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  5. LAMPWORKS, INC.

LAMPWORKS, INC.

Company Details

Name: LAMPWORKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1996 (29 years ago)
Entity Number: 2023932
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 231 E 58TH ST, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 212-750-1500

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
LAMPWORKS, INC. 401(K) PLAN 2015 133887886 2016-10-18 LAMPWORKS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2127501500
Plan sponsor’s address 630 9TH AVE STE 215, NEW YORK, NY, 100364752

Signature of
Role Plan administrator
Date 2016-10-18
Name of individual signing BEBE REGNIER
Role Employer/plan sponsor
Date 2016-10-18
Name of individual signing BEBE REGNIER
LAMPWORKS, INC. 401(K) PLAN 2014 133887886 2015-06-11 LAMPWORKS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2127501500
Plan sponsor’s address 630 NINTH AVE, SUITE 215, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing BEBE REGNIER
LAMPWORKS, INC. 401(K) PLAN 2013 133887886 2014-05-13 LAMPWORKS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2127501500
Plan sponsor’s address 630 NINTH AVE, SUITE 215, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-05-13
Name of individual signing BEBE REGNIER
LAMPWORKS, INC. 401(K) PLAN 2012 133887886 2013-09-11 LAMPWORKS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2127501500
Plan sponsor’s address 200 LEXINGTON AVENUE - SUITE 903, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-09-11
Name of individual signing BEBE REGNIER
LAMPWORKS, INC. 401(K) PLAN 2011 133887886 2012-11-05 LAMPWORKS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2127501500
Plan sponsor’s address 200 LEXINGTON AVENUE - SUITE 903, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133887886
Plan administrator’s name LAMPWORKS, INC.
Plan administrator’s address 200 LEXINGTON AVENUE - SUITE 903, NEW YORK, NY, 10016
Administrator’s telephone number 2127501500

Signature of
Role Plan administrator
Date 2012-11-05
Name of individual signing BEBE REGNIER
LAMPWORKS, INC. 401(K) PLAN 2011 133887886 2012-10-09 LAMPWORKS, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2127501500
Plan sponsor’s address 200 LEXINGTON AVENUE - SUITE 903, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133887886
Plan administrator’s name LAMPWORKS, INC.
Plan administrator’s address 200 LEXINGTON AVENUE - SUITE 903, NEW YORK, NY, 10016
Administrator’s telephone number 2127501500

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing BEBE REGNIER
LAMPWORKS, INC. 401(K) PLAN 2010 133887886 2011-10-17 LAMPWORKS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2127501500
Plan sponsor’s address 231 E. 58TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133887886
Plan administrator’s name LAMPWORKS, INC.
Plan administrator’s address 231 E. 58TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2127501500

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing BEBE REGNIER
LAMPWORKS, INC. 401(K) PLAN 2009 133887886 2011-10-17 LAMPWORKS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2127501500
Plan sponsor’s address 231 E. 58TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133887886
Plan administrator’s name LAMPWORKS, INC.
Plan administrator’s address 231 E. 58TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2127501500

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing BEBE REGNIER
LAMPWORKS, INC. 401(K) PLAN 2009 133887886 2010-07-14 LAMPWORKS, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2127501500
Plan sponsor’s address 231 E. 58TH STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133887886
Plan administrator’s name LAMPWORKS, INC.
Plan administrator’s address 231 E. 58TH STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2127501500

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing BEBE REGNIER
LAMPWORKS INC 401 (K) PLAN 2009 133887886 2011-09-22 LAMPWORKS INC No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423990
Sponsor’s telephone number 2127501500
Plan sponsor’s mailing address 231 EAST 58TH ST, NEW YORK, NY, 10022
Plan sponsor’s address 231 EAST 58TH ST, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133887886
Plan administrator’s name LAMPWORKS INC
Plan administrator’s address 231 EAST 58TH ST, NEW YORK, NY, 10022
Administrator’s telephone number 2127501500

Chief Executive Officer

Name Role Address
BEBE REGNIER Chief Executive Officer 231 E 58TH ST, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 231 E 58TH ST, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date End date
1117465-DCA Inactive Business 2008-02-12 2013-07-31

History

Start date End date Type Value
1998-05-27 2002-04-05 Address 979 THIRD AVE, SUITE 404, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-05-27 2002-04-05 Address C/O BEBE REGNIER, 979 THIRD AVE SUITE 404, NEW YORK, NY, 10022, 1234, USA (Type of address: Principal Executive Office)
1998-05-27 2002-04-05 Address 979 THIRD AVE, SUITE 404, NEW YORK, NY, 10022, 1234, USA (Type of address: Service of Process)
1996-04-26 1998-05-27 Address 60 EAST 42ND ST STE 1456, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040505002348 2004-05-05 BIENNIAL STATEMENT 2004-04-01
020405002032 2002-04-05 BIENNIAL STATEMENT 2002-04-01
000411002276 2000-04-11 BIENNIAL STATEMENT 2000-04-01
980527002636 1998-05-27 BIENNIAL STATEMENT 1998-04-01
960426000305 1996-04-26 CERTIFICATE OF INCORPORATION 1996-04-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
864969 RENEWAL INVOICED 2011-08-02 340 Secondhand Dealer General License Renewal Fee
864970 RENEWAL INVOICED 2009-07-20 340 Secondhand Dealer General License Renewal Fee
864971 RENEWAL INVOICED 2008-02-13 255 Secondhand Dealer General License Renewal Fee
99631 PL VIO INVOICED 2008-02-05 75 PL - Padlock Violation
864967 LICENSE INVOICED 2002-08-12 255 Secondhand Dealer General License Fee
864968 FINGERPRINT INVOICED 2002-07-26 50 Fingerprint Fee

Related by officers

THE CORPORATION

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Related by address

231 E 58TH ST, NEW YORK, NY, United States, 10022

THE ED WALDMAN COLLECTION, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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