| Name: | LORETTA HOWARD GALLERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2010 (15 years ago) (Companies founded in April 2010) |
| Entity Number: | 3941609 |
| ZIP code: | 10024 (Companies in New York, 10024) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 24 West 90th Street, NEW YORK, NY, United States, 10024 |
| Principal Address: | 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LORETTA HOWARD GALLERY RETIREMENT PLAN | 2014 | 272414648 | 2015-11-05 | LORETTA HOWARD GALLERY | 1 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-11-05 |
| Name of individual signing | LORETTA HOWARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 2126980164 |
| Plan sponsor’s address | 525 WEST 26 STREET, 4TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-11-05 |
| Name of individual signing | LORETTA HOWARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 453920 |
| Sponsor’s telephone number | 2126980164 |
| Plan sponsor’s address | 525 WEST 26 STREET, 4TH FLOOR, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2015-11-05 |
| Name of individual signing | LORETTA HOWARD |
| Name | Role | Address |
|---|---|---|
| LORETTA HOWARD | Chief Executive Officer | C/O PAVIA & HARCOURT LLP, 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O LORETTA HOWARD | DOS Process Agent | 24 West 90th Street, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-10 | 2024-04-10 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2024-04-10 | Address | 24 west 90th street, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2023-11-16 | 2023-11-16 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-11-16 | 2024-04-10 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2024-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-08-09 | 2023-11-16 | Address | C/O PAVIA & HARCOURT LLP, 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2016-08-09 | 2023-11-16 | Address | 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2010-04-26 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-26 | 2016-08-09 | Address | ATTN: GEORGE M. PAVIA, ESQ., 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240410002138 | 2024-04-10 | BIENNIAL STATEMENT | 2024-04-10 |
| 231116000561 | 2023-11-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-15 |
| 220414002379 | 2022-04-14 | BIENNIAL STATEMENT | 2022-04-01 |
| 200430060204 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 180406006091 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160809002022 | 2016-08-09 | BIENNIAL STATEMENT | 2016-04-01 |
| 100426000624 | 2010-04-26 | CERTIFICATE OF INCORPORATION | 2010-04-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
