| Name: | LORNAMEAD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2002 (22 years ago) |
| Entity Number: | 2839332 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Address ZIP Code: |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LORNAMEAD INC. 401(K) PROFIT SHARING PLAN | 2012 | 743071353 | 2013-09-19 | LORNAMEAD INC. | 108 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 743071353 |
| Plan administrator’s name | LORNAMEAD INC. |
| Plan administrator’s address | 175 COOPER AVE, TONAWANDA, NY, 14150 |
| Administrator’s telephone number | 7168747190 |
Number of participants as of the end of the plan year
| Active participants | 94 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 14 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 90 |
| 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 | 2013-09-19 |
| Name of individual signing | SCOTT PESTYNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7168747190 |
| Plan sponsor’s address | 175 COOPER AVENUE, TONAWANDA, NY, 14150 |
Plan administrator’s name and address
| Administrator’s EIN | 743071353 |
| Plan administrator’s name | LORNAMEAD INC. |
| Plan administrator’s address | 175 COOPER AVENUE, TONAWANDA, NY, 14150 |
| Administrator’s telephone number | 7168747190 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-07 |
| Name of individual signing | PHILIP NARDELL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7168747190 |
| Plan sponsor’s address | 175 COOPER AVENUE, TONAWANDA, NY, 14150 |
Plan administrator’s name and address
| Administrator’s EIN | 743071353 |
| Plan administrator’s name | LORNAMEAD INC. |
| Plan administrator’s address | 175 COOPER AVENUE, TONAWANDA, NY, 14150 |
| Administrator’s telephone number | 7168747190 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-14 |
| Name of individual signing | PHILIP NARDELL |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LEGAL DEPARTMENT | DOS Process Agent | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| RANDY MARK SLOAN | Chief Executive Officer | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-30 | 2021-01-26 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2018-11-19 | 2020-11-30 | Address | 1359 BROADWAY 18TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-11-19 | 2020-11-30 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-08-19 | 2018-11-19 | Address | 1359 BROADWAY 18TH FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-08-19 | 2021-01-26 | Address | 1359 BROADWAY 18TH FL., NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2015-04-21 | 2018-11-19 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-04-21 | 2015-08-19 | Address | 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-12-20 | 2015-08-19 | Address | 350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Registered Agent) |
| 2013-12-20 | 2015-04-21 | Address | 350 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2012-11-19 | 2015-04-21 | Address | 500 MAMARONECK AVE, STE 104, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221128001783 | 2022-11-28 | BIENNIAL STATEMENT | 2022-11-01 |
| 210126000064 | 2021-01-26 | CERTIFICATE OF CHANGE | 2021-01-26 |
| 201130060219 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 181119006356 | 2018-11-19 | BIENNIAL STATEMENT | 2018-11-01 |
| 161129006103 | 2016-11-29 | BIENNIAL STATEMENT | 2016-11-01 |
| 150819000222 | 2015-08-19 | CERTIFICATE OF CHANGE | 2015-08-19 |
| 150421006223 | 2015-04-21 | BIENNIAL STATEMENT | 2014-11-01 |
| 131220000603 | 2013-12-20 | CERTIFICATE OF CHANGE | 2013-12-20 |
| 121119002306 | 2012-11-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101208002603 | 2010-12-08 | BIENNIAL STATEMENT | 2010-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
