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FYC APPAREL GROUP, LLC

Branch

Company Details

Entity Name: FYC APPAREL GROUP, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 09 Feb 2004
Branch of: FYC APPAREL GROUP, LLC (Company Number 2841621) (NEW YORK)
Business ALEI: 0774113
Annual report due: 08 Feb 2015
Business address: 1412 BROADWAY, NEW YORK, NY, 10018
Mailing address: 30 THOMPSON ROAD, BRANFORD, CT, 06405
Office jurisdiction address: 30 THOMPSON ROAD, BRANFORD, CT, 06405,
Place of Formation: NEW YORK
E-Mail: jwarfel@fycintl.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FYC 401(K) PLAN 2016 113667485 2017-10-02 FYC APPAREL GROUP, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 2036764397
Plan sponsor’s address 30 THOMPSON ROAD, P.O. BOX 812, BRANFORD, CT, 064052842
FYC 401(K) PLAN 2015 113667485 2016-09-02 FYC APPAREL GROUP, LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424300
Sponsor’s telephone number 2036764397
Plan sponsor’s address 30 THOMPSON ROAD, P.O. BOX 812, BRANFORD, CT, 064052842

Signature of
Role Plan administrator
Date 2016-09-02
Name of individual signing JOHN WARFEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-02
Name of individual signing JOHN WARFEL
Valid signature Filed with authorized/valid electronic signature
FYC APPAREL GROUP LLC 2014 113667485 2015-02-23 FYC APPAREL GROUP LLC 193
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2008-03-01
Business code 424300
Sponsor’s telephone number 2034812420
Plan sponsor’s mailing address 30 THOMPSON ROAD, BRANFORD, CT, 06405
Plan sponsor’s address 30 THOMPSON ROAD, BRANFORD, CT, 06405

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2015-02-20
Name of individual signing JOHN C. WARFEL
Valid signature Filed with authorized/valid electronic signature
FYC APPAREL GROUP LLC 2014 113667485 2015-02-23 FYC APPAREL GROUP LLC 215
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2008-03-01
Business code 424300
Sponsor’s telephone number 2034812420
Plan sponsor’s mailing address 30 THOMPSON ROAD, BRANFORD, CT, 06405
Plan sponsor’s address 30 THOMPSON ROAD, BRANFORD, CT, 06405

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2015-02-20
Name of individual signing JOHN C. WARFEL
Valid signature Filed with authorized/valid electronic signature
FYC APPAREL GROUP LLC 2014 113667485 2015-02-23 FYC APPAREL GROUP LLC 141
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2008-03-01
Business code 424300
Sponsor’s telephone number 2034812420
Plan sponsor’s mailing address 30 THOMPSON ROAD, BRANFORD, CT, 06405
Plan sponsor’s address 30 THOMPSON ROAD, BRANFORD, CT, 06405

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2015-02-20
Name of individual signing JOHN C. WARFEL
Valid signature Filed with authorized/valid electronic signature
FYC PROFIT SHARING PLAN 2013 113667485 2014-05-30 FYC APPAREL GROUP, LLC 17
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 2034812420
Plan sponsor’s address 30 THOMPSON ROAD, P.O. BOX 812, BRANFORD, CT, 064052842

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing JOHN WARFEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-30
Name of individual signing JOHN WARFEL
Valid signature Filed with authorized/valid electronic signature
FYC APPAREL GROUP LLC 2013 113667485 2014-07-25 FYC APPAREL GROUP LLC 219
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2008-03-01
Business code 424300
Sponsor’s telephone number 2034812420
Plan sponsor’s mailing address 30 THOMPSON ROAD, BRANFORD, CT, 06405
Plan sponsor’s address 30 THOMPSON ROAD, BRANFORD, CT, 06405

Number of participants as of the end of the plan year
Active participants 193

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing JOHN C. WARFEL
Valid signature Filed with authorized/valid electronic signature
FYC APPAREL GROUP LLC 2013 113667485 2014-07-25 FYC APPAREL GROUP LLC 162
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2008-03-01
Business code 424300
Sponsor’s telephone number 2034812420
Plan sponsor’s mailing address 30 THOMPSON ROAD, BRANFORD, CT, 06405
Plan sponsor’s address 30 THOMPSON ROAD, BRANFORD, CT, 06405

Number of participants as of the end of the plan year
Active participants 134

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing JOHN C. WARFEL
Valid signature Filed with authorized/valid electronic signature
FYC APPAREL GROUPO LLC 2013 113667485 2014-07-25 FYC APPAREL GROUP LLC 244
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2008-03-01
Business code 424300
Sponsor’s telephone number 2034812420
Plan sponsor’s mailing address 30 THOMPSON ROAD, BRANFORD, CT, 06405
Plan sponsor’s address 30 THOMPSON ROAD, BRANFORD, CT, 06405

Number of participants as of the end of the plan year
Active participants 209

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing JOHN C. WARFEL
Valid signature Filed with authorized/valid electronic signature
FYC PROFIT SHARING PLAN 2012 113667485 2013-08-07 FYC APPAREL GROUP, LLC 89
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 424300
Sponsor’s telephone number 2034812420
Plan sponsor’s address 30 THOMPSON ROAD, P.O. BOX 812, BRANFORD, CT, 064052842

Signature of
Role Plan administrator
Date 2013-08-07
Name of individual signing JOHN WARFEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-07
Name of individual signing JOHN WARFEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
KATHE SHERMAN Officer 30 THOMPSON ROAD, BRANFORD, CT, 06405, United States 66 BERMUDA RD, WESTPORT, CT, 06880, United States
MAIA CHIAT Officer 30 THOMPSON ROAD, BRANFORD, CT, 06405, United States 207 AYERS POINT ROAD, OLD SAYBROOK, CT, 06475, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006170802 2018-04-26 2018-04-26 Withdrawal Statement of Withdrawal Registration No data
0005207872 2014-10-28 No data Annual Report Annual Report 2014
0004887599 2013-07-02 No data Annual Report Annual Report 2012
0004887605 2013-07-02 No data Annual Report Annual Report 2013
0004414630 2011-03-01 No data Annual Report Annual Report 2011
0004131451 2010-02-10 No data Annual Report Annual Report 2010
0003894988 2009-02-23 No data Annual Report Annual Report 2009
0003653343 2008-02-28 No data Annual Report Annual Report 2008
0003513425 2007-08-14 No data Interim Notice Interim Notice No data
0003511497 2007-08-08 No data Annual Report Annual Report 2007

Related by officers

Secretary of State

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KATHE SHERMAN

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MAIA CHIAT

35 ELM OLD SAYBROOK LLC SLMC INVESTMENT VENTURES L.L.C. CHIAT ASSETS LTD. CHIAT FAMILY LIMITED PARTNERSHIP GREEN PINES, LLC ELIZABETH MICHELLE, LLC 390 BOSTON NECK LLC 1050 FARMINGTON LLC 448 - 500 MAIN LLC 68 LANTERN HILL, LLC

Related by address

1412 BROADWAY, NEW YORK, NY, 10018

GAYNOR-STAFFORD INDUSTRIES, INC. KASPER GROUP LLC M S B INTERNATIONAL, LTD.

30 THOMPSON ROAD, BRANFORD, CT, 06405

BERMUDA POINT REALTY, LLC SUNNY LEIGH STUDIO LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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