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  5. ANNE FONTAINE USA, INC.

ANNE FONTAINE USA, INC.

Company Details

Name: ANNE FONTAINE USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1998 (27 years ago)
Entity Number: 2287188
ZIP code: 10001
County: New York
Place of Formation: Texas
Address: 115 w 30th street, Suite 700, NEW YORK, NY, United States, 10001
Principal Address: 110 GREENE ST, STE 301, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANNE FONTAINE USA 401(K) PROFIT SHARING PLAN 2023 752733692 2024-11-22 ANNE FONTAINE USA 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 2019539710
Plan sponsor’s address 115 W. 30TH STREET, SUITE 700, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-11-22
Name of individual signing ZOE JOHANNEMANN
Valid signature Filed with authorized/valid electronic signature
ANNE FONTAINE USA 401(K) PROFIT SHARING PLAN 2022 752733692 2023-07-25 ANNE FONTAINE USA 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 2019539710
Plan sponsor’s address 110 GREENE STREET, SUITE 305, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-07-25
Name of individual signing ZOE JOHANNEMANN
ANNE FONTAINE USA 401(K) PROFIT SHARING PLAN 2020 752733692 2022-02-04 ANNE FONTAINE USA 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 2123433150
Plan sponsor’s address 110 GREENE STREET, SUITE 305, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-02-04
Name of individual signing AMANDA KAZEMAINI
ANNE FONTAINE USA 401(K) PROFIT SHARING PLAN 2019 752733692 2022-02-04 ANNE FONTAINE USA 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 2123433150
Plan sponsor’s address 110 GREENE STREET, SUITE 305, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-02-04
Name of individual signing AMANDA KAZEMAINI
ANNE FONTAINE USA 401(K) PROFIT SHARING PLAN 2018 752733692 2019-08-07 ANNE FONTAINE USA 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 2123433150
Plan sponsor’s address 110 GREENE STREET, SUITE 301, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing JESSICA NOLASCO
ANNE FONTAINE USA 401(K) PROFIT SHARING PLAN 2017 752733692 2018-07-18 ANNE FONTAINE USA 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 2123433150
Plan sponsor’s address 110 GREENE STREET, SUITE 301, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing JESSICA NOLASCO
ANNE FONTAINE USA 401(K) PROFIT SHARING PLAN 2016 752733692 2017-07-28 ANNE FONTAINE USA 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 2123433150
Plan sponsor’s address 110 GREENE STREET, SUITE 301, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing JESSICA NOLASCO
ANNE FONTAINE USA 401(K) PROFIT SHARING PLAN 2015 752733692 2016-06-03 ANNE FONTAINE USA 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 6467954805
Plan sponsor’s address 110 GREENE STREET, SUITE 301, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing JESSICA NOLASCO
ANNE FONTAINE USA 401(K) PROFIT SHARING PLAN 2014 752733692 2016-06-03 ANNE FONTAINE USA 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 6467954805
Plan sponsor’s address 110 GREENE STREET, SUITE 301, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing JESSICA NOLASCO
ANNE FONTAINE USA 401(K) PROFIT SHARING PLAN 2013 752733692 2014-07-25 ANNE FONTAINE USA 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 448120
Sponsor’s telephone number 2123433150
Plan sponsor’s address 110 GREENE STREET, SUITE 301, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing GUY FAUST

Chief Executive Officer

Name Role Address
ARI ZLOTKIN Chief Executive Officer 110 GREENE ST, STE 301, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115 w 30th street, Suite 700, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2010-09-01 2024-02-20 Address 110 GREENE ST, STE 301, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2010-09-01 2024-02-20 Address 110 GREENE ST, STE 301, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-08-15 2010-09-01 Address 110 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2004-10-07 2006-08-15 Address 110 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2002-07-30 2010-09-01 Address 110 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2002-07-30 2004-10-07 Address 110 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2002-07-30 2010-09-01 Address 110 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2000-08-25 2002-07-30 Address 93 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2000-08-25 2002-07-30 Address 93 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2000-08-25 2002-07-30 Address 93 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240220001339 2024-02-16 CERTIFICATE OF CHANGE BY ENTITY 2024-02-16
120806006999 2012-08-06 BIENNIAL STATEMENT 2012-08-01
100901002515 2010-09-01 BIENNIAL STATEMENT 2010-08-01
080813002768 2008-08-13 BIENNIAL STATEMENT 2008-08-01
060815003040 2006-08-15 BIENNIAL STATEMENT 2006-08-01
041007002499 2004-10-07 BIENNIAL STATEMENT 2004-08-01
020730002661 2002-07-30 BIENNIAL STATEMENT 2002-08-01
000825002497 2000-08-25 BIENNIAL STATEMENT 2000-08-01
980810000106 1998-08-10 APPLICATION OF AUTHORITY 1998-08-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-12-18 No data 837 MADISON AVE, Manhattan, NEW YORK, NY, 10021 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-19 No data 677 MADISON AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-04 No data 93 GREENE ST, Manhattan, NEW YORK, NY, 10012 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-07 No data 677 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3133510 CL VIO INVOICED 2019-12-31 175 CL - Consumer Law Violation
3133511 OL VIO INVOICED 2019-12-31 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-18 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-12-18 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4106688710 2021-03-31 0202 PPS 110 Greene St, New York, NY, 10012-3813
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 623892
Loan Approval Amount (current) 623892
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10012-3813
Project Congressional District NY-10
Number of Employees 58
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 628273.8
Forgiveness Paid Date 2021-12-16
3191427705 2020-05-01 0202 PPP 110 GREENE ST, NEW YORK, NY, 10012
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 947112
Loan Approval Amount (current) 947112
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10012-0001
Project Congressional District NY-10
Number of Employees 500
NAICS code 448120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 958971.95
Forgiveness Paid Date 2021-08-05

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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