| Name: | STELLA MCCARTNEY AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2002 (23 years ago) |
| Entity Number: | 2781871 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 210 11TH AVENUE, NEW YORK, NY, United States, 10001 |
| Principal Address: | 210 11TH AVENUE, SUITE 1102, NEW YORK, NY, United States, 10001 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STELLA MCCARTNEY AMERICA, INC. RETIREMENT AND SAVINGS PLAN | 2023 | 020599107 | 2024-10-07 | STELLA MCCARTNEY AMERICA, INC. | 87 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-07 |
| Name of individual signing | CHRISTINA COLON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-08-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 6469193780 |
| Plan sponsor’s address | 210 11TH AVENUE, SUITE 1102, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-23 |
| Name of individual signing | CHRISTINA IGARTUA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-08-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 6469193780 |
| Plan sponsor’s address | 210 11TH AVENUE, SUITE 1102, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-16 |
| Name of individual signing | AMANADA HAGON |
| Role | Employer/plan sponsor |
| Date | 2022-10-17 |
| Name of individual signing | OWEN WILLIAMS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-08-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 6469193780 |
| Plan sponsor’s address | 210 11TH AVENUE, SUITE 1102, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | MICHELLE DEAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-08-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 6469193780 |
| Plan sponsor’s address | 210 11TH AVENUE, SUITE 1102, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-07 |
| Name of individual signing | MICHELLE DEAN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 210 11TH AVENUE, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| IDA SIMONSEN | Chief Executive Officer | 210 11TH AVENUE, SUITE 1102, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 210 11TH AVENUE, SUITE 1102, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-12-04 | 2024-06-05 | Address | 210 11TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2020-06-09 | 2020-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-06-09 | 2024-06-05 | Address | 210 11TH AVENUE, SUITE 1102, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2010-06-24 | 2020-06-09 | Address | 50 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 2010-06-24 | 2020-06-09 | Address | 50 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2010-06-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-24 | 2010-06-24 | Address | 50 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605003162 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220601003447 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 201204000325 | 2020-12-04 | CERTIFICATE OF CHANGE | 2020-12-04 |
| 200609060158 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-35492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35491 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180709006992 | 2018-07-09 | BIENNIAL STATEMENT | 2018-06-01 |
| 160627006086 | 2016-06-27 | BIENNIAL STATEMENT | 2016-06-01 |
| 140627006050 | 2014-06-27 | BIENNIAL STATEMENT | 2014-06-01 |
| 120622006181 | 2012-06-22 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
