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LEE CALICCHIO, LTD.

Company Details

Name: LEE CALICCHIO, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 1993 (32 years ago) (Companies founded in March 1993)
Entity Number: 1714257
ZIP code: 10165 (Companies in New York, 10165)
County: New York
Place of Formation: New York
Address: 60 EAST 42ND ST, STE 2130, NEW YORK, NY, United States, 10165
Principal Address: 306 EAST 61ST ST, 2ND FL, NEW YORK, NY, United States, 10021

Contact Details

Phone +1 212-588-0841

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
LEE CALICCHIO LTD. 401(K) RETIREMENT SAVINGS PLAN 2015 133710002 2016-10-11 LEE CALICCHIO LTD. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 2125880841
Plan sponsor’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021
LEE CALICCHIO LTD. 401(K) RETIREMENT SAVINGS PLAN 2015 133710002 2016-11-07 LEE CALICCHIO LTD. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 2125880841
Plan sponsor’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021
LEE CALICCHIO LTD. 401(K) RETIREMENT SAVINGS PLAN 2014 133710002 2015-10-09 LEE CALICCHIO LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 2125880841
Plan sponsor’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing LEE CALICCHIO
LEE CALICCHIO LTD. 401(K) RETIREMENT SAVINGS PLAN 2013 133710002 2014-07-18 LEE CALICCHIO LTD. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 2125880841
Plan sponsor’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133710002
Plan administrator’s name LEE CALICCHIO LTD.
Plan administrator’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2125880841

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing LEE CALICCHIO
LEE CALICCHIO LTD. 401(K) RETIREMENT SAVINGS PLAN 2012 133710002 2013-06-19 LEE CALICCHIO LTD. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 2125880841
Plan sponsor’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133710002
Plan administrator’s name LEE CALICCHIO LTD.
Plan administrator’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2125880841

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing LEE CALICCHIO
LEE CALICCHIO LTD. 401(K) RETIREMENT SAVINGS PLAN 2011 133710002 2012-10-05 LEE CALICCHIO LTD. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 2125880841
Plan sponsor’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133710002
Plan administrator’s name LEE CALICCHIO LTD.
Plan administrator’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2125880841

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing MILICENT CALICCHIO
LEE CALICCHIO LTD. 401(K) RETIREMENT SAVINGS PLAN 2010 133710002 2011-08-02 LEE CALICCHIO LTD. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 2125880841
Plan sponsor’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133710002
Plan administrator’s name LEE CALICCHIO LTD.
Plan administrator’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2125880841

Signature of
Role Plan administrator
Date 2011-08-02
Name of individual signing MILLICENT CALICCHIO
Role Employer/plan sponsor
Date 2011-08-02
Name of individual signing MILLICENT CALICCHIO
LEE CALICCHIO LTD. 401(K) RETIREMENT SAVINGS PLAN 2010 133710002 2011-07-28 LEE CALICCHIO LTD. 9
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 2125880841
Plan sponsor’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133710002
Plan administrator’s name LEE CALICCHIO LTD.
Plan administrator’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2125880841

Signature of
Role Plan administrator
Date 2011-07-28
Name of individual signing LEE CALICCHIO
Role Employer/plan sponsor
Date 2011-07-28
Name of individual signing LEE CALICCHIO
LEE CALICCHIO LTD. 401(K) RETIREMENT SAVINGS PLAN 2010 133710002 2011-07-29 LEE CALICCHIO LTD. 9
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423200
Sponsor’s telephone number 2125880841
Plan sponsor’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133710002
Plan administrator’s name LEE CALICCHIO LTD.
Plan administrator’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2125880841

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing DAVID SCHON
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing DAVID SCHON
LEE CALICCHIO LTD. 401(K) RETIREMENT SAVINGS PLAN 2009 133710002 2010-08-10 LEE CALICCHIO LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 423990
Sponsor’s telephone number 2125880841
Plan sponsor’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 133710002
Plan administrator’s name LEE CALICCHIO LTD.
Plan administrator’s address 306 EAST 61ST STREET, 2ND FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2125880841

Signature of
Role Plan administrator
Date 2010-08-10
Name of individual signing LEE CALICCHIO
Role Employer/plan sponsor
Date 2010-08-10
Name of individual signing LEE CALICCHIO

DOS Process Agent

Name Role Address
PAUL R SCOTT DOS Process Agent 60 EAST 42ND ST, STE 2130, NEW YORK, NY, United States, 10165

Chief Executive Officer

Name Role Address
LEE CALICCHIO Chief Executive Officer 306 EAST 61ST ST, 2ND FL, NEW YORK, NY, United States, 10021

Licenses

Number Status Type Date End date
1161762-DCA Inactive Business 2004-03-11 2021-07-31

History

Start date End date Type Value
1994-04-04 2003-03-24 Address 134 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-04-04 2003-03-24 Address 134 EAST 70TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-03-30 2003-03-24 Address SUITE 2130, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110324002351 2011-03-24 BIENNIAL STATEMENT 2011-03-01
070323002024 2007-03-23 BIENNIAL STATEMENT 2007-03-01
050512002264 2005-05-12 BIENNIAL STATEMENT 2005-03-01
030324002409 2003-03-24 BIENNIAL STATEMENT 2003-03-01
990323002041 1999-03-23 BIENNIAL STATEMENT 1999-03-01
970319002209 1997-03-19 BIENNIAL STATEMENT 1997-03-01
951115002318 1995-11-15 BIENNIAL STATEMENT 1995-03-01
940404002275 1994-04-04 BIENNIAL STATEMENT 1994-03-01
930330000087 1993-03-30 CERTIFICATE OF INCORPORATION 1993-03-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-02 No data 550 PARK AVE, Manhattan, NEW YORK, NY, 10065 Residential Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-15 No data 200 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10016 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-13 No data 550 PARK AVE, Manhattan, NEW YORK, NY, 10065 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-07 No data 200 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-20 No data 306 E 61ST ST, Manhattan, NEW YORK, NY, 10065 No 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
3071146 LICENSE REPL CREDITED 2019-08-07 15 License Replacement Fee
3071196 LICENSE REPL CREDITED 2019-08-07 15 License Replacement Fee
3060670 RENEWAL INVOICED 2019-07-11 340 Secondhand Dealer General License Renewal Fee
3021708 LL VIO INVOICED 2019-04-24 1125 LL - License Violation
3004725 LL VIO CREDITED 2019-03-19 750 LL - License Violation
2990120 LICENSE REPL INVOICED 2019-02-26 15 License Replacement Fee
2637482 RENEWAL INVOICED 2017-07-06 340 Secondhand Dealer General License Renewal Fee
2110978 RENEWAL INVOICED 2015-06-23 340 Secondhand Dealer General License Renewal Fee
666264 RENEWAL INVOICED 2013-07-26 340 Secondhand Dealer General License Renewal Fee
666265 RENEWAL INVOICED 2011-05-26 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-07 Hearing Decision DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. 1 No data 1 No data
2019-03-07 Hearing Decision FAILED TO KEEP RECORDS FOR SALES ON FILE 1 No data 1 No data
2019-03-07 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data 1 No data

Related by officers

PAUL R SCOTT

CAMP WOODCLIFF CORP. DAVID SILVERMAN, INC. LANDICK, LTD. GOTTFRIED-MARK CORP.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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