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LRWTONIC, INC.

Company Details

Name: LRWTONIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Sep 2012 (12 years ago) (Companies founded in September 2012)
Date of dissolution: 07 Jan 2022
Entity Number: 4290966
ZIP code: 90067 (Companies in New York, 90067)
County: New York
Place of Formation: Delaware
Address: 1900 AVENUE OF THE STARS, FLOOR 16, LOS ANGELES, CA, United States, 90067
Principal Address: 300 PARK AVE S, 9TH FL, NEW YORK, NY, United States, 10010

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LRWTONIC, INC. 401(K) PLAN 2021 462101714 2022-08-15 LRWTONIC, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 519100
Sponsor’s telephone number 6462547466
Plan sponsor’s address 1212 6TH AVE FL 7, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2022-08-15
Name of individual signing JAMIE TIANO
LRWTONIC, INC. 401(K) PLAN 2020 462101714 2021-07-12 LRWTONIC, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 519100
Sponsor’s telephone number 6462547466
Plan sponsor’s address 1212 6TH AVE FL 7, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-07-12
Name of individual signing JAMIE TIANO
LRWTONIC, INC. 401(K) PLAN 2019 462101714 2020-10-14 LRWTONIC, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 519100
Sponsor’s telephone number 6462547466
Plan sponsor’s address 1212 6TH AVE FL 7, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing JAMIE TIANO
LRWTONIC, INC. 401(K) PLAN 2018 462101714 2019-10-15 LRWTONIC, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 519100
Sponsor’s telephone number 6462547466
Plan sponsor’s address 1212 6TH AVE FL 7, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing SEAN GRANAT
LRWTONIC, INC. 401(K) PLAN 2017 462101714 2018-09-08 LRWTONIC, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 519100
Sponsor’s telephone number 6462547466
Plan sponsor’s address 1212 6TH AVE FL 7, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-09-08
Name of individual signing SEAN GRANAT
LRWTONIC, INC. 401(K) PLAN 2016 462101714 2017-10-14 LRWTONIC, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-01
Business code 519100
Sponsor’s telephone number 6462547466
Plan sponsor’s address 1212 6TH AVE FL 7, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2017-10-14
Name of individual signing SEAN GRANAT

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CATHY LINDQUIST Chief Executive Officer 300 PARK AVE S, 9TH FL, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
ATTN: LEGAL DEPARTMENT DOS Process Agent 1900 AVENUE OF THE STARS, FLOOR 16, LOS ANGELES, CA, United States, 90067

History

Start date End date Type Value
2020-09-03 2022-01-08 Address 300 PARK AVE S, 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2017-09-06 2022-01-08 Address 1900 AVENUE OF THE STARS, FLOOR 16, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2017-08-25 2018-09-04 Address 300 S PARK AVE, 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2017-08-25 2020-09-03 Address 300 S PARK AVE, 9TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2017-08-25 2017-09-06 Address 1900 AVE OF THE STARS, 16TH FL, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2014-03-27 2017-08-25 Address 250 LAFAYETTE STREET, THIRD FLOOR, REAR OFFICE, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2012-09-04 2014-03-27 Address 190 PARK AVENUE, SUITE 102, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220108000525 2022-01-07 CERTIFICATE OF TERMINATION 2022-01-07
200903060320 2020-09-03 BIENNIAL STATEMENT 2020-09-01
180904008271 2018-09-04 BIENNIAL STATEMENT 2018-09-01
170906000221 2017-09-06 CERTIFICATE OF AMENDMENT 2017-09-06
170825006121 2017-08-25 BIENNIAL STATEMENT 2016-09-01
140327000774 2014-03-27 CERTIFICATE OF CHANGE 2014-03-27
120904000128 2012-09-04 APPLICATION OF AUTHORITY 2012-09-04

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

ATTN: LEGAL DEPARTMENT

2 OAK SOUTH LLC 200-220 WEST 26 LLC 23 EAST 10 RETAIL L.L.C. 252 SEVENTH L.L.C. 4540 EAST COAST LLC 4720 EAST COAST LLC 606 WEST 57 LLC ANABLE VENTURES LLC CHLP (GP) CORP. FE GST GROUP LLC

Related by address

No related companies by address

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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