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LORELEI ORTHOTICS & PROSTHETICS, INC.

Company Details

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

Commercial and government entity program

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

Contact Information

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
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

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
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 2013-02-12
Name of individual signing BRIAN KILCOMMONS
Role Employer/plan sponsor
Date 2013-02-12
Name of individual signing BRIAN KILCOMMONS
LORELEI ORTHOTICS & PROSTHETICS INC. PROFIT SHARING PLAN 2010 133571382 2012-02-15 LORELEI ORTHOTICS & PROSTHETICS INC 4
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
LORELEI ORTHOTICS & PROSTHETICS INC. PROFIT SHARING PLAN 2009 133571382 2011-01-28 LORELEI ORTHOTICS & PROSTHETICS INC 7
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

Chief Executive Officer

Name Role Address
MATTHEW J WESTLAKE Chief Executive Officer 19 WEST 21ST STREET, SUITE 204, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 WEST 21ST STREET, SUITE 204, NEW YORK, NY, United States, 10010

Licenses

Number Status Type Date End date
2021192-DCA Inactive Business 2015-04-16 2017-03-15

History

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)

Filings

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

Inspections

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

Fine And Fees

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

Issued Charges

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