| Name: | LAUREN LEE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 1994 (30 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 1839482 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 249 3 48TH STREET APT 19B, NEW YORK, NY, United States, 10017 |
| Principal Address: | 149 W 36TH ST 3RD FL, NEW YORK, NY, United States, 10018 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAUREN LEE LTD. 401(K) PROFIT SHARING PLAN | 2010 | 133780034 | 2011-10-12 | LAUREN LEE LTD. | 7 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133780034 |
| Plan administrator’s name | LAUREN LEE LTD. |
| Plan administrator’s address | 249 E. 48TH STREET, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2128681188 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | DAVID SCHARY |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2128681188 |
| Plan sponsor’s address | 249 E. 48TH STREET, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133780034 |
| Plan administrator’s name | LAUREN LEE LTD. |
| Plan administrator’s address | 249 E. 48TH STREET, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2128681188 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-12 |
| Name of individual signing | DAVID SCHARY |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2128681188 |
| Plan sponsor’s address | 249 E. 48TH STREET, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 133780034 |
| Plan administrator’s name | LAUREN LEE LTD. |
| Plan administrator’s address | 249 E. 48TH STREET, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2128681188 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | RALPH MAROTHY |
| Name | Role | Address |
|---|---|---|
| DAVID SCHARY | Chief Executive Officer | PO BOX 148, BUCKINGHAM, PA, United States, 18912 |
| Name | Role | Address |
|---|---|---|
| DAVID SCHARY | DOS Process Agent | 249 3 48TH STREET APT 19B, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-26 | 2008-09-11 | Address | PO BOX 146 ., BUCKINGHAM, PA, 18912, USA (Type of address: Chief Executive Officer) |
| 2000-07-06 | 2006-06-26 | Address | 249 E. 48TH ST., APT. 19B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-06-26 | 2006-06-26 | Address | 249 E 48TH ST APT 19B, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-06-26 | 2000-07-06 | Address | 249 E 48TH ST APT 19B, NEWYORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-06-26 | 2000-07-06 | Address | 249 E 48TH ST 19B, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-08-22 | 1998-06-26 | Address | 249 E 48TH ST, APT 18C, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1996-08-22 | 1998-06-26 | Address | 249 E 48TH ST, APT 18C, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-08-22 | 1998-06-26 | Address | 249 EAST 48TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-07-27 | 1996-08-22 | Address | 150 WEST 51ST ST STE 1823, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2052906 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 080911002167 | 2008-09-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 060626002414 | 2006-06-26 | BIENNIAL STATEMENT | 2006-07-01 |
| 040811002496 | 2004-08-11 | BIENNIAL STATEMENT | 2004-07-01 |
| 020618002300 | 2002-06-18 | BIENNIAL STATEMENT | 2002-07-01 |
| 000706002311 | 2000-07-06 | BIENNIAL STATEMENT | 2000-07-01 |
| 980626002453 | 1998-06-26 | BIENNIAL STATEMENT | 1998-07-01 |
| 960822002267 | 1996-08-22 | BIENNIAL STATEMENT | 1996-07-01 |
| 940727000194 | 1994-07-27 | CERTIFICATE OF INCORPORATION | 1994-07-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
