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LAPLACA COHEN ADVERTISING INC.

Company Details

Name: LAPLACA COHEN ADVERTISING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1994 (31 years ago)
Entity Number: 1796516
County: Nassau
Place of Formation: New York
Principal Address: 43 W 24TH ST, 10TH FL, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: 3237 long beach road #119, OCEANSIDE, NY, United States, 11572
Address ZIP Code: 11572

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4LUK5 Active Non-Manufacturer 2006-12-05 2024-02-29 2027-02-16 2023-03-17

Contact Information

POC NATASHA HERNANDEZ
Phone +1 212-675-4106
Fax +1 646-378-7116
Address 520 BROADWAY FL 11, NEW YORK, NY, 10012 4436, 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
LAPLACA COHEN ADVERTISING 401(K) PLAN 2012 133756607 2013-06-17 LAPLACA COHEN ADVERTISING 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126754106
Plan sponsor’s mailing address 43 W 24TH ST, 10TH FLOOR, NEW YORK, NY, 100103527
Plan sponsor’s address 43 W 24TH ST, 10TH FLOOR, NEW YORK, NY, 100103527

Plan administrator’s name and address

Administrator’s EIN 133756607
Plan administrator’s name LAPLACA COHEN ADVERTISING
Plan administrator’s address 43 W 24TH ST, 10TH FLOOR, NEW YORK, NY, 100103527
Administrator’s telephone number 2126754106

Number of participants as of the end of the plan year

Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2013-06-17
Name of individual signing AGNES WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LAPLACA COHEN ADVERTISING 401(K) PLAN 2011 133756607 2012-06-25 LAPLACA COHEN ADVERTISING 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126754106
Plan sponsor’s mailing address 43 W 24TH ST, 10TH FLOOR, NEW YORK, NY, 100103527
Plan sponsor’s address 43 W 24TH ST, 10TH FLOOR, NEW YORK, NY, 100103527

Plan administrator’s name and address

Administrator’s EIN 133756607
Plan administrator’s name LAPLACA COHEN ADVERTISING
Plan administrator’s address 43 W 24TH ST, 10TH FLOOR, NEW YORK, NY, 100103527
Administrator’s telephone number 2126754106

Number of participants as of the end of the plan year

Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-06-25
Name of individual signing AGNES WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LAPLACA COHEN ADVERTISING 401(K) PLAN 2010 133756607 2011-07-21 LAPLACA COHEN ADVERTISING 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126754106
Plan sponsor’s mailing address 43 W 24TH ST, 10TH FLOOR, NEW YORK, NY, 100103527
Plan sponsor’s address 43 W 24TH ST, 10TH FLOOR, NEW YORK, NY, 100103527

Plan administrator’s name and address

Administrator’s EIN 133756607
Plan administrator’s name LAPLACA COHEN ADVERTISING
Plan administrator’s address 43 W 24TH ST, 10TH FLOOR, NEW YORK, NY, 100103527
Administrator’s telephone number 2126754106

Number of participants as of the end of the plan year

Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2011-07-21
Name of individual signing AGNES WILLIAMS
Valid signature Filed with authorized/valid electronic signature
LAPLACA COHEN ADVERTISING 401(K) PLAN 2009 133756607 2010-07-08 LAPLACA COHEN ADVERTISING 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541800
Sponsor’s telephone number 2126754106
Plan sponsor’s mailing address 43 W 24TH ST, 10TH FLOOR, NEW YORK, NY, 100103527
Plan sponsor’s address 43 W 24TH ST, 10TH FLOOR, NEW YORK, NY, 100103527

Plan administrator’s name and address

Administrator’s EIN 133756607
Plan administrator’s name LAPLACA COHEN ADVERTISING
Plan administrator’s address 43 W 24TH ST, 10TH FLOOR, NEW YORK, NY, 100103527
Administrator’s telephone number 2126754106

Number of participants as of the end of the plan year

Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 18
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2010-07-08
Name of individual signing AGNES WILLIAMS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3237 long beach road #119, OCEANSIDE, NY, United States, 11572

Chief Executive Officer

Name Role Address
ARTHUR COHEN Chief Executive Officer 43 W 24TH ST, 10TH FL, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-03-05 2024-03-26 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2024-02-06 2024-03-05 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2019-11-25 2024-02-13 Address 520 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2010-03-04 2024-02-13 Address 43 W 24TH ST, 10TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2008-02-21 2010-03-04 Address 43 W 24TH ST, 10TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1999-08-17 2019-11-25 Address 43 W 24TH ST, 10TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1999-06-07 1999-08-17 Address 43 WEST 24TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1996-03-26 2008-02-21 Address 16 FOURTH AVE, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
1996-03-26 1999-08-17 Address 1123 BROADWAY #1200, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1994-02-17 1999-06-07 Address 1123 BROADWAY, ROOM 206, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240213004026 2024-02-06 CERTIFICATE OF CHANGE BY ENTITY 2024-02-06
191125000080 2019-11-25 CERTIFICATE OF CHANGE 2019-11-25
140411002049 2014-04-11 BIENNIAL STATEMENT 2014-02-01
120330002023 2012-03-30 BIENNIAL STATEMENT 2012-02-01
100304002086 2010-03-04 BIENNIAL STATEMENT 2010-02-01
080221003546 2008-02-21 BIENNIAL STATEMENT 2008-02-01
060302002702 2006-03-02 BIENNIAL STATEMENT 2006-02-01
040219002114 2004-02-19 BIENNIAL STATEMENT 2004-02-01
020410002608 2002-04-10 BIENNIAL STATEMENT 2002-02-01
000309002007 2000-03-09 BIENNIAL STATEMENT 2000-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State