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PROMGIRL, LLC

Company Details

Name: PROMGIRL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Feb 2014 (11 years ago)
Date of dissolution: 22 Dec 2017
Entity Number: 4529748
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 1441 BROADWAY 21ST FLOOR, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROMGIRL, LLC PROFIT SHARING PLAN AND TRUST 2018 134037241 2019-09-23 PROMGIRL, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-12-01
Business code 454110
Sponsor’s telephone number 3022791064
Plan sponsor’s address 1450 BROADWAY AVE, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2019-09-23
Name of individual signing DAVID WILKENFELD
PROMGIRL, LLC CASH BALANCE RETIREMENT PLAN 2018 134037241 2019-09-23 PROMGIRL, LLC 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 315240
Sponsor’s telephone number 3022791064
Plan sponsor’s address 1450 BROADWAY, NEW YORK, NY, 10018
PROMGIRL, LLC PROFIT SHARING PLAN AND TRUST 2017 134037241 2018-09-14 PROMGIRL, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-12-01
Business code 454110
Sponsor’s telephone number 3022791064
Plan sponsor’s address 1441 BROADWAY AVE, 21ST FLOOR, NEW YORK, NY, 10018
PROMGIRL, LLC CASH BALANCE RETIREMENT PLAN 2017 134037241 2018-09-13 PROMGIRL, LLC 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 315240
Sponsor’s telephone number 3022791064
Plan sponsor’s address 1450 BROADWAY, NEW YORK, NY, 10018
PROMGIRL, LLC CASH BALANCE RETIREMENT PLAN 2016 134037241 2018-09-13 PROMGIRL, LLC 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 315240
Sponsor’s telephone number 3022791064
Plan sponsor’s address 1450 BROADWAY, NEW YORK, NY, 10018
PROMGIRL, LLC PROFIT SHARING PLAN AND TRUST 2016 134037241 2018-09-13 PROMGIRL, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-12-01
Business code 454110
Sponsor’s telephone number 3022791064
Plan sponsor’s address 1441 BROADWAY AVE, 21ST FLOOR, NEW YORK, NY, 10018
PROMGIRL, LLC CASH BALANCE RETIREMENT PLAN 2015 134037241 2017-09-13 PROMGIRL, LLC 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 315240
Sponsor’s telephone number 3022791064
Plan sponsor’s address 1441 BROADWAY AVENUE, 21ST FLOOR, NEW YORK, NY, 10018
PROMGIRL, LLC PROFIT SHARING PLAN AND TRUST 2015 134037241 2017-09-13 PROMGIRL, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-12-01
Business code 454110
Sponsor’s telephone number 3022791064
Plan sponsor’s address 1441 BROADWAY AVE, 21ST FLOOR, NEW YORK, NY, 10018
PROMGIRL, LLC PROFIT SHARING PLAN AND TRUST 2014 134037241 2016-06-29 PROMGIRL, LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-12-01
Business code 454110
Sponsor’s telephone number 3022791064
Plan sponsor’s address 1441 BROADWAY AVE, 21ST FLOOR, NEW YORK, NY, 10018
PROMGIRL, LLC CASH BALANCE RETIREMENT PLAN 2014 134037241 2016-06-29 PROMGIRL, LLC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 315240
Sponsor’s telephone number 3022791064
Plan sponsor’s address 1441 BROADWAY AVENUE, 21ST FLOOR, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
C/O OCCASION BRANDS DOS Process Agent 1441 BROADWAY 21ST FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2014-11-12 2017-12-22 Address C/O PROMGIRL DRESSES, INC., 1441 BROADWAY, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-02-14 2014-11-12 Address C/O PROM GIRL INC., 1450 BROADWAY, 29TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171222000218 2017-12-22 SURRENDER OF AUTHORITY 2017-12-22
160913006491 2016-09-13 BIENNIAL STATEMENT 2016-02-01
141112000442 2014-11-12 CERTIFICATE OF CHANGE 2014-11-12
140514000252 2014-05-14 CERTIFICATE OF PUBLICATION 2014-05-14
140214000198 2014-02-14 APPLICATION OF AUTHORITY 2014-02-14

Date of last update: 15 Jan 2025

Sources: New York Secretary of State