Name: | LORELEI ORTHOTICS & PROSTHETICS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 May 1990 (35 years ago) |
Entity Number: | 1449632 |
ZIP code: | 10010 |
County: | New York |
Place of Formation: | New York |
Address: | 19 WEST 21ST STREET, SUITE 204, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
7BF87 | Active | Non-Manufacturer | 2015-02-11 | 2024-02-29 | No data | No data | |||||||||||||
|
POC | GARRETT PASCAVAGE |
Phone | +1 212-727-2011 |
Address | 19 W 21ST ST RM 204, NEW YORK, NY, 10010 6882, UNITED STATES |
Ownership of Offeror Information
Highest Level Owner | Information not Available |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LORELEI ORTHOTICS & PROSTHETICS INC. PROFIT SHARING PLAN | 2011 | 133571382 | 2013-02-12 | LORELEI ORTHOTICS & PROSTHETICS INC | 2 | |||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 133571382 |
Plan administrator’s name | LORELEI ORTHOTICS & PROSTHETICS INC |
Plan administrator’s address | 19 WEST 21ST STREET, SUITE 204, NEW YORK, NY, 10010 |
Administrator’s telephone number | 2127272011 |
Signature of
Role | Plan administrator |
Date | 2013-02-12 |
Name of individual signing | BRIAN KILCOMMONS |
Role | Employer/plan sponsor |
Date | 2013-02-12 |
Name of individual signing | BRIAN KILCOMMONS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1993-05-01 |
Business code | 339110 |
Sponsor’s telephone number | 2127272011 |
Plan sponsor’s address | 19 WEST 21ST STREET, SUITE 204, NEW YORK, NY, 10010 |
Plan administrator’s name and address
Administrator’s EIN | 133571382 |
Plan administrator’s name | LORELEI ORTHOTICS & PROSTHETICS INC |
Plan administrator’s address | 19 WEST 21ST STREET, SUITE 204, NEW YORK, NY, 10010 |
Administrator’s telephone number | 2127272011 |
Signature of
Role | Plan administrator |
Date | 2012-02-15 |
Name of individual signing | BRIAN KILCOMMONS |
Role | Employer/plan sponsor |
Date | 2012-02-15 |
Name of individual signing | BRIAN KILCOMMONS |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1993-05-01 |
Business code | 339110 |
Sponsor’s telephone number | 2127272011 |
Plan sponsor’s address | 19 WEST 21ST STREET, SUITE 204, NEW YORK, NY, 10010 |
Plan administrator’s name and address
Administrator’s EIN | 133571382 |
Plan administrator’s name | LORELEI ORTHOTICS & PROSTHETICS INC |
Plan administrator’s address | 19 WEST 21ST STREET, SUITE 204, NEW YORK, NY, 10010 |
Administrator’s telephone number | 2127272011 |
Signature of
Role | Plan administrator |
Date | 2011-01-28 |
Name of individual signing | ALENE CHASE |
Role | Employer/plan sponsor |
Date | 2011-01-28 |
Name of individual signing | ALENE CHASE |
Name | Role | Address |
---|---|---|
MATTHEW J WESTLAKE | Chief Executive Officer | 19 WEST 21ST STREET, SUITE 204, NEW YORK, NY, United States, 10010 |
Name | Role | Address |
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THE CORPORATION | DOS Process Agent | 19 WEST 21ST STREET, SUITE 204, NEW YORK, NY, United States, 10010 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2021192-DCA | Inactive | Business | 2015-04-16 | 2017-03-15 |
Start date | End date | Type | Value |
---|---|---|---|
2006-08-15 | 2018-04-30 | Address | 235 EAST 22ND ST, APT 7P, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
2000-05-23 | 2018-04-30 | Address | 19 WEST 21ST STREET, SUITE 204, NEW YORK, NY, 10010, 6905, USA (Type of address: Service of Process) |
2000-05-23 | 2018-04-30 | Address | 19 WEST 21ST STREET, SUITE 204, NEW YORK, NY, 10010, 6905, USA (Type of address: Chief Executive Officer) |
2000-05-23 | 2006-08-15 | Address | 12 HOMEYER ROAD, SPARROWBUSH, NY, 12780, 5310, USA (Type of address: Principal Executive Office) |
1998-06-09 | 2000-05-23 | Address | 30 WEST 21ST ST., 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
1998-06-09 | 2000-05-23 | Address | 4 HOMEYER ROAD, SPARROWBUSH, NY, 12780, 5310, USA (Type of address: Principal Executive Office) |
1998-06-09 | 2000-05-23 | Address | 30 WEST 21ST STREET, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
1996-05-22 | 1998-06-09 | Address | 30 WEST 21ST STREET, 4TH FL., NEW YORK, NY, 10010, 8905, USA (Type of address: Service of Process) |
1996-05-22 | 1998-06-09 | Address | 30 WEST 21ST STREET, 4TH FL., NEW YORK, NY, 10010, 8905, USA (Type of address: Principal Executive Office) |
1996-05-22 | 1998-06-09 | Address | 30 WEST 21ST STREET, 4TH FL., NEW YORK, NY, 10010, 8905, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180430002025 | 2018-04-30 | BIENNIAL STATEMENT | 2016-05-01 |
080702002470 | 2008-07-02 | BIENNIAL STATEMENT | 2008-05-01 |
060815002517 | 2006-08-15 | BIENNIAL STATEMENT | 2006-05-01 |
040618002130 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
020524002291 | 2002-05-24 | BIENNIAL STATEMENT | 2002-05-01 |
000523002750 | 2000-05-23 | BIENNIAL STATEMENT | 2000-05-01 |
980609002590 | 1998-06-09 | BIENNIAL STATEMENT | 1998-05-01 |
960522002455 | 1996-05-22 | BIENNIAL STATEMENT | 1996-05-01 |
000048004641 | 1993-09-27 | BIENNIAL STATEMENT | 1993-05-01 |
921218002296 | 1992-12-18 | BIENNIAL STATEMENT | 1992-05-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2021-07-07 | No data | 19 W 21ST ST, Manhattan, NEW YORK, NY, 10010 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-06-30 | No data | 19 W 21ST ST, Manhattan, NEW YORK, NY, 10010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2389468 | LICENSEDOC15 | INVOICED | 2016-07-25 | 15 | License Document Replacement |
2384980 | LL VIO | INVOICED | 2016-07-20 | 250 | LL - License Violation |
2049924 | LICENSE | INVOICED | 2015-04-16 | 200 | Dealer in Products for the Disabled License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2016-06-30 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State