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LOUNGE OUTDOOR, INC.

Company Details

Name: LOUNGE OUTDOOR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2012 (12 years ago)
Entity Number: 4329455
County: Nassau
Place of Formation: New York
Address: 221 SOUTH STREET, OYSTER BAY, NY, United States, 11771
Address ZIP Code: 11771
Principal Address: 221 SOUTH ST, OYSTER BAY, NY, United States, 11771
Principal Address ZIP Code: 11771

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
LOUNGE OUTDOOR 401(K) P/S PLAN 2023 461558760 2024-09-16 LOUNGE OUTDOOR, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423200
Sponsor’s telephone number 5168703860
Plan sponsor’s address 138-140 S ST, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2024-09-16
Name of individual signing MICHELLE MASSARRONE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-16
Name of individual signing MICHELLE MASSARRONE
Valid signature Filed with authorized/valid electronic signature
LOUNGE OUTDOOR 401(K) P/S PLAN 2022 461558760 2023-04-18 LOUNGE OUTDOOR, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423200
Sponsor’s telephone number 5168703860
Plan sponsor’s address 138-140 SOUTH ST, OYSTER BAY, NY, 11771

Plan administrator’s name and address
Administrator’s EIN 461558760
Plan administrator’s name LOUNGE OUTDOOR, INC.
Plan administrator’s address 138-140 SOUTH ST, OYSTER BAY, NY, 11771
Administrator’s telephone number 5168703860

Signature of
Role Plan administrator
Date 2023-04-18
Name of individual signing MICHELLE MASSARRONE
LOUNGE OUTDOOR 401(K) P/S PLAN 2021 461558760 2022-03-03 LOUNGE OUTDOOR, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423200
Sponsor’s telephone number 5168703860
Plan sponsor’s address 138-140 SOUTH ST, OYSTER BAY, NY, 11771

Plan administrator’s name and address
Administrator’s EIN 461558760
Plan administrator’s name LOUNGE OUTDOOR, INC.
Plan administrator’s address 138-140 SOUTH ST, OYSTER BAY, NY, 11771
Administrator’s telephone number 5168703860

Signature of
Role Plan administrator
Date 2022-03-03
Name of individual signing MICHELLE MASSARRONE
LOUNGE OUTDOOR 401(K) P/S PLAN 2020 461558760 2021-07-01 LOUNGE OUTDOOR, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423200
Sponsor’s telephone number 5168703860
Plan sponsor’s address 138-140 SOUTH ST, OYSTER BAY, NY, 11771

Plan administrator’s name and address
Administrator’s EIN 461558760
Plan administrator’s name LOUNGE OUTDOOR, INC.
Plan administrator’s address 138-140 SOUTH ST, OYSTER BAY, NY, 11771
Administrator’s telephone number 5168703860

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing MICHELLE MASSARRONE
LOUNGE OUTDOOR 401(K) P/S PLAN 2019 461558760 2020-10-13 LOUNGE OUTDOOR, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423200
Sponsor’s telephone number 5168703860
Plan sponsor’s address 138-140 SOUTH ST, OYSTER BAY, NY, 11771

Plan administrator’s name and address
Administrator’s EIN 461558760
Plan administrator’s name LOUNGE OUTDOOR, INC.
Plan administrator’s address 138-140 SOUTH ST, OYSTER BAY, NY, 11771
Administrator’s telephone number 5168703860

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MICHELLE MASSARRONE
LOUNGE OUTDOOR 401(K) P/S PLAN 2018 461558760 2019-10-15 LOUNGE OUTDOOR, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423200
Sponsor’s telephone number 5169224412
Plan sponsor’s address 138-140 SOUTH ST, OYSTER BAY, NY, 11771

Plan administrator’s name and address
Administrator’s EIN 461558760
Plan administrator’s name LOUNGE OUTDOOR, INC.
Plan administrator’s address 138-140 SOUTH ST, OYSTER BAY, NY, 11771
Administrator’s telephone number 5169224412

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing MICHELLE MASSARRONE
LOUNGE OUTDOOR 401(K) P/S PLAN 2017 901115454 2018-10-22 LOUNGE OUTDOOR 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 423200
Sponsor’s telephone number 5169224412
Plan sponsor’s address 221 SOUTH ST, OYSTER BAY, NY, 11771

Plan administrator’s name and address
Administrator’s EIN 901115454
Plan administrator’s name LOUNGE OUTDOOR
Plan administrator’s address 221 SOUTH ST, OYSTER BAY, NY, 11771
Administrator’s telephone number 5169224412

Signature of
Role Plan administrator
Date 2018-10-22
Name of individual signing MICHELLE MASSARRONE
LOUNGE OUTDOOR 401(K) P/S PLAN 2016 461558760 2017-06-12 LOUNGE OUTDOOR 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5169224412
Plan sponsor’s address 221 SOUTH ST, OYSTER BAY, NY, 11771

Plan administrator’s name and address
Administrator’s EIN 901115454
Plan administrator’s name LOUNGE OUTDOOR
Plan administrator’s address 221 SOUTH ST, OYSTER BAY, NY, 11771
Administrator’s telephone number 5169224412

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing JANET CARPENTER
LOUNGE OUTDOOR 401(K) P/S PLAN 2015 461558760 2016-09-23 LOUNGE OUTDOOR 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5169224412
Plan sponsor’s address 221 SOUTH ST, OYSTER BAY, NY, 11771

Plan administrator’s name and address
Administrator’s EIN 461558760
Plan administrator’s name LOUNGE OUTDOOR
Plan administrator’s address 221 SOUTH ST, OYSTER BAY, NY, 11771
Administrator’s telephone number 5169224412

Signature of
Role Plan administrator
Date 2016-09-23
Name of individual signing DOROTHY SIMONS
LOUNGE OUTDOOR 401(K) P/S PLAN 2014 461558760 2015-06-11 LOUNGE OUTDOOR 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 5169224412
Plan sponsor’s address 221 SOUTH ST, OYSTER BAY, NY, 11771

Plan administrator’s name and address
Administrator’s EIN 461558760
Plan administrator’s name LOUNGE OUTDOOR
Plan administrator’s address 221 SOUTH ST, OYSTER BAY, NY, 11771
Administrator’s telephone number 5169224412

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing DOROTHY SIMONS

DOS Process Agent

Name Role Address
LOUNGE OUTDOOR, INC. DOS Process Agent 221 SOUTH STREET, OYSTER BAY, NY, United States, 11771

Chief Executive Officer

Name Role Address
DOROTHY SIMONS Chief Executive Officer 221 SOUTH ST, OYSTER BAY, NY, United States, 11771

History

Start date End date Type Value
2012-12-07 2016-12-07 Address 221 SOUTH STREET, OYSTER BAY, NY, 11545, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161207006804 2016-12-07 BIENNIAL STATEMENT 2016-12-01
141222006232 2014-12-22 BIENNIAL STATEMENT 2014-12-01
131205000851 2013-12-05 CERTIFICATE OF AMENDMENT 2013-12-05
121207000181 2012-12-07 CERTIFICATE OF INCORPORATION 2012-12-07

Related by officers

No related officers

Related by address

221 SOUTH STREET, OYSTER BAY, NY, United States, 11771

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Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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