| Name: | STEPHEN J. LIPKINS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1971 (53 years ago) (Companies founded in July 1971) |
| Date of dissolution: | 08 Jul 2024 |
| Entity Number: | 310924 |
| ZIP code: | 11735 (Companies in Nassau, 11735) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 16816 MATISSE DRIVE, DELRAY BEACH, FL, United States, 33446 |
| Address: | 855 A CONKLIN STREET, FARMINGDALE, NY, United States, 11735 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIPKINS 401(K) PLAN | 2023 | 112235460 | 2024-05-03 | STEPHEN J. LIPKINS INC. | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 6312498866 |
| Plan sponsor’s address | 855A CONKLIN ST, FARMINGDALE, NY, 11735 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| JONATHAN LIPKINS | DOS Process Agent | 855 A CONKLIN STREET, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| SETH NEWMAN | Chief Executive Officer | 855 A CONKLIN STREET, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | 855 A CONKLIN STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2021-04-20 | 2023-07-12 | Address | 855 A CONKLIN STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2020-09-17 | 2021-04-20 | Address | 855 A CONKLIN STREET, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2020-09-17 | 2023-07-12 | Address | 855 A CONKLIN STREET, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1971-07-09 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1971-07-09 | 2020-09-17 | Address | 2 LAFAYETTE ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708002483 | 2024-07-08 | CERTIFICATE OF MERGER | 2024-07-08 |
| 230712002269 | 2023-07-12 | BIENNIAL STATEMENT | 2023-07-01 |
| 210720001728 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 210420002006 | 2021-04-20 | AMENDMENT TO BIENNIAL STATEMENT | 2019-07-01 |
| 200917060256 | 2020-09-17 | BIENNIAL STATEMENT | 2019-07-01 |
| C317360-1 | 2002-06-07 | ASSUMED NAME LLC INITIAL FILING | 2002-06-07 |
| 919810-4 | 1971-07-09 | CERTIFICATE OF INCORPORATION | 1971-07-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
