| Name: | LAUFER GROUP INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2000 (25 years ago) (Companies founded in May 2000) |
| Entity Number: | 2508726 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 20 VESEY ST, NEW YORK, NY, United States, 10007 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAUFER GROUP INTERNATIONAL LTD. | 1155102 | KENTUCKY |
| Headquarter of | LAUFER GROUP INTERNATIONAL LTD. | CORP_67762452 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAUFER GROUP INTERNATIONAL LTD | 2014 | 134121879 | 2016-02-26 | LAUFER GROUP INTERNATIONAL LTD | 165 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 159 |
Signature of
| Role | Plan administrator |
| Date | 2016-02-23 |
| Name of individual signing | MARK LAUFER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2011-09-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 2129456000 |
| Plan sponsor’s DBA name | LAUFER GROUP INTERNATIONAL LTD |
| Plan sponsor’s mailing address | 20 VESEY ST # 601, NEW YORK, NY, 10007 |
| Plan sponsor’s address | 20 VESEY ST # 601, NEW YORK, NY, 10007 |
Number of participants as of the end of the plan year
| Active participants | 135 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2016-02-29 |
| Name of individual signing | DAVID GROSS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2011-09-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 2129456000 |
| Plan sponsor’s DBA name | LAUFER GROUP INTERNATIONAL LTD |
| Plan sponsor’s mailing address | 20 VESEY STREET, # 601, NEW YORK, NY, 10007 |
| Plan sponsor’s address | 20 VESEY STREET, # 601, NEW YORK, NY, 10007 |
Number of participants as of the end of the plan year
| Active participants | 165 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-20 |
| Name of individual signing | MARK LAUFER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2011-09-01 |
| Business code | 488510 |
| Plan sponsor’s DBA name | LAUFER GROUP INTERNATIONAL LTD |
| Plan sponsor’s mailing address | 20 VESEY ST #601, NEW YORK, NY, 10007 |
| Plan sponsor’s address | 20 VESEY ST #601, NEW YORK, NY, 10007 |
Number of participants as of the end of the plan year
| Active participants | 141 |
Signature of
| Role | Plan administrator |
| Date | 2015-02-27 |
| Name of individual signing | MARK LAUFER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2011-09-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 2129456000 |
| Plan sponsor’s mailing address | 20 VESEY STREET # 601, NEW YORK, NY, 10007 |
| Plan sponsor’s address | 20 VESEY STREET # 601, NEW YORK, NY, 10007 |
Number of participants as of the end of the plan year
| Active participants | 152 |
| Retired or separated participants receiving benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2014-02-18 |
| Name of individual signing | MARK LAUFER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-02-18 |
| Name of individual signing | MARK LAUFER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2011-09-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 2129456000 |
| Plan sponsor’s DBA name | LAUFER GROUP INTERNATIONAL, LTD |
| Plan sponsor’s mailing address | 20 VESEY ST, #601, NEW YORK, NY, 10007 |
| Plan sponsor’s address | 20 VESEY ST, #601, NEW YORK, NY, 10007 |
Number of participants as of the end of the plan year
| Active participants | 135 |
| Retired or separated participants receiving benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2014-02-18 |
| Name of individual signing | MARK LAUFER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-02-18 |
| Name of individual signing | MARK LAUFER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 502 |
| Effective date of plan | 2011-09-01 |
| Business code | 488510 |
| Plan sponsor’s DBA name | LAUFER GROUP INTERNATIONAL LTD |
| Plan sponsor’s mailing address | 20 VESEY ST #601, NEW YORK, NY, 10007 |
| Plan sponsor’s address | 20 VESEY ST #601, NEW YORK, NY, 10007 |
Plan administrator’s name and address
| Administrator’s EIN | 134121879 |
| Plan administrator’s name | LAUFER GROUP INTERNATIONAL LTD |
| Plan administrator’s address | 20 VESEY ST #601, NEW YORK, NY, 10007 |
Number of participants as of the end of the plan year
| Active participants | 120 |
| Retired or separated participants receiving benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-04 |
| Name of individual signing | MARK LAUFER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2011-09-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 2129456000 |
| Plan sponsor’s mailing address | 20 VESEY STREET, #601, NEW YORK, NY, 10007 |
| Plan sponsor’s address | 20 VESEY STREET, #601, NEW YORK, NY, 10007 |
Plan administrator’s name and address
| Administrator’s EIN | 134121879 |
| Plan administrator’s name | LAUFER GROUP INTERNATIONAL LTD |
| Plan administrator’s address | 20 VESEY STREET #601, NEW YORK, NY, 10007 |
| Administrator’s telephone number | 2129456000 |
Number of participants as of the end of the plan year
| Active participants | 142 |
| Retired or separated participants receiving benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-04 |
| Name of individual signing | MARK LAUFER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK LAUFER | Chief Executive Officer | 20 VESEY ST, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 20 VESEY ST, SUITE 601, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-09 | Address | 250 W 94TH STREET, #12B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-05-09 | Address | 20 VESEY ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-02 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-18 | 2024-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-11-18 | 2024-05-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-18 | 2024-05-09 | Address | 250 W 94TH STREET, #12B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2021-11-17 | 2022-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-06-27 | 2021-11-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509003958 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 220527000516 | 2022-05-27 | BIENNIAL STATEMENT | 2022-05-01 |
| 211118002243 | 2021-11-17 | CERTIFICATE OF AMENDMENT | 2021-11-17 |
| 200508060455 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006451 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 170627000779 | 2017-06-27 | CERTIFICATE OF CHANGE | 2017-06-27 |
| 160923006013 | 2016-09-23 | BIENNIAL STATEMENT | 2016-05-01 |
| 140509006191 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120516001343 | 2012-05-16 | CERTIFICATE OF CHANGE | 2012-05-16 |
| 120504006587 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
