| Name: | LP TEXTILES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2003 (22 years ago) |
| Entity Number: | 2901230 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 West 19th Street, 10th Floor, 10TH FLOOR, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 453 WEST 17TH STREET, #3 SE, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LP TEXTILES INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 830355343 | 2023-04-05 | LP TEXTILES INC | 6 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-04-05 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 2127642616 |
| Plan sponsor’s address | 453 W 17TH ST - STE 3SE, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-12 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 2127642616 |
| Plan sponsor’s address | 453 W 17TH ST - STE 3SE, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-26 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 2127642616 |
| Plan sponsor’s address | 453 W 17TH ST - STE 3SE, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-20 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 314000 |
| Sponsor’s telephone number | 2127642616 |
| Plan sponsor’s address | 453 W 17TH ST - STE 3SE, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-01 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| FABRIZIO BONACCHI | Chief Executive Officer | 453 WEST 17TH STREET, #3 SE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 West 19th Street, 10th Floor, 10TH FLOOR, New York, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2023-05-11 | Address | 453 WEST 17TH STREET, #3 SE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-05-12 | 2023-05-11 | Address | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-05-09 | 2023-05-11 | Address | 453 WEST 17TH STREET, #3 SE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-05-02 | 2021-05-12 | Address | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-05-02 | 2019-05-09 | Address | 108 WEST 39TH STREET, #1201, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2017-05-02 | 2019-05-09 | Address | 108 WEST 39TH STREET, #1201, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-02-16 | 2017-05-02 | Address | 108 W 39TH STREET, #1201, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2016-02-16 | 2017-05-02 | Address | 108 W 39TH STREET, # 1201, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-09-20 | 2017-05-02 | Address | 5 W. 19TH STREET 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-18 | 2012-09-20 | Address | 5 WEST 19TH ST, 10TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230511003457 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210512060485 | 2021-05-12 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060165 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502008169 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 160216006114 | 2016-02-16 | BIENNIAL STATEMENT | 2015-05-01 |
| 130524002242 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 120920000490 | 2012-09-20 | CERTIFICATE OF CHANGE | 2012-09-20 |
| 120918002239 | 2012-09-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090604002008 | 2009-06-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 070702002175 | 2007-07-02 | BIENNIAL STATEMENT | 2007-05-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
