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  5. FASHION RETAIL GROUP, INC.

FASHION RETAIL GROUP, INC.

Company Details

Name: FASHION RETAIL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 May 2008 (17 years ago)
Date of dissolution: 18 Apr 2019
Entity Number: 3678209
ZIP code: 07701
County: New York
Place of Formation: Delaware
Address: 68 WHITE STREET #7-157, RED BANK, NJ, United States, 07701
Principal Address: 1 PENN PLAZA, 36TH FLOOR, NEW YORK, NY, United States, 10119

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROBIN KLEIN DEFINED BENEFIT PLAN 2015 262436663 2016-10-12 FASHION RETAIL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531210
Sponsor’s telephone number 7329361265
Plan sponsor’s address ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, 10119
ROBIN KLEIN 401K TRUST 2015 262436663 2016-10-12 FASHION RETAIL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 7329361265
Plan sponsor’s address ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, 10119
ROBIN KLEIN 401K TRUST 2014 262436663 2015-10-05 FASHION RETAIL GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 7329361265
Plan sponsor’s address ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, 10119
ROBIN KLEIN DEFINED BENEFIT PLAN 2014 262436663 2015-10-05 FASHION RETAIL GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531210
Sponsor’s telephone number 2124967900
Plan sponsor’s address ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, 10119
ROBIN KLEIN DEFINED BENEFIT PLAN 2013 262436663 2014-10-10 FASHION RETAIL GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531210
Sponsor’s telephone number 7329361265
Plan sponsor’s address ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, 10119
ROBIN KLEIN 401K TRUST 2013 262436663 2014-07-01 FASHION RETAIL GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 7329361265
Plan sponsor’s address ONE PENN PLAZA, 36TH FLOOR, NEW YORK, NY, 10119
ROBIN KLEIN DEFINED BENEFIT PLAN 2012 262436663 2013-09-30 FASHION RETAIL GROUP, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531210
Sponsor’s telephone number 7329361265
Plan sponsor’s address 150 COLUMBUS AVE. SUITE 22A, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2013-09-30
Name of individual signing ROBIN KLEIN
Role Employer/plan sponsor
Date 2013-09-30
Name of individual signing ROBIN KLEIN
ROBIN KLEIN 401K TRUST 2012 262436663 2013-10-08 FASHION RETAIL GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 7329361265
Plan sponsor’s address 150 COLUMBUS AVE., SUITE 22A, NEW YORK, NY, 10023

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing ROBIN KLEIN
Role Employer/plan sponsor
Date 2013-10-08
Name of individual signing ROBIN KLEIN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 68 WHITE STREET #7-157, RED BANK, NJ, United States, 07701

Chief Executive Officer

Name Role Address
ROBIN L. KLEIN Chief Executive Officer 1 PENN PLAZA, 36TH FLOOR, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2012-06-18 2014-05-02 Address 150 COLUMBUS AVENUE, STE 22 A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2012-06-18 2014-05-02 Address 150 COLUMBUS AVENUE, STE 22 A, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2010-06-17 2012-06-18 Address 150 COLUMBUS AVENUE, STE 224, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2010-06-17 2012-06-18 Address 150 COLUMBUS AVENUE, STE 224, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2010-06-17 2019-04-18 Address 1370 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-05-30 2010-06-17 Address 1370 AVENUE OF THE AMERICAS, 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190418000573 2019-04-18 SURRENDER OF AUTHORITY 2019-04-18
140502006502 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120618006224 2012-06-18 BIENNIAL STATEMENT 2012-05-01
100617002632 2010-06-17 BIENNIAL STATEMENT 2010-05-01
080530000221 2008-05-30 APPLICATION OF AUTHORITY 2008-05-30

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.

Related by address

1 PENN PLAZA, 36TH FLOOR, NEW YORK, NY, United States, 10119

2SENSE MEDIA, LLC DIGITALXG LLC FACTORSHARES 2X: GOLD BULL/S&P500 BEAR FACTORSHARES 2X: OIL BULL/S&P500 BEAR FACTORSHARES 2X: S&P 500 BULL/TBOND BEAR FACTORSHARES 2X: S&P500 BULL/USD BEAR HOME SOLUTIONS N.Y. L.L.C. JOHN HUGH O'DONNELL, PLLC PROTEK GOVERNMENT, LLC VINDONNUS ADVISORS, LLC

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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