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  5. BENDON USA INC.

BENDON USA INC.

Company Details

Name: BENDON USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Dec 2004 (20 years ago)
Entity Number: 3140099
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 180 MADISON AVE, STE 1702, NEW YORK, NY, United States, 10016
Principal Address: 180 MADISON AVE, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENDON USA. INC - 401(K) PLAN 2022 980418427 2024-02-21 BENDON USA. INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424300
Sponsor’s telephone number 2126964570
Plan sponsor’s address 220 5TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-02-21
Name of individual signing REBECCA O'CONNELL
Role Employer/plan sponsor
Date 2024-02-21
Name of individual signing REBECCA O'CONNELL
BENDON USA. INC - 401(K) PLAN 2021 980418427 2022-09-08 BENDON USA. INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424300
Sponsor’s telephone number 2126964570
Plan sponsor’s address 220 5TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-08
Name of individual signing REBECCA OCONNELL
BENDON USA. INC - 401(K) PLAN 2020 980418427 2021-10-14 BENDON USA. INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424300
Sponsor’s telephone number 2126964570
Plan sponsor’s address 220 5TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing REBECCA OCONNELL
BENDON USA. INC - 401(K) PLAN 2019 980418427 2020-10-15 BENDON USA. INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424300
Sponsor’s telephone number 2126964570
Plan sponsor’s address 220 5TH AVENUE, 20TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing REBECCA OCONNELL
BENDON USA. INC - 401(K) PLAN 2018 980418427 2019-07-10 BENDON USA. INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424300
Sponsor’s telephone number 2126964570
Plan sponsor’s address 220 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing REBECCA OCONNELL
BENDON USA. INC - 401(K) PLAN 2017 980418427 2018-05-30 BENDON USA. INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424300
Sponsor’s telephone number 2126964570
Plan sponsor’s address 180 MADISON AVE, SUITE 501, SUITE 501, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing REBECCA OCONNELL
BENDON USA. INC - 401(K) PLAN 2016 980418427 2017-11-02 BENDON USA. INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424300
Sponsor’s telephone number 2126964570
Plan sponsor’s address 180 MADISON AVE, SUITE 501, SUITE 501, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-11-02
Name of individual signing SUZANNE WINICK
BENDON USA. INC - 401(K) PLAN 2015 980418427 2016-08-22 BENDON USA. INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424300
Sponsor’s telephone number 2126964570
Plan sponsor’s address 180 MADISON AVE SUITE 1702, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-08-22
Name of individual signing SUZANNE WINICK
BENDON USA. INC - 401(K) PLAN 2014 980418427 2015-08-14 BENDON USA. INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 424300
Sponsor’s telephone number 2126964570
Plan sponsor’s address 180 MADISON AVE SUITE 1702, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-08-14
Name of individual signing SUZANNE WINICK

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180 MADISON AVE, STE 1702, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JUSTIN DAVIS-RICE Chief Executive Officer 180 MADISON AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2012-08-07 2013-04-26 Address 180 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-08-07 2013-04-26 Address 180 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-08-07 2013-04-26 Address 180 MADISON AVENUE SUITE 1702, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-12-22 2012-08-07 Address 180 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-12-22 2012-08-07 Address 180 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2004-12-20 2012-08-07 Address 180 MADISON AVENUE SUITE 2305, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130426002450 2013-04-26 BIENNIAL STATEMENT 2012-12-01
120807002557 2012-08-07 BIENNIAL STATEMENT 2010-12-01
081222002056 2008-12-22 BIENNIAL STATEMENT 2008-12-01
041220001039 2004-12-20 APPLICATION OF AUTHORITY 2004-12-20

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JUSTIN DAVIS-RICE

PLEASURE STATE USA, INC.

Related by address

180 MADISON AVE, NEW YORK, NY, United States, 10016

ARIELA & ASSOCIATES, INC. C. P. BRASCHI INTERNATIONAL CORP. DRIVER ONE INC JOHN HAND & SONS, INC. BERKLIFF CORPORATION T.J. LAWFORD ASSOCIATES, INC. BERTEL BEVERAGE DISTRIBUTING CORP. UNIVERSAL INTIMATES LLC HANSEN-FEUERMAN, INC.

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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