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LTU TECHNOLOGIES, INC.

Company Details

Name: LTU TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 2009 (16 years ago)
Entity Number: 3763531
County: New York
Date of dissolution: 28 Sep 2015
Place of Formation: Delaware
Address: 1670 OLD COUNTRY ROAD,, SUITE 203, PLAINVIEW, NY, United States, 11803
Address ZIP Code: 11803
Principal Address: 232 MADISON AVENUE, STE 802, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LTU TECHNOLOGIES 401(K) PLAN 2014 043544245 2015-08-11 LTU TECHNOLOGIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6464340276
Plan sponsor’s address 232 MADISON AVE, STE 802, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-08-11
Name of individual signing CATHERINE FAURE
LTU TECHNOLOGIES 401(K) PLAN 2010 043544245 2011-07-05 LTU TECHNOLOGIES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 6464340276
Plan sponsor’s address 232 MADISON AVE., SUITE 802, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 043544245
Plan administrator’s name LTU TECHNOLOGIES, INC.
Plan administrator’s address 232 MADISON AVE., SUITE 802, NEW YORK, NY, 10016
Administrator’s telephone number 6464340276

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing ALEXANDRE WINTER
Role Employer/plan sponsor
Date 2011-07-05
Name of individual signing ALEXANDRE WINTER
LTU TECHNOLOGIES 401 (K) PLAN 2009 043544245 2010-10-27 LTU TECHNOLOGIES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-15
Business code 541990
Sponsor’s telephone number 6464340276
Plan sponsor’s address 232 MADISON AVE. SUITE 802, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 043544245
Plan administrator’s name LTU TECHNOLOGIES, INC.
Plan administrator’s address 232 MADISON AVE. SUITE 802, NEW YORK, NY, 10016
Administrator’s telephone number 6464340276

Signature of
Role Plan administrator
Date 2010-10-27
Name of individual signing ALEXANDRE WINTER

DOS Process Agent

Name Role Address
FREDRIC H. AARON, ESQ. DOS Process Agent 1670 OLD COUNTRY ROAD,, SUITE 203, PLAINVIEW, NY, United States, 11803

Chief Executive Officer

Name Role Address
FREDERIC JAHARD Chief Executive Officer 232 MADISON AVENUE, STE 802, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2013-01-15 2015-09-28 Address 232 MADISON AVENUE SUITE 802, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-03-09 2013-01-15 Address 232 MADISON AVENUE, STE 802, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-03-09 2013-01-15 Address 232 MADISON AVENUE SUITE 802, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-01-15 2011-03-09 Address 232 MADISON AVENUE SUITE 802, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150928000466 2015-09-28 SURRENDER OF AUTHORITY 2015-09-28
130115006668 2013-01-15 BIENNIAL STATEMENT 2013-01-01
110309002877 2011-03-09 BIENNIAL STATEMENT 2011-01-01
090115000231 2009-01-15 APPLICATION OF AUTHORITY 2009-01-15

Related by officers

FREDRIC H. AARON, ESQ.

186-188 COLUMBIA STREET, LLC FREDRIC H. AARON, ATTORNEY AT LAW, P.C. PERMAPAVE USA CORP. CASH FOR SILVER.COM, LLC SOUTHERN CROSS INDUSTRIES, INC.

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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