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THE LESSIN GROUP, INC.

Company Details

Name: THE LESSIN GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 1987 (37 years ago)
Entity Number: 1174594
County: New York
Place of Formation: New York
Address: 228 E 45TH ST, 10TH FLR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 30 EAST 38TH ST, #1C, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

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
THE LESSIN GROUP, INC. PENSION PLAN 2012 133413407 2013-10-14 THE LESSIN GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 519100
Sponsor’s telephone number 2126843774
Plan sponsor’s address 30 EAST 38TH STREET, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing ELLY LESSIN
THE LESSIN GROUP, INC. PROFIT SHARING PLAN 2012 133413407 2013-10-14 THE LESSIN GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 2126843774
Plan sponsor’s address 30 EAST 38TH STREET, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing ELLY LESSIN
THE LESSIN GROUP, INC. PROFIT SHARING PLAN 2011 133413407 2012-10-15 THE LESSIN GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 2126843774
Plan sponsor’s address 30 EAST 38TH STREET, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133413407
Plan administrator’s name THE LESSIN GROUP, INC.
Plan administrator’s address 30 EAST 38TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126843774

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing ELLY LESSIN
THE LESSIN GROUP, INC. PENSION PLAN 2011 133413407 2012-10-15 THE LESSIN GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 519100
Sponsor’s telephone number 2126843774
Plan sponsor’s address 30 EAST 38TH STREET, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133413407
Plan administrator’s name THE LESSIN GROUP, INC.
Plan administrator’s address 30 EAST 38TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126843774

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing ELLY LESSIN
THE LESSIN GROUP, INC. PROFIT SHARING PLAN 2010 133413407 2011-10-12 THE LESSIN GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 2126843774
Plan sponsor’s address 30 EAST 38TH STREET, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133413407
Plan administrator’s name THE LESSIN GROUP, INC.
Plan administrator’s address 30 EAST 38TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126843774

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing ELLY LESSIN
THE LESSIN GROUP, INC. PENSION PLAN 2010 133413407 2011-10-12 THE LESSIN GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 519100
Sponsor’s telephone number 2126843774
Plan sponsor’s address 30 EAST 38TH STREET, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133413407
Plan administrator’s name THE LESSIN GROUP, INC.
Plan administrator’s address 30 EAST 38TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126843774

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing ELLY LESSIN
THE LESSIN GROUP, INC. PROFIT SHARING PLAN 2009 133413407 2010-10-14 THE LESSIN GROUP, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 519100
Sponsor’s telephone number 2126843774
Plan sponsor’s address 30 EAST 38TH STREET, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133413407
Plan administrator’s name THE LESSIN GROUP, INC.
Plan administrator’s address 30 EAST 38TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126843774

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ELLY LESSIN
THE LESSIN GROUP, INC. PENSION PLAN 2009 133413407 2010-10-14 THE LESSIN GROUP, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 519100
Sponsor’s telephone number 2126843774
Plan sponsor’s address 30 EAST 38TH STREET, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133413407
Plan administrator’s name THE LESSIN GROUP, INC.
Plan administrator’s address 30 EAST 38TH STREET, NEW YORK, NY, 10016
Administrator’s telephone number 2126843774

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ELLY LESSIN

DOS Process Agent

Name Role Address
SESSLER MACKLIN LLP DOS Process Agent 228 E 45TH ST, 10TH FLR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ELLEN LESSIN Chief Executive Officer 30 EAST 38TH ST, #1C, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2005-07-18 2013-05-13 Address 30 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-07-18 2013-05-13 Address 30 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1995-06-06 2005-07-18 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1995-06-06 2005-07-18 Address 30 EAST 38TH STREET 1A, NEW YORK CITY, NY, 10016, USA (Type of address: Principal Executive Office)
1995-06-06 2005-07-18 Address 30 EAST 38TH STREET 1A, NEW YORK CITY, NY, 10016, USA (Type of address: Service of Process)
1987-05-28 1995-06-06 Address 220 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150504007935 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130513006625 2013-05-13 BIENNIAL STATEMENT 2013-05-01
110722002613 2011-07-22 BIENNIAL STATEMENT 2011-05-01
090507003046 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070711002911 2007-07-11 BIENNIAL STATEMENT 2007-05-01
050718002208 2005-07-18 BIENNIAL STATEMENT 2005-05-01
030430002534 2003-04-30 BIENNIAL STATEMENT 2003-05-01
010521002766 2001-05-21 BIENNIAL STATEMENT 2001-05-01
990524002626 1999-05-24 BIENNIAL STATEMENT 1999-05-01
970620002081 1997-06-20 BIENNIAL STATEMENT 1997-05-01

Related by officers

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ELLEN LESSIN

ADVENTURES IN AGING INC.

Related by address

No related companies by address

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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