Fantasia Accessories, LTD.
California
Registered In
03/06/2003
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Fantasia Accessories, LTD. at 1385 Broadway FL 4th, New York, Ny 10018 lists Abc Trust Llc of Culver City, CA and Edward Azar of New York, NY as associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Jordan N Samstein
Individual Agent
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1282 E 8TH ST, BKLYN, CA 11230
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Abc Trust Llc
Applicant
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8809 WASHINGTON BLVD APT 414, CULVER CITY, CA 90232
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Edward Azar
CEO
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1385 BROADWAY FL 4TH, NEW YORK, NY 10018
(View Past Addresses)
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Jordan Samstein
Chief Financial Officer
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1385 BROADWAY 4 TH FLOOR, NEW YORK, NY 10018
(View Past Addresses)
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Edward Azar
Secretary
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1385 BROADWAY FL 4TH, NEW YORK, NY 10018
(View Past Addresses)
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Showing current associates only (5 of 7 total associates). Create a free account to see the full associate history
Map & Locations
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1385 BROADWAY FL 4TH, NEW YORK, NY 10018
View Map
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1385 BROADWAY 4 TH FLOOR, NEW YORK, NY 10018
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Fantasia Accessories, LTD.
Form 5500
FANTASIA ACCESSORIES, LTD.
1385 Broadway, 4th Floor, New York, Ny 10018 (212) 391-1080 EIN:13-3025865 Plan Admin:Jordan N Samstein| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameFANTASIA ACCESSORIES, LTD. DEFINED BENEFIT PLAN Plan #003 Participants BOY/EOY47 / 47 Assets BOY/EOY$4,468,496 / $3,583,828 | 2022 | FANTASIA ACCESSORIES, LTD. DEFINED BENEFIT PLAN - Plan #003 | 47 / 47 | $4,468,496 / $3,583,828 |
| 2022 | Plan NameFANTASIA ACCESSORIES, LTD. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY78 / 77 Assets BOY/EOY$0 / $0 | 2022 | FANTASIA ACCESSORIES, LTD. PROFIT SHARING PLAN - Plan #001 | 78 / 77 | $0 / $0 |
| 2021 | Plan NameFANTASIA ACCESSORIES, LTD. DEFINED BENEFIT PLAN Plan #003 Participants BOY/EOY46 / 47 Assets BOY/EOY$4,017,720 / $4,468,496 | 2021 | FANTASIA ACCESSORIES, LTD. DEFINED BENEFIT PLAN - Plan #003 | 46 / 47 | $4,017,720 / $4,468,496 |
| 2021 | Plan NameFANTASIA ACCESSORIES, LTD. PROFIT SHARING PLAN Plan #001 Participants BOY/EOY81 / 78 Assets BOY/EOY$0 / $0 | 2021 | FANTASIA ACCESSORIES, LTD. PROFIT SHARING PLAN - Plan #001 | 81 / 78 | $0 / $0 |
| 2020 | Plan NameFANTASIA ACCESSORIES, LTD. DEFINED BENEFIT PLAN Plan #003 Participants BOY/EOY43 / 46 Assets BOY/EOY$3,416,659 / $4,017,720 | 2020 | FANTASIA ACCESSORIES, LTD. DEFINED BENEFIT PLAN - Plan #003 | 43 / 46 | $3,416,659 / $4,017,720 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FANTASIA ACCESSORIES LTD
31 W 34th St, New York, NY 10001-3009 Industry:Other Miscellaneous Durable Goods Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 01/21/2021 | Approved$1,409,465 Forgiven$1,421,954 LenderIsrael Discount Bank of New York Jobs84 | 01/21/2021 | $1,409,465 | $1,421,954 | Israel Discount Bank of New York | 84 |
| 04/27/2020 | Approved$1,409,465 Forgiven$1,433,896 LenderIsrael Discount Bank of New York Jobs84 | 04/27/2020 | $1,409,465 | $1,433,896 | Israel Discount Bank of New York | 84 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Person/Address Match:Abc Trust Llc -
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C&C Art & Accessories LLC
Registered in Florida
|
Aventura, FL (1 more) | View Report | |
|
Abc Trust, LLC
Registered in Kansas
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Plains, KS | View Report |
Related Business Names:
|
Fantasia Accessories, LTD.
Registered in New York
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New York, NY | View Report | |
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Fantasia Accessories, LTD.
Registered in New Jersey
|
View Report |
Address Match:1385 Broadway New York, NY
|
Bkln Marketplace, LLC
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|
New York, NY (1 more) | View Report | |
|
Brooklyn Cloth, LLC
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|
New York, NY (1 more) | View Report | |
|
Mb Kids Clothes LLC
Registered in California
|
New York, NY Sacramento, CA | View Report | |
|
Richline Group, Inc.
Registered in Washington
|
New York, NY | View Report | |
|
Rmll Corp.
Registered in California
|
New York, NY | View Report | |
|
United Staffing Solutions Pennsylvania Inc
Registered in Pennsylvania
|
New York, NY | View Report | |
|
Vicstar International, Inc.
Registered in Missouri
|
Jefferson City, MO New York, NY | View Report | |
|
Richline Group, Inc.
Registered in North Carolina
|
Charlotte, NC New York, NY | View Report | |
|
Admarketplace Inc.
Registered in Florida
|
New York, NY | View Report | |
|
Chs Okaloosa, Inc.
Registered in Florida
|
New York, NY | View Report | |
|
Chs Polk, Inc.
Registered in Florida
|
New York, NY Saint Petersburg, FL | View Report | |
|
Clinton Hotel S.B. LLC
Registered in Florida
|
Miami Beach, FL New York, NY | View Report | |
|
Corizon Health Charlotte, Inc.
Registered in Florida
|
New York, NY | View Report | |
|
Formey Acquisition LLC
Registered in Florida
|
New York, NY Tallahassee, FL | View Report | |
|
United Staffing Solutions Inc.
Registered in Florida
|
New York, NY Saint Petersburg, FL | View Report | |
|
White Horse Brokerage, Inc.
Registered in Florida
|
New York, NY | View Report | |
|
White Horse Logistics, Inc.
Registered in Florida
|
New York, NY Tallahassee, FL | View Report | |
|
Mosayof Family, LLC
Registered in Tennessee
|
Nashville, TN New York, NY | View Report | |
|
Hallmark Sweet, Inc.
Registered in California
|
New York, NY York, NY | View Report | |
|
Universal Staffing Services, Inc
Registered in Colorado
|
New York, NY Aurora, CO | View Report |
Person/City Match:Edward Azar - New York, NY
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Fantasy 34th St. Corp.
Registered in New York
|
New York, NY | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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