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LAUNDRY CAPITAL CO., LLC

Company Details

Name: LAUNDRY CAPITAL CO., LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Sep 2004 (20 years ago)
Entity Number: 3103020
County: Westchester
Place of Formation: Delaware
Address: 97-77 QUEENS BOULEVARD, SUITE 620, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAUNDRY CAPITAL CO., LLC 401(K) PLAN 2010 364469413 2011-10-19 LAUNDRY CAPITAL CO., LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812310
Sponsor’s telephone number 9149218240
Plan sponsor’s address 95-25 QUEENS BOULEVARD, 10TH FLOOR, REGO PARK, NY, 11374

Plan administrator’s name and address
Administrator’s EIN 364469413
Plan administrator’s name LAUNDRY CAPITAL CO., LLC
Plan administrator’s address 95-25 QUEENS BOULEVARD, 10TH FLOOR, REGO PARK, NY, 11374
Administrator’s telephone number 9149218240

Signature of
Role Plan administrator
Date 2011-10-19
Name of individual signing OREN SAUBERMAN
LAUNDRY CAPITAL CO., LLC 401(K) PLAN 2010 364469413 2011-10-26 LAUNDRY CAPITAL CO., LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812310
Sponsor’s telephone number 9149218240
Plan sponsor’s address 95-25 QUEENS BOULEVARD 10TH FLOOR, REGO PARK, NY, 113744504

Plan administrator’s name and address
Administrator’s EIN 364469413
Plan administrator’s name LAUNDRY CAPITAL CO., LLC
Plan administrator’s address 95-25 QUEENS BOULEVARD 10TH FLOOR, REGO PARK, NY, 113744504
Administrator’s telephone number 9149218240

Signature of
Role Plan administrator
Date 2011-10-26
Name of individual signing OREN SAUBERMAN
LAUNDRY CAPITAL CO., LLC 401(K) PLAN 2009 364469413 2010-07-29 LAUNDRY CAPITAL CO., LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812310
Sponsor’s telephone number 9149218240
Plan sponsor’s address 95-25 QUEENS BOULEVARD, 10TH FLOOR, REGO PARK, NY, 11374

Plan administrator’s name and address
Administrator’s EIN 364469413
Plan administrator’s name LAUNDRY CAPITAL CO., LLC
Plan administrator’s address 95-25 QUEENS BOULEVARD, 10TH FLOOR, REGO PARK, NY, 11374
Administrator’s telephone number 9149218240

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing JOHN SABINO

DOS Process Agent

Name Role Address
LAUNDRY CAPITAL CO LLC DOS Process Agent 97-77 QUEENS BOULEVARD, SUITE 620, REGO PARK, NY, United States, 11374

History

Start date End date Type Value
2017-06-28 2024-09-24 Address 97-77 QUEENS BOULEVARD, SUITE 620, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2013-04-03 2017-06-28 Address 95-25 QUEENS BLVD., 10TH FLOOR, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2008-11-05 2013-04-03 Address 95-25 QUEENS BLVD, 10TH FL, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2004-09-16 2008-11-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240924002003 2024-09-24 BIENNIAL STATEMENT 2024-09-24
220920001659 2022-09-20 BIENNIAL STATEMENT 2022-09-01
200930060303 2020-09-30 BIENNIAL STATEMENT 2020-09-01
180904009665 2018-09-04 BIENNIAL STATEMENT 2018-09-01
170628000549 2017-06-28 CERTIFICATE OF CHANGE 2017-06-28
160929006219 2016-09-29 BIENNIAL STATEMENT 2016-09-01
141015006445 2014-10-15 BIENNIAL STATEMENT 2014-09-01
130403006126 2013-04-03 BIENNIAL STATEMENT 2012-09-01
100916002075 2010-09-16 BIENNIAL STATEMENT 2010-09-01
081105002501 2008-11-05 BIENNIAL STATEMENT 2008-09-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
35420 APPEAL INVOICED 2004-05-06 25 Appeal Filing Fee
35421 PL VIO INVOICED 2004-03-18 3000 PL - Padlock Violation
266982 CNV_SI INVOICED 2004-01-30 40 SI - Certificate of Inspection fee (scales)

Related by officers

LAUNDRY CAPITAL CO LLC

BKC3 17TH LLC BKC3 GRAND LLC

Related by address

97-77 QUEENS BOULEVARD, SUITE 620, REGO PARK, NY, United States, 11374

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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