| Name: | NINA LANNAN ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1997 (28 years ago) |
| Date of dissolution: | 13 Apr 2012 |
| Entity Number: | 2129889 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O LIEBMAN & RESNICK LTD., 159 W. ST # 32C, NEW YORK, NY, United States, 10019 |
| Principal Address: | 230 WEST 41ST STREET, STE 1703, NEW YORK, NY, United States, 10036 |
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NINA LANNAN ASSOCIATES, INC. DEFINED BENEFIT PLAN | 2009 | 133939804 | 2010-10-13 | NINA LANNAN ASSOCIATES, INC. | 8 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133939804 |
| Plan administrator’s name | NINA LANNAN ASSOCIATES, INC. |
| Plan administrator’s address | C/O JEFF RESNICK, 159 WEST 53RD STREET #32C, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2127653620 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | NINA LANNAN |
| Role | Employer/plan sponsor |
| Date | 2010-10-13 |
| Name of individual signing | NINA LANNAN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LIEBMAN & RESNICK LTD., 159 W. ST # 32C, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| NINA LANNAN | Chief Executive Officer | 230 WEST 41ST STREET, STE 1703, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-07 | 2009-05-05 | Address | 1450 BROADWAY, SUITE 2011, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-05-07 | 2009-05-05 | Address | 1450 BROADWAY, SUITE 2011, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2001-05-07 | 2011-05-27 | Address | C/O LIEBMAN, LIEBMAN & RESNICK, 159 W 53RD ST #12D, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-05-07 | 2001-05-07 | Address | 165 WEST 46TH STREET, SUITE 909, NEW YORK CITY, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-05-07 | 2001-05-07 | Address | 165 WEST 46TH STREET, SUITE 909, NEW YORK CITY, NY, 10036, USA (Type of address: Service of Process) |
| 1999-05-07 | 2001-05-07 | Address | 165 WEST 46TH STREET, SUITE 909, NEW YORK CITY, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-04-03 | 1999-05-07 | Address | 165 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120413000897 | 2012-04-13 | CERTIFICATE OF DISSOLUTION | 2012-04-13 |
| 110527002379 | 2011-05-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 090505002351 | 2009-05-05 | BIENNIAL STATEMENT | 2009-04-01 |
| 070502002776 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 050525002579 | 2005-05-25 | BIENNIAL STATEMENT | 2005-04-01 |
| 030402002257 | 2003-04-02 | BIENNIAL STATEMENT | 2003-04-01 |
| 010507002443 | 2001-05-07 | BIENNIAL STATEMENT | 2001-04-01 |
| 990507002097 | 1999-05-07 | BIENNIAL STATEMENT | 1999-04-01 |
| 970403000588 | 1997-04-03 | CERTIFICATE OF INCORPORATION | 1997-04-03 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
