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  5. FASHION CENTRAL LLC

FASHION CENTRAL LLC

Company Details

Name: FASHION CENTRAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Oct 2015 (9 years ago)
Entity Number: 4842316
ZIP code: 10016
County: New York
Place of Formation: New Jersey
Address: 149 MADISON AVE 10TH FL., NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FASHION CENTRAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 471533921 2024-05-16 FASHION CENTRAL LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 2015391751
Plan sponsor’s address 226 W 37TH ST 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing EDWARD ROJAS
FASHION CENTRAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 471533921 2023-06-22 FASHION CENTRAL LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 2015391751
Plan sponsor’s address 226 W 37TH ST 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-22
Name of individual signing EDWARD ROJAS
FASHION CENTRAL LLC 2022 471533921 2023-08-11 FASHION CENTRAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 315240
Sponsor’s telephone number 2128520247
Plan sponsor’s address 226 WEST 37TH STREET FL 5, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing SHARISMA BADAL
FASHION CENTRAL LLC 2021 471533921 2022-05-27 FASHION CENTRAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 315240
Sponsor’s telephone number 2128520247
Plan sponsor’s address 226 WEST 37TH STREET FL 5, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing SHARISMA BADAL
FASHION CENTRAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 471533921 2022-06-15 FASHION CENTRAL LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 2015391751
Plan sponsor’s address 226 W 37TH ST 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-06-15
Name of individual signing EDWARD ROJAS
FASHION CENTRAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 471533921 2021-07-20 FASHION CENTRAL LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 812990
Sponsor’s telephone number 2015391751
Plan sponsor’s address 226 W 37TH ST, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 149 MADISON AVE 10TH FL., NEW YORK, NY, United States, 10016

Filings

Filing Number Date Filed Type Effective Date
151029000757 2015-10-29 APPLICATION OF AUTHORITY 2015-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2660407404 2020-05-06 0202 PPP 226 west 37th street 5th floor room 502, New York, NY, 10018
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14651
Loan Approval Amount (current) 14651
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 2
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
4813628800 2021-04-16 0202 PPS 128 E 36th St, New York, NY, 10016-3417
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10100
Loan Approval Amount (current) 10100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378478
Servicing Lender Name Empire State Bank
Servicing Lender Address 68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-3417
Project Congressional District NY-12
Number of Employees 3
NAICS code 424310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378478
Originating Lender Name Empire State Bank
Originating Lender Address NEWBURGH, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 10171.95
Forgiveness Paid Date 2022-01-12

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1608718 Trademark 2016-11-09 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment injunction
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-11-09
Termination Date 2017-12-19
Date Issue Joined 2017-01-03
Pretrial Conference Date 2017-06-27
Section 1051
Status Terminated

Parties
Name THE ESTATE OF MARILYN MONROE,
Role Plaintiff
Name FASHION CENTRAL LLC
Role Defendant

Related by officers

THE LLC

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Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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