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LCEL COLLECTIBLES INC.

Company Details

Name: LCEL COLLECTIBLES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1989 (36 years ago)
Entity Number: 1352459
County: New York
Place of Formation: New York
Address: 530 SEVENTH AVENUE, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018
Principal Address: 530 SEVENTH AVENUE / 23RD FL, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018

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
LCEL COLLECTIBLES INC RETIREMENT PLAN 2009 222978873 2010-10-15 LCEL COLLECTIBLES, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 424300
Sponsor’s telephone number 2129447370
Plan sponsor’s address 530 7TH AVE, NEW YORK, NY, 100184878

Plan administrator’s name and address

Administrator’s EIN 222978873
Plan administrator’s name LCEL COLLECTIBLES, INC.
Plan administrator’s address 530 7TH AVE, NEW YORK, NY, 100184878
Administrator’s telephone number 2129447370

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing JOYCE BEAN
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing JOYCE BEAN

Chief Executive Officer

Name Role Address
CARMEN M. VALVO Chief Executive Officer 530 SEVENTH AVENUE / 23RD FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 530 SEVENTH AVENUE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1997-07-21 2007-05-25 Address 530 SEVENTH AVE, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-07-21 2007-05-25 Address 530 SEVENTH AVE, 23RD FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1997-07-21 2007-05-25 Address 530 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-10-15 1997-07-21 Address 498 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-10-15 1997-07-21 Address 498 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-10-15 1997-07-21 Address 498 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1989-05-12 1993-10-15 Address 498 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130910006028 2013-09-10 BIENNIAL STATEMENT 2013-05-01
110606002414 2011-06-06 BIENNIAL STATEMENT 2011-05-01
090602002387 2009-06-02 BIENNIAL STATEMENT 2009-05-01
070525002586 2007-05-25 BIENNIAL STATEMENT 2007-05-01
060810002801 2006-08-10 BIENNIAL STATEMENT 2005-05-01
010521002974 2001-05-21 BIENNIAL STATEMENT 2001-05-01
970721002743 1997-07-21 BIENNIAL STATEMENT 1997-05-01
931015002713 1993-10-15 BIENNIAL STATEMENT 1993-05-01
C010378-5 1989-05-12 CERTIFICATE OF INCORPORATION 1989-05-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State