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  5. TORY BURCH LLC

TORY BURCH LLC

Company Details

Name: TORY BURCH LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Oct 2003 (21 years ago)
Entity Number: 2961157
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Central Index Key

CIK number Mailing Address Business Address Phone
1350119 598 MADSION AVE 11TH FL, NEW YORK, NY, 10022 598 MADSION AVE 11TH FL, NEW YORK, NY, 10022 212-871-6064

Filings since 2006-02-13
Form type REGDEX/A
File number 021-85217
Filing date 2006-02-13
File View File

Filings since 2006-01-09
Form type REGDEX
File number 021-85217
Filing date 2006-01-09
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TORY BURCH, LLC 401(K) PLAN 2012 562384277 2013-10-15 TORY BURCH, LLC 675
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 448150
Sponsor’s telephone number 2122794961
Plan sponsor’s mailing address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011
Plan sponsor’s address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 562384277
Plan administrator’s name TORY BURCH, LLC
Plan administrator’s address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2122794961

Number of participants as of the end of the plan year
Active participants 1148
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 54
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 422
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 79

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing REEPAL SHAH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing REEPAL SHAH
Valid signature Filed with authorized/valid electronic signature
TORY BURCH LLC HEALTH AND WELFARE BENEFIT PLAN 2011 562384277 2012-07-30 TORY BURCH LLC 676
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 315230
Sponsor’s telephone number 6467236645
Plan sponsor’s mailing address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011
Plan sponsor’s address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 562384277
Plan administrator’s name TORY BURCH LLC
Plan administrator’s address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 6467236645

Number of participants as of the end of the plan year
Active participants 622

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing REEPAL SHAH
Valid signature Filed with authorized/valid electronic signature
TORY BURCH LLC HEALTH AND WELFARE BENEFIT PLAN 2010 562384277 2011-05-19 TORY BURCH LLC 449
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 315230
Sponsor’s telephone number 6467236645
Plan sponsor’s mailing address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10173
Plan sponsor’s address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10173

Plan administrator’s name and address
Administrator’s EIN 562384277
Plan administrator’s name TORY BURCH LLC
Plan administrator’s address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10173
Administrator’s telephone number 6467236645

Number of participants as of the end of the plan year
Active participants 676

Signature of
Role Plan administrator
Date 2011-05-19
Name of individual signing DONNA ANSARI
Valid signature Filed with authorized/valid electronic signature
TORY BURCH LLC HEALTH AND WELFARE BENEFIT PLAN 2009 562384277 2011-01-06 TORY BURCH LLC 389
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 315230
Sponsor’s telephone number 6467236645
Plan sponsor’s mailing address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011
Plan sponsor’s address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 562384277
Plan administrator’s name TORY BURCH LLC
Plan administrator’s address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 6467236645

Number of participants as of the end of the plan year
Active participants 449

Signature of
Role Plan administrator
Date 2011-01-06
Name of individual signing DONNA ANSARI
Valid signature Filed with authorized/valid electronic signature
TORY BURCH LLC HEALTH AND WELFARE BENEFIT PLAN 2009 562384277 2011-01-06 TORY BURCH LLC 146
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 315230
Sponsor’s telephone number 6467236645
Plan sponsor’s mailing address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011
Plan sponsor’s address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 562384277
Plan administrator’s name TORY BURCH LLC
Plan administrator’s address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 6467236645

Number of participants as of the end of the plan year
Active participants 389

Signature of
Role Plan administrator
Date 2011-01-06
Name of individual signing DONNA ANSARI
Valid signature Filed with authorized/valid electronic signature
TORY BURCH LLC HEALTH AND WELFARE BENEFIT PLAN 2009 562384277 2011-01-06 TORY BURCH LLC 146
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2007-01-01
Business code 315230
Sponsor’s telephone number 6467236645
Plan sponsor’s mailing address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011
Plan sponsor’s address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 562384277
Plan administrator’s name TORY BURCH LLC
Plan administrator’s address 11 WEST 19TH STREET, 7TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 6467236645

Number of participants as of the end of the plan year
Active participants 146

Signature of
Role Plan administrator
Date 2011-01-06
Name of individual signing DONNA ANSARI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2012-03-07 2023-10-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-03-07 2023-10-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-15 2012-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-08-15 2012-03-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-10-02 2005-12-02 Name RIVER LIGHT V, LLC
2003-10-02 2007-08-15 Address 685 KROMER AVENUE, BERWYN, PA, 19312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231012001084 2023-10-12 BIENNIAL STATEMENT 2023-10-01
211005000931 2021-10-05 BIENNIAL STATEMENT 2021-10-05
191001061047 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171005007296 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151019006140 2015-10-19 BIENNIAL STATEMENT 2015-10-01
131001006044 2013-10-01 BIENNIAL STATEMENT 2013-10-01
120525002176 2012-05-25 BIENNIAL STATEMENT 2011-10-01
120307000183 2012-03-07 CERTIFICATE OF CHANGE 2012-03-07
070815000931 2007-08-15 CERTIFICATE OF CHANGE 2007-08-15
051202000772 2005-12-02 CERTIFICATE OF AMENDMENT 2005-12-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-15 No data 797 MADISON AVE, Manhattan, NEW YORK, NY, 10065 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-23 No data 129 5TH AVE, Brooklyn, BROOKLYN, NY, 11217 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-24 No data 129 5TH AVE, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-19 No data 3 WORLD FINANCIAL CTR, Manhattan, NEW YORK, NY, 10281 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-16 No data 129 5TH AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-27 No data 257 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-24 No data 129 5TH AVE, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-11 No data 257 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-11 No data 797 MADISON AVE, Manhattan, NEW YORK, NY, 10065 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
3146764 CL VIO INVOICED 2020-01-21 350 CL - Consumer Law Violation
3146765 OL VIO INVOICED 2020-01-21 500 OL - Other Violation
3120129 OL VIO CREDITED 2019-11-26 250 OL - Other Violation
3120128 CL VIO CREDITED 2019-11-26 175 CL - Consumer Law Violation
2739062 CL VIO CREDITED 2018-02-02 175 CL - Consumer Law Violation
1895748 CL VIO INVOICED 2014-11-26 350 CL - Consumer Law Violation
1785309 CL VIO CREDITED 2014-09-18 175 CL - Consumer Law Violation
174402 CL VIO INVOICED 2012-06-08 450 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-15 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2019-11-15 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-01-24 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2014-09-11 Default Decision REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

Related by officers

CORPORATION SERVICE COMPANY

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C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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