| Name: | BUMBLE AND BUMBLE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Dec 1995 (29 years ago) |
| Entity Number: | 1980837 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUMBLE AND BUMBLE, LLC. 401 (K) PROFIT SHARING PLAN | 2009 | 133880059 | 2010-01-15 | BUMBLE AND BUMBLE, LLC. | 352 | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133880059 |
| Plan administrator’s name | BUMBLE AND BUMBLE, LLC. |
| Plan administrator’s address | 415 W 13 STREET, 5TH FLOOR, NEW YORK, NY, 10014 |
| Administrator’s telephone number | 9176065077 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-01-15 |
| Name of individual signing | ROSA TAVAREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1994-03-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 9176065077 |
| Plan sponsor’s mailing address | 415 W 13 STREET, 5TH FLOOR, NEW YORK, NY, 10014 |
| Plan sponsor’s address | 415 W 13 STREET, 5TH FLORR, NEW YORK, NY, 10014 |
Plan administrator’s name and address
| Administrator’s EIN | 133880059 |
| Plan administrator’s name | BUMBLE AND BUMBLE, LLC. |
| Plan administrator’s address | 415 W 13 STREET, 5TH FLOOR, NEW YORK, NY, 10014 |
| Administrator’s telephone number | 9176065077 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-01-15 |
| Name of individual signing | ROSA TAVAREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| 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 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21BU1296761 | Appearance Enhancement Business License | 2008-02-22 | 2025-04-15 | 415 W 13TH ST, NEW YORK, NY, 10022 |
| 21BU1296764 | Appearance Enhancement Business License | 2008-02-22 | 2025-04-15 | 146 E 56TH ST 2ND FL, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-04 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-08-26 | 2023-12-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-12-23 | 2019-08-26 | Address | ATTN RON HUTCHISON, 415 WEST 13TH ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2002-01-08 | 2005-12-23 | Address | ATTN: PAUL SCHIFILLITI, 146 E. 56TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-06-05 | 2002-01-08 | Address | ATTN JONATHAN SHARP, 146 E 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-12-12 | 2019-10-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-12-12 | 1998-06-05 | Address | P.O. BOX 1204, TELLURIDE, CO, 81435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212002133 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 211203001087 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 191202062613 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 191004000025 | 2019-10-04 | CERTIFICATE OF CHANGE | 2019-10-04 |
| 190826002012 | 2019-08-26 | BIENNIAL STATEMENT | 2017-12-01 |
| 051223002145 | 2005-12-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031201002061 | 2003-12-01 | BIENNIAL STATEMENT | 2003-12-01 |
| 020108002011 | 2002-01-08 | BIENNIAL STATEMENT | 2001-12-01 |
| 000105002185 | 2000-01-05 | BIENNIAL STATEMENT | 1999-12-01 |
| 980605002006 | 1998-06-05 | BIENNIAL STATEMENT | 1997-12-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
