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O.D.Y. ACCESSORIES INC.

Company Details

Name: O.D.Y. ACCESSORIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1982 (43 years ago)
Entity Number: 748670
ZIP code: 10018
County: New York
Place of Formation: New York
Principal Address: MICHAEL WEISS, 29 W 36TH ST 7TH FL, NEW YORK, NY, United States, 10018
Address: 29 W 36TH ST. SUITE 402, NEW YORK, NY, United States, 10018

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
O.D.Y. ACCESSORIES, INC. 401(K) PROFIT SHARING PLAN 2023 112598024 2024-07-24 O.D.Y. ACCESSORIES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315990
Sponsor’s telephone number 2122390580
Plan sponsor’s address 29 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018
O.D.Y. ACCESSORIES, INC. 401(K) PROFIT SHARING PLAN 2022 112598024 2023-06-05 O.D.Y. ACCESSORIES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315990
Sponsor’s telephone number 2122390580
Plan sponsor’s address 29 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018
O.D.Y. ACCESSORIES, INC. 401(K) PROFIT SHARING PLAN 2021 112598024 2022-04-05 O.D.Y. ACCESSORIES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315990
Sponsor’s telephone number 2122390580
Plan sponsor’s address 29 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018
O.D.Y. ACCESSORIES, INC. 401(K) PROFIT SHARING PLAN 2020 112598024 2021-06-03 O.D.Y. ACCESSORIES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315990
Sponsor’s telephone number 2122390580
Plan sponsor’s address 29 WEST 36TH STREET, 9TH FLOOR, NEW YORK, NY, 10018
O.D.Y. ACCESSORIES, INC. 401(K) PROFIT SHARING PLAN 2019 112598024 2020-06-02 O.D.Y. ACCESSORIES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315990
Sponsor’s telephone number 2122390580
Plan sponsor’s address 29 WEST 36TH STREET, SUITE 402, NEW YORK, NY, 10018

Signature of

Role Plan administrator
Date 2020-06-02
Name of individual signing CHAREE GASPAR
O.D.Y. ACCESSORIES, INC. 401(K) PROFIT SHARING PLAN 2018 112598024 2019-05-08 O.D.Y. ACCESSORIES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315990
Sponsor’s telephone number 2122390580
Plan sponsor’s address 29 WEST 36TH STREET, SUITE 402, NEW YORK, NY, 10018
O.D.Y. ACCESSORIES, INC. 401(K) PROFIT SHARING PLAN 2017 112598024 2018-04-17 O.D.Y. ACCESSORIES, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315990
Sponsor’s telephone number 2122390580
Plan sponsor’s address 29 WEST 36TH STREET, SUITE 402, NEW YORK, NY, 10018
O.D.Y. ACCESSORIES, INC. 401(K) PROFIT SHARING PLAN 2016 112598024 2017-05-26 O.D.Y. ACCESSORIES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315990
Sponsor’s telephone number 2122390580
Plan sponsor’s address 1239 BROADWAY, SUITE 604, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 112598024
Plan administrator’s name O.D.Y. ACCESSORIES, INC.
Plan administrator’s address 1239 BROADWAY, SUITE 604, NEW YORK, NY, 10001
Administrator’s telephone number 2122340580
O.D.Y. ACCESSORIES, INC. 401(K) PROFIT SHARING PLAN 2015 112598024 2016-06-20 O.D.Y. ACCESSORIES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315990
Sponsor’s telephone number 2122390580
Plan sponsor’s address 1239 BROADWAY, SUITE 604, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 112598024
Plan administrator’s name O.D.Y. ACCESSORIES, INC.
Plan administrator’s address 1239 BROADWAY, SUITE 604, NEW YORK, NY, 10001
Administrator’s telephone number 2122340580
O.D.Y. ACCESSORIES, INC. 401(K) PROFIT SHARING PLAN 2014 112598024 2015-07-23 O.D.Y. ACCESSORIES, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 315990
Sponsor’s telephone number 2122340580
Plan sponsor’s address 29 WEST 36TH STREET-7TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN 112598024
Plan administrator’s name O.D.Y. ACCESSORIES, INC.
Plan administrator’s address 29 WEST 36TH STREET-7TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2122340580

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing MICHAEL WEISS

DOS Process Agent

Name Role Address
BRANDON COHN DOS Process Agent 29 W 36TH ST. SUITE 402, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
MICHAEL WEISS Chief Executive Officer 29 W 36TH ST, 7TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2008-01-03 2019-03-19 Address 29 W 36TH ST, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2006-02-02 2008-01-03 Address MICHAEL WEISS, 45 WEST 36TH ST 11TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2006-02-02 2008-01-03 Address 45 WEST 36TH ST 11TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1995-02-17 2006-02-02 Address MICHAEL WEISS, 45 W 36TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1995-02-17 2006-02-02 Address 45 W 36TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1982-01-29 2008-01-03 Address 630 FIFTH AVE., ROOM 1757, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
1982-01-29 2021-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190319000166 2019-03-19 CERTIFICATE OF CHANGE 2019-03-19
140227002513 2014-02-27 BIENNIAL STATEMENT 2014-01-01
120202002188 2012-02-02 BIENNIAL STATEMENT 2012-01-01
100128002337 2010-01-28 BIENNIAL STATEMENT 2010-01-01
080103002214 2008-01-03 BIENNIAL STATEMENT 2008-01-01
060202003347 2006-02-02 BIENNIAL STATEMENT 2006-01-01
040108002435 2004-01-08 BIENNIAL STATEMENT 2004-01-01
011231002105 2001-12-31 BIENNIAL STATEMENT 2002-01-01
000131002104 2000-01-31 BIENNIAL STATEMENT 2000-01-01
980120002595 1998-01-20 BIENNIAL STATEMENT 1998-01-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State