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SARAMAX APPAREL GROUP, INC.

Company Details

Name: SARAMAX APPAREL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1992 (32 years ago)
Entity Number: 1678110
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1372 BROADWAY, NY, NY, United States, 10018
Principal Address: 1372 BROADWAY / 7TH FL, NEW YORK, NY, United States, 10018

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
SARAMAX APPAREL GROUP, INC 401(K) PLAN PROFIT SHARING PLAN 2023 133689746 2024-10-15 SARAMAX APPAREL GROUP, INC 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424300
Sponsor’s telephone number 2128424152
Plan sponsor’s address 1410 BROADWAY 4TH FLOOR, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing DAVID ANTEBY
Valid signature Filed with authorized/valid electronic signature
SARAMAX APPAREL GROUP, INC. HEALTH PLAN 2009 133689746 2011-03-12 SARAMAX APPAREL GROUP, INC. 116
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2005-06-01
Business code 315230
Sponsor’s telephone number 2128424000
Plan sponsor’s mailing address 1372 BROADWAY, NEW YORK, NY, 10018
Plan sponsor’s address 1372 BROADWAY, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133689746
Plan administrator’s name SARAMAX APPAREL GROUP, INC.
Plan administrator’s address 1372 BROADWAY, NEW YORK, NY, 10018
Administrator’s telephone number 2128424000

Number of participants as of the end of the plan year

Active participants 34

Signature of

Role Plan administrator
Date 2011-03-12
Name of individual signing AGATHA MCLAWRENCE
Valid signature Filed with authorized/valid electronic signature
SARAMAX APPAREL GROUP, INC. HEALTH PLAN 2009 133689746 2011-03-11 SARAMAX APPAREL GROUP, INC. 116
Three-digit plan number (PN) 503
Effective date of plan 2005-06-01
Business code 315230
Sponsor’s telephone number 2128424000
Plan sponsor’s mailing address 1372 BROADWAY, NEW YORK, NY, 10018
Plan sponsor’s address 1372 BROADWAY, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 133689746
Plan administrator’s name SARAMAX APPAREL GROUP, INC.
Plan administrator’s address 1372 BROADWAY, NEW YORK, NY, 10018
Administrator’s telephone number 2128424000

Number of participants as of the end of the plan year

Active participants 34

Signature of

Role Plan administrator
Date 2011-03-11
Name of individual signing AGATHA MCLAWRENCE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
EDDIE A. BETESH Chief Executive Officer 1372 BROADWAY / 7TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
SARAMAX APPAREL GROUP, INC. DOS Process Agent 1372 BROADWAY, NY, NY, United States, 10018

History

Start date End date Type Value
2002-06-04 2021-09-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-04-06 2020-11-17 Address 1372 BROADWAY / 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1995-07-19 2001-04-06 Address 180 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1995-07-19 2001-04-06 Address 180 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1995-07-19 2001-04-06 Address 180 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1992-11-04 2002-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1992-11-04 1995-07-19 Address 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201117060267 2020-11-17 BIENNIAL STATEMENT 2020-11-01
181101007587 2018-11-01 BIENNIAL STATEMENT 2018-11-01
141110006579 2014-11-10 BIENNIAL STATEMENT 2014-11-01
121115002246 2012-11-15 BIENNIAL STATEMENT 2012-11-01
101117002553 2010-11-17 BIENNIAL STATEMENT 2010-11-01
081112002732 2008-11-12 BIENNIAL STATEMENT 2008-11-01
061103002103 2006-11-03 BIENNIAL STATEMENT 2006-11-01
050818002600 2005-08-18 BIENNIAL STATEMENT 2004-11-01
021024002685 2002-10-24 BIENNIAL STATEMENT 2002-11-01
020604000940 2002-06-04 CERTIFICATE OF AMENDMENT 2002-06-04

Date of last update: 04 Jan 2025

Sources: New York Secretary of State