| Name: | FRAGMENTS HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jul 2015 (10 years ago) |
| Entity Number: | 4792126 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 42 W 39TH STREET, 8TH FL, NEW YORK, NY, United States, 10018 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRAGMENTS HOLDING LLC, COLORADO | 20181382040 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRAGMENTS HOLDING LLC 401(K) PLAN | 2017 | 474566779 | 2018-08-06 | FRAGMENTS HOLDING LLC | 30 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-08-06 |
| Name of individual signing | LINDA A GOMES |
| Role | Employer/plan sponsor |
| Date | 2018-08-06 |
| Name of individual signing | LINDA A. GOMES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 423920 |
| Sponsor’s telephone number | 2125375000 |
| Plan sponsor’s address | 42 WEST 39TH STREET, 8TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-15 |
| Name of individual signing | MIKENA TRUELL |
| Name | Role | Address |
|---|---|---|
| MICHAEL CONE | Agent | FISHER BROYLES LLC, 455 PARK AVENUE, NINTH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| FRAGMENTS HOLDING LLC | DOS Process Agent | 42 W 39TH STREET, 8TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-20 | 2017-11-17 | Address | 455 PARK AVENUE, NINTH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171117006148 | 2017-11-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 160513000114 | 2016-05-13 | CERTIFICATE OF PUBLICATION | 2016-05-13 |
| 150720010362 | 2015-07-20 | ARTICLES OF ORGANIZATION | 2015-07-20 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1900198 | Other Contract Actions | 2019-01-08 | want of prosecution | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | K AND J FASHION CO. LTD |
| Role | Plaintiff |
| Name | FRAGMENTS HOLDING LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 294000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-02-26 |
| Termination Date | 2020-03-30 |
| Date Issue Joined | 2019-03-26 |
| Pretrial Conference Date | 2019-06-20 |
| Section | 1332 |
| Sub Section | DF |
| Status | Terminated |
Parties
| Name | EAST SPLENDOR CO., LTD. |
| Role | Plaintiff |
| Name | FRAGMENTS HOLDING LLC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
