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  5. AMICI ACCESSORIES, LTD.

AMICI ACCESSORIES, LTD.

Company Details

Name: AMICI ACCESSORIES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1997 (28 years ago)
Date of dissolution: 30 Jul 2019
Entity Number: 2143183
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 39 W 37TH ST, 2ND 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
AMICI ACCESSORIES, LTD. RETIREMENT PLAN 2016 113380123 2017-06-07 AMICI ACCESSORIES, LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 2122685570
Plan sponsor’s address 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing JAMES C. DUNN
AMICI ACCESSORIES, LTD. RETIREMENT PLAN 2016 113380123 2017-08-25 AMICI ACCESSORIES, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 2122685570
Plan sponsor’s address 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-08-24
Name of individual signing JAMES C. DUNN
AMICI ACCESSORIES, LTD. RETIREMENT PLAN 2015 113380123 2016-05-19 AMICI ACCESSORIES, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 2122685570
Plan sponsor’s address 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing JAMES C. DUNN
AMICI ACCESSORIES, LTD. RETIREMENT PLAN 2014 113380123 2015-06-02 AMICI ACCESSORIES, LTD. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 2122685570
Plan sponsor’s address 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-05-26
Name of individual signing JAMES C. DUNN
AMICI ACCESSORIES, LTD. RETIREMENT PLAN 2013 113380123 2014-06-06 AMICI ACCESSORIES, LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 2122685570
Plan sponsor’s address 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing JAMES C. DUNN
AMICI ACCESSORIES, LTD. RETIREMENT PLAN 2012 113380123 2013-06-17 AMICI ACCESSORIES, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 2122685570
Plan sponsor’s address 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing JAMES C. DUNN
AMICI ACCESSORIES, LTD. RETIREMENT PLAN 2011 113380123 2012-05-14 AMICI ACCESSORIES, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 2122685570
Plan sponsor’s address 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 113380123
Plan administrator’s name AMICI ACCESSORIES, LTD.
Plan administrator’s address 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122685570

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing CAROL JONES
AMICI ACCESSORIES, LTD. RETIREMENT PLAN 2010 113380123 2011-05-27 AMICI ACCESSORIES, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 2122685570
Plan sponsor’s address 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 113380123
Plan administrator’s name AMICI ACCESSORIES, LTD.
Plan administrator’s address 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122685570

Signature of
Role Plan administrator
Date 2011-05-27
Name of individual signing ELIZABETH JOHNSON
AMICI ACCESSORIES, LTD. RETIREMENT PLAN 2009 113380123 2010-07-21 AMICI ACCESSORIES, LTD. 14
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 2122685570
Plan sponsor’s address 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 113380123
Plan administrator’s name AMICI ACCESSORIES, LTD.
Plan administrator’s address 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122685570

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing JAMES DUNN
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing JAMES DUNN
AMICI ACCESSORIES, LTD. RETIREMENT PLAN 2009 113380123 2010-07-22 AMICI ACCESSORIES, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 2122685570
Plan sponsor’s address 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 113380123
Plan administrator’s name AMICI ACCESSORIES, LTD.
Plan administrator’s address 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122685570

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing JAMES DUNN
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing JAMES DUNN

Chief Executive Officer

Name Role Address
JAMES C DUNN Chief Executive Officer 39 WEST 37TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
SESSLEP MACKLIN LLP DOS Process Agent 39 W 37TH ST, 2ND FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-06-07 2017-05-01 Address MARLENE FRIEDBERG, 39 W 37TH ST 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-05-04 2011-06-07 Address 39 WEST 37TH STREET, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2009-05-04 2011-06-07 Address MARLENE FRIEDBERG, 39 W 37TH ST 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-05-04 2011-06-07 Address 39 W 37TH ST, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-06-30 2009-05-04 Address 228 EAST 45TH ST, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-06-30 2009-05-04 Address MARLENE FRIEDBERG, 35 WEST 36TH ST, 5TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-05-07 2005-06-30 Address KATEORYN MENASEO, 35 WEST 36TH ST, #5W, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-05-07 2009-05-04 Address 35 WEST 36TH STREET, #5W, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-08-05 2001-05-07 Address 25 WEST 36TH ST 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1999-08-05 2001-05-07 Address MARLENE FRIEDBERG, 25 WEST 36TH ST 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190730000578 2019-07-30 CERTIFICATE OF DISSOLUTION 2019-07-30
170501006065 2017-05-01 BIENNIAL STATEMENT 2017-05-01
150504006485 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130507006411 2013-05-07 BIENNIAL STATEMENT 2013-05-01
110607002665 2011-06-07 BIENNIAL STATEMENT 2011-05-01
090504002512 2009-05-04 BIENNIAL STATEMENT 2009-05-01
050630002568 2005-06-30 BIENNIAL STATEMENT 2005-05-01
010507002088 2001-05-07 BIENNIAL STATEMENT 2001-05-01
990805002536 1999-08-05 BIENNIAL STATEMENT 1999-05-01
970514000265 1997-05-14 CERTIFICATE OF INCORPORATION 1997-05-14

Related by officers

JAMES C DUNN

J CHARLES PHOTOGRAPHY LLC

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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