| Name: | RICHINA APPAREL (U.S.A.) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1999 (26 years ago) |
| Entity Number: | 2373688 |
| ZIP code: | 10018 |
| County: | New York |
| Address: | 57 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BERNICE BAI MONAIM | Chief Executive Officer | 57 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-22 | 2023-12-22 | Address | 57 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-04 | 2023-12-04 | Address | 57 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-22 | Address | 57 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-22 | Address | 57 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-06-23 | 2023-12-04 | Address | 57 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-06-23 | 2023-12-04 | Address | 57 WEST 38TH STREET, 8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2007-08-21 | 2017-06-23 | Address | 1400 BROADWAY, SUITE 512, NEW YORK, NY, 10018, 1082, USA (Type of address: Service of Process) |
| 1999-05-03 | 2007-08-21 | Address | 644 73RD STREET, APT. 1L, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1999-05-03 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231222000923 | 2023-12-21 | CERTIFICATE OF MERGER | 2023-12-31 |
| 231204004233 | 2023-12-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 170623002027 | 2017-06-23 | BIENNIAL STATEMENT | 2017-05-01 |
| 070821000485 | 2007-08-21 | CERTIFICATE OF CHANGE | 2007-08-21 |
| 990503000243 | 1999-05-03 | CERTIFICATE OF INCORPORATION | 1999-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2539967406 | 2020-05-06 | 0202 | PPP | 75 W 38th St, 8th Floor, NEW YORK, NY, 10018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1202848510 | 2021-02-18 | 0202 | PPS | 57 W 38th St Fl 8, New York, NY, 10018-5500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
