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ARTHUR LAUER, INC.

ARTHUR LAUER, INC.

Company Details

Name:	ARTHUR LAUER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 1986 (38 years ago)
Entity Number:	1121361
ZIP code:	43215
County:	Ulster
Place of Formation:	New York
Principal Address:	47 STEVES LN, GARDINER, NY, United States, 12525
Address:	C/O SHAUNE LABUE NICHOL, LLC, TWO MIRANOVE PL, SUITE 220, COLUMBUS, OH, United States, 43215

Shares Details

Shares issued 1010

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ARTHUR LAUER, INC. 401(K) PROFIT SHARING PLAN

2009

222506320

2012-07-10

ARTHUR LAUER, INC.

File	View Page
Three-digit plan number (PN)	003
Effective date of plan	2006-06-01
Business code	321900
Sponsor’s telephone number	8452561388
Plan sponsor’s address	11 WOODLAND DR., NEW PALTZ, NY, 125612731

Plan administrator’s name and address

Administrator’s EIN	222506320
Plan administrator’s name	ARTHUR LAUER, INC.
Plan administrator’s address	11 WOODLAND DR., NEW PALTZ, NY, 125612731
Administrator’s telephone number	8452561388

Signature of

Role	Plan administrator
Date	2012-07-10
Name of individual signing	TOM REYNOLDS

ARTHUR LAUER INC EMPLOYEE STOCK OWNERSHIP PLAN

2009

222506320

2011-09-28

ARTHUR LAUER INC

No data

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1996-10-01
Business code	321900
Sponsor’s telephone number	8452561388
Plan sponsor’s mailing address	11 WOODLAND DR, NEW PALTZ, NY, 12561
Plan sponsor’s address	11 WOODLAND DR, NEW PALTZ, NY, 12561

Plan administrator’s name and address

Administrator’s EIN	222506320
Plan administrator’s name	ARTHUR LAUER INC
Plan administrator’s address	11 WOODLAND DR, NEW PALTZ, NY, 12561
Administrator’s telephone number	8452561388

Chief Executive Officer

Name	Role	Address
BRUCE A LAUER	Chief Executive Officer	47 STEVENS LN, GARDINER, NY, United States, 12525

DOS Process Agent

Name	Role	Address
STANELY SHAYNE	DOS Process Agent	C/O SHAUNE LABUE NICHOL, LLC, TWO MIRANOVE PL, SUITE 220, COLUMBUS, OH, United States, 43215

History

Start date	End date	Type	Value
2006-10-02	2008-10-03	Address	47 STEVENS LN, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
2006-10-02	2008-10-03	Address	C/O SHAYNE & GREENWALD, 221 S HIGH ST, COLUMBUS, OH, 43215, USA (Type of address: Service of Process)
2002-09-25	2006-10-02	Address	C/O STEVE ETKIND ESQ, SADIS &, GOLDBERG LLC, 463 7TH AVE 16/F, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-09-25	2006-10-02	Address	47 STEVES LN, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
2001-01-10	2002-09-25	Address	SADIS & GOLDBERG LLC, 463 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2001-01-10	2001-01-10	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2001-01-10	2001-01-10	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
1998-10-13	2001-01-10	Address	A STAMELMAN, RIKER DANZIG ETAL, 1 SPEEDWELL AVE., HDQRS PLAZA, MORRISTOWN, NJ, 07962, 1981, USA (Type of address: Service of Process)
1997-12-09	1998-10-13	Address	SCHERER HYLAND & PERRETTI LLP, 1 SPEEDWELL AVE HDQRS PLAZA, MORRISTOWN, NJ, 07962, 1981, USA (Type of address: Service of Process)
1997-12-09	2001-01-10	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
1996-10-16	1997-12-09	Address	PO BOX 291, OSPREY LANE, GARDINER, NY, 12525, USA (Type of address: Service of Process)
1993-11-30	2002-09-25	Address	PO BOX 291, OSPREY LANE, GARDINER, NY, 12525, USA (Type of address: Principal Executive Office)
1993-11-30	2002-09-25	Address	PO BOX 291, OSPREY LANE, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
1992-10-22	1993-11-30	Address	POB 291, OSPREY LANE, GARDINER, NY, 12525, USA (Type of address: Principal Executive Office)
1992-10-22	1993-11-30	Address	POB 291, OSPREY LANE, GARDINER, NY, 12525, USA (Type of address: Chief Executive Officer)
1986-10-23	1996-10-16	Address	78 MAIN ST., UPO BOX 3676, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
1986-10-23	1996-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
081003002104	2008-10-03	BIENNIAL STATEMENT	2008-10-01
061226000254	2006-12-26	CERTIFICATE OF AMENDMENT	2006-12-26
061002002438	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041104002244	2004-11-04	BIENNIAL STATEMENT	2004-10-01
020925002447	2002-09-25	BIENNIAL STATEMENT	2002-10-01
010110000108	2001-01-10	CERTIFICATE OF AMENDMENT	2001-01-10
000921002354	2000-09-21	BIENNIAL STATEMENT	2000-10-01
981013002189	1998-10-13	BIENNIAL STATEMENT	1998-10-01
971209000786	1997-12-09	CERTIFICATE OF AMENDMENT	1997-12-09
961024000070	1996-10-24	CERTIFICATE OF AMENDMENT	1996-10-24
961016002017	1996-10-16	BIENNIAL STATEMENT	1996-10-01
931130002703	1993-11-30	BIENNIAL STATEMENT	1993-10-01
921022002009	1992-10-22	BIENNIAL STATEMENT	1992-10-01
B415996-4	1986-10-23	CERTIFICATE OF INCORPORATION	1986-10-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

ARTHUR LAUER, INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

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