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LEONARD ROSENBERG FINE ART, INC.

Company Details

Name: LEONARD ROSENBERG FINE ART, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Apr 1988 (37 years ago)
Date of dissolution: 23 May 2024
Entity Number: 1253041
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 55 HUDSON, NEW YORK, NY, United States, 10013

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
LEONARD ROSENBERG FINE ART, INC PENSION TRUST 2022 133259250 2023-06-22 LEONARD ROSENBERG FINE ART, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 453920
Sponsor’s telephone number 6463616763
Plan sponsor’s mailing address 55 HUDSON ST APT 10D, NEW YORK, NY, 100133353
Plan sponsor’s address 55 HUDSON ST APT 10D, NEW YORK, NY, 100133353

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
LEONARD ROSENBERG FINE ART INC. DEFINED BENEFIT PLAN 2022 133459250 2023-06-10 LEONARD ROSENBERG FINE ART, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2122851445
Plan sponsor’s address 55 HUDSON STREET, APT 9D , SUITE 10-D, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2023-06-10
Name of individual signing LEONARD ROSENBERG
LEONARD ROSENBERG FINE ART, INC PENSION TRUST 2021 133459250 2022-06-09 LEONARD ROSENBERG FINE ART, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 453920
Sponsor’s telephone number 6463616763
Plan sponsor’s mailing address 55 HUDSON ST APT 10D, NEW YORK, NY, 100133353
Plan sponsor’s address 55 HUDSON ST APT 10D, NEW YORK, NY, 100133353

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-06-09
Name of individual signing STEVEN SKLAR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing STEVEN SKLAR
Valid signature Filed with authorized/valid electronic signature
LEONARD ROSENBERG FINE ART INC. DEFINED BENEFIT PLAN 2021 133459250 2022-10-13 LEONARD ROSENBERG FINE ART, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2122851445
Plan sponsor’s address 55 HUDSON STREET, APT 9D , SUITE 10-D, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2022-10-13
Name of individual signing LEONARD ROSENBERG
LEONARD ROSENBERG FINE ART, INC. PENSION TRUST 2020 133459250 2021-07-21 LEONARD ROSENBERG FINE ART, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 453920
Sponsor’s telephone number 6463616763
Plan sponsor’s mailing address 55 HUDSON ST APT 10D # 10-D, NEW YORK, NY, 100133353
Plan sponsor’s address 55 HUDSON ST APT 10D # 10-D, NEW YORK, NY, 100133353

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
LEONARD ROSENBERG FINE ART INC. DEFINED BENEFIT PLAN 2020 133459250 2021-10-12 LEONARD ROSENBERG FINE ART, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2122851445
Plan sponsor’s address 55 HUDSON STREET, APT 9D , SUITE 10-D, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2021-10-12
Name of individual signing LEONARD ROSENBERG
LEONARD ROSENBERG FINE ART, INC. PENSION TRUST 2019 133459250 2020-06-21 LEONARD ROSENBERG FINE ART, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 453920
Sponsor’s telephone number 6463616763
Plan sponsor’s mailing address 55 HUDSON ST APT 10D, NEW YORK, NY, 100133353
Plan sponsor’s address 55 HUDSON ST APT 10D, NEW YORK, NY, 100133353

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
LEONARD ROSENBERG FINE ART INC. DEFINED BENEFIT PLAN 2019 133459250 2020-10-08 LEONARD ROSENBERG FINE ART, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2122851445
Plan sponsor’s address 55 HUDSON STREET, APT 9D , SUITE 10-D, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2020-10-08
Name of individual signing LEONARD ROSENBERG
LEONARD ROSENBERG FINE ART, INC PENSION TRUST 2018 133459250 2019-06-05 LEONARD ROSENBERG FINE ART, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 453920
Sponsor’s telephone number 6463616763
Plan sponsor’s mailing address 55 HUDSON ST, NEW YORK, NY, 100133350
Plan sponsor’s address 55 HUDSON ST, NEW YORK, NY, 100133350

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
LEONARD ROSENBERG FINE ART INC. DEFINED BENEFIT PLAN 2018 133459250 2019-09-24 LEONARD ROSENBERG FINE ART, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 453920
Sponsor’s telephone number 2122851445
Plan sponsor’s address 55 HUDSON STREET, APT 9D , SUITE 10-D, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2019-09-24
Name of individual signing LEONARD ROSENBERG

Chief Executive Officer

Name Role Address
LEONARD ROSENBERG Chief Executive Officer 55 HUDSON, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
LEONARD ROSENBERG DOS Process Agent 55 HUDSON, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2024-03-14 2024-03-14 Address 55 HUDSON, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1992-12-23 2024-03-14 Address 55 HUDSON, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1992-12-23 2024-03-14 Address 55 HUDSON, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1988-04-14 2024-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-04-14 1992-12-23 Address 55 HUDSON STREET, APT. 10D, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240523002372 2024-05-23 CERTIFICATE OF MERGER 2024-05-23
240314002879 2024-03-14 BIENNIAL STATEMENT 2024-03-14
000048006012 1993-09-28 BIENNIAL STATEMENT 1993-04-01
921223002812 1992-12-23 BIENNIAL STATEMENT 1992-04-01
B627509-2 1988-04-14 CERTIFICATE OF INCORPORATION 1988-04-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State