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LIVING RICHLY, INC.

Company Details

Name: LIVING RICHLY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 2003 (22 years ago)
Entity Number: 2855836
County: New York
Place of Formation: New York
Address: 15 SPRING HOLLOW, ROSLYN, NY, United States, 11576
Address ZIP Code: 11576
Principal Address: 41 HIGH PASTURE CIRCLE, DIX HILLS, NY, United States, 11746
Principal Address ZIP Code: 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIVING RICHLY, INC. 401(K) PLAN 2023 161649754 2024-10-15 LIVING RICHLY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423200
Sponsor’s telephone number 5164308526
Plan sponsor’s address 41 HIGH PASTURE CIRCLE, DIX HILLS, NY, 11746

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing RICHARD BECKER
Valid signature Filed with authorized/valid electronic signature
LIVING RICHLY, INC. PENSION PLAN 2023 161649754 2024-10-15 LIVING RICHLY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423200
Sponsor’s telephone number 5164308526
Plan sponsor’s address 41 HIGH PASTURE CIRCLE, DIX HILLS, NY, 11746

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing RICHARD BECKER
Valid signature Filed with authorized/valid electronic signature
LIVING RICHLY, INC. PENSION PLAN 2022 161649754 2023-10-16 LIVING RICHLY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423200
Sponsor’s telephone number 5164308526
Plan sponsor’s address 41 HIGH PASTURE CIRCLE, DIX HILLS, NY, 11746

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing RICHARD BECKER
LIVING RICHLY, INC. 401(K) PLAN 2022 161649754 2023-10-16 LIVING RICHLY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423200
Sponsor’s telephone number 5164308526
Plan sponsor’s address 41 HIGH PASTURE CIRCLE, DIX HILLS, NY, 11746

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing RICHARD BECKER
LIVING RICHLY, INC. PENSION PLAN 2021 161649754 2022-10-12 LIVING RICHLY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423200
Sponsor’s telephone number 5164308526
Plan sponsor’s address 41 HIGH PASTURE CIRCLE, DIX HILLS, NY, 11746

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing RICHARD BECKER
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing RICHARD BECKER
LIVING RICHLY, INC. 401(K) PLAN 2021 161649754 2022-10-12 LIVING RICHLY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423200
Sponsor’s telephone number 5164308526
Plan sponsor’s address 41 HIGH PASTURE CIRCLE, DIX HILLS, NY, 11746

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing RICHARD BECKER
Role Employer/plan sponsor
Date 2022-10-12
Name of individual signing RICHARD BECKER
LIVING RICHLY, INC. PENSION PLAN 2020 161649754 2021-10-04 LIVING RICHLY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423200
Sponsor’s telephone number 5164308526
Plan sponsor’s address 41 HIGH PASTURE CIRCLE, DIX HILLS, NY, 11746

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing RICHARD BECKER
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing RICHARD BECKER
LIVING RICHLY, INC. 401(K) PLAN 2020 161649754 2021-10-04 LIVING RICHLY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423200
Sponsor’s telephone number 5164308526
Plan sponsor’s address 41 HIGH PASTURE CIRCLE, DIX HILLS, NY, 11746

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing RICHARD BECKER
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing RICHARD BECKER
LIVING RICHLY, INC. 401(K) PLAN 2019 161649754 2020-10-13 LIVING RICHLY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 423200
Sponsor’s telephone number 5164308526
Plan sponsor’s address 41 HIGH PASTURE CIRCLE, DIX HILLS, NY, 11746

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing RICHARD BECKER
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing RICHARD BECKER
LIVING RICHLY, INC. PENSION PLAN 2019 161649754 2020-10-13 LIVING RICHLY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 423200
Sponsor’s telephone number 5164308526
Plan sponsor’s address 41 HIGH PASTURE CIRCLE, DIX HILLS, NY, 11746

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing RICHARD BECKER
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing RICHARD BECKER

Chief Executive Officer

Name Role Address
RICHARD BECKER Chief Executive Officer 41 HIGH PASTURE CIRCLE, DIX HILLS, NY, United States, 11746

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 SPRING HOLLOW, ROSLYN, NY, United States, 11576

History

Start date End date Type Value
2015-01-13 2021-06-01 Address 46 SPRING HOLLOW, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2011-03-04 2015-01-13 Address 15 SPRING HOLLOW, ROSLYN, NY, 11576, USA (Type of address: Principal Executive Office)
2011-03-04 2015-01-13 Address 15 SPRING HOLLOW, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer)
2006-12-27 2011-03-04 Address 7 WEST 36TH STREET, STE. #600, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-03-29 2011-03-04 Address 109 WEST 38TH ST, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-03-29 2011-03-04 Address 2675 HENRY HUDSON PKWY, RIVERDALE, NY, 10463, USA (Type of address: Chief Executive Officer)
2003-01-13 2006-12-27 Address ATTN: PRESIDENT, 109 WEST 38TH STREET,8TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210601060046 2021-06-01 BIENNIAL STATEMENT 2021-01-01
190107060348 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103008135 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150113006310 2015-01-13 BIENNIAL STATEMENT 2015-01-01
130219002132 2013-02-19 BIENNIAL STATEMENT 2013-01-01
110304002842 2011-03-04 BIENNIAL STATEMENT 2011-01-01
061227000710 2006-12-27 CERTIFICATE OF CHANGE 2006-12-27
050914000020 2005-09-14 CERTIFICATE OF AMENDMENT 2005-09-14
050329002510 2005-03-29 BIENNIAL STATEMENT 2005-01-01
030113000352 2003-01-13 CERTIFICATE OF INCORPORATION 2003-01-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State