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  5. GINA GROUP LLC

GINA GROUP LLC

Company Details

Name: GINA GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 2000 (24 years ago)
Entity Number: 2583772
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 10 W 33RD ST, 3RD FL, NEW YORK, NY, United States, 10001

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GINA GROUP, LLC PROFIT SHARING PLAN II 2023 205937508 2024-09-12 GINA GROUP, LLC 123
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 315990
Sponsor’s telephone number 2129472445
Plan sponsor’s address 10 WEST 33RD STREET, SUITE 312, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing EDMOND HARARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-12
Name of individual signing EDMOND HARARY
Valid signature Filed with authorized/valid electronic signature
GINA GROUP, LLC PENSION PLAN 2023 205937508 2024-09-19 GINA GROUP, LLC 65
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-01-01
Business code 315990
Sponsor’s telephone number 2129472445
Plan sponsor’s address 10 WEST 33RD STREET, SUITE 312, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing EDMOND HARARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-18
Name of individual signing EDMOND HARARY
Valid signature Filed with authorized/valid electronic signature
GINA GROUP, LLC PROFIT SHARING PLAN I 2023 205937508 2024-09-13 GINA GROUP, LLC 73
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 315990
Sponsor’s telephone number 2129472445
Plan sponsor’s address 10 WEST 33RD STREET, SUITE 312, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-09-13
Name of individual signing EDMOND HARARY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-13
Name of individual signing EDMOND HARARY
Valid signature Filed with authorized/valid electronic signature
GINA GROUP, LLC PENSION PLAN 2022 205937508 2023-09-29 GINA GROUP, LLC 67
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-01-01
Business code 315990
Sponsor’s telephone number 2129472445
Plan sponsor’s address 10 WEST 33RD STREET, SUITE 312, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing EDMOND HARARY
Role Employer/plan sponsor
Date 2023-09-28
Name of individual signing EDMOND HARARY
GINA GROUP, LLC PROFIT SHARING PLAN I 2022 205937508 2023-09-28 GINA GROUP, LLC 65
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 315990
Sponsor’s telephone number 2129472445
Plan sponsor’s address 10 WEST 33RD STREET, SUITE 312, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-28
Name of individual signing EDMOND HARARY
Role Employer/plan sponsor
Date 2023-09-28
Name of individual signing EDMOND HARARY
GINA GROUP, LLC PENSION PLAN 2021 205937508 2022-10-13 GINA GROUP, LLC 60
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-01-01
Business code 315990
Sponsor’s telephone number 2129472445
Plan sponsor’s address 10 WEST 33RD STREET, SUITE 312, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing EDMOND HARARY
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing EDMOND HARARY
GINA GROUP, LLC PROFIT SHARING PLAN I 2021 205937508 2022-09-21 GINA GROUP, LLC 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 315990
Sponsor’s telephone number 2129472445
Plan sponsor’s address 10 WEST 33RD STREET, SUITE 312, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing EDMOND HARARY
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing EDMOND HARARY
GINA GROUP, LLC PROFIT SHARING PLAN I 2020 205937508 2021-10-12 GINA GROUP, LLC 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 315990
Sponsor’s telephone number 2129472445
Plan sponsor’s address 10 WEST 33RD STREET, SUITE 312, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing EDMOND HARARY
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing EDMOND HARARY
GINA GROUP, LLC PENSION PLAN 2020 205937508 2021-10-12 GINA GROUP, LLC 51
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2009-01-01
Business code 315990
Sponsor’s telephone number 2129472445
Plan sponsor’s address 10 WEST 33RD STREET, SUITE 312, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing EDMOND HARARY
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing EDMOND HARARY
GINA GROUP, LLC PROFIT SHARING PLAN II 2020 205937508 2021-10-12 GINA GROUP, LLC 114
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 315990
Sponsor’s telephone number 2129472445
Plan sponsor’s address 10 WEST 33RD STREET, SUITE 312, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing EDMOND HARARY
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing EDMOND HARARY

DOS Process Agent

Name Role Address
GINA GROUP LLC DOS Process Agent 10 W 33RD ST, 3RD FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2011-02-08 2023-12-07 Address 10 W 33RD ST, 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-01-30 2011-02-08 Address C/O GINA HOSIERY LTD, 31 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-12-14 2007-01-30 Address 350 FIFTH AVENUE SUITE 3009, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231207001957 2023-12-07 BIENNIAL STATEMENT 2022-12-01
211008002043 2021-10-08 BIENNIAL STATEMENT 2021-10-08
181212006360 2018-12-12 BIENNIAL STATEMENT 2018-12-01
170517006262 2017-05-17 BIENNIAL STATEMENT 2016-12-01
141218006595 2014-12-18 BIENNIAL STATEMENT 2014-12-01
130103002314 2013-01-03 BIENNIAL STATEMENT 2012-12-01
110208002523 2011-02-08 BIENNIAL STATEMENT 2010-12-01
081121002185 2008-11-21 BIENNIAL STATEMENT 2008-12-01
070130002383 2007-01-30 BIENNIAL STATEMENT 2006-12-01
010412000853 2001-04-12 AFFIDAVIT OF PUBLICATION 2001-04-12

Related by officers

No related officers

Related by address

10 W 33RD ST, 3RD FL, NEW YORK, NY, United States, 10001

GINA CONCEPTS LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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