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  5. PANACHE NORTH AMERICA, INC.

PANACHE NORTH AMERICA, INC.

Company Details

Name: PANACHE NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2009 (16 years ago)
Entity Number: 3829831
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 286 MADISON AVENUE, 23 FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANACHE NORTH AMERICA, INC 401(K) PLAN 2023 270581751 2024-07-20 PANACHE NORTH AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 4411424188
Plan sponsor’s address 286 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-07-20
Name of individual signing SHIRLEY HORNER
PANACHE NORTH AMERICA, INC 401(K) PLAN 2022 270581751 2023-06-21 PANACHE NORTH AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 4411424188
Plan sponsor’s address 286 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing NICK RICE
PANACHE NORTH AMERICA, INC 401(K) PLAN 2021 270581751 2022-07-08 PANACHE NORTH AMERICA, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 4411424188
Plan sponsor’s address 286 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-07-08
Name of individual signing BETH KILATO
PANACHE NORTH AMERICA, INC 401(K) PLAN 2020 270581751 2021-10-13 PANACHE NORTH AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 4411424188
Plan sponsor’s address 286 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing BETH KILATO
PANACHE NORTH AMERICA, INC 401(K) PLAN 2019 270581751 2020-07-09 PANACHE NORTH AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2125321212
Plan sponsor’s address 286 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing BETH KILATO
PANACHE NORTH AMERICA, INC 401(K) PLAN 2018 270581751 2019-10-15 PANACHE NORTH AMERICA, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 4411424188
Plan sponsor’s address 286 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing BETH KILATO
PANACHE NORTH AMERICA, INC 401(K) PLAN 2017 270581751 2019-11-08 PANACHE NORTH AMERICA, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2125321212
Plan sponsor’s address 286 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-11-08
Name of individual signing BETH KILATO
PANACHE NORTH AMERICA, INC 401(K) PLAN 2017 270581751 2019-11-11 PANACHE NORTH AMERICA, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2125321212
Plan sponsor’s address 286 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-11-11
Name of individual signing BETH KILATO
PANACHE NORTH AMERICA, INC 401(K) PLAN 2016 270581751 2019-11-19 PANACHE NORTH AMERICA, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2125321212
Plan sponsor’s address 286 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-11-19
Name of individual signing BETH KILATO
PANACHE NORTH AMERICA, INC 401(K) PLAN 2016 270581751 2019-11-08 PANACHE NORTH AMERICA, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 424300
Sponsor’s telephone number 2125321212
Plan sponsor’s address 286 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-11-08
Name of individual signing BETH KILATO

DOS Process Agent

Name Role Address
MRS. KAY LIN RICHARDSON DOS Process Agent 286 MADISON AVENUE, 23 FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
MR. JOHN POWER Chief Executive Officer 286 MADISON AVENUE, 23 FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2016-01-20 2020-11-09 Address 286 MADISON AVENUE, 23 FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-08-05 2016-01-20 Address 183 MADISON AVENUE, SUITE 1103, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-08-05 2016-01-20 Address 183 MADISON AVENUE, SUITE 1103, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2011-08-05 2016-01-20 Address 183 MADISON AVENUE, SUITE 1103, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-07-03 2011-08-05 Address 183 MADISON AVENUE, SUITE 1103, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201109061000 2020-11-09 BIENNIAL STATEMENT 2019-07-01
160120006052 2016-01-20 BIENNIAL STATEMENT 2015-07-01
110805002503 2011-08-05 BIENNIAL STATEMENT 2011-07-01
090703000229 2009-07-03 CERTIFICATE OF INCORPORATION 2009-07-03

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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