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THE LAVIN AGENCY, INC.

Company Details

Name: THE LAVIN AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Feb 2011 (14 years ago) (Companies founded in February 2011)
Entity Number: 4057209
ZIP code: 03038 (Companies in New York, 03038)
County: New York
Place of Formation: Massachusetts
Address: 9 CARDINAL CIRCLE, DERRY, NH, United States, 03038
Principal Address: 9 Cardinal Circle, Derry, NH, United States, 03038

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAVIN AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2018 043415206 2019-07-03 LAVIN AGENCY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2122421212
Plan sponsor’s address 1133 BROADWAY, STE 1229, NEW YORK, NY, 100107960

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing LINDA COOK
LAVIN AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2016 043415206 2017-07-12 LAVIN AGENCY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2122421212
Plan sponsor’s address 1133 BROADWAY SUITE 1229, NEW YORK, NY, 100107960

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing LINDA COOK
LAVIN AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2015 043415206 2016-07-14 LAVIN AGENCY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2122421212
Plan sponsor’s address 1133 BROADWAY STE 1229, NEW YORK, NY, 100107960

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing LINDA COOK
LAVIN AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2014 043415206 2015-07-23 LAVIN AGENCY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8002654870
Plan sponsor’s address 1123 BROADWAY STE 1107, NEW YORK, NY, 100102007

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing DAVID LAVIN
LAVIN AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2013 043415206 2014-07-07 LAVIN AGENCY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2122421212
Plan sponsor’s address 1123 BROADWAY STE 1107, NEW YORK, NY, 100102007

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing LINDA COOK
LAVIN AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2012 043415206 2013-07-09 LAVIN AGENCY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2122421212
Plan sponsor’s address 1123 BROADWAY STE 1107, NEW YORK, NY, 100102007

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing LAVIN AGENCY INC
LAVIN AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2011 043415206 2012-06-12 LAVIN AGENCY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 8002654870
Plan sponsor’s address 1123 BROADWAY STE 1107, NEW YORK, NY, 100102007

Plan administrator’s name and address
Administrator’s EIN 043415206
Plan administrator’s name LAVIN AGENCY INC
Plan administrator’s address 1123 BROADWAY STE 1107, NEW YORK, NY, 100102007
Administrator’s telephone number 8002654870

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing LAVIN AGENCY INC
LAVIN AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2010 043415206 2011-07-18 LAVIN AGENCY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 541990
Sponsor’s telephone number 2122421212
Plan sponsor’s address 1123 BROADWAY, STE 1107, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 043415206
Plan administrator’s name LAVIN AGENCY INC
Plan administrator’s address 1123 BROADWAY, STE 1107, NEW YORK, NY, 10010
Administrator’s telephone number 2122421212

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing LAVIN AGENCY INC

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE LAVIN AGENCY, INC. DOS Process Agent 9 CARDINAL CIRCLE, DERRY, NH, United States, 03038

Chief Executive Officer

Name Role Address
DAVID LAVIN Chief Executive Officer 9 CARDINAL CIRCLE, DERRY, NH, United States, 03038

History

Start date End date Type Value
2022-03-15 2022-03-15 Address 1133 BROADWAY, SUITE 1229, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-03-15 2022-03-15 Address 9 CARDINAL CIRCLE, DERRY, NH, 03038, USA (Type of address: Chief Executive Officer)
2021-10-21 2021-10-21 Address 9 CARDINAL CIRCLE, DERRY, NH, 03038, USA (Type of address: Chief Executive Officer)
2021-10-21 2022-03-15 Address 1133 BROADWAY, SUITE 1229, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2021-10-21 2022-03-15 Address 9 CARDINAL CIRCLE, DERRY, NH, 03038, USA (Type of address: Chief Executive Officer)
2021-10-21 2022-03-15 Address 1133 BROADWAY, SUITE 1229, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2021-10-21 2022-03-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-10-21 2021-10-21 Address 1133 BROADWAY, SUITE 1229, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2019-02-11 2021-10-21 Address 1133 BROADWAY, SUITE 1229, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2017-02-22 2019-02-11 Address 1133 BROADWAY, SUITE 1229, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201002530 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220315001039 2022-03-14 CERTIFICATE OF CHANGE BY ENTITY 2022-03-14
211021003181 2021-10-20 CERTIFICATE OF CHANGE BY ENTITY 2021-10-20
211014000483 2021-10-14 BIENNIAL STATEMENT 2021-10-14
190211060978 2019-02-11 BIENNIAL STATEMENT 2019-02-01
170222006133 2017-02-22 BIENNIAL STATEMENT 2017-02-01
150209006648 2015-02-09 BIENNIAL STATEMENT 2015-02-01
130222006232 2013-02-22 BIENNIAL STATEMENT 2013-02-01
110721000764 2011-07-21 CERTIFICATE OF CHANGE 2011-07-21
110218000217 2011-02-18 APPLICATION OF AUTHORITY 2011-02-18

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C T CORPORATION SYSTEM

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DAVID LAVIN

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Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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