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  5. ORIBE HAIR CARE, LLC

ORIBE HAIR CARE, LLC

Headquarter

Company Details

Name: ORIBE HAIR CARE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Sep 2007 (18 years ago)
Entity Number: 3572555
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Links between entities

Type Company Name Company Number State
Headquarter of ORIBE HAIR CARE, LLC, FLORIDA M12000004032 FLORIDA
Headquarter of ORIBE HAIR CARE, LLC, MINNESOTA b115d96c-9b0b-e511-b14d-001ec94ffe7f MINNESOTA
Headquarter of ORIBE HAIR CARE, LLC, COLORADO 20131041528 COLORADO
Headquarter of ORIBE HAIR CARE, LLC, CONNECTICUT 1177673 CONNECTICUT
Headquarter of ORIBE HAIR CARE, LLC, ILLINOIS LLC_05232058 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORIBE HAIR CARE, LLC 401(K) PLAN 2018 261182686 2019-02-05 ORIBE HAIR CARE, LLC 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424210
Sponsor’s telephone number 3054176474
Plan sponsor’s address 665 BROADWAY STE 502, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-02-05
Name of individual signing DEB LAWRENCE
Role Employer/plan sponsor
Date 2019-02-05
Name of individual signing DEB LAWRENCE
ORIBE HAIR CARE, LLC 401(K) PLAN 2017 261182686 2018-05-29 ORIBE HAIR CARE, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424210
Sponsor’s telephone number 3054176474
Plan sponsor’s address 665 BROADWAY STE 502, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing JILL ADLER
ORIBE HAIR CARE, LLC 2016 261182686 2017-09-28 ORIBE HAIR CARE, LLC 147
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-03-01
Business code 424990
Sponsor’s telephone number 6465711682
Plan sponsor’s mailing address 665 BROADWAY, SUITE 502, NEW YORK, NY, 10012
Plan sponsor’s address 665 BROADWAY, SUITE 502, NEW YORK, NY, 10012

Number of participants as of the end of the plan year
Active participants 181

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing ROBERT ANDREAS
Valid signature Filed with authorized/valid electronic signature
ORIBE HAIR CARE, LLC 2016 261182686 2017-09-28 ORIBE HAIR CARE, LLC 169
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2014-03-01
Business code 424990
Sponsor’s telephone number 6465711682
Plan sponsor’s mailing address 665 BROADWAY, SUITE 502, NEW YORK, NY, 10012
Plan sponsor’s address 665 BROADWAY, SUITE 502, NEW YORK, NY, 10012

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2017-09-28
Name of individual signing ROBERT ANDREAS
Valid signature Filed with authorized/valid electronic signature
ORIBE HAIR CARE, LLC 401(K) PLAN 2016 261182686 2017-10-09 ORIBE HAIR CARE, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424210
Sponsor’s telephone number 3054176474
Plan sponsor’s address 665 BROADWAY STE 502, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing ROBERT ANDREAS
ORIBE HAIR CARE, LLC 401(K) PLAN 2015 261182686 2016-10-11 ORIBE HAIR CARE, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424210
Sponsor’s telephone number 3054176474
Plan sponsor’s address 665 BROADWAY STE 502, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing ROBERT ANDREAS
ORIBE HAIR CARE, LLC 401(K) PLAN 2014 261182686 2015-10-06 ORIBE HAIR CARE, LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424210
Sponsor’s telephone number 3054176474
Plan sponsor’s address 665 BROADWAY STE 502, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing ROBERT ANDREAS
ORIBE HAIR CARE, LLC 401(K) PLAN 2013 261182686 2014-07-02 ORIBE HAIR CARE, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424210
Sponsor’s telephone number 3054176474
Plan sponsor’s address 665 BROADWAY STE 502, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-07-02
Name of individual signing ROBERT ANDREAS

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2015-12-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-12-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-09-11 2015-12-07 Address 665 BROADWAY - SUITE 502, C/O ORIBE HAIR CARE, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2011-11-03 2013-09-11 Address 401 WEST STREET, 2ND FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2007-09-25 2011-11-03 Address C/O UNITED CORPORATE SERVICES, TEN BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-48089 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-48088 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170901007439 2017-09-01 BIENNIAL STATEMENT 2017-09-01
161213006487 2016-12-13 BIENNIAL STATEMENT 2015-09-01
151207000088 2015-12-07 CERTIFICATE OF CHANGE 2015-12-07
130911006818 2013-09-11 BIENNIAL STATEMENT 2013-09-01
111103000446 2011-11-03 CERTIFICATE OF MERGER 2011-11-03
110930002410 2011-09-30 BIENNIAL STATEMENT 2011-09-01
090827002741 2009-08-27 BIENNIAL STATEMENT 2009-09-01
080207000320 2008-02-07 CERTIFICATE OF PUBLICATION 2008-02-07

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1906575 Americans with Disabilities Act - Other 2019-07-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-07-15
Termination Date 2019-11-25
Date Issue Joined 2019-09-12
Section 1331
Status Terminated

Parties
Name DENNIS
Role Plaintiff
Name ORIBE HAIR CARE, LLC
Role Defendant
2001232 Americans with Disabilities Act - Other 2020-03-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-03-06
Termination Date 2020-11-23
Date Issue Joined 2020-07-06
Section 1201
Status Terminated

Parties
Name JONES
Role Plaintiff
Name ORIBE HAIR CARE, LLC
Role Defendant
1703757 Trademark 2017-05-18 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-05-18
Termination Date 2017-12-06
Date Issue Joined 2017-10-27
Pretrial Conference Date 2017-06-27
Section 1114
Status Terminated

Parties
Name ORIBE HAIR CARE, LLC
Role Plaintiff
Name CANALES,
Role Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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