| Name: | LVM GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1991 (33 years ago) |
| Entity Number: | 1598576 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 E 42ND ST, STE 1651, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LVM GROUP, INC. PROFIT SHARING PLAN | 2010 | 133645627 | 2011-07-07 | LVM GROUP, INC. | 9 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133645627 |
| Plan administrator’s name | LVM GROUP, INC. |
| Plan administrator’s address | 60 E 42ND ST RM 722, NEW YORK, NY, 101650720 |
| Administrator’s telephone number | 2127512800 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-07 |
| Name of individual signing | DAVID GRANT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2127512800 |
| Plan sponsor’s address | 60 E 42ND ST RM 722, NEW YORK, NY, 101650720 |
Plan administrator’s name and address
| Administrator’s EIN | 133645627 |
| Plan administrator’s name | LVM GROUP, INC. |
| Plan administrator’s address | 60 E 42ND ST RM 722, NEW YORK, NY, 101650720 |
| Administrator’s telephone number | 2127512800 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-26 |
| Name of individual signing | DAVID GRANT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 E 42ND ST, STE 1651, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| DAVID M GRANT | Chief Executive Officer | 60 E 42ND ST, STE 1651, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-28 | 2011-03-30 | Address | 130 EAST 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-01-19 | 2001-11-28 | Address | LVM GRANT, 130 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-12-09 | 2000-01-19 | Address | 130 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-12-17 | 2011-03-30 | Address | 130 EAST 59TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1993-12-17 | 1997-12-09 | Address | 250 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-01-26 | 2011-03-30 | Address | 130 EAST 59 STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-01-26 | 1993-12-17 | Address | 130 EAST 59 STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1991-12-24 | 1993-12-17 | Address | 250 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140109002520 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002538 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 110330002784 | 2011-03-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 050118000188 | 2005-01-18 | CERTIFICATE OF AMENDMENT | 2005-01-18 |
| 031210002666 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 011128002387 | 2001-11-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 000119002424 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 971209002131 | 1997-12-09 | BIENNIAL STATEMENT | 1997-12-01 |
| 931217002302 | 1993-12-17 | BIENNIAL STATEMENT | 1993-12-01 |
| 930126002389 | 1993-01-26 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
