| Name: | LMC 49TH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1999 (25 years ago) |
| Entity Number: | 2404811 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 236 EAST 68TH STREET, NEW YORK, NY, United States, 10021 |
| Principal Address: | 30-30 47TH AVE., 1 SE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOCOLATE GROUP 401(K) PLAN | 2011 | 133589208 | 2014-01-08 | LMC 49TH INC. | 92 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133589208 |
| Plan administrator’s name | LMC 49TH INC. |
| Plan administrator’s address | 236 EAST 68TH STREET, NEW YORK, NY, 10065 |
| Administrator’s telephone number | 2127727174 |
Signature of
| Role | Plan administrator |
| Date | 2014-01-08 |
| Name of individual signing | ANDREA DALESSANDRO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-10-01 |
| Business code | 445292 |
| Sponsor’s telephone number | 2127727174 |
| Plan sponsor’s address | 236 EAST 68TH STREET, NEW YORK, NY, 10065 |
Plan administrator’s name and address
| Administrator’s EIN | 133589208 |
| Plan administrator’s name | LMC 49TH, INC. |
| Plan administrator’s address | 236 EAST 68TH STREET, NEW YORK, NY, 10065 |
| Administrator’s telephone number | 2127727174 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | ANDREA D'ALESSANDRO |
| Role | Employer/plan sponsor |
| Date | 2011-07-26 |
| Name of individual signing | ANDREA D'ALESSANDRO |
| Name | Role | Address |
|---|---|---|
| ANDREA D'ALESSANDRO | Agent | 236 EAST 68TH STREET, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| ANDREA D'ALESSANDRO | DOS Process Agent | 236 EAST 68TH STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| PIERRE RAGNET | Chief Executive Officer | 42 RUE RIEUSSEC, VIROFLAY, France |
| Number | Type | Address |
|---|---|---|
| 715911 | Retail grocery store | 10 COLUMBUS CIRCLE, SPACE K2A, NEW YORK, NY, 10019 |
| 624683 | Retail grocery store | 30 ROCKEFELLER CENTER PLAZA, NEW YORK, NY, 10020 |
| 622593 | Retail grocery store | 1018 MADISON AVE, NEW YORK, NY, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2024-06-13 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-10-30 | 2023-10-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-10-30 | 2023-11-03 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-10-27 | 2023-10-30 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2022-10-17 | 2023-10-27 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2020-01-23 | 2022-10-17 | Address | 42 RUE RIEUSSEC, VIROFLAY, 78223, FRA (Type of address: Chief Executive Officer) |
| 2010-09-02 | 2020-01-23 | Address | 1018 MADISON AVENUE, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2010-09-02 | 2020-01-23 | Address | 42 RUE DE RIEUSSEC, VIROFLAY, 78223, FRA (Type of address: Chief Executive Officer) |
| 2001-10-19 | 2010-09-02 | Address | 65 AVE DE SEGUR, PARIS, 75007, FRA (Type of address: Chief Executive Officer) |
| 2001-10-19 | 2010-09-02 | Address | 30 ROCKEFELLER PLAZA, STREET FLOOR, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221017000642 | 2022-10-17 | BIENNIAL STATEMENT | 2022-10-17 |
| 200123060369 | 2020-01-23 | BIENNIAL STATEMENT | 2019-08-01 |
| 100902002387 | 2010-09-02 | BIENNIAL STATEMENT | 2009-08-01 |
| 051229000869 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-29 |
| 051229000843 | 2005-12-29 | CERTIFICATE OF MERGER | 2005-12-29 |
| 011019002245 | 2001-10-19 | BIENNIAL STATEMENT | 2001-08-01 |
| 990803000094 | 1999-08-03 | CERTIFICATE OF INCORPORATION | 1999-08-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-05-30 | LAMAISON DU CHOCOLATE | 30-30 47TH AVE #190, LONG ISLAND CITY, Queens, NY, 11101 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-04-01 | LA MAISON DU CHOCOLAT | 30 ROCKEFELLER CENTER PLAZA, NEW YORK, New York, NY, 10020 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-03-22 | LA MAISON DU CHOCOLAT | 1018 MADISON AVE, NEW YORK, New York, NY, 10075 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-22 | LAMAISON DU CHOCOLATE | 30-30 47TH AVE #190, LONG ISLAND CITY, Queens, NY, 11101 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-24 | LAMAISON DU CHOCOLATE | 30-30 47TH AVE #190, LONG ISLAND CITY, Queens, NY, 11101 | C | Food Inspection | Department of Agriculture and Markets | 10A - Receiving door is open and is not properly screened. |
| 2023-02-10 | LA MAISON DU CHOCOLAT | 1018 MADISON AVE, NEW YORK, New York, NY, 10075 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-31 | LA MAISON DU CHOCOLAT | 30 ROCKEFELLER CENTER PLAZA, NEW YORK, New York, NY, 10020 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-25 | LAMAISON DU CHOCOLATE | 30-30 47TH AVE SPACE 15E, LONG ISLAND CITY, Queens, NY, 11101 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-31 | LA MAISON DU CHOCOLAT | 1018 MADISON AVE, NEW YORK, New York, NY, 10075 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2018-06-08 | No data | 30 ROCKEFELLER PLZ, Manhattan, NEW YORK, NY, 10112 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2799858 | WM VIO | INVOICED | 2018-06-15 | 50 | WM - W&M Violation |
| 2360684 | SCALE-01 | INVOICED | 2016-06-08 | 20 | SCALE TO 33 LBS |
| 1702762 | WM VIO | INVOICED | 2014-06-10 | 50 | WM - W&M Violation |
| 1701787 | SCALE-01 | INVOICED | 2014-06-09 | 20 | SCALE TO 33 LBS |
| 334921 | CNV_SI | INVOICED | 2012-01-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 287124 | CNV_SI | INVOICED | 2006-05-23 | 40 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-08 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
| 2014-06-06 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
