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  5. LE IMAGE PHOTO, INC.

LE IMAGE PHOTO, INC.

Company Details

Name: LE IMAGE PHOTO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2010 (14 years ago)
Entity Number: 4022312
ZIP code: 11232
County: New York
Place of Formation: New York
Address: 254 36TH STREET, SUITE B-432, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LE IMAGE PHOTO INC 2023 274034962 2024-05-28 LE IMAGE PHOTO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182222922
Plan sponsor’s address 254 36TH STREET, B-432, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing NIKOLA DEVIC
LE IMAGE PHOTO INC 2022 274034962 2023-05-26 LE IMAGE PHOTO INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182222922
Plan sponsor’s address 254 36TH STREET, B-432, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing NIKOLA DEVIC
LE IMAGE PHOTO INC 2021 274034962 2022-05-23 LE IMAGE PHOTO INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182222922
Plan sponsor’s address 254 36TH STREET, B-432, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing NIKOLA DEVIC
LE IMAGE PHOTO INC 2020 274034962 2021-07-15 LE IMAGE PHOTO INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182222922
Plan sponsor’s address 254 36TH STREET, STE B432, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing NIKOLA DEVIC
LE IMAGE PHOTO INC 2019 274034962 2020-06-30 LE IMAGE PHOTO INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182222922
Plan sponsor’s address 254 36TH STREET, STE B-432, BROOKLYN, NY, 11232

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing NIKOLA DEVIC
LE IMAGE PHOTO INC 2018 274034962 2019-10-23 LE IMAGE PHOTO INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182222922
Plan sponsor’s address 254 36TH STREET STE C44B, BROOKLYN, FLORHAM PARK, NY, 11232

Signature of
Role Plan administrator
Date 2019-10-23
Name of individual signing NIKOLA DEVIC
LE IMAGE PHOTO INC 2018 274034962 2019-10-21 LE IMAGE PHOTO INC 2
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182222922
Plan sponsor’s address 254 36TH STREET STE C44B, BROOKLYN, FLORHAM PARK, NY, 11232

Signature of
Role Plan administrator
Date 2019-10-21
Name of individual signing NIKOLA DEVIC
LE IMAGE PHOTO INC 2018 274034962 2019-10-22 LE IMAGE PHOTO INC 2
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182222922
Plan sponsor’s address 254 36TH STREET STE C44B, BROOKLYN, FLORHAM PARK, NY, 11232

Signature of
Role Plan administrator
Date 2019-10-22
Name of individual signing NIKOLA DEVIC
LE IMAGE PHOTO INC 2017 274034962 2018-06-25 LE IMAGE PHOTO INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 7182222922
Plan sponsor’s address 254 36TH STREET STE C44B, BROOKLYN, FLORHAM PARK, NY, 11232

Signature of
Role Plan administrator
Date 2018-06-25
Name of individual signing NIKOLA DEVIC

Chief Executive Officer

Name Role Address
NIKOLA DEVIC Chief Executive Officer 254 36TH STREET, SUITE B-432, BROOKLYN, NY, United States, 11232

DOS Process Agent

Name Role Address
LE IMAGE PHOTO, INC. DOS Process Agent 254 36TH STREET, SUITE B-432, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2018-11-08 2020-11-02 Address 254 36TH STREET, UNIT 28 SUITE B-432, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2018-11-08 2020-11-02 Address 254 36TH STREET, UNIT 28 SUITE B-432, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2016-11-14 2018-11-08 Address 254 36TH STREET, UNIT 28 SUITE C-448, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office)
2016-11-14 2018-11-08 Address 254 36TH STREET, UNIT 28 SUITE C-448, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer)
2016-11-14 2018-11-08 Address 254 36TH STREET, UNIT 28 SUITE C-448, BROOKLYN, NY, 11232, USA (Type of address: Service of Process)
2012-11-08 2016-11-14 Address 10 JAY STREET, SUITE 709, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2012-11-08 2016-11-14 Address 10 JAY STREET, SUITE 709, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2010-11-22 2016-11-14 Address 10 JAY STREET, SUITE 709, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201102060960 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181108006041 2018-11-08 BIENNIAL STATEMENT 2018-11-01
161114006089 2016-11-14 BIENNIAL STATEMENT 2016-11-01
121108006231 2012-11-08 BIENNIAL STATEMENT 2012-11-01
101122000457 2010-11-22 CERTIFICATE OF INCORPORATION 2010-11-22

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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