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  5. SIBEAU HANDBAGS, INC.

SIBEAU HANDBAGS, INC.

Company Details

Name: SIBEAU HANDBAGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1971 (54 years ago)
Entity Number: 303544
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 21 EAST 40TH ST., NEW YORK, NY, United States, 10016

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
SIBEAU HANDBAGS, INC. PENSION PLAN AND TRUST 2022 132674160 2023-10-16 SIBEAU HANDBAGS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 315990
Sponsor’s telephone number 2126860210
Plan sponsor’s address 33 EAST 33RD STREET, NEW YORK, NY, 100165335
SIBEAU HANDBAGS, INC. PENSION PLAN AND TRUST 2013 132674160 2014-10-15 SIBEAU HANDBAGS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-02-01
Business code 315990
Sponsor’s telephone number 2126860210
Plan sponsor’s address 33 EAST 33RD STREET, NEW YORK, NY, 100165335

DOS Process Agent

Name Role Address
FRIEDMAN & HODYS DOS Process Agent 21 EAST 40TH ST., NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1971-02-26 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
C310467-2 2001-12-21 ASSUMED NAME CORP INITIAL FILING 2001-12-21
891064-4 1971-02-26 CERTIFICATE OF INCORPORATION 1971-02-26

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2306423 Employee Retirement Income Security Act (ERISA) 2023-07-25 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2023-07-25
Termination Date 2023-11-27
Section 1132
Status Terminated

Parties
Name LEATHER GOODS, PLASTICS, HANDB
Role Plaintiff
Name SIBEAU HANDBAGS, INC.
Role Defendant
1303120 Employee Retirement Income Security Act (ERISA) 2013-05-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 9000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2013-05-30
Termination Date 2013-08-26
Section 0185
Status Terminated

Parties
Name BOARD OF TRUSTEES OF TH,
Role Plaintiff
Name SIBEAU HANDBAGS, INC.
Role Defendant
9908063 Employee Retirement Income Security Act (ERISA) 1999-12-09 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 15
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 0
Filing Date 1999-12-09
Termination Date 2000-05-26
Section 1145

Parties
Name LAUREANO
Role Plaintiff
Name SIBEAU HANDBAGS, INC.
Role Defendant

Related by officers

FRIEDMAN & HODYS

LADS PROPERTIES, INC. CERTIFIED BUSINESS SERVICES, INC. THREE B ELECTRONICS, INC.

Related by address

21 EAST 40TH ST., NEW YORK, NY, United States, 10016

269 FORTY-SEVEN STREET REALTY CORP. APASCO PURCHASE AND SALES CORPORATION ASSOCIATION AGAINST THE PROHIBITION AMENDMENT BENTLEY STORES CORPORATION C. L. BERGER SONS, INC. CIRCLE RESEARCH LABORATORIES, INC. FELEX SOPRTSWEAR MFG. CORP. FERRUM INDUSTRIES, INC. FRANKLINJEWELRY COMPANY, INCORPORATED GLOBE EQUIPMENT CORP.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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