| Name: | LIFESTYLES MAGAZINE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1992 (33 years ago) (Companies founded in April 1992) |
| Entity Number: | 1627830 |
| ZIP code: | 10028 (Companies in New York, 10028) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10225 Collins Avenue, Unit 201, Bal Harbour, FL, United States, 35154 |
| Address: | 160 East 84th Street, Suite 5E, New York, NY, United States, 10028 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIFESTYLES MAGAZINE USA INC. DEFINED BENEFIT PLAN | 2022 | 133665002 | 2023-06-20 | LIFESTYLES MAGAZINE USA, INC. | 2 | |||||||||||||||||||||||||||||
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| LIFESTYLES MAGAZINE USA INC. DEFINED BENEFIT PLAN | 2021 | 133665002 | 2023-05-22 | LIFESTYLES MAGAZINE USA, INC. | 2 | |||||||||||||||||||||||||||||
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| LIFESTYLES MAGAZINE USA INC DEFINED BENEFIT PLAN | 2015 | 133665002 | 2017-08-15 | LIFESTYLES MAGAZINE USA INC | 2 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-08-15 |
| Name of individual signing | GABRIEL EREM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-12-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 7186331800 |
| Plan sponsor’s address | 4912 13TH AVENUE - 2ND FL., BROOKLYN, NY, 11219 |
Plan administrator’s name and address
| Administrator’s EIN | 133665002 |
| Plan administrator’s name | LIFESTYLES MAGAZINE USA, INC. |
| Plan administrator’s address | 4912 13TH AVENUE - 2ND FL., BROOKLYN, NY, 11219 |
| Administrator’s telephone number | 7186331800 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-03 |
| Name of individual signing | GABRIEL EREM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-12-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 7186331800 |
| Plan sponsor’s address | 4912 13TH AVENUE - 2ND FL., BROOKLYN, NY, 11219 |
Plan administrator’s name and address
| Administrator’s EIN | 133665002 |
| Plan administrator’s name | LIFESTYLES MAGAZINE USA, INC. |
| Plan administrator’s address | 4912 13TH AVENUE - 2ND FL., BROOKLYN, NY, 11219 |
| Administrator’s telephone number | 7186331800 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-07 |
| Name of individual signing | AUTHORIZED FILER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-12-01 |
| Business code | 323100 |
| Sponsor’s telephone number | 7186331800 |
| Plan sponsor’s address | 4912 13TH AVENUE - 2ND FL., BROOKLYN, NY, 11219 |
Plan administrator’s name and address
| Administrator’s EIN | 133665002 |
| Plan administrator’s name | LIFESTYLES MAGAZINE USA, INC. |
| Plan administrator’s address | 4912 13TH AVENUE - 2ND FL., BROOKLYN, NY, 11219 |
| Administrator’s telephone number | 7186331800 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-13 |
| Name of individual signing | FILED WITH AUTHORIZED SIGNATURE |
| Name | Role | Address |
|---|---|---|
| GABRIEL EREM | Chief Executive Officer | 10225 COLLINS AVENUE, UNIT 201, BAL HARBOUR, FL, United States, 35154 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 160 East 84th Street, Suite 5E, New York, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 160 EAST 84TH STREET, SUITE 5E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 10225 COLLINS AVENUE, UNIT 201, BAL HARBOUR, FL, 35154, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 1345 AVENUE OF AMERICAS, 30TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | 160 EAST 84TH STREET, SUITE 5E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-04-01 | Address | 1345 AVENUE OF AMERICAS, 30TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-04-01 | Address | 160 East 84th Street, Suite 5E, New York, NY, 10028, USA (Type of address: Service of Process) |
| 2023-03-29 | 2023-03-29 | Address | 1345 AVENUE OF AMERICAS, 30TH FLOOR, NEW YORK, NY, 10105, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-29 | 2024-04-01 | Address | 160 EAST 84TH STREET, SUITE 5E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2011-02-02 | 2023-03-29 | Address | C/O TUCKER & LATIFI, LLP, 160 EAST 84TH STREET SUITE 5-E, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401041395 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230329002508 | 2023-03-29 | BIENNIAL STATEMENT | 2022-04-01 |
| 110202000457 | 2011-02-02 | CERTIFICATE OF CHANGE | 2011-02-02 |
| 050420002315 | 2005-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 930727002967 | 1993-07-27 | BIENNIAL STATEMENT | 1993-04-01 |
| 920410000086 | 1992-04-10 | CERTIFICATE OF INCORPORATION | 1992-04-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
