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  5. ACB RETAIL INC.

ACB RETAIL INC.

Company Details

Name: ACB RETAIL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Aug 2001 (23 years ago)
Date of dissolution: 27 May 2021
Entity Number: 2675079
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1260 MADISON AVE, NEW YORK, NY, United States, 10128
Principal Address: 115 EAST 87TH ST, #33D, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ANN CRABTREE PROFIT SHARING PLAN 2019 134189504 2020-09-24 ACB RETAIL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448120
Sponsor’s telephone number 9177051708
Plan sponsor’s address 1179 LEXINGTON AVE, NEW YORK, NY, 100281402

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing ANN CRABTREE
ANN CRABTREE PROFIT SHARING PLAN 2018 134189504 2019-10-10 ACB RETAIL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448120
Sponsor’s telephone number 9177051708
Plan sponsor’s address 1179 LEXINGTON AVE, NEW YORK, NY, 100281402

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing ANN CRABTREE
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing ANN CRABTREE
ANN CRABTREE PROFIT SHARING PLAN 2017 134189504 2018-10-10 ACB RETAIL INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448120
Sponsor’s telephone number 6312873700
Plan sponsor’s address 18 JOBS LN, SOUTHAMPTON, NY, 119684807

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing ANN CRABTREE
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing ANN CRABTREE
ANN CRABTREE PROFIT SHARING PLAN 2016 134189504 2017-10-04 ACB RETAIL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448120
Sponsor’s telephone number 6312873700
Plan sponsor’s address 18 JOBS LN, SOUTHAMPTON, NY, 119684807

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing ANN CRABTREE
ANN CRABTREE PROFIT SHARING PLAN 2015 134189504 2016-10-07 ACB RETAIL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448120
Sponsor’s telephone number 2129966499
Plan sponsor’s address 1260 MADISON AVE, NEW YORK, NY, 101280516

Signature of
Role Plan administrator
Date 2016-10-07
Name of individual signing ANN CRABTREE
Role Employer/plan sponsor
Date 2016-10-07
Name of individual signing ANN CRABTREE
ANN CRABTREE PROFIT SHARING PLAN 2014 134189504 2015-10-07 ACB RETAIL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448120
Plan sponsor’s address 1260 MADISON AVE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing ANN CRABTREE
ANN CRABTREE PROFIT SHARING PLAN 2013 134189504 2014-10-07 ACB RETAIL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448120
Sponsor’s telephone number 2129966499
Plan sponsor’s address 1260 MADISON AVE, NEW YORK, NY, 10128

Signature of
Role Plan administrator
Date 2014-10-07
Name of individual signing ANN CRABTREE
Role Employer/plan sponsor
Date 2014-10-07
Name of individual signing ANN CRABTREE
ANN CRABTREE PROFIT SHARING PLAN 2012 134189504 2013-09-30 ACB RETAIL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448120
Sponsor’s telephone number 2129966499
Plan sponsor’s address 1260 MADISON AVE, NEW YORK, NY, 101280516

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing ANN CRABTREE
ANN CRABTREE PROFIT SHARING PLAN 2011 134189504 2012-09-23 ACB RETAIL INC 2
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448120
Sponsor’s telephone number 2129966499
Plan sponsor’s address 1260 MADISON AVE, NEW YORK, NY, 101280516

Plan administrator’s name and address
Administrator’s EIN 134189504
Plan administrator’s name ACB RETAIL INC
Plan administrator’s address 1260 MADISON AVE, NEW YORK, NY, 101280516
Administrator’s telephone number 2129966499

Signature of
Role Plan administrator
Date 2012-09-23
Name of individual signing ANN CRABTREE
ANN CRABTREE PROFIT SHARING PLAN 2011 134189504 2012-09-25 ACB RETAIL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 448120
Sponsor’s telephone number 2129966499
Plan sponsor’s address 1260 MADISON AVE, NEW YORK, NY, 101280516

Plan administrator’s name and address
Administrator’s EIN 134189504
Plan administrator’s name ACB RETAIL INC
Plan administrator’s address 1260 MADISON AVE, NEW YORK, NY, 101280516
Administrator’s telephone number 2129966499

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing ANN CRABTREE

Chief Executive Officer

Name Role Address
ANN CRABTREE Chief Executive Officer 1260 MADISON AVE, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
ANN CRABTREE DOS Process Agent 1260 MADISON AVE, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2005-11-07 2007-08-10 Address 1260 MADISON AVE, NEW YORK, NY, 10125, USA (Type of address: Service of Process)
2003-09-09 2005-11-07 Address 1260 MADISON AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2003-09-09 2013-08-26 Address 115 EAST 87TH ST 33D, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2001-08-27 2005-11-07 Address 115 EAST 87TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210527000196 2021-05-27 CERTIFICATE OF DISSOLUTION 2021-05-27
130826002249 2013-08-26 BIENNIAL STATEMENT 2013-08-01
110809002574 2011-08-09 BIENNIAL STATEMENT 2011-08-01
090804002714 2009-08-04 BIENNIAL STATEMENT 2009-08-01
070810002298 2007-08-10 BIENNIAL STATEMENT 2007-08-01
051107003104 2005-11-07 BIENNIAL STATEMENT 2005-08-01
030909002824 2003-09-09 BIENNIAL STATEMENT 2003-08-01
010827000577 2001-08-27 CERTIFICATE OF INCORPORATION 2001-08-27

Related by officers

ANN CRABTREE

ACCESSOIRES III, INC. ACCESSOIRES II, INC.

Related by address

1260 MADISON AVE, NEW YORK, NY, United States, 10128

CHRISTOPHER A. BASSOLINO PHARMACY CORP. VINCENT A. STABILE PHARMACY, INC.

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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