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ALI LE ROI, LTD.

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Details

Entity Number 2441770

Status Inactive

NameALI LE ROI, LTD.

CountyNew York

Date of registration 19 Nov 1999 (25 years ago)

Date of dissolution 14 Oct 2003

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationIllinois

Address 1740 BROADWAY 15TH FLOOR, NEW YORK, NY, United States, 10019

Address ZIP code 10019

Principal Address C/O ML MANAGEMENT ASC INC, 1740 BROADWAY 15TH FL, NEW YORK, NY, United States, 10019

Principal Address ZIP code 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

ALI LE ROI, LTD. PROFIT SHARING PLAN

2009

364024843

2010-08-03

ALI LE ROI, LTD.

3

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Three-digit plan number (PN)001
Effective date of plan2004-01-01
Business code711510
Sponsor’s telephone number2123335500
Plan sponsor’s addressC/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Plan administrator’s name and address

Administrator’s EIN364024843
Plan administrator’s nameALI LE ROI, LTD.
Plan administrator’s addressC/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107
Administrator’s telephone number2123335500

Signature of

RolePlan administrator
Date2010-08-03
Name of individual signingMARK LANDESMAN
RoleEmployer/plan sponsor
Date2010-08-03
Name of individual signingMARK LANDESMAN

DOS Process Agent

Name Role Address

C/O ML MANAGEMENT ASSOCIATES, INC.

DOS Process Agent

1740 BROADWAY 15TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address

ALI LEROI

Chief Executive Officer

C/O ML MANAGEMENT ASC INC, 1740 BROADWAY 15TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value

2001-11-13

2003-10-14

Address

1740 BROADWAY 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

1999-11-19

2001-11-13

Address

1740 BROADWAY, 15 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

031014000132

2003-10-14

SURRENDER OF AUTHORITY

2003-10-14

011113002149

2001-11-13

BIENNIAL STATEMENT

2001-11-01

991119000337

1999-11-19

APPLICATION OF AUTHORITY

1999-11-19

Date of last update: 06 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts