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  5. FABRIQUE INNOVATIONS, INC.

FABRIQUE INNOVATIONS, INC.

Company Details

Name: FABRIQUE INNOVATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2002 (22 years ago)
Entity Number: 2845968
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 39 WEST 37 ST 14TH FLOOR, 6TH FLR, New York, NY, United States, 10018
Address: 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, United States, 10005

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
FABRIQUE INNOVATIONS, INC. CASH BALANCE PLAN 2017 161644383 2018-10-08 FABRIQUE INNOVATIONS, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122440099
Plan sponsor’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-10-07
Name of individual signing SIMON GARFINKEL
Role Employer/plan sponsor
Date 2018-10-07
Name of individual signing SIMON GARFINKEL
FABRIQUE INNOVATIONS, INC. PROFIT SHARING PLAN 2017 161644383 2018-10-08 FABRIQUE INNOVATIONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122440099
Plan sponsor’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 161644383
Plan administrator’s name FABRIQUE INNOVATIONS, INC.
Plan administrator’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2122440099

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing SIMON GARFINKEL
FABRIQUE INNOVATIONS, INC. CASH BALANCE PLAN 2016 161644383 2017-10-09 FABRIQUE INNOVATIONS, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122440099
Plan sponsor’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing SIMON GARFINKEL
Role Employer/plan sponsor
Date 2017-10-06
Name of individual signing SIMON GARFINKEL
FABRIQUE INNOVATIONS, INC. PROFIT SHARING PLAN 2016 161644383 2017-04-20 FABRIQUE INNOVATIONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122440099
Plan sponsor’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 161644383
Plan administrator’s name FABRIQUE INNOVATIONS, INC.
Plan administrator’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2122440099

Signature of
Role Plan administrator
Date 2017-04-20
Name of individual signing SIMON GARFINKEL
FABRIQUE INNOVATIONS, INC. CASH BALANCE PLAN 2015 161644383 2016-10-12 FABRIQUE INNOVATIONS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122440099
Plan sponsor’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing SIMON GARFINKEL
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing SIMON GARFINKEL
FABRIQUE INNOVATIONS, INC. PROFIT SHARING PLAN 2015 161644383 2016-09-14 FABRIQUE INNOVATIONS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122440099
Plan sponsor’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 161644383
Plan administrator’s name FABRIQUE INNOVATIONS, INC.
Plan administrator’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2122440099

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing SIMON GARFINKEL
FABRIQUE INNOVATIONS, INC. PROFIT SHARING PLAN 2014 161644383 2015-09-28 FABRIQUE INNOVATIONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122440099
Plan sponsor’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 161644383
Plan administrator’s name FABRIQUE INNOVATIONS, INC.
Plan administrator’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2122440099

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing SIMON GARFINKEL
FABRIQUE INNOVATIONS, INC. CASH BALANCE PLAN 2014 161644383 2015-10-03 FABRIQUE INNOVATIONS, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122440099
Plan sponsor’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-10-02
Name of individual signing SIMON GARFINKEL
Role Employer/plan sponsor
Date 2015-10-02
Name of individual signing SIMON GARFINKEL
FABRIQUE INNOVATIONS, INC. CASH BALANCE PLAN 2013 161644383 2014-10-13 FABRIQUE INNOVATIONS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122440099
Plan sponsor’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing SIMON GARFINKEL
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing SIMON GARFINKEL
FABRIQUE INNOVATIONS, INC. PROFIT SHARING PLAN 2013 161644383 2014-10-14 FABRIQUE INNOVATIONS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 424300
Sponsor’s telephone number 2122440099
Plan sponsor’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 161644383
Plan administrator’s name FABRIQUE INNOVATIONS, INC.
Plan administrator’s address 48 WEST 38TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2122440099

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing SIMON GARFINKEL

Chief Executive Officer

Name Role Address
SIMON GARFINKEL Chief Executive Officer 39 WEST 37 ST 14TH FLOOR, 6TH FLR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O BOWLES & JOHNSON DOS Process Agent 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, United States, 10005

Agent

Name Role Address
DAVID K. BOWLES Agent BOWLES & JOHNSON, 14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-06-03 2024-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-03 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-14 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-31 2021-03-18 Address ATTN: ROBERT MILLER, ESQ., 599 LEXINGTON AVE, 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-08-07 2022-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-01-14 2013-01-31 Address 48 WEST 38TH ST, 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-01-14 2013-01-31 Address 48 WEST 38TH ST, 4TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-12-16 2013-01-31 Address ATTN: ROBERT MILLER, ESQ., 599 LEXINGTON AVENUE, 29TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-12-16 2012-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220210003456 2022-02-10 BIENNIAL STATEMENT 2022-02-10
210318000685 2021-03-18 CERTIFICATE OF CHANGE 2021-03-18
130131002204 2013-01-31 BIENNIAL STATEMENT 2012-12-01
120807000696 2012-08-07 CERTIFICATE OF AMENDMENT 2012-08-07
110118002789 2011-01-18 BIENNIAL STATEMENT 2010-12-01
081218002614 2008-12-18 BIENNIAL STATEMENT 2008-12-01
061207002993 2006-12-07 BIENNIAL STATEMENT 2006-12-01
050114002520 2005-01-14 BIENNIAL STATEMENT 2004-12-01
021216000580 2002-12-16 CERTIFICATE OF INCORPORATION 2002-12-16

Related by officers

SIMON GARFINKEL

SYKEL ENTERPRISES INC.

DAVID K. BOWLES

THE NEW YORK STANDARD DISTILLERY CORPORATION

Related by address

14 WALL STREET, 20TH FLOOR, NEW YORK, NY, United States, 10005

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Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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