| Name: | SHARPER IMAGE ACQUISITION LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 24 Jun 2008 (17 years ago) |
| Date of dissolution: | 30 Apr 2015 |
| Entity Number: | 3688421 |
| ZIP code: | 60062 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5 REVERE DRIVE, STE 206, NORTHBROOK, IL, United States, 60062 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHARPER IMAGE 401(K) PLAN | 2011 | 262728938 | 2012-06-27 | SHARPER IMAGE ACQUISITION LLC | 2 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 262728938 |
| Plan administrator’s name | SHARPER IMAGE ACQUISITION LLC |
| Plan administrator’s address | 1370 BROADWAY RM 1107, NEW YORK, NY, 100187775 |
| Administrator’s telephone number | 2129676000 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-27 |
| Name of individual signing | DAVID MASLATON |
| Role | Employer/plan sponsor |
| Date | 2012-06-27 |
| Name of individual signing | DAVID MASLATON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129676000 |
| Plan sponsor’s address | 1370 BROADWAY RM 1107, NEW YORK, NY, 100187775 |
Plan administrator’s name and address
| Administrator’s EIN | 262728938 |
| Plan administrator’s name | SHARPER IMAGE ACQUISITION LLC |
| Plan administrator’s address | 1370 BROADWAY RM 1107, NEW YORK, NY, 100187775 |
| Administrator’s telephone number | 2129676000 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-07 |
| Name of individual signing | DAVI MASLATON |
| Role | Employer/plan sponsor |
| Date | 2012-05-07 |
| Name of individual signing | DAVI MASLATON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129676000 |
| Plan sponsor’s address | 1370 BROADWAY RM 1107, NEW YORK, NY, 100187775 |
Plan administrator’s name and address
| Administrator’s EIN | 262728938 |
| Plan administrator’s name | SHARPER IMAGE ACQUISITION LLC |
| Plan administrator’s address | 1370 BROADWAY RM 1107, NEW YORK, NY, 100187775 |
| Administrator’s telephone number | 2129676000 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-06 |
| Name of individual signing | DAVID MASLATON |
| Role | Employer/plan sponsor |
| Date | 2011-07-06 |
| Name of individual signing | DAVID MASLATON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-05-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129676000 |
| Plan sponsor’s address | 1370 BROADWAY RM 1107, NEW YORK, NY, 100187775 |
Plan administrator’s name and address
| Administrator’s EIN | 262728938 |
| Plan administrator’s name | SHARPER IMAGE ACQUISITION LLC |
| Plan administrator’s address | 1370 BROADWAY RM 1107, NEW YORK, NY, 100187775 |
| Administrator’s telephone number | 2129676000 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-11 |
| Name of individual signing | DAVID MASLATON |
| Role | Employer/plan sponsor |
| Date | 2010-10-11 |
| Name of individual signing | DAVID MASLATON |
| Name | Role | Address |
|---|---|---|
| ERIC KAUP, C/O HILCO GLOBAL | DOS Process Agent | 5 REVERE DRIVE, STE 206, NORTHBROOK, IL, United States, 60062 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-29 | 2015-04-30 | Address | 1370 BROADWAY, SUITE 1107, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-06-24 | 2015-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-06-24 | 2010-09-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150430000435 | 2015-04-30 | SURRENDER OF AUTHORITY | 2015-04-30 |
| 140609006879 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 130304002232 | 2013-03-04 | BIENNIAL STATEMENT | 2012-06-01 |
| 100929002863 | 2010-09-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080924000022 | 2008-09-24 | CERTIFICATE OF PUBLICATION | 2008-09-24 |
| 080624000166 | 2008-06-24 | APPLICATION OF AUTHORITY | 2008-06-24 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
