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  5. FRAN WILSON CREATIVE COSMETICS, INC.

FRAN WILSON CREATIVE COSMETICS, INC.

Company Details

Name: FRAN WILSON CREATIVE COSMETICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Sep 1981 (43 years ago)
Date of dissolution: 30 Sep 2011
Entity Number: 724018
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: HERBERT L. WILSON, 515 MADISON AVE, NEW YORK, NY, United States, 10022
Address: 515 MADISON AVE, SUITE 718, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRAN WILSON CREATIVE COSMETICS 401(K) PLAN 2010 133089888 2010-12-09 FRAN WILSON CREATIVE COSMETICS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424210
Sponsor’s telephone number 2128388601
Plan sponsor’s address 515 MADISON AVE, SUITE 718, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133089888
Plan administrator’s name FRAN WILSON CREATIVE COSMETICS, INC
Plan administrator’s address 515 MADISON AVE, SUITE 718, NEW YORK, NY, 10022
Administrator’s telephone number 2128388601

Signature of
Role Plan administrator
Date 2010-12-09
Name of individual signing PHILIP LEVINE
FRAN WILSON CREATIVE COSMETICS 401(K) PLAN 2009 133089888 2010-11-16 FRAN WILSON CREATIVE COSMETICS, INC 7
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424210
Sponsor’s telephone number 2128388601
Plan sponsor’s address 515 MADISON AVE, SUITE 718, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133089888
Plan administrator’s name FRAN WILSON CREATIVE COSMETICS, INC
Plan administrator’s address 515 MADISON AVE, SUITE 718, NEW YORK, NY, 10022
Administrator’s telephone number 2128388601
FRAN WILSON CREATIVE COSMETICS 401(K) PLAN 2009 133089888 2010-11-23 FRAN WILSON CREATIVE COSMETICS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424210
Sponsor’s telephone number 2128388601
Plan sponsor’s address 515 MADISON AVE, SUITE 718, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133089888
Plan administrator’s name FRAN WILSON CREATIVE COSMETICS, INC
Plan administrator’s address 515 MADISON AVE, SUITE 718, NEW YORK, NY, 10022
Administrator’s telephone number 2128388601

Signature of
Role Plan administrator
Date 2010-11-23
Name of individual signing PHILIP LEVINE
FRAN WILSON CREATIVE COSMETICS 401(K) PLAN 2009 133089888 2010-11-23 FRAN WILSON CREATIVE COSMETICS, INC 7
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424210
Sponsor’s telephone number 2128388601
Plan sponsor’s address 515 MADISON AVE, SUITE 718, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133089888
Plan administrator’s name FRAN WILSON CREATIVE COSMETICS, INC
Plan administrator’s address 515 MADISON AVE, SUITE 718, NEW YORK, NY, 10022
Administrator’s telephone number 2128388601

Signature of
Role Plan administrator
Date 2010-11-23
Name of individual signing PHILIP LEVINE
FRAN WILSON CREATIVE COSMETICS 401(K) PLAN 2009 133089888 2010-06-17 FRAN WILSON CREATIVE COSMETICS, INC 7
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 424210
Sponsor’s telephone number 2128388601
Plan sponsor’s address 515 MADISON AVE, SUITE 718, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133089888
Plan administrator’s name FRAN WILSON CREATIVE COSMETICS, INC
Plan administrator’s address 515 MADISON AVE, SUITE 718, NEW YORK, NY, 10022
Administrator’s telephone number 2128388601

Chief Executive Officer

Name Role Address
HERBERT L. WILSON Chief Executive Officer 515 MADISON AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 515 MADISON AVE, SUITE 718, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-10-01 2004-10-29 Address 105-13 SYLVANIA PLACE, SOUTH PLAINFIELD, NJ, 07080, USA (Type of address: Service of Process)
1995-06-14 1999-10-01 Address HERBERT L. WILSON, 515 MADISON AVE, NEW YORK, NY, 10022, 5403, USA (Type of address: Service of Process)
1981-09-23 1995-06-14 Address HERBERT L. WILSON, 515 MADISON AVE., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110930000708 2011-09-30 CERTIFICATE OF DISSOLUTION 2011-09-30
060103003021 2006-01-03 BIENNIAL STATEMENT 2005-09-01
041029002037 2004-10-29 BIENNIAL STATEMENT 2003-09-01
991001002409 1999-10-01 BIENNIAL STATEMENT 1999-09-01
970410000180 1997-04-10 CERTIFICATE OF AMENDMENT 1997-04-10
950614002358 1995-06-14 BIENNIAL STATEMENT 1993-09-01
A799834-3 1981-09-23 CERTIFICATE OF INCORPORATION 1981-09-23

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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