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  5. CHANTELLE LINGERIE INC.

CHANTELLE LINGERIE INC.

Company Details

Name: CHANTELLE LINGERIE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 1993 (31 years ago)
Entity Number: 1755088
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 60 East 42nd St, Suite 1740, New York, NY, United States, 10165
Address: 80 State Street, Albany, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHANTELLE LINGERIE 401(K) PLAN 2023 133724035 2024-10-01 CHANTELLE LINGERIE, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315240
Sponsor’s telephone number 2126894735
Plan sponsor’s address 60 EAST 42ND ST - SUITE 1740, NEW YORK, NY, 10165

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing INDIRA GAYARAM
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing INDIRA GAYARAM
Valid signature Filed with authorized/valid electronic signature
CHANTELLE LINGERIE 401(K) PLAN 2022 133724035 2023-04-11 CHANTELLE LINGERIE, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315240
Sponsor’s telephone number 2126894735
Plan sponsor’s address 60 EAST 42ND ST - SUITE 1740, NEW YORK, NY, 10165

Signature of
Role Plan administrator
Date 2023-04-11
Name of individual signing INDIRA SINGH
Role Employer/plan sponsor
Date 2023-04-11
Name of individual signing INDIRA SINGH
CHANTELLE LINGERIE 401(K) PLAN 2021 133724035 2022-06-03 CHANTELLE LINGERIE, INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315240
Sponsor’s telephone number 2126894735
Plan sponsor’s address 183 MADISON AVENUE, SUITE 700, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing INDIRA GAYARAM
Role Employer/plan sponsor
Date 2022-06-03
Name of individual signing INDIRA GAYARAM
CHANTELLE LINGERIE 401(K) PLAN 2020 133724035 2021-05-27 CHANTELLE LINGERIE, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315240
Sponsor’s telephone number 2126894735
Plan sponsor’s address 183 MADISON AVENUE, SUITE 700, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing INDIRA GAYARAM
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing INDIRA GAYARAM
CHANTELLE LINGERIE 401(K) PLAN 2019 133724035 2020-07-28 CHANTELLE LINGERIE, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315240
Sponsor’s telephone number 2126894735
Plan sponsor’s address 183 MADISON AVENUE, SUITE 700, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing INDIRA GAYARAM
Role Employer/plan sponsor
Date 2020-07-28
Name of individual signing INDIRA GAYARAM
CHANTELLE LINGERIE 401(K) PLAN 2018 133724035 2019-07-02 CHANTELLE LINGERIE, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315240
Sponsor’s telephone number 2126894735
Plan sponsor’s address 183 MADISON AVENUE, SUITE 700, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-07-02
Name of individual signing INDIRA GAYARAM
Role Employer/plan sponsor
Date 2019-07-02
Name of individual signing INDIRA GAYARAM
CHANTELLE LINGERIE 401(K) PLAN 2017 133724035 2018-04-27 CHANTELLE LINGERIE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315240
Sponsor’s telephone number 2126894735
Plan sponsor’s address 183 MADISON AVENUE, SUITE 700, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-04-27
Name of individual signing INDIRA GAYARAM
Role Employer/plan sponsor
Date 2018-04-27
Name of individual signing INDIRA GAYARAM
CHANTELLE LINGERIE 401(K) PLAN 2016 133724035 2017-07-05 CHANTELLE LINGERIE, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315240
Sponsor’s telephone number 2126894735
Plan sponsor’s address 183 MADISON AVENUE, SUITE 607, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing INDIRA GAYARAM
Role Employer/plan sponsor
Date 2017-07-05
Name of individual signing INDIRA GAYARAM
CHANTELLE LINGERIE 401(K) PLAN 2015 133724035 2016-02-29 CHANTELLE LINGERIE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315240
Sponsor’s telephone number 2126894735
Plan sponsor’s address 183 MADISON AVENUE, SUITE 607, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-02-29
Name of individual signing SONJA WINTHER
Role Employer/plan sponsor
Date 2016-02-29
Name of individual signing SONJA WINTHER
CHANTELLE LINGERIE 401(K) PLAN 2014 133724035 2015-03-18 CHANTELLE LINGERIE, INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 315240
Sponsor’s telephone number 2126894735
Plan sponsor’s address 183 MADISON AVENUE, SUITE 607, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-03-18
Name of individual signing SONJA WINTHER
Role Employer/plan sponsor
Date 2015-03-18
Name of individual signing SONJA WINTHER

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
SONJA WINTHER Chief Executive Officer 60 EAST 42ND ST, SUITE 1740, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2023-09-21 2023-09-21 Address 8110 RUE DE PROVIGNY, CACHAN, 94230, FRA (Type of address: Chief Executive Officer)
2023-09-21 2023-09-21 Address 60 EAST 42ND ST, SUITE 1740, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
1997-03-25 2023-09-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-11-27 2023-09-21 Address 8110 RUE DE PROVIGNY, CACHAN, 94230, FRA (Type of address: Chief Executive Officer)
1995-11-27 2023-09-21 Address 183 MADISON AVE, STE 607, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1995-11-27 1999-12-13 Address 183 MADISON AVE, STE 607, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-09-08 1997-03-25 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-09-08 1995-11-27 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230921004415 2023-09-21 BIENNIAL STATEMENT 2023-09-01
220623001353 2022-06-23 BIENNIAL STATEMENT 2021-09-01
991213002045 1999-12-13 BIENNIAL STATEMENT 1999-09-01
970924002341 1997-09-24 BIENNIAL STATEMENT 1997-09-01
970325000765 1997-03-25 CERTIFICATE OF CHANGE 1997-03-25
951127002149 1995-11-27 BIENNIAL STATEMENT 1995-09-01
930908000147 1993-09-08 APPLICATION OF AUTHORITY 1993-09-08

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

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CORPORATION SERVICE COMPANY

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Related by address

80 State Street, Albany, NY, United States, 12207

100 COOPER RESIDENCES, LLC 1010DATA, INC. 103 CIRCLE ROAD ASSOCIATES LLC 105 WEST 113TH OWNER, LLC 107 WEST 113TH OWNER, LLC 109 WEST 113TH OWNER, LLC 1099-PREP LLC 115 WEST 113TH OWNER, LLC 117 WEST 116TH OWNER, LLC 120 WEST 112TH OWNER, LLC

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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