| Name: | JIL SANDER AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1995 (30 years ago) |
| Date of dissolution: | 01 Dec 2014 |
| Entity Number: | 1882861 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8 CROSBY STREET, 3RD FLOOR, NEW YORK, NY, United States, 10013 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JIL SANDER AMERICA INC. | 2012 | 133801090 | 2013-10-15 | JIL SANDER AMERICA INC. | 32 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133801090 |
| Plan administrator’s name | JIL SANDER AMERICA INC. |
| Plan administrator’s address | 8 CROSBY STREET, FLOOR 3, NEW YORK, NY, 10013 |
| Administrator’s telephone number | 2124479200 |
Number of participants as of the end of the plan year
| Active participants | 19 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 13 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 25 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 3 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | ROBERTO BUCCIOL |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-10-15 |
| Name of individual signing | ROBERTO BUCCIOL |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 2124479200 |
| Plan sponsor’s mailing address | 8 CROSBY STREET, FLOOR 3, NEW YORK, NY, 10013 |
| Plan sponsor’s address | 8 CROSBY STREET, FLOOR 3, NEW YORK, NY, 10013 |
Plan administrator’s name and address
| Administrator’s EIN | 133801090 |
| Plan administrator’s name | JIL SANDER AMERICA INC. |
| Plan administrator’s address | 8 CROSBY STREET, FLOOR 3, NEW YORK, NY, 10013 |
| Administrator’s telephone number | 2124479200 |
Number of participants as of the end of the plan year
| Active participants | 20 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 12 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 24 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | ROBERT PALMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-02-01 |
| Business code | 448190 |
| Sponsor’s telephone number | 2124479200 |
| Plan sponsor’s mailing address | 8 CROSBY STREET, FLOOR 3, NEW YORK, NY, 10013 |
| Plan sponsor’s address | 8 CROSBY STREET, FLOOR 3, NEW YORK, NY, 10013 |
Plan administrator’s name and address
| Administrator’s EIN | 133801090 |
| Plan administrator’s name | JIL SANDER AMERICA INC. |
| Plan administrator’s address | 8 CROSBY STREET, FLOOR 3, NEW YORK, NY, 10013 |
| Administrator’s telephone number | 2124479200 |
Number of participants as of the end of the plan year
| Active participants | 20 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 10 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 10 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-17 |
| Name of individual signing | ROBERT PALMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER BROOKS TIETJEN | Chief Executive Officer | 8 CROSBY STREET, 3RD FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-14 | 2014-04-14 | Address | 8 CROSBY STREET, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2009-01-29 | 2011-02-14 | Address | 8 CROSBY STREET, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-07-26 | 2009-01-29 | Address | 455 BROADWAY, FL 2, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-07-26 | 2009-01-29 | Address | 455 BROADWAY, FL 2, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2005-08-03 | 2007-07-26 | Address | 11 EAST 57TH ST, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-02-20 | 2005-08-03 | Address | OSTERFELDSTRASSE 32-34, HAMBURG, 22596, DEU (Type of address: Chief Executive Officer) |
| 1999-11-02 | 2000-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-02 | 2000-04-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-02-04 | 2001-02-20 | Address | 212 5TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-02-04 | 2007-07-26 | Address | 212 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141110000125 | 2014-11-10 | CERTIFICATE OF MERGER | 2014-12-01 |
| 140414006603 | 2014-04-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110214002066 | 2011-02-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090129002955 | 2009-01-29 | BIENNIAL STATEMENT | 2009-01-01 |
| 070726002359 | 2007-07-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050803002689 | 2005-08-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 010220002650 | 2001-02-20 | BIENNIAL STATEMENT | 2001-01-01 |
| 000412000353 | 2000-04-12 | CERTIFICATE OF CHANGE | 2000-04-12 |
| 991102000822 | 1999-11-02 | CERTIFICATE OF CHANGE | 1999-11-02 |
| 990204002650 | 1999-02-04 | BIENNIAL STATEMENT | 1999-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-10-23 | No data | 818 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-19 | No data | 818 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 173042 | CL VIO | INVOICED | 2012-01-26 | 250 | CL - Consumer Law Violation |
| 62399 | CL VIO | INVOICED | 2006-06-16 | 250 | CL - Consumer Law Violation |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
