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NEW AVON COMPANY

Company Details

Name: NEW AVON COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2019 (5 years ago)
Entity Number: 5658118
ZIP code: 10005
County: New York
Place of Formation: Wyoming
Foreign Legal Name: THE AVON COMPANY
Fictitious Name: NEW AVON COMPANY
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: One Liberty Plaza, 165 Broadway, New York, NY, United States, 10006

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW AVON CO PERSONAL RETIREMENT ACCOUNT PLAN 2020 811144649 2021-03-24 NEW AVON COMPANY 5498
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-03-01
Business code 339900
Sponsor’s telephone number 2122825000
Plan sponsor’s mailing address 165 BROADWAY, NEW YORK, NY, 100061401
Plan sponsor’s address 165 BROADWAY, NEW YORK, NY, 100061401

Number of participants as of the end of the plan year

Active participants 611
Retired or separated participants receiving benefits 1782
Other retired or separated participants entitled to future benefits 2476
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 59
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12676
NEW AVON CO MEDICAL PLAN FOR RETIRED EMPLOYEES 2019 811144649 2022-03-01 NEW AVON COMPANY 3390
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2016-03-01
Business code 339900
Sponsor’s telephone number 2122825000
Plan sponsor’s mailing address 165 BROADWAY, NEW YORK, NY, 100061401
Plan sponsor’s address 165 BROADWAY, NEW YORK, NY, 100061401

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
NEW AVON CO WELFARE PLAN FOR ACTIVE EMPLOYEES 2019 811144649 2020-10-14 NEW AVON COMPANY 2092
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-03-01
Business code 339900
Sponsor’s telephone number 2122825000
Plan sponsor’s mailing address 165 BROADWAY, NEW YORK, NY, 100061401
Plan sponsor’s address 165 BROADWAY, NEW YORK, NY, 100061401

Number of participants as of the end of the plan year

Active participants 675
Retired or separated participants receiving benefits 35
NEW AVON CO MEDICAL PLAN FOR RETIRED EMPLOYEES 2019 811144649 2020-10-14 NEW AVON COMPANY 3390
Three-digit plan number (PN) 502
Effective date of plan 2016-03-01
Business code 339900
Sponsor’s telephone number 2122825000
Plan sponsor’s mailing address 165 BROADWAY, NEW YORK, NY, 100061401
Plan sponsor’s address 165 BROADWAY, NEW YORK, NY, 100061401

Number of participants as of the end of the plan year

Retired or separated participants receiving benefits 3198
NEW AVON CO PERSONAL RETIREMENT ACCOUNT PLAN 2018 811144649 2020-09-16 NEW AVON COMPANY 5498
Three-digit plan number (PN) 002
Effective date of plan 2016-03-01
Business code 339900
Sponsor’s telephone number 2122825000
Plan sponsor’s mailing address 165 BROADWAY, NEW YORK, NY, 100061401
Plan sponsor’s address 165 BROADWAY, NEW YORK, NY, 100061401

Number of participants as of the end of the plan year

Active participants 611
Retired or separated participants receiving benefits 1782
Other retired or separated participants entitled to future benefits 2476
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 59
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12676

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
HYE YOUNG MOON Chief Executive Officer ONE LIBERTY PLAZA, 165 BROADWAY, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2020-04-13 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-04-13 2023-11-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-19 2021-01-04 Name NEW AVON COMPANY
2019-11-19 2020-04-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101034814 2023-11-01 BIENNIAL STATEMENT 2023-11-01
210105000253 2021-01-05 CERTIFICATE OF CORRECTION 2021-01-05
210104000303 2021-01-04 CERTIFICATE OF AMENDMENT 2021-01-04
200413000777 2020-04-13 CERTIFICATE OF CHANGE 2020-04-13
191119000085 2019-11-19 APPLICATION OF AUTHORITY 2019-11-19

Date of last update: 12 Jan 2025

Sources: New York Secretary of State