| Name: | LA PERLA FASHIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jul 1991 (33 years ago) |
| Date of dissolution: | 28 Nov 2008 |
| Entity Number: | 1561531 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 803 MADISON AVE, 3RD FL, NEW YORK, NY, United States, 10021 |
| Principal Address: | 803 MADISON AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LA PERLA FASHIONS RETIREMENT SAVINGS 401(K) | 2014 | 133622358 | 2015-06-04 | LA PERLA FASHIONS, INC | 96 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-06-04 |
| Name of individual signing | JESSICA DUMFORD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2123811614 |
| Plan sponsor’s address | 803 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-01 |
| Name of individual signing | JESSICA DUMFORD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2123811614 |
| Plan sponsor’s address | 803 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-18 |
| Name of individual signing | JESSICA DUMFORD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2123811614 |
| Plan sponsor’s address | 803 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065 |
Plan administrator’s name and address
| Administrator’s EIN | 133622358 |
| Plan administrator’s name | LA PERLA FASHIONS, INC |
| Plan administrator’s address | 803 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065 |
| Administrator’s telephone number | 2123811614 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-09 |
| Name of individual signing | JESSICA DUMFORD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 2122990465 |
| Plan sponsor’s address | 803 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10021 |
Plan administrator’s name and address
| Administrator’s EIN | 133622358 |
| Plan administrator’s name | LA PERLA FASHIONS, INC |
| Plan administrator’s address | 803 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10021 |
| Administrator’s telephone number | 2122990465 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-27 |
| Name of individual signing | DAMON TIMOLDI |
| Name | Role | Address |
|---|---|---|
| IVANA NONNIS | Chief Executive Officer | 803 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 803 MADISON AVE, 3RD FL, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-01 | 2008-09-24 | Address | ATTN: GEORGE M PAVIA, 600 MADISON AVE, 12TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-07-19 | 2006-11-01 | Address | 745 FIFTH AVE, STE 2000, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2001-07-19 | 2006-11-01 | Address | ATTN GEORGE M PAVIA, 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-08-26 | 2001-07-19 | Address | 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-08-26 | 2001-07-19 | Address | GRUPPO LA PERLA, SPA,, VIA DEL FONDITORE 12, BOLOGNA, 40138, ITA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1999-08-26 | Address | GRUPPO LA PERLA S.P.A., VIA DEL FONDITORE 12, BOLOGNA, 40138, ITA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1999-08-26 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-04-20 | 2006-11-01 | Address | 745 FIFTH AVENUE, SUITE 2000, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 1991-07-15 | 1993-04-20 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1991-07-15 | 1992-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081128000061 | 2008-11-28 | CERTIFICATE OF MERGER | 2008-11-28 |
| 080924002047 | 2008-09-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 061101002026 | 2006-11-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 050523000955 | 2005-05-23 | CERTIFICATE OF MERGER | 2005-05-23 |
| 010719002171 | 2001-07-19 | BIENNIAL STATEMENT | 2001-07-01 |
| 990826002154 | 1999-08-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 971021002155 | 1997-10-21 | BIENNIAL STATEMENT | 1997-07-01 |
| 000051003565 | 1993-10-01 | BIENNIAL STATEMENT | 1993-07-01 |
| 930420002187 | 1993-04-20 | BIENNIAL STATEMENT | 1992-07-01 |
| 921218000341 | 1992-12-18 | CERTIFICATE OF AMENDMENT | 1992-12-18 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
