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  5. ALTMAN LUGGAGE CO., LLC

ALTMAN LUGGAGE CO., LLC

Company Details

Name: ALTMAN LUGGAGE CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2001 (24 years ago)
Entity Number: 2590453
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 135 ORCHARD STREET, NEW YORK, NY, United States, 10002

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALTMANS GENERAL MERCHANDISE, INC. RETIREMENT PLAN 2023 134154999 2024-10-10 ALTMAN LUGGAGE CO., LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-08-01
Business code 448320
Sponsor’s telephone number 2122547275
Plan sponsor’s address 135 ORCHARD STREET, NEW YORK, NY, 100023103

Signature of
Role Plan administrator
Date 2024-10-10
Name of individual signing DAN BETTINGER
Valid signature Filed with authorized/valid electronic signature
ALTMANS GENERAL MERCHANDISE, INC. RETIREMENT PLAN 2022 134154999 2023-10-13 ALTMAN LUGGAGE CO., LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-08-01
Business code 448320
Sponsor’s telephone number 2122547275
Plan sponsor’s address 135 ORCHARD STREET, NEW YORK, NY, 100023103

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing DAN BETTINGER
ALTMANS GENERAL MERCHANDISE, INC. RETIREMENT PLAN 2021 134154999 2022-10-06 ALTMAN LUGGAGE CO., LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-08-01
Business code 448320
Sponsor’s telephone number 2122547275
Plan sponsor’s address 135 ORCHARD STREET, NEW YORK, NY, 100023103

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing DAN BETTINGER
ALTMANS GENERAL MERCHANDISE, INC. RETIREMENT PLAN 2020 134154999 2021-09-17 ALTMAN LUGGAGE CO., LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-08-01
Business code 448320
Sponsor’s telephone number 2122547275
Plan sponsor’s address 135 ORCHARD STREET, NEW YORK, NY, 100023103

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing DAN BETTINGER
ALTMANS GENERAL MERCHANDISE, INC. RETIREMENT PLAN 2019 134154999 2020-09-14 ALTMAN LUGGAGE CO., LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-08-01
Business code 448320
Sponsor’s telephone number 2122547275
Plan sponsor’s address 135 ORCHARD STREET, NEW YORK, NY, 100023103

Signature of
Role Plan administrator
Date 2020-09-14
Name of individual signing DAN BETTINGER
ALTMANS GENERAL MERCHANDISE, INC. RETIREMENT PLAN 2018 134154999 2019-10-09 ALTMAN LUGGAGE CO., LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-08-01
Business code 448320
Sponsor’s telephone number 2122547275
Plan sponsor’s address 135 ORCHARD STREET, NEW YORK, NY, 100023103

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing DAN BETTINGER
ALTMANS GENERAL MERCHANDISE, INC. RETIREMENT PLAN 2017 134154999 2018-10-05 ALTMAN LUGGAGE CO., LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-08-01
Business code 448320
Sponsor’s telephone number 2122547275
Plan sponsor’s address 135 ORCHARD STREET, NEW YORK, NY, 100023103

Signature of
Role Plan administrator
Date 2018-10-05
Name of individual signing DAN BETTINGER
ALTMANS GENERAL MERCHANDISE, INC. RETIREMENT PLAN 2016 134154999 2017-10-16 ALTMAN LUGGAGE CO., LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-08-01
Business code 448320
Sponsor’s telephone number 2122547275
Plan sponsor’s address 135 ORCHARD STREET, NEW YORK, NY, 100023103

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing DAN BETTINGER
ALTMANS GENERAL MERCHANDISE, INC. RETIREMENT PLAN 2015 134154999 2016-10-10 ALTMAN LUGGAGE CO., LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-08-01
Business code 448320
Sponsor’s telephone number 2122547275
Plan sponsor’s address 135 ORCHARD STREET, NEW YORK, NY, 100023103

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing DAN BETTINGER
ALTMANS GENERAL MERCHANDISE, INC. RETIREMENT PLAN 2014 134154999 2015-10-13 ALTMAN LUGGAGE CO., LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-08-01
Business code 448320
Sponsor’s telephone number 2122547275
Plan sponsor’s address 135 ORCHARD STREET, NEW YORK, NY, 100023103

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing DAN BETTINGER

DOS Process Agent

Name Role Address
ALTMAN LUGGAGE CO. LLC DOS Process Agent 135 ORCHARD STREET, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
230201002902 2023-02-01 BIENNIAL STATEMENT 2023-01-01
130423006186 2013-04-23 BIENNIAL STATEMENT 2013-01-01
110125002995 2011-01-25 BIENNIAL STATEMENT 2011-01-01
081223002360 2008-12-23 BIENNIAL STATEMENT 2009-01-01
070103002170 2007-01-03 BIENNIAL STATEMENT 2007-01-01
050124002399 2005-01-24 BIENNIAL STATEMENT 2005-01-01
030127002044 2003-01-27 BIENNIAL STATEMENT 2003-01-01
010329000157 2001-03-29 AFFIDAVIT OF PUBLICATION 2001-03-29
010329000153 2001-03-29 AFFIDAVIT OF PUBLICATION 2001-03-29
010104000772 2001-01-04 ARTICLES OF ORGANIZATION 2001-01-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-05 No data 135 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-23 No data 135 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-28 No data 135 ORCHARD ST, Manhattan, NEW YORK, NY, 10002 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
3140198 OL VIO INVOICED 2020-01-03 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-23 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2364557104 2020-04-10 0202 PPP 135 Orchard Street, New York, NY, 10002-3103
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17610
Loan Approval Amount (current) 17610
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10002-3103
Project Congressional District NY-10
Number of Employees 3
NAICS code 448320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17711.45
Forgiveness Paid Date 2021-02-12
9828528310 2021-01-31 0202 PPS 135 Orchard St, New York, NY, 10002-3103
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36600
Loan Approval Amount (current) 36600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10002-3103
Project Congressional District NY-10
Number of Employees 3
NAICS code 448320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36796.22
Forgiveness Paid Date 2021-08-23

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2306532 Americans with Disabilities Act - Other 2023-08-31 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-08-31
Termination Date 2024-01-17
Section 1201
Status Terminated

Parties
Name ERKAN
Role Plaintiff
Name ALTMAN LUGGAGE CO., LLC
Role Defendant

Related by officers

No related officers

Related by address

135 ORCHARD STREET, NEW YORK, NY, United States, 10002

135 ORCHARD STREET LLC DJB LUGGAGE CORP. METROPOLITAN TRADING (USA) INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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