| Name: | KATE SPADE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jan 1999 (26 years ago) |
| Entity Number: | 2339114 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KATE SPADE RETIREMENT PLAN | 2010 | 134039945 | 2011-09-14 | KATE SPADE LLC | 107 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134039945 |
| Plan administrator’s name | KATE SPADE LLC |
| Plan administrator’s address | 48 W 25TH ST, NEW YORK, NY, 100102708 |
| Administrator’s telephone number | 2127396550 |
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 |
| 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 | 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 | 2011-09-14 |
| Name of individual signing | MELISSA MELLER LIBRETTA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 448150 |
| Sponsor’s telephone number | 2127396550 |
| Plan sponsor’s mailing address | 48 W 25TH ST, NEW YORK, NY, 100102708 |
| Plan sponsor’s address | 48 W 25TH ST, NEW YORK, NY, 100102708 |
Plan administrator’s name and address
| Administrator’s EIN | 134039945 |
| Plan administrator’s name | KATE SPADE LLC |
| Plan administrator’s address | 48 W 25TH ST, NEW YORK, NY, 100102708 |
| Administrator’s telephone number | 2127396550 |
Number of participants as of the end of the plan year
| Active participants | 42 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 65 |
| 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 | 103 |
| 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 | 2010-10-04 |
| Name of individual signing | MELISSA MELLER LIBRETTA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KATE SPADE LLC | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-04 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-07 | 2019-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-01-27 | 2000-01-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-01-27 | 2000-01-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103003876 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230105001566 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063125 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-28516 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-28515 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 190102061852 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170207006506 | 2017-02-07 | BIENNIAL STATEMENT | 2017-01-01 |
| 150120006418 | 2015-01-20 | BIENNIAL STATEMENT | 2015-01-01 |
| 130214006053 | 2013-02-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110222002110 | 2011-02-22 | BIENNIAL STATEMENT | 2011-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-12 | No data | 135 5TH AVE, Manhattan, NEW YORK, NY, 10010 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-19 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-17 | No data | 135 5TH AVE, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 135 5TH AVE, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-09 | No data | 135 5TH AVE, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-18 | No data | 135 5TH AVE, Manhattan, NEW YORK, NY, 10010 | ECB Warning 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 |
|---|---|---|---|---|---|
| 3145563 | OL VIO | INVOICED | 2020-01-17 | 500 | OL - Other Violation |
| 3118586 | OL VIO | CREDITED | 2019-11-22 | 250 | OL - Other Violation |
| 62702 | CL VIO | INVOICED | 2006-11-16 | 250 | CL - Consumer Law Violation |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
