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  5. LE BOOK PUBLISHING, INC.

LE BOOK PUBLISHING, INC.

Company Details

Name: LE BOOK PUBLISHING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 1995 (29 years ago)
Entity Number: 1954889
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 580 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10012

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
LE BOOK PUBLISHING, INC. 401K PROFIT SHARING PLAN & TRUST 2020 133850843 2021-07-14 LE BOOK PUBLISHING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511130
Sponsor’s telephone number 2123345252
Plan sponsor’s address 580 BROADWAY, SUITE 912, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing RACHEL PISARES
LE BOOK PUBLISHING, INC. 401K PROFIT SHARING PLAN & TRUST 2019 133850843 2020-07-17 LE BOOK PUBLISHING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511130
Sponsor’s telephone number 2123345252
Plan sponsor’s address 580 BROADWAY, SUITE 912, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing RACHEL PISARES
LE BOOK PUBLISHING, INC. 401K PROFIT SHARING PLAN & TRUST 2018 133850843 2019-07-22 LE BOOK PUBLISHING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511130
Sponsor’s telephone number 2123345252
Plan sponsor’s address 580 BROADWAY #1001, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing VERONIQUE KOLASA
LE BOOK PUBLISHING, INC. 401K PROFIT SHARING PLAN & TRUST 2017 133850843 2018-07-11 LE BOOK PUBLISHING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511130
Sponsor’s telephone number 2123345252
Plan sponsor’s address 580 BROADWAY #1001, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing VERONIQUE KOLASA
LE BOOK PUBLISHING, INC. 401K PROFIT SHARING PLAN & TRUST 2016 133850843 2017-07-10 LE BOOK PUBLISHING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511130
Sponsor’s telephone number 2123345252
Plan sponsor’s address 580 BROADWAY #1001, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing VERONIQUE KOLASA
LE BOOK PUBLISHING, INC. 401K PROFIT SHARING PLAN & TRUST 2015 133850843 2016-10-05 LE BOOK PUBLISHING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511130
Sponsor’s telephone number 2123345252
Plan sponsor’s address 552 BROADWAY 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing RACHEL PISARES
LE BOOK PUBLISHING, INC. 401K PROFIT SHARING PLAN & TRUST 2014 133850843 2015-07-09 LE BOOK PUBLISHING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511130
Sponsor’s telephone number 2123345252
Plan sponsor’s address 552 BROADWAY 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing VERONIQUE KOLASA
LE BOOK PUBLISHING, INC. 401K PROFIT SHARING PLAN & TRUST 2013 133850843 2014-07-15 LE BOOK PUBLISHING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511130
Sponsor’s telephone number 2123345252
Plan sponsor’s address 552 BROADWAY 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing VERONIQUE KOLASA
LE BOOK PUBLISHING, INC. 401K PROFIT SHARING PLAN & TRUST 2012 133850843 2013-07-17 LE BOOK PUBLISHING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511130
Sponsor’s telephone number 2123345252
Plan sponsor’s address 552 BROADWAY 6TH FLOOR, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-07-17
Name of individual signing VERONIQUE KOLASA
LE BOOK PUBLISHING, INC. 401K PROFIT SHARING PLAN & TRUST 2011 133850843 2012-07-25 LE BOOK PUBLISHING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 511130
Sponsor’s telephone number 2123345252
Plan sponsor’s address 552 BROADWAY 6TH FLOOR, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 133850843
Plan administrator’s name LE BOOK PUBLISHING, INC.
Plan administrator’s address 552 BROADWAY 6TH FLOOR, NEW YORK, NY, 10012
Administrator’s telephone number 2123345252

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing VERONIQUE KOLASA

Chief Executive Officer

Name Role Address
VERONIQUE KOLASA Chief Executive Officer 580 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
LE BOOK PUBLISHING, INC. DOS Process Agent 580 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2001-10-15 2017-03-29 Address 552 BROADWAY 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2001-10-15 2017-03-29 Address 552 BROADWAY 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2001-10-15 2017-03-29 Address 552 BROADWAY 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1997-10-07 2001-10-15 Address 4 RUE D ENGHIEN, PARIS, 75010, FRA (Type of address: Chief Executive Officer)
1997-10-07 2001-10-15 Address 552 BROADWAY, 6TH FL, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1997-10-07 2001-10-15 Address 552 BROADWAY, 6TH FL, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office)
1995-09-11 1997-10-07 Address 145 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170602000752 2017-06-02 CERTIFICATE OF MERGER 2017-06-02
170329006215 2017-03-29 BIENNIAL STATEMENT 2015-09-01
131010002243 2013-10-10 BIENNIAL STATEMENT 2013-09-01
111018002039 2011-10-18 BIENNIAL STATEMENT 2011-09-01
090924002028 2009-09-24 BIENNIAL STATEMENT 2009-09-01
070919002245 2007-09-19 BIENNIAL STATEMENT 2007-09-01
011015002641 2001-10-15 BIENNIAL STATEMENT 2001-09-01
971007002237 1997-10-07 BIENNIAL STATEMENT 1997-09-01
950911000055 1995-09-11 CERTIFICATE OF INCORPORATION 1995-09-11

Related by officers

VERONIQUE KOLASA

CONNECTIONS BY LEBOOK, INC. LEBOOK.COM, INC.

Related by address

580 BROADWAY, SUITE 1001, NEW YORK, NY, United States, 10012

CONNECTIONS BY LEBOOK, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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