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LOUNGE LIZARD WORLDWIDE INC.

Company Details

Name: LOUNGE LIZARD WORLDWIDE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 1999 (26 years ago)
Entity Number: 2346190
ZIP code: 11741
County: Suffolk
Place of Formation: New York
Principal Address: 3500 SUNRISE HWY, GREAT RIVER, NY, United States, 11739
Address: 991 main street, suite 200, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Y5KRHG7FLPR4 2025-01-31 991 MAIN ST, STE 200, HOLBROOK, NY, 11741, 1608, USA 991 MAIN ST STE 200, HOLBROOK, NY, 11741, 1608, USA

Business Information

URL http://www.loungelizard.com
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2024-02-05
Initial Registration Date 2001-08-28
Entity Start Date 2000-07-11
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541511, 541613, 541810
Product and Service Codes R701, R708, T001

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KEN BRAUN
Role CO-FOUNDER
Address 991 MAIN STREET, SUITE 200, HOLBROOK, NY, 11741, 3026, USA
Government Business
Title PRIMARY POC
Name KEN BRAUN
Role CO-FOUNDER
Address 991 MAIN STREET, SUITE 200, HOLBROOK, NY, 11741, 3026, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOUNGE LIZARD WORLDWIDE RETIREMENT PLAN 2023 113475160 2024-09-11 LOUNGE LIZARD WORLDWIDE, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 6315811000
Plan sponsor’s address 991 MAIN STREET, SUITE 200, HOLBROOK, NY, 11741
LOUNGE LIZARD WORLDWIDE RETIREMENT PLAN 2022 113475160 2023-09-19 LOUNGE LIZARD WORLDWIDE, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 6315811000
Plan sponsor’s address 991 MAIN STREET, SUITE 200, HOLBROOK, NY, 11741
LOUNGE LIZARD WORLDWIDE RETIREMENT PLAN 2021 113475160 2022-10-06 LOUNGE LIZARD WORLDWIDE, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 6315811000
Plan sponsor’s address 31 WEST MAIN STREET, SUITE 212, PATCHOGUE, NY, 11772
LOUNGE LIZARD WORLDWIDE RETIREMENT PLAN 2020 113475160 2021-09-03 LOUNGE LIZARD WORLDWIDE, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 6315811000
Plan sponsor’s address 31 WEST MAIN STREET, SUITE 212, PATCHOGUE, NY, 11772
LOUNGE LIZARD WORLDWIDE RETIREMENT PLAN 2019 113475160 2020-07-14 LOUNGE LIZARD WORLDWIDE, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 6315811000
Plan sponsor’s address 31 WEST MAIN STREET, SUITE 212, PATCHOGUE, NY, 11772
LOUNGE LIZARD WORLDWIDE RETIREMENT PLAN 2018 113475160 2019-09-07 LOUNGE LIZARD WORLDWIDE, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 6315811000
Plan sponsor’s address 31 WEST MAIN STREET, SUITE 212, PATCHOGUE, NY, 11772
LOUNGE LIZARD WORLDWIDE RETIREMENT PLAN 2017 113475160 2018-09-12 LOUNGE LIZARD WORLDWIDE, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 6315811000
Plan sponsor’s address 31 WEST MAIN STREET, SUITE 212, PATCHOGUE, NY, 11772
LOUNGE LIZARD WORLDWIDE RETIREMENT PLAN 2016 113475160 2017-09-12 LOUNGE LIZARD WORLDWIDE, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 6315811000
Plan sponsor’s address 31 WEST MAIN STREET, SUITE 212, PATCHOGUE, NY, 11772

Signature of

Role Plan administrator
Date 2017-09-12
Name of individual signing SHARON SEXTON BRAUN
LOUNGE LIZARD WORLDWIDE RETIREMENT PLAN 2015 113475160 2016-09-12 LOUNGE LIZARD WORLDWIDE, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 6315811000
Plan sponsor’s address 31 WEST MAIN ST, SUITE 212, PATCHOGUE, NY, 11772

Signature of

Role Plan administrator
Date 2016-09-12
Name of individual signing SHARON SEXTON BRAUN
LOUNGE LIZARD WORLDWIDE RETIREMENT PLAN 2014 113475160 2015-09-01 LOUNGE LIZARD WORLDWIDE, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 6315811000
Plan sponsor’s address 31 WEST MAIN ST, SUITE 212, PATCHOGUE, NY, 11772

Signature of

Role Plan administrator
Date 2015-09-01
Name of individual signing SHARON SEXTON BRAUN

Chief Executive Officer

Name Role Address
SHARON SEXTON-BRAUN Chief Executive Officer 3500 SUNRISE HIGHWAY, GREAT RIVER, NY, United States, 11739

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 991 main street, suite 200, HOLBROOK, NY, United States, 11741

History

Start date End date Type Value
2008-12-23 2024-10-07 Address 620 JOHNSON AVENUE, SUITE 1B, BOHEMIA, NY, 11716, 2649, USA (Type of address: Service of Process)
2005-03-07 2008-12-23 Address 3500 SUNRISE HWY, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process)
2005-03-07 2024-10-07 Address 3500 SUNRISE HIGHWAY, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
2001-03-13 2005-03-07 Address 3500 SUNRISE HWY, GREAT RIVER, NY, 11739, USA (Type of address: Chief Executive Officer)
2001-03-13 2005-03-07 Address 3500 SUNRISE HWY, GREAT RIVER, NY, 11739, USA (Type of address: Principal Executive Office)
1999-02-16 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-02-16 2005-03-07 Address 30 BUCKINGHAM DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241007000346 2024-09-05 CERTIFICATE OF CHANGE BY ENTITY 2024-09-05
081223000598 2008-12-23 CERTIFICATE OF CHANGE 2008-12-23
050307002002 2005-03-07 BIENNIAL STATEMENT 2005-02-01
030305002821 2003-03-05 BIENNIAL STATEMENT 2003-02-01
010313002599 2001-03-13 BIENNIAL STATEMENT 2001-02-01
000711000377 2000-07-11 CERTIFICATE OF AMENDMENT 2000-07-11
990216000705 1999-02-16 CERTIFICATE OF INCORPORATION 1999-02-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State