| Name: | EMMA LUCILLE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2014 (11 years ago) (Companies founded in April 2014) |
| Entity Number: | 4557750 |
| ZIP code: | 10106 (Companies in New York, 10106) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O MLM 888 SEVENTH AVE 4TH FL, NEW YORK, NY, United States, 10106 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EMMA LUCILLE, INC. | 1238380 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMMA LUCILLE INC. PROFIT SHARING PLAN | 2023 | 464466035 | 2024-08-27 | EMMA LUCILLE INC. | 2 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-27 |
| Name of individual signing | DANIEL REED |
| Role | Employer/plan sponsor |
| Date | 2024-08-27 |
| Name of individual signing | DANIEL REED |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | C/O ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-25 |
| Name of individual signing | DANIEL P. REED |
| Role | Employer/plan sponsor |
| Date | 2023-04-25 |
| Name of individual signing | DANIEL P. REED |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 711510 |
| Sponsor’s telephone number | 2123335500 |
| Plan sponsor’s address | ML MANAGEMENT PARTNERS, LLC, 888 SEVENTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10106 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-27 |
| Name of individual signing | DANIEL REED |
| Role | Employer/plan sponsor |
| Date | 2022-09-27 |
| Name of individual signing | DANIEL REED |
| Name | Role | Address |
|---|---|---|
| CECILY STRONG | Chief Executive Officer | C/O MLM 888 SEVENTH AVE 4TH FL, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| EMMA LUCILLE, INC. | DOS Process Agent | C/O MLM 888 SEVENTH AVE 4TH FL, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2024-07-11 | Address | C/O MLM 888 SEVENTH AVE 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2020-04-14 | 2024-07-11 | Address | C/O MLM 888 SEVENTH AVE 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2020-04-14 | 2024-07-11 | Address | C/O MLM 888 SEVENTH AVE 4TH FL, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 2016-04-20 | 2020-04-14 | Address | 250 W. 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2016-04-20 | 2020-04-14 | Address | 250 W. 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 2014-04-07 | 2020-04-14 | Address | 250 W. 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711000415 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
| 221121002600 | 2022-11-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200414060066 | 2020-04-14 | BIENNIAL STATEMENT | 2020-04-01 |
| 180516006269 | 2018-05-16 | BIENNIAL STATEMENT | 2018-04-01 |
| 160420006260 | 2016-04-20 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407000524 | 2014-04-07 | APPLICATION OF AUTHORITY | 2014-04-07 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
