Name: | SUPREME LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 15 Jun 1998 (27 years ago) |
Entity Number: | 2269452 |
ZIP code: | 11021 |
County: | New York |
Place of Formation: | New York |
Address: | 6 GRACE AVE, SUITE #201, GREAT NECK, NY, United States, 11021 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CHAPTER 4 CORP. 401(K) PROFIT SHARING PLAN AND TR | 2021 | 133747037 | 2022-12-12 | SUPREME | 67 | |||||||||||||||||||||||||||||||
|
Role | Employer/plan sponsor |
Date | 2022-12-12 |
Name of individual signing | DARCI BAILEY |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2016-01-01 |
Business code | 448120 |
Sponsor’s telephone number | 6166427414 |
Plan sponsor’s DBA name | CHAPTER 4 CORP |
Plan sponsor’s address | 62 KING ST, NEW YORK, NY, 100144807 |
Plan administrator’s name and address
Administrator’s EIN | 133747037 |
Plan administrator’s name | CHAPTER 4 CORP |
Plan administrator’s address | 62 KING ST, NEW YORK, NY, 100144807 |
Administrator’s telephone number | 6166427414 |
Signature of
Role | Employer/plan sponsor |
Date | 2022-12-12 |
Name of individual signing | DARCI BAILEY |
Name | Role | Address |
---|---|---|
SUPREME LLC | DOS Process Agent | 6 GRACE AVE, SUITE #201, GREAT NECK, NY, United States, 11021 |
Start date | End date | Type | Value |
---|---|---|---|
2018-06-04 | 2024-06-03 | Address | 6 GRACE AVE, SUITE #201, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
2000-05-24 | 2018-06-04 | Address | 226 E 54TH ST, STE 402, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1998-06-15 | 2000-05-24 | Address | LOWER LEVEL, 416 E. 71ST ST., NY, NY, 10021, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240603001703 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
221109001206 | 2022-11-09 | BIENNIAL STATEMENT | 2022-06-01 |
200603061193 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
180604007133 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
160606006380 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
140605006626 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
120724002129 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
100622003125 | 2010-06-22 | BIENNIAL STATEMENT | 2010-06-01 |
080605002587 | 2008-06-05 | BIENNIAL STATEMENT | 2008-06-01 |
060613002257 | 2006-06-13 | BIENNIAL STATEMENT | 2006-06-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2015-02-06 | No data | 274 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10012 | 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 |
---|---|---|---|---|---|
1987865 | CL VIO | INVOICED | 2015-02-18 | 175 | CL - Consumer Law Violation |
190375 | OL VIO | INVOICED | 2012-09-07 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2015-02-06 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State