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FLIP AND LUCKY, INC.

Company Details

Name: FLIP AND LUCKY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 1998 (26 years ago)
Entity Number: 2298447
County: New York
Place of Formation: California
Address: 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLIP AND LUCKY, INC. PENSION PLAN 2023 954525119 2024-09-23 FLIP AND LUCKY, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 512100
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing JULIANNE MOORE
Valid signature Filed with authorized/valid electronic signature
FLIP AND LUCKY, INC. PROFIT SHARING PLAN 2023 954525119 2024-09-23 FLIP AND LUCKY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2024-09-23
Name of individual signing JULIANNE MOORE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-23
Name of individual signing JULIANNE MOORE
Valid signature Filed with authorized/valid electronic signature
FLIP AND LUCKY, INC. PENSION PLAN 2022 954525119 2023-06-01 FLIP AND LUCKY, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 512100
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing JULIANNE MOORE
FLIP AND LUCKY, INC. PROFIT SHARING PLAN 2022 954525119 2023-06-01 FLIP AND LUCKY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing JULIANNE MOORE
Role Employer/plan sponsor
Date 2023-06-01
Name of individual signing JULIANNE MOORE
FLIP AND LUCKY, INC. PENSION PLAN 2021 954525119 2022-09-22 FLIP AND LUCKY, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 512100
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, 8TH FLOOR, 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing JULIANNE MOORE
FLIP AND LUCKY, INC. PROFIT SHARING PLAN 2021 954525119 2022-09-27 FLIP AND LUCKY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing JULIANNE MOORE
Role Employer/plan sponsor
Date 2022-09-27
Name of individual signing JULIANNE MOORE
FLIP AND LUCKY, INC. PENSION PLAN 2020 954525119 2021-09-29 FLIP AND LUCKY, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 512100
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing JULIANNE MOORE
FLIP AND LUCKY, INC. PROFIT SHARING PLAN 2020 954525119 2021-09-29 FLIP AND LUCKY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing JULIANNE MOORE
Role Employer/plan sponsor
Date 2021-09-29
Name of individual signing JULIANNE MOORE
FLIP AND LUCKY, INC. PROFIT SHARING PLAN 2019 954525119 2020-09-16 FLIP AND LUCKY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address ALTMAN GREENFIELD AND SELVAGGI, 200 PARK AVE SOUTH 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-09-16
Name of individual signing JULIANNE MOORE
Role Employer/plan sponsor
Date 2020-09-16
Name of individual signing JULIANNE MOORE
FLIP AND LUCKY, INC. PENSION PLAN 2019 954525119 2020-10-05 FLIP AND LUCKY, INC. 2
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 512100
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing JULIANNE MOORE

DOS Process Agent

Name Role Address
JULIANNE MOORE DOS Process Agent 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
JULIANNE MOORE Chief Executive Officer 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-03-09 2023-03-09 Address 200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-09 2023-03-09 Address ML MANAGEMENT ASSOC INC, 125 W 55TH ST 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-08-28 2023-03-09 Address 501 MADISON AVE, 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-08-28 2023-03-09 Address ML MANAGEMENT ASSOC INC, 125 W 55TH ST 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-09-14 2008-08-28 Address C/O VIRTU MANAGEMENT GROUP LTD, 405 PARK AVE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-09-14 2008-08-28 Address C/O VIRTU MANAGEMENT GROUP LTD, 405 PARK AVE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-03-30 2008-08-28 Address ATTN: MARC L. BAILIN, ESQ., 405 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-09-17 1999-03-30 Address 405 PARK AVEN, 15TH FLOOR, NEW YORK, NY, 10022, 4405, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230309000598 2023-03-09 BIENNIAL STATEMENT 2022-09-01
080828002210 2008-08-28 BIENNIAL STATEMENT 2008-09-01
060831002441 2006-08-31 BIENNIAL STATEMENT 2006-09-01
041019002294 2004-10-19 BIENNIAL STATEMENT 2004-09-01
020903002710 2002-09-03 BIENNIAL STATEMENT 2002-09-01
000914002104 2000-09-14 BIENNIAL STATEMENT 2000-09-01
990330000623 1999-03-30 CERTIFICATE OF MERGER 1999-03-30
980917000127 1998-09-17 APPLICATION OF AUTHORITY 1998-09-17

Related by officers

No related officers

Related by address

200 PARK AVE SOUTH, 8TH FLOOR, NEW YORK, NY, United States, 10003

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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