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LAVENDER BY THE BAY INC.

Company Details

Name: LAVENDER BY THE BAY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2004 (20 years ago)
Entity Number: 3061656
County: Suffolk
Place of Formation: New York
Address: 7540 MAIN ROAD, EAST MARION, NY, United States, 11939
Address ZIP Code: 11939
Principal Address: 100 Greenway Terrace, Forest Hills, NY, United States, 11375
Principal Address ZIP Code: 11375

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2023 201222579 2024-09-12 LAVENDER BY THE BAY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing CHANAN ROZENBAUM
Valid signature Filed with authorized/valid electronic signature
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2022 201222579 2023-09-20 LAVENDER BY THE BAY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2021 201222579 2022-09-27 LAVENDER BY THE BAY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2020 201222579 2021-08-28 LAVENDER BY THE BAY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2021-08-28
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2019 201222579 2020-07-23 LAVENDER BY THE BAY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2018 201222579 2019-06-12 LAVENDER BY THE BAY INC 5
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2018 201222579 2020-07-23 LAVENDER BY THE BAY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2017 201222579 2018-07-05 LAVENDER BY THE BAY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2016 201222579 2017-07-11 LAVENDER BY THE BAY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2015 201222579 2016-06-02 LAVENDER BY THE BAY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing CHANAN ROZENBAUM

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7540 MAIN ROAD, EAST MARION, NY, United States, 11939

Chief Executive Officer

Name Role Address
SUSAN ROZENBAUM Chief Executive Officer 100 GREENWAY TERRACE, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2023-10-26 2023-10-27 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2018-11-21 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2004-06-03 2018-11-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-06-03 2023-10-26 Address 7540 MAIN ROAD, EAST MARION, NY, 11939, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231026000030 2023-10-26 BIENNIAL STATEMENT 2022-06-01
181121000069 2018-11-21 CERTIFICATE OF AMENDMENT 2018-11-21
040603000780 2004-06-03 CERTIFICATE OF INCORPORATION 2004-06-03

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 23 Oct 2024

Sources: New York Secretary of State

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