| Name: | SWEATY BETTY USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 May 2013 (12 years ago) |
| Date of dissolution: | 20 Sep 2019 |
| Entity Number: | 4400082 |
| ZIP code: | 01950 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 21 PLEASANT STREET, SUITE 237, NEWBURYPORT, MA, United States, 01950 |
| Principal Address: | 69-79 FULHAM HIGH STREET, FULHAM GREEN, LONDON, United Kingdom, SW6-3JW |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SWEATY BETTY USA INC., CONNECTICUT | 1109190 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWEATY BETTY USA INC. 401(K) PLAN | 2019 | 364950095 | 2020-10-09 | SWEATY BETTY USA INC. | 87 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | MS. VICTORIA WOODWARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 9142663417 |
| Plan sponsor’s address | 251 WEST 30TH STREET, OFFICE 314, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-09 |
| Name of individual signing | STEPHANIE GILMOUR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 9142663417 |
| Plan sponsor’s address | 168 5TH AVE, STE 201, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-11 |
| Name of individual signing | CHRISTINA SIMONETTI |
| Name | Role | Address |
|---|---|---|
| C/O TCF LAW GROUP, PLLC | DOS Process Agent | 21 PLEASANT STREET, SUITE 237, NEWBURYPORT, MA, United States, 01950 |
| Name | Role | Address |
|---|---|---|
| SIMON HILL-NORTON C/O SWEATY BETTY HOLDINGS LTD. | Chief Executive Officer | 69-79 FULHAM HIGH STREET, FULHAM GREEN, LONDON, United Kingdom, SW6-3JW |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-30 | 2019-06-20 | Address | 21 PLEASANT STREET, SUITE 233, NEWBURYPORT, MA, 01950, USA (Type of address: Service of Process) |
| 2015-05-28 | 2019-05-30 | Address | 69-79 FULHAM HIGH STREET, FULHAM GREEN, LONDON SW6 3JW, GBR (Type of address: Chief Executive Officer) |
| 2015-05-28 | 2019-05-30 | Address | 69-79 FULHAM HIGH STREET, FULHAM GREEN, LONDON SW6 3JW, GBR (Type of address: Principal Executive Office) |
| 2015-05-28 | 2019-05-30 | Address | 77 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2013-05-08 | 2015-05-28 | Address | 90 STATE STREET, AUITE 815, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190920000368 | 2019-09-20 | CERTIFICATE OF MERGER | 2019-09-20 |
| 190620000731 | 2019-06-20 | CERTIFICATE OF CHANGE | 2019-06-20 |
| 190530060059 | 2019-05-30 | BIENNIAL STATEMENT | 2019-05-01 |
| 150528006246 | 2015-05-28 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508000123 | 2013-05-08 | CERTIFICATE OF INCORPORATION | 2013-05-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-07 | No data | 168 5TH AVE, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-12 | No data | 168 5TH AVE, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
