADWAY 30TH FLOOR, NEW YORK, NY, 100182480
Administrator’s telephone number 2129677272

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing EVANGELINA PERALTA
Role Employer/plan sponsor
Date 2012-07-23
Name of individual signing EVANGELINA PERALTA
FRANCO APPAREL GROUP, INC. 401(K) PROFIT SHARING PLAN 2010 133550538 2011-07-26 FRANCO APPAREL GROUP, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424300
Sponsor’s telephone number 2129677272
Plan sponsor’s address 1407 BROADWAY 30TH FLOOR, NEW YORK, NY, 100182480

Plan administrator’s name and address
Administrator’s EIN 133550538
Plan administrator’s name FRANCO APPAREL GROUP, INC.
Plan administrator’s address 1407 BROADWAY 30TH FLOOR, NEW YORK, NY, 100182480
Administrator’s telephone number 2129677272

Signature of
Role Plan administrator
Date 2011-07-26
Name of individual signing ISAAC FRANCO
Role Employer/plan sponsor
Date 2011-07-26
Name of individual signing ISAAC FRANCO
FRANCO APPAREL GROUP, INC. 401(K) PROFIT SHARING PLAN 2009 133550538 2010-08-02 FRANCO APPAREL GROUP, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424300
Sponsor’s telephone number 2129677272
Plan sponsor’s address 1407 BROADWAY, 30TH FL., NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133550538
Plan administrator’s name FRANCO APPAREL GROUP, INC.
Plan administrator’s address 1407 BROADWAY, 30TH FL., NEW YORK, NY, 10018
Administrator’s telephone number 2129677272

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing ISAAC FRANCO
Role Employer/plan sponsor
Date 2010-08-02
Name of individual signing ISAAC FRANCO
FRANCO APPAREL GROUP, INC. 401(K) PROFIT SHARING PLAN 2009 133550538 2010-07-21 FRANCO APPAREL GROUP, INC. 54
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424300
Sponsor’s telephone number 2129677272
Plan sponsor’s address 1407 BROADWAY, 30TH FL., NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133550538
Plan administrator’s name FRANCO APPAREL GROUP, INC.
Plan administrator’s address 1407 BROADWAY, 30TH FL., NEW YORK, NY, 10018
Administrator’s telephone number 2129677272

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing ISAAC FRANCO
Role Employer/plan sponsor
Date 2010-07-21
Name of individual signing ISAAC FRANCO
FRANCO APPAREL GROUP, INC. 401(K) PROFIT SHARING PLAN 2009 133550538 2010-07-28 FRANCO APPAREL GROUP, INC. 54
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 424300
Sponsor’s telephone number 2129677272
Plan sponsor’s address 1407 BROADWAY, 30TH FL., NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133550538
Plan administrator’s name FRANCO APPAREL GROUP, INC.
Plan administrator’s address 1407 BROADWAY, 30TH FL., NEW YORK, NY, 10018
Administrator’s telephone number 2129677272

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing ISAAC FRANCO
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing ISAAC FRANCO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1407 BROADWAY / 30TH FL, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
IKE S FRANCO Chief Executive Officer 1407 BROADWAY / 30TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2005-04-22 2011-07-07 Address ATTN: PRESIDENT, 100 WEST 334D ST SUITE 911, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-03-24 2005-12-30 Shares Share type: PAR VALUE, Number of shares: 750000, Par value: 0.01
1999-03-24 2005-04-22 Address ATTN:PRESIDENT, 100 WEST 33RD ST., SUITE 911, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1996-03-18 1999-03-24 Address 100 W 33 ST RM 911, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1996-03-18 2011-07-07 Address 100 W 33 ST RM 911, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1996-03-18 2011-07-07 Address 100 W 33 ST RM 911, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1995-04-12 1996-03-18 Address 116 JOHN STREET SUITE 1313, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1990-01-09 1995-04-12 Address 1430 BROADWAY, SUITE 1805, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150608000186 2015-06-08 CERTIFICATE OF DISSOLUTION 2015-06-08
140318006336 2014-03-18 BIENNIAL STATEMENT 2014-01-01
120719002609 2012-07-19 BIENNIAL STATEMENT 2012-01-01
110707002831 2011-07-07 BIENNIAL STATEMENT 2011-01-01
051230000726 2005-12-30 CERTIFICATE OF AMENDMENT 2005-12-30
050422003084 2005-04-22 BIENNIAL STATEMENT 2004-01-01
020125002294 2002-01-25 BIENNIAL STATEMENT 2002-01-01
000818000383 2000-08-18 CERTIFICATE OF AMENDMENT 2000-08-18
000207002804 2000-02-07 BIENNIAL STATEMENT 2000-01-01
990324000735 1999-03-24 CERTIFICATE OF AMENDMENT 1999-03-24

Related by officers

THE CORPORATION

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Related by address

1407 BROADWAY / 30TH FL, NEW YORK, NY, United States, 10018

INFINITY 26 LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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