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  5. SOCIEDAD TEXTIL LONIA, CORP.

SOCIEDAD TEXTIL LONIA, CORP.

Company Details

Name: SOCIEDAD TEXTIL LONIA, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2004 (21 years ago)
Entity Number: 3029289
ZIP code: 10022
County: Nassau
Place of Formation: Delaware
Address: 555 Madison Avenue 11th fl, NEW YORK, NY, United States, 10022
Principal Address: 445 PARK AVENUE SUITE 937, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOCIEDAD TEXTIL LONIA CORP 401 K PROFIT SHARING PLAN TRUST 2018 300081333 2019-07-01 SOCIEDAD TEXTIL LONIA CORP 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812330
Sponsor’s telephone number 6464758346
Plan sponsor’s address 104 W 40TH STREET SUITE 434, NEW YORK, NY, 100180110

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing ELENA GARCIA
SOCIEDAD TEXTIL LONIA CORP 401 K PROFIT SHARING PLAN TRUST 2017 300081333 2018-06-28 SOCIEDAD TEXTIL LONIA CORP 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812330
Sponsor’s telephone number 6464758346
Plan sponsor’s address 104 W 40TH STREET SUITE 434, NEW YORK, NY, 100180110

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing ELENA GARCIA
SOCIEDAD TEXTIL LONIA CORP 401 K PROFIT SHARING PLAN TRUST 2016 300081333 2017-05-11 SOCIEDAD TEXTIL LONIA CORP 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812330
Sponsor’s telephone number 6464758346
Plan sponsor’s address 104 W 40TH STREET SUITE 434, NEW YORK, NY, 100180110

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing ELENA GARCIA
SOCIEDAD TEXTIL LONIA CORP 401 K PROFIT SHARING PLAN TRUST 2015 300081333 2016-06-21 SOCIEDAD TEXTIL LONIA CORP 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812330
Sponsor’s telephone number 2129473333
Plan sponsor’s address 41ST FL CARE OF FUNARO, 350 5TH AVE, NEW YORK, NY, 101180110

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing ELENA GARCIA
SOCIEDAD TEXTIL LONIA CORP 401 K PROFIT SHARING PLAN TRUST 2015 300081333 2016-05-16 SOCIEDAD TEXTIL LONIA CORP 73
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812330
Sponsor’s telephone number 2129473333
Plan sponsor’s address 41ST FL CARE OF FUNARO, 350 5TH AVE, NEW YORK, NY, 101180110

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing ELENA GARCIA
SOCIEDAD TEXTIL LONIA CORP 401 K PROFIT SHARING PLAN TRUST 2014 300081333 2015-06-10 SOCIEDAD TEXTIL LONIA CORP 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812330
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVENUE, 41ST FL CARE OF FUNARO, NEW YORK, NY, 101180110

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing ELENA GARCIA
SOCIEDAD TEXTIL LONIA CORP 401 K PROFIT SHARING PLAN TRUST 2013 300081333 2014-07-01 SOCIEDAD TEXTIL LONIA CORP 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812330
Sponsor’s telephone number 2129473333
Plan sponsor’s address 41ST FL CARE OF FUNARO, 350 5TH AVE, NEW YORK, NY, 101180110

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing NATALYA ROMASHOVA
SOCIEDAD TEXTIL LONIA CORP 401 K PROFIT SHARING PLAN TRUST 2012 300081333 2013-07-11 SOCIEDAD TEXTIL LONIA CORP 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812330
Sponsor’s telephone number 2129473333
Plan sponsor’s address 41ST FL CARE OF FUNARO, 350 5TH AVE, NEW YORK, NY, 101180110

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing SOCIEDAD TEXTIL LONIA CORP
SOCIEDAD TEXTIL LONIA CORP 401 K PROFIT SHARING PLAN TRUST 2011 300081333 2012-06-12 SOCIEDAD TEXTIL LONIA CORP 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812330
Sponsor’s telephone number 2129473333
Plan sponsor’s address 41ST FL CARE OF FUNARO, 350 5TH AVE, NEW YORK, NY, 101180110

Plan administrator’s name and address
Administrator’s EIN 300081333
Plan administrator’s name SOCIEDAD TEXTIL LONIA CORP
Plan administrator’s address 41ST FL CARE OF FUNARO, 350 5TH AVE, NEW YORK, NY, 101180110
Administrator’s telephone number 2129473333

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing SOCIEDAD TEXTIL LONIA CORP
SOCIEDAD TEXTIL LONIA CORP 401 K PROFIT SHARING PLAN TRUST 2010 300081333 2011-07-20 SOCIEDAD TEXTIL LONIA CORP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 812330
Sponsor’s telephone number 2129473333
Plan sponsor’s address 350 5TH AVE, 41ST FL CARE OF FUNARO, NEW YORK, NY, 101180000

Plan administrator’s name and address
Administrator’s EIN 300081333
Plan administrator’s name SOCIEDAD TEXTIL LONIA CORP
Plan administrator’s address 350 5TH AVE, 41ST FL CARE OF FUNARO, NEW YORK, NY, 101180000
Administrator’s telephone number 2129473333

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing SOCIEDAD TEXTIL LONIA CORP

DOS Process Agent

Name Role Address
C/O PAVIA & HARCOURT LLP DOS Process Agent 555 Madison Avenue 11th fl, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ALEJANDRO MARTIN CALVERA Chief Executive Officer 445 PARK AVENUE SUITE 937, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-03-13 2024-03-13 Address 104 WEST 40TH ST, SUITE 434, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-13 2024-03-13 Address 445 PARK AVENUE SUITE 937, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-11 2024-03-13 Address 555 madison avenue 11th fl, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-03-11 2023-03-11 Address 445 PARK AVENUE SUITE 937, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-11 2024-03-13 Address 104 WEST 40TH ST, SUITE 434, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-03-11 2024-03-13 Address 445 PARK AVENUE SUITE 937, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-11 2023-03-11 Address 104 WEST 40TH ST, SUITE 434, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-03-02 2023-03-11 Address 104 WEST 40TH ST, SUITE 434, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-10-03 2018-03-02 Address PARQUE EMPRESARIAL PEREIRO DE, AGUIAR S/N, ORENSE, 32792, ESP (Type of address: Chief Executive Officer)
2016-06-14 2016-10-03 Address PARQUE EMPRESARIAL PEREIRO DE, AGUIAR S/N, OURENSE, 32792, ESP (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240313002652 2024-03-13 BIENNIAL STATEMENT 2024-03-13
230311000485 2023-03-10 CERTIFICATE OF CHANGE BY ENTITY 2023-03-10
220324001904 2022-03-24 BIENNIAL STATEMENT 2022-03-01
200303061539 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180302006372 2018-03-02 BIENNIAL STATEMENT 2018-03-01
161003002031 2016-10-03 AMENDMENT TO BIENNIAL STATEMENT 2016-03-01
160614006197 2016-06-14 BIENNIAL STATEMENT 2016-03-01
140324006391 2014-03-24 BIENNIAL STATEMENT 2014-03-01
130225002240 2013-02-25 AMENDMENT TO BIENNIAL STATEMENT 2012-03-01
120502002646 2012-05-02 BIENNIAL STATEMENT 2012-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-25 No data 802 MADISON AVE, Manhattan, NEW YORK, NY, 10065 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-03 No data 802 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Evidence of Activity 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
3123939 OL VIO INVOICED 2019-12-06 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-25 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Related by officers

C/O PAVIA & HARCOURT LLP

DANISHANDARING LLC CHANCERYGATE GROUP USA, INC. BIANCA USA REAL ESTATE, INC. BVM USA, INC. CINQUANTOTTO LLC CODY ROSE REALTY LLC CORTLANDT PRIVATE CAPITAL LLC DACIA REAL ESTATE, INC. EGAT AMERICA LTD. GIDNEY INTERNATIONAL, INC.

Related by address

555 Madison Avenue 11th fl, NEW YORK, NY, United States, 10022

RESI TRADE INC.

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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