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LEXINGTON LUGGAGE, LTD.

Company Details

Name: LEXINGTON LUGGAGE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 1978 (47 years ago)
Entity Number: 472636
County: New York
Place of Formation: New York
Address: 793 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021
Address ZIP Code: 10021

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
LEXINGTON LUGGAGE LTD. RETIREMENT PLAN 2022 132929244 2023-05-23 LEXINGTON LUGGAGE, LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448320
Sponsor’s telephone number 2122230698
Plan sponsor’s address 793 LEXINGTON AVENUE, NEW YORK, NY, 10021
LEXINGTON LUGGAGE LTD. RETIREMENT PLAN 2021 132929244 2022-12-05 LEXINGTON LUGGAGE, LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448320
Sponsor’s telephone number 2122230698
Plan sponsor’s address 793 LEXINGTON AVENUE, NEW YORK, NY, 10021
LEXINGTON LUGGAGE LTD. RETIREMENT PLAN 2021 132929244 2022-10-04 LEXINGTON LUGGAGE, LTD. 11
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448320
Sponsor’s telephone number 2122230698
Plan sponsor’s address 793 LEXINGTON AVENUE, NEW YORK, NY, 10021
LEXINGTON LUGGAGE LTD. RETIREMENT PLAN 2020 132929244 2021-10-15 LEXINGTON LUGGAGE LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448320
Sponsor’s telephone number 2122230698
Plan sponsor’s address 793 LEXINGTON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing ELLIOT SAKS
LEXINGTON LUGGAGE LTD. RETIREMENT PLAN 2019 132929244 2020-09-17 LEXINGTON LUGGAGE LTD 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448320
Sponsor’s telephone number 2122230698
Plan sponsor’s address 793 LEXINGTON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2020-09-17
Name of individual signing ELLIOT SAKS
LEXINGTON LUGGAGE LTD. RETIREMENT PLAN 2018 132929244 2019-07-11 LEXINGTON LUGGAGE LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448320
Sponsor’s telephone number 2122230698
Plan sponsor’s address 793 LEXINGTON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing ELLIOT SAKS
LEXINGTON LUGGAGE LTD. RETIREMENT PLAN 2018 132929244 2019-07-11 LEXINGTON LUGGAGE LTD 12
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448320
Sponsor’s telephone number 2122230698
Plan sponsor’s address 793 LEXINGTON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing ELLIOT SAKS
LEXINGTON LUGGAGE LTD. RETIREMENT PLAN 2017 132929244 2018-03-16 LEXINGTON LUGGAGE LTD 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448320
Sponsor’s telephone number 2122230698
Plan sponsor’s address 793 LEXINGTON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2018-03-16
Name of individual signing ELLIOT SAKS
LEXINGTON LUGGAGE LTD. RETIREMENT PLAN 2016 132929244 2017-02-06 LEXINGTON LUGGAGE LTD 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448320
Sponsor’s telephone number 2122230698
Plan sponsor’s address 793 LEXINGTON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2017-02-06
Name of individual signing ELLIOT SAKS
LEXINGTON LUGGAGE LTD. RETIREMENT PLAN 2015 132929244 2016-07-07 LEXINGTON LUGGAGE LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 448320
Sponsor’s telephone number 2122230698
Plan sponsor’s address 793 LEXINGTON AVENUE, NEW YORK, NY, 10021

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing ELLIOT SAKS

Chief Executive Officer

Name Role Address
ELLIOT SAKS Chief Executive Officer 9 POLO COURT, WOODBURY, NY, United States, 11797

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 793 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1993-03-26 2008-02-08 Address 723 CALDWELL AVENUE, NORTH WOODMERE, NY, 00000, USA (Type of address: Chief Executive Officer)
1978-02-16 1993-03-26 Address 793 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140324002350 2014-03-24 BIENNIAL STATEMENT 2014-02-01
20121003004 2012-10-03 ASSUMED NAME CORP INITIAL FILING 2012-10-03
120323002540 2012-03-23 BIENNIAL STATEMENT 2012-02-01
100223002637 2010-02-23 BIENNIAL STATEMENT 2010-02-01
080208002600 2008-02-08 BIENNIAL STATEMENT 2008-02-01
060303002578 2006-03-03 BIENNIAL STATEMENT 2006-02-01
040225002476 2004-02-25 BIENNIAL STATEMENT 2004-02-01
020201002141 2002-02-01 BIENNIAL STATEMENT 2002-02-01
000307002318 2000-03-07 BIENNIAL STATEMENT 2000-02-01
980218002400 1998-02-18 BIENNIAL STATEMENT 1998-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-10-11 No data 793 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-15 No data 793 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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