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  5. THAT'S MY GIRL, INC.

THAT'S MY GIRL, INC.

Company Details

Name: THAT'S MY GIRL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1994 (31 years ago)
Entity Number: 1791425
ZIP code: 10007
County: Kings
Place of Formation: New York
Address: 299 BROADWAY SUITE 1500, NEW YORK, NY, United States, 10007
Principal Address: 80 39th street, Brooklyn, NY, United States, 11232

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
THAT'S MY GIRL 401(K) PROFIT SHARING PLAN 2020 113214530 2021-10-13 THAT'S MY GIRL 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 7187886478
Plan sponsor’s address 68 34TH STREET, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing RAYMOND KASSIN
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing RAYMOND KASSIN
THAT'S MY GIRL 401(K) PROFIT SHARING PLAN 2019 113214530 2020-10-08 THAT'S MY GIRL 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 7187886478
Plan sponsor’s address 68 34TH STREET, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing RAYMOND KASSIN
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing RAYMOND KASSIN
THAT'S MY GIRL 401(K) PROFIT SHARING PLAN 2018 113214530 2019-09-04 THAT'S MY GIRL 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 7187886478
Plan sponsor’s address 68 34TH STREET, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing RAYMOND KASSIN
Role Employer/plan sponsor
Date 2019-09-04
Name of individual signing RAYMOND KASSIN
THAT'S MY GIRL 401(K) PROFIT SHARING PLAN 2017 113214530 2018-10-10 THAT'S MY GIRL 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 7187886478
Plan sponsor’s address 68 34TH STREET, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing RAYMOND KASSIN
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing RAYMOND KASSIN
THAT'S MY GIRL 401(K) PROFIT SHARING PLAN 2016 113214530 2017-10-10 THAT'S MY GIRL 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 7187886478
Plan sponsor’s address 68 34TH STREET, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2017-10-10
Name of individual signing RAYMOND KASSIN
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing RAYMOND KASSIN
THAT'S MY GIRL 401(K) PROFIT SHARING PLAN 2015 113214530 2016-10-14 THAT'S MY GIRL 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 7187886478
Plan sponsor’s address 80 39TH STREET 5TH FLOOR, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing RAYMOND KASSIN
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing RAYMOND KASSIN
THAT'S MY GIRL 401(K) PROFIT SHARING PLAN 2014 113214530 2015-04-21 THAT'S MY GIRL 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 7187886478
Plan sponsor’s address 68 34TH STREET, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2015-04-21
Name of individual signing RAYMOND KASSIN
Role Employer/plan sponsor
Date 2015-04-21
Name of individual signing RAYMOND KASSIN
THAT'S MY GIRL 401(K) PROFIT SHARING PLAN 2013 113214530 2014-06-18 THAT'S MY GIRL 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 7187886478
Plan sponsor’s address 68 34TH STREET, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing RAYMOND KASSIN
Role Employer/plan sponsor
Date 2014-06-18
Name of individual signing RAYMOND KASSIN
THAT'S MY GIRL 401(K) PROFIT SHARING PLAN 2012 113214530 2013-10-10 THAT'S MY GIRL 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 7187886478
Plan sponsor’s address 68 34TH STREET, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing RAYMOND KASSIN
Role Employer/plan sponsor
Date 2013-10-10
Name of individual signing RAYMOND KASSIN

DOS Process Agent

Name Role Address
SUTTON & SUTTON, ESQS. DOS Process Agent 299 BROADWAY SUITE 1500, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
SOLOMON SALEM Chief Executive Officer 525 7TH AVE., NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1994-01-31 2024-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-01-31 2024-12-30 Address 299 BROADWAY SUITE 1500, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241230017158 2024-12-30 BIENNIAL STATEMENT 2024-12-30
940131000202 1994-01-31 CERTIFICATE OF INCORPORATION 1994-01-31

Related by officers

SUTTON & SUTTON, ESQS.

4MS CORPORATION LOUIS AND LORRAINE LLC OVERSEAS SUPPLIER INFORMATION SERVICE, LTD. M. FRANABAR ASSOCIATES, LTD. SASI INTERNATIONAL, LTD. PRIVATE LABEL FOOTWEAR, INC. MASS MERCHANDISE DISTRIBUTORS, INC. DELTA PRODUCTS CORP. LOLLY CORPORATION L.J. CORELLI PLUMBING & HEATING SUPPLY, INC.

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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