| Name: | MARC ANTHONY COSMETICS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2018 (7 years ago) |
| Entity Number: | 5301061 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARC ANTHONY COSMETICS USA INC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 611817934 | 2020-06-24 | MARC ANTHONY COSMETICS USA INC | 5 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-06-24 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 9055302500 |
| Plan sponsor’s address | 616 CORPORATE WAY, SUITE 2-3944, VALLEY COTTAGE, NY, 10989 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-04 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 446120 |
| Sponsor’s telephone number | 9055302500 |
| Plan sponsor’s address | 616 CORPORATE WAY SUITE 2-3944, VALLEY COTTAGE, NY, 10989 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-28 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-03-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-82241 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82242 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180309000353 | 2018-03-09 | APPLICATION OF AUTHORITY | 2018-03-09 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
