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  5. ERNO LASZLO, INC.

ERNO LASZLO, INC.

Company Details

Name: ERNO LASZLO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jan 2003 (22 years ago)
Date of dissolution: 19 Nov 2019
Entity Number: 2862750
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 129 WEST 29TH ST, 8TH FL, NEW YORK, NY, United States, 10001
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ERNO LASZLO, INC. 401(K) PLAN 2013 260000186 2014-01-23 ERNO LASZLO, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 424990
Sponsor’s telephone number 2123734742
Plan sponsor’s address 129 WEST 29TH STREET, 8TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-01-23
Name of individual signing JOYCE CHAN
Role Employer/plan sponsor
Date 2014-01-23
Name of individual signing JOYCE CHAN
ERNO LASZLO, INC. 401(K) PLAN 2012 260000186 2013-03-29 ERNO LASZLO, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 424990
Sponsor’s telephone number 2123734742
Plan sponsor’s address 129 WEST 29TH STREET, 8TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-03-29
Name of individual signing PATRICIA PRINCIPE
Role Employer/plan sponsor
Date 2013-03-29
Name of individual signing PATRICIA PRINCIPE
ERNO LASZLO, INC. 401(K) PLAN 2011 260000186 2012-07-17 ERNO LASZLO, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 424990
Sponsor’s telephone number 2123734742
Plan sponsor’s address 519 BROOME ST, NEW YORK, NY, 100131649

Plan administrator’s name and address
Administrator’s EIN 260000186
Plan administrator’s name ERNO LASZLO, INC.
Plan administrator’s address 519 BROOME ST, NEW YORK, NY, 100131649
Administrator’s telephone number 2123734742

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing PATRICIA PRINCIPE
Role Employer/plan sponsor
Date 2012-07-17
Name of individual signing PATRICIA PRINCIPE
ERNO LASZLO, INC. 401(K) PLAN 2010 260000186 2011-03-23 ERNO LASZLO, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 424990
Sponsor’s telephone number 2123734742
Plan sponsor’s address 519 BROOME ST, NEW YORK, NY, 100131649

Plan administrator’s name and address
Administrator’s EIN 260000186
Plan administrator’s name ERNO LASZLO, INC.
Plan administrator’s address 519 BROOME ST, NEW YORK, NY, 100131649
Administrator’s telephone number 2123734742

Signature of
Role Plan administrator
Date 2011-03-23
Name of individual signing PATRICIA PRINCIPE
Role Employer/plan sponsor
Date 2011-03-23
Name of individual signing PATRICIA PRINCIPE
ERNO LASZLO, INC. 401(K) PLAN 2009 260000186 2010-04-20 ERNO LASZLO, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 424990
Sponsor’s telephone number 2123734742
Plan sponsor’s address 519 BROOME ST, NEW YORK, NY, 100131649

Plan administrator’s name and address
Administrator’s EIN 260000186
Plan administrator’s name ERNO LASZLO, INC.
Plan administrator’s address 519 BROOME ST, NEW YORK, NY, 100131649
Administrator’s telephone number 2123734742

Signature of
Role Plan administrator
Date 2010-04-19
Name of individual signing PATRICIA PRINCIPE
Role Employer/plan sponsor
Date 2010-04-19
Name of individual signing PATRICIA PRINCIPE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHARLES STANTON Chief Executive Officer 129 WEST 29TH ST., 8TH FL, NEW YORK, NY, United States, 10001

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2022-12-02 2023-08-24 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2014-06-13 2017-03-16 Address 129 WEST 29TH ST, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2003-01-28 2022-12-02 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2003-01-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191119000437 2019-11-19 CERTIFICATE OF DISSOLUTION 2019-11-19
SR-36557 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36556 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170316006130 2017-03-16 BIENNIAL STATEMENT 2017-01-01
150224006361 2015-02-24 BIENNIAL STATEMENT 2015-01-01
140613002048 2014-06-13 BIENNIAL STATEMENT 2013-01-01
111007000662 2011-10-07 ANNULMENT OF DISSOLUTION 2011-10-07
DP-1787074 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
060302000224 2006-03-02 CERTIFICATE OF AMENDMENT 2006-03-02
030128000968 2003-01-28 CERTIFICATE OF INCORPORATION 2003-01-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-19 No data 382 W BROADWAY, Manhattan, NEW YORK, NY, 10012 Out of Business 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
1524280 OL VIO INVOICED 2013-12-05 250 OL - Other Violation
1524279 CL VIO INVOICED 2013-12-05 175 CL - Consumer Law Violation

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

CHARLES STANTON

INDUSTRIAL MARKETING, SALES AND CONSULTING SERVICES, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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