| Name: | REX HOLLYWOOD & LANA LAGOON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1986 (38 years ago) |
| Entity Number: | 1128277 |
| ZIP code: | 10522 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 70 CLINTON AVE., DOBBS FERRY, NY, United States, 10522 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REX HOLLYWOOD & LANA LAGOON, INC. PROFIT SHARING PLAN | 2010 | 133392502 | 2011-05-20 | REX HOLLYWOOD & LANA LAGOON, INC. | 2 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133392502 |
| Plan administrator’s name | REX HOLLYWOOD & LANA LAGOON, INC. |
| Plan administrator’s address | 70 CLINTON AVE., DOBBS FERRY, NY, 10522 |
| Administrator’s telephone number | 9146937140 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-20 |
| Name of individual signing | SUSAN KIBERD |
| Role | Employer/plan sponsor |
| Date | 2011-05-20 |
| Name of individual signing | SUSAN KIBERD |
| Name | Role | Address |
|---|---|---|
| JAMES KIBERD | Chief Executive Officer | 70 CLINTON AVE, DOBBS FERRY, NY, United States, 10522 |
| Name | Role | Address |
|---|---|---|
| JAMES KIBERD | DOS Process Agent | 70 CLINTON AVE., DOBBS FERRY, NY, United States, 10522 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-15 | 2000-11-10 | Address | 70 CLINTON AVE., DOBBS FERRY, NY, 10522, 2202, USA (Type of address: Chief Executive Officer) |
| 1986-11-20 | 1997-01-15 | Address | 68 PERRY ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141110006162 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121116006208 | 2012-11-16 | BIENNIAL STATEMENT | 2012-11-01 |
| 110218002805 | 2011-02-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 081112002557 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 061107002100 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041208002977 | 2004-12-08 | BIENNIAL STATEMENT | 2004-11-01 |
| 030114002371 | 2003-01-14 | BIENNIAL STATEMENT | 2002-11-01 |
| 001110002296 | 2000-11-10 | BIENNIAL STATEMENT | 2000-11-01 |
| 981118002403 | 1998-11-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 970115002077 | 1997-01-15 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
