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  5. GLOBAL FASHIONS, LLC

GLOBAL FASHIONS, LLC

Company Details

Name: GLOBAL FASHIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jan 2001 (24 years ago)
Entity Number: 2592430
ZIP code: 11501
County: Suffolk
Place of Formation: New York
Address: 199 LIBERTY AVENUE, MINEOLA, NY, United States, 11501

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL FASHIONS LLC CASH BALANCE PLAN 2023 134159501 2024-08-27 GLOBAL FASHIONS LLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 448120
Sponsor’s telephone number 2125752171
Plan sponsor’s address 199 LIBERTY AVENUE, MINEOLA, NY, 11501
GLOBAL FASHIONS LLC PROFIT SHARING PLAN 2023 134159501 2024-08-27 GLOBAL FASHIONS LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448120
Sponsor’s telephone number 2125752171
Plan sponsor’s address 199 LIBERTY AVENUE, MINEOLA, NY, 11501
GLOBAL FASHIONS LLC PROFIT SHARING PLAN 2022 134159501 2023-07-25 GLOBAL FASHIONS LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448120
Sponsor’s telephone number 2125752171
Plan sponsor’s address 199 LIBERTY AVENUE, MINEOLA, NY, 11501
GLOBAL FASHIONS LLC CASH BALANCE PLAN 2022 134159501 2023-07-25 GLOBAL FASHIONS LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 448120
Sponsor’s telephone number 2125752171
Plan sponsor’s address 199 LIBERTY AVENUE, MINEOLA, NY, 11501
GLOBAL FASHIONS LLC PROFIT SHARING PLAN 2021 134159501 2022-09-20 GLOBAL FASHIONS LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448120
Sponsor’s telephone number 2125752171
Plan sponsor’s address 199 LIBERTY AVENUE, MINEOLA, NY, 11501
GLOBAL FASHIONS LLC CASH BALANCE PLAN 2021 134159501 2022-09-20 GLOBAL FASHIONS LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 448120
Sponsor’s telephone number 2125752171
Plan sponsor’s address 199 LIBERTY AVENUE, MINEOLA, NY, 11501
GLOBAL FASHIONS LLC PROFIT SHARING PLAN 2020 134159501 2021-10-01 GLOBAL FASHIONS LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 448120
Sponsor’s telephone number 2125752171
Plan sponsor’s address 199 LIBERTY AVENUE, MINEOLA, NY, 11501
GLOBAL FASHIONS LLC CASH BALANCE PLAN 2020 134159501 2021-10-01 GLOBAL FASHIONS LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 448120
Sponsor’s telephone number 2125752171
Plan sponsor’s address 199 LIBERTY AVENUE, MINEOLA, NY, 11501

DOS Process Agent

Name Role Address
GLOBAL FASHIONS, LLC DOS Process Agent 199 LIBERTY AVENUE, MINEOLA, NY, United States, 11501

History

Start date End date Type Value
2017-06-05 2025-01-07 Address 199 LIBERTY AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2014-08-28 2017-06-05 Address 49 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-01-10 2014-08-28 Address 331 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250107000576 2025-01-07 BIENNIAL STATEMENT 2025-01-07
230116000134 2023-01-16 BIENNIAL STATEMENT 2023-01-01
210104060671 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190108060476 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170605006065 2017-06-05 BIENNIAL STATEMENT 2017-01-01
150528002046 2015-05-28 BIENNIAL STATEMENT 2015-01-01
140828002087 2014-08-28 BIENNIAL STATEMENT 2013-01-01
010822000334 2001-08-22 AFFIDAVIT OF PUBLICATION 2001-08-22
010822000330 2001-08-22 AFFIDAVIT OF PUBLICATION 2001-08-22
010110000421 2001-01-10 ARTICLES OF ORGANIZATION 2001-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5859677100 2020-04-14 0235 PPP 199 Liberty Ave, MINEOLA, NY, 11501-3513
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 426772
Loan Approval Amount (current) 426772
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MINEOLA, NASSAU, NY, 11501-3513
Project Congressional District NY-03
Number of Employees 32
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 429806.82
Forgiveness Paid Date 2020-12-30
1627998504 2021-02-19 0235 PPS 199 Liberty Ave, Mineola, NY, 11501-3513
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248377
Loan Approval Amount (current) 248377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Mineola, NASSAU, NY, 11501-3513
Project Congressional District NY-03
Number of Employees 33
NAICS code 424990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47646
Originating Lender Name Valley National Bank
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 251467.91
Forgiveness Paid Date 2022-05-24

Related by officers

No related officers

Related by address

199 LIBERTY AVENUE, MINEOLA, NY, United States, 11501

199 LIBERTY LLC DOT & BELL LLC MIKAEL AGHAL, LLC MSA 13 LLC MSA 18 LLC MSA 19 LLC MSA 26 LLC MSA HAUTE COUTURE, INC. MSA MIDDLENECK REALTY, LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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