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LADY M CONFECTIONS CO., LTD.

LADY M CONFECTIONS CO., LTD.

Company Details

Name:	LADY M CONFECTIONS CO., LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 May 2001 (24 years ago)
Entity Number:	2642794
ZIP code:	11101
County:	New York
Address:	43-10 9th Street, 2nd Floor, Long Island City, NY, United States, 11101
Principal Address:	9-08 43RD ROAD, LONG ISLAND CITY, NY, United States, 11101

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LADY M CONFECTIONS CO LTD 401(K) PLAN

2023

134177307

2024-09-13

LADY M CONFECTIONS CO LTD

262

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	311800
Sponsor’s telephone number	6466611871
Plan sponsor’s address	9-08 43RD ROAD,, LONG ISLAND CITY, NY, 11101

Signature of

Role	Plan administrator
Date	2024-09-13
Name of individual signing	SHIRLEY HORNER
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
KEN ROMANISZYN	Agent	908 43RD ROAD, LONG ISLAND CITY, NY, 11101

DOS Process Agent

Name	Role	Address
LADY M CONFECTIONS CO., LTD.	DOS Process Agent	43-10 9th Street, 2nd Floor, Long Island City, NY, United States, 11101

Chief Executive Officer

Name	Role	Address
KEN ROMANISZYN	Chief Executive Officer	4310 9TH STREET, LONG ISLAND CITY, NY, United States, 11101

History

Start date	End date	Type	Value
2024-02-28	2024-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2024-02-20	2024-02-20	Address	4310 9TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-02-20	2024-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2022-04-04	2024-02-20	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2021-12-28	2024-02-20	Address	908 43RD ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2021-12-28	2022-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2021-12-28	2024-02-20	Address	4310 9TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2021-12-28	2024-02-20	Address	908 43RD ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2021-12-20	2021-12-28	Address	4310 9TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2021-12-20	2021-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2021-12-20	2021-12-28	Address	908 43RD ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2021-12-20	2021-12-28	Address	908 43RD ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2021-10-04	2021-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-09-14	2021-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-09-14	2021-12-20	Address	4310 9TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2021-09-14	2021-12-20	Address	908 43RD ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2021-09-14	2021-12-20	Address	908 43RD ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2021-06-18	2021-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2021-05-05	2021-09-14	Address	43-10 9TH ST., 2ND FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2019-05-01	2021-05-05	Address	4310 9TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2019-05-01	2021-09-14	Address	4310 9TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2015-03-18	2019-05-01	Address	433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-03-18	2019-05-01	Address	433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2015-03-18	2019-05-01	Address	433 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-04-29	2015-03-18	Address	41 EAST 78TH ST, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer)
2011-04-29	2015-03-18	Address	43-42 10TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2009-06-09	2015-03-18	Address	43-42 10TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2003-08-07	2011-04-29	Address	236A E 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2003-08-07	2011-04-29	Address	236A E 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2001-05-24	2009-06-09	Address	236A EAST 67TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2001-05-24	2021-06-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240220000965	2024-02-20	BIENNIAL STATEMENT	2024-02-20
211228000399	2021-12-28	CERTIFICATE OF MERGER	2021-12-28
211220001936	2021-12-20	CERTIFICATE OF AMENDMENT	2021-12-20
210914000056	2021-09-14	CERTIFICATE OF CHANGE BY ENTITY	2021-09-14
210618000298	2021-06-18	CERTIFICATE OF AMENDMENT	2021-06-18
210505060000	2021-05-05	BIENNIAL STATEMENT	2021-05-01
190501060666	2019-05-01	BIENNIAL STATEMENT	2019-05-01
180327006331	2018-03-27	BIENNIAL STATEMENT	2017-05-01
170327006260	2017-03-27	BIENNIAL STATEMENT	2015-05-01
150318006063	2015-03-18	BIENNIAL STATEMENT	2013-05-01
110429002728	2011-04-29	BIENNIAL STATEMENT	2009-05-01
090609000429	2009-06-09	CERTIFICATE OF CHANGE	2009-06-09
030807002054	2003-08-07	BIENNIAL STATEMENT	2003-05-01
010524000540	2001-05-24	CERTIFICATE OF INCORPORATION	2001-05-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-06	No data	101 LIBERTY ST, Manhattan, NEW YORK, NY, 10006	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-19	No data	101 LIBERTY ST, Manhattan, NEW YORK, NY, 10006	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3667706	OL VIO	INVOICED	2023-07-07	50	OL - Other Violation
3667705	CL VIO	INVOICED	2023-07-07	150	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-06	No data	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2023-07-06	No data	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State