-
Home Page
›
-
Counties
›
-
Westchester
›
-
32095
›
-
T-SHIRT GIRLS LLC
Company Details
Name: |
T-SHIRT GIRLS LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
06 Mar 2020 (5 years ago)
|
Entity Number: |
5723226 |
ZIP code: |
32095
|
County: |
Westchester |
Place of Formation: |
New York |
Address: |
88 Awlleaf Court, St Augestine, NY, United States, 32095 |
form 5500
Plan Name |
Plan Year |
EIN/PN |
Received |
Sponsor |
Total number of participants |
|
T-SHIRT GIRLS LLC 401K PROFIT SHARING PLAN & TRUST
|
2023
|
850703130
|
2024-10-09
|
T-SHIRT GIRLS LLC
|
2
|
|
File |
View Page
|
Three-digit plan number (PN) |
001
|
Effective date of plan |
2020-01-01
|
Business code |
541400
|
Sponsor’s telephone number |
9172733203
|
Plan sponsor’s
address |
29 HELENA DRIVE, CHAPPAQUA, NY, 10514
|
|
DOS Process Agent
Name |
Role |
Address |
LISA HICKEY
|
DOS Process Agent
|
88 Awlleaf Court, St Augestine, NY, United States, 32095
|
History
Start date |
End date |
Type |
Value |
2020-03-06
|
2024-03-28
|
Address
|
29 HELENA DRIVE, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
240328001182
|
2024-03-28
|
BIENNIAL STATEMENT
|
2024-03-28
|
201201000999
|
2020-12-01
|
CERTIFICATE OF PUBLICATION
|
2020-12-01
|
200306000399
|
2020-03-06
|
ARTICLES OF ORGANIZATION
|
2020-03-06
|
Court Cases
Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
2406245
|
Americans with Disabilities Act - Other
|
2024-08-19
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2024-08-19
|
Termination Date |
2024-10-30
|
Section |
1213
|
Sub Section |
1
|
Status |
Terminated
|
Parties
Name |
LAWRENCE
|
Role |
Plaintiff
|
|
Name |
T-SHIRT GIRLS LLC
|
Role |
Defendant
|
|
|
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State