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  5. LAC CONSULTANTS CORP.

LAC CONSULTANTS CORP.

Branch

Company Details

Name: LAC CONSULTANTS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Feb 2000 (25 years ago)
Date of dissolution: 15 Jan 2020
Branch of: LAC CONSULTANTS CORP., Florida (Company Number P96000102794)
Entity Number: 2479614
ZIP code: 33131
County: New York
Place of Formation: Florida
Address: 1110 BRICKELL AVE, STE 310, MIAMI, FL, United States, 33131

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAC CONSULTANTS CORP. INCENTIVE SAVINGS PLAN AND TRUST 2018 650726788 2019-04-16 LAC CONSULTANTS CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523130
Sponsor’s telephone number 9147144240
Plan sponsor’s address 130 E 18 STREET, #2T, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2019-04-16
Name of individual signing CHRISTINA CORREIA
LAC CONSULTANTS CORP. INCENTIVE SAVINGS PLAN AND TRUST 2017 650726788 2018-06-25 LAC CONSULTANTS CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523130
Sponsor’s telephone number 9147144240
Plan sponsor’s address 130 E 18 STREET, #2T, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing CHRISTINA CORREIA
LAC CONSULTANTS CORP. INCENTIVE SAVINGS PLAN AND TRUST 2016 650726788 2017-06-08 LAC CONSULTANTS CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523130
Sponsor’s telephone number 9147144240
Plan sponsor’s address 130 E 18 STREET, #2T, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing CHRISTINA CORREIA
LAC CONSULTANTS CORP. INCENTIVE SAVINGS PLAN AND TRUST 2015 650726788 2016-05-11 LAC CONSULTANTS CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523130
Sponsor’s telephone number 9147144240
Plan sponsor’s address 130 E 18 STREET, #2T, NEW YORK, NY, 10003

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing CHRISTINA CORREIA
LAC CONSULTANTS CORP. INCENTIVE SAVINGS PLAN AND TRUST 2014 650726788 2015-07-22 LAC CONSULTANTS CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523130
Sponsor’s telephone number 9147144240
Plan sponsor’s address 220 W 26TH ST. APT 405, NEW YORK, NY, 100016741

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing CHRISTINA CORREIA
LAC CONSULTANTS, CORP. DEFINED BENEFIT PENSION PLAN 2014 650726788 2015-07-22 LAC CONSULTANTS CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 523130
Sponsor’s telephone number 9147144240
Plan sponsor’s address 220 W 26TH ST. APT 405, NEW YORK, NY, 100016741

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing CHRISTINA CORREIA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1110 BRICKELL AVE, STE 310, MIAMI, FL, United States, 33131

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LUIZ ARTHUR CORREIA Chief Executive Officer RUA PRUDENTE DEMORAIS 1415, APT 906, RIO DE JANEIRO, RI, United States, 22420

History

Start date End date Type Value
2006-03-13 2010-03-18 Address 555 MANOR LANE, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer)
2004-03-01 2006-03-13 Address 527 MADISON AVE 14TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-03-01 2010-03-18 Address 555 MANOR LANE, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office)
2002-02-14 2004-03-01 Address 546 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2002-02-14 2004-03-01 Address 546 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-02-14 2010-03-18 Address 555 MANOR LANE, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process)
2000-02-29 2002-02-14 Address 546 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200115000894 2020-01-15 CERTIFICATE OF TERMINATION 2020-01-15
100318002979 2010-03-18 BIENNIAL STATEMENT 2010-02-01
080215002446 2008-02-15 BIENNIAL STATEMENT 2008-02-01
060313003256 2006-03-13 BIENNIAL STATEMENT 2006-02-01
040301002299 2004-03-01 BIENNIAL STATEMENT 2004-02-01
020214002425 2002-02-14 BIENNIAL STATEMENT 2002-02-01
000229000933 2000-02-29 APPLICATION OF AUTHORITY 2000-02-29

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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