Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 12210
    5. ›
  5. LORD AND LADY, INC.

LORD AND LADY, INC.

Company Details

Name: LORD AND LADY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2013 (11 years ago)
Entity Number: 4453300
ZIP code: 12210
County: New York
Place of Formation: New York
Address: 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210
Principal Address: 228 Park Ave S # 44275, New York, NY, United States, 10003

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
LORD AND LADY, INC. CASH BALANCE PLAN 2023 463539813 2024-10-15 LORD AND LADY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2123880006
Plan sponsor’s address 234 FIFTH AVENUE, SUITE 502, NEW YORK, NY, 10001
LORD AND LADY, INC. INCENTIVE SAVINGS PLAN 2023 463539813 2024-10-15 LORD AND LADY, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2123880006
Plan sponsor’s address 234 FIFTH AVENUE, SUITE 502, NEW YORK, NY, 10001
LORD AND LADY, INC. INCENTIVE SAVINGS PLAN 2022 463539813 2023-10-11 LORD AND LADY, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2123880006
Plan sponsor’s address 234 FIFTH AVENUE, SUITE 502, NEW YORK, NY, 10001
LORD AND LADY, INC. CASH BALANCE PLAN 2022 463539813 2023-10-11 LORD AND LADY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 711510
Sponsor’s telephone number 2123880006
Plan sponsor’s address 234 FIFTH AVENUE, SUITE 502, NEW YORK, NY, 10001

DOS Process Agent

Name Role Address
ERESIDENTAGENT, INC. DOS Process Agent 99 Washington Ave, Ste 805A, Albany, NY, United States, 12210

Agent

Name Role Address
ERESIDENTAGENT INC Agent 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
CHRISTOPHER SULLIVAN Chief Executive Officer 228 PARK AVE S # 44275, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 228 PARK AVE S # 44275, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address 14 PENN PLAZA,, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2022-10-27 2022-10-27 Address 14 PENN PLAZA,, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2022-10-27 2023-08-01 Address 228 PARK AVE S # 44275, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2022-10-27 2022-10-27 Address 228 PARK AVE S # 44275, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer)
2022-10-27 2023-08-01 Address 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process)
2022-10-27 2023-08-01 Address 14 PENN PLAZA,, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2022-10-27 2023-08-01 Address 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2022-10-24 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-12 2022-10-27 Address 14 PENN PLAZA,, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230801001573 2023-08-01 BIENNIAL STATEMENT 2023-08-01
221027000584 2022-10-24 AMENDMENT TO BIENNIAL STATEMENT 2022-10-24
210805003265 2021-08-05 BIENNIAL STATEMENT 2021-08-05
210212002007 2021-02-12 AMENDMENT TO BIENNIAL STATEMENT 2019-08-01
190812060547 2019-08-12 BIENNIAL STATEMENT 2019-08-01
170801007044 2017-08-01 BIENNIAL STATEMENT 2017-08-01
160927000489 2016-09-27 CERTIFICATE OF CHANGE 2016-09-27
150805006599 2015-08-05 BIENNIAL STATEMENT 2015-08-01
131015000574 2013-10-15 CERTIFICATE OF AMENDMENT 2013-10-15
130830000485 2013-08-30 CERTIFICATE OF INCORPORATION 2013-08-30

Related by officers

ERESIDENTAGENT, INC.

BANANA SEAHORSE, INC. 1045 11TH FLOOR, LLC 1045 MADISON 11TH FLOOR, INC. 109 GREENE ST., LLC 11-132 MONTAUK, LLC 112 ROSE BY THE HIGHWAY, LLC 113 COLUMBIA HEIGHTS I, LLC 12 HOUSES EXPERIENCE, LLC ROOM 237, INC. 15-148 MONTAUK, LLC

ERESIDENTAGENT INC

124 CENTRAL AVE REALTY, LLC 520 PARK 5A LLC BANNON STRATEGIC ADVISORS, INC. BIG POUT, INC. BLACK TO DA FUTURE, INC. CHRISTINA HENDRICKS CORP. CRIMES OF THE HEART, INC. D' ANTONI INVESTMENTS, INC. EATON SQUARE, INC. FOUR ELEPHANTS MEDIA, INC.

CHRISTOPHER SULLIVAN

C & L 69 EAST CENTRAL CORP. 46 CABOT STREET LLC REEL TO REEL RECORDS LLC CJS ASSOC., INC. BALTIC MOTORS CORPORATION CHRISTOPHER SULLIVAN INSURANCE AGENCY, INC.

Related by address

99 Washington Ave, Ste 805A, Albany, NY, United States, 12210

CKA ENTERPRISES CROW PONY, INC. ELENA OVAITT LLC FOUNDATIONS PROJECTS LLC FULL COVERAGE, INC. GOLLY INC. HUMXN XYZ, LLC HUNTLEY PRODUCTIONS, INC. LAUNCH PARTY, LLC

228 Park Ave S # 44275, New York, NY, United States, 10003

ALEXANDRIA WATSON INC. GAZEBO SPRINGS, INC. GOLD MODERN, INC. LAZY MUSE INC. THROWS LIKE A GIRL IN NEW YORK

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated