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  5. 3.1 PHILLIP LIM, LLC

3.1 PHILLIP LIM, LLC

Headquarter

Company Details

Name: 3.1 PHILLIP LIM, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2004 (20 years ago)
Entity Number: 3115399
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 18 E 16th Street, 4th Floor, NEW YORK, NY, United States, 10003

Links between entities

Type Company Name Company Number State
Headquarter of 3.1 PHILLIP LIM, LLC, FLORIDA M13000008052 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
3.1 PHILLIP LIM LLC 401(K) PROFIT SHARING PLAN 2023 201826764 2024-06-07 3.1 PHILLIP LIM 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 2123546540
Plan sponsor’s address 48 GREAT JONES STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing RAYMOND LEE
3.1 PHILLIP LIM LLC 401(K) PROFIT SHARING PLAN 2022 201826764 2023-06-22 3.1 PHILLIP LIM 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 2123546540
Plan sponsor’s address 48 GREAT JONES STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing RAYMOND LEE
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing RAYMOND LEE
3.1 PHILLIP LIM LLC 401(K) PROFIT SHARING PLAN 2021 201826764 2022-07-21 3.1 PHILLIP LIM 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 2123546540
Plan sponsor’s address 48 GREAT JONES STREET, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing XUAN WEN ZHOU
3.1 PHILLIP LIM LLC 401(K) PROFIT SHARING PLAN 2020 201826764 2021-09-27 3.1 PHILLIP LIM 114
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 2123546540
Plan sponsor’s address 469 W. 21ST STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-09-27
Name of individual signing XUAN WEN ZHOU
Role Employer/plan sponsor
Date 2021-09-27
Name of individual signing XUAN WEN ZHOU
3.1 PHILLIP LIM LLC 401(K) PROFIT SHARING PLAN 2019 201826764 2020-09-21 3.1 PHILLIP LIM 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 2123546540
Plan sponsor’s address 469 W. 21ST STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing XUAN WEN ZHOU
Role Employer/plan sponsor
Date 2020-09-21
Name of individual signing XUAN WEN ZHOU
3.1 PHILLIP LIM LLC 401(K) PROFIT SHARING PLAN 2018 201826764 2020-04-21 3.1 PHILLIP LIM LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 2123546540
Plan sponsor’s address 304 HUDSON STREET STE 800, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-04-21
Name of individual signing XUAN WEN ZHOU
3.1 PHILLIP LIM LLC 401(K) PROFIT SHARING PLAN 2018 201826764 2019-10-14 3.1 PHILLIP LIM LLC 102
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Plan sponsor’s address 304 HUDSON STREET STE 800, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing XUAN WEN ZHOU
3.1 PHILLIP LIM LLC 401(K) PROFIT SHARING PLAN 2017 201826764 2018-10-15 3.1 PHILLIP LIM LLC 114
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 2123546540
Plan sponsor’s address 304 HUDSON STREET STE 800, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing XUAN WEN ZHOU
3.1 PHILLIP LIM LLC 401(K) PROFIT SHARING PLAN 2017 201826764 2018-10-31 3.1 PHILLIP LIM LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 2123546540
Plan sponsor’s address 304 HUDSON STREET STE 800, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-10-31
Name of individual signing XUAN WEN ZHOU
3.1 PHILLIP LIM LLC 401(K) PROFIT SHARING PLAN 2016 201826764 2018-03-12 3.1 PHILLIP LIM LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 315990
Sponsor’s telephone number 2123546540
Plan sponsor’s address 304 HUDSON STREET STE 800, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-03-12
Name of individual signing XUAN WEN ZHOU

DOS Process Agent

Name Role Address
3.1 PHILLIP LIM, LLC DOS Process Agent 18 E 16th Street, 4th Floor, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-07-12 2024-11-01 Address 18 E 16th Street, 4th Floor, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2020-10-05 2023-07-12 Address 48 GREAT JONES STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2012-10-23 2020-10-05 Address 304 HUDSON STREET, 8TH FLOOR NORTH, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-10-12 2012-10-23 Address 260 WEST 39TH STREET / 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-09-26 2010-10-12 Address 260 WEST 39TH ST, 9TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-10-13 2008-09-26 Address 260 WEST 39TH ST, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-10-19 2006-10-13 Address 70-25 YELLOWSTONE BLVD #3S, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101039705 2024-11-01 BIENNIAL STATEMENT 2024-11-01
230712003153 2023-07-12 BIENNIAL STATEMENT 2022-10-01
201005061302 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181002006989 2018-10-02 BIENNIAL STATEMENT 2018-10-01
180328006120 2018-03-28 BIENNIAL STATEMENT 2016-10-01
160715000031 2016-07-15 CERTIFICATE OF CHANGE 2016-07-15
141117002089 2014-11-17 BIENNIAL STATEMENT 2014-10-01
121023002015 2012-10-23 BIENNIAL STATEMENT 2012-10-01
101012002314 2010-10-12 BIENNIAL STATEMENT 2010-10-01
080926002378 2008-09-26 BIENNIAL STATEMENT 2008-10-01

Related by officers

3.1 PHILLIP LIM, LLC

3.1 PHILLIP LIM INTERNATIONAL, LLC

Related by address

18 E 16th Street, 4th Floor, NEW YORK, NY, United States, 10003

3.1 PHILLIP LIM RETAIL, LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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