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  5. L3 GLOBAL CORP.

L3 GLOBAL CORP.

Company Details

Name: L3 GLOBAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2017 (7 years ago)
Entity Number: 5152097
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 138-35 39 AVENUE APT. 15E, FLUSHING, NY, United States, 11354
Principal Address: 205 BEVERLY ROAD, DOUGLASTON, NY, United States, 11363

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
L3 GLOBAL CORP. 401(K) PROFIT SHARING PLAN 2023 821814457 2024-10-04 L3 GLOBAL CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 7187130217
Plan sponsor’s address 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing CATHERINE LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-04
Name of individual signing CATHERINE LEE
Valid signature Filed with authorized/valid electronic signature
L3 GLOBAL CORP. DEFINED BENEFIT PLAN 2023 821814457 2024-10-04 L3 GLOBAL CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 7187130217
Plan sponsor’s address 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing CATHERINE LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-04
Name of individual signing CATHERINE LEE
Valid signature Filed with authorized/valid electronic signature
L3 GLOBAL CORP. 401(K) PROFIT SHARING PLAN 2022 821814457 2023-10-02 L3 GLOBAL CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 7187130217
Plan sponsor’s address 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing CATHERINE LEE
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing CATHERINE LEE
L3 GLOBAL CORP. DEFINED BENEFIT PLAN 2022 821814457 2023-10-02 L3 GLOBAL CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 7187130217
Plan sponsor’s address 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing CATHERINE LEE
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing CATHERINE LEE
L3 GLOBAL CORP. 401(K) PROFIT SHARING PLAN 2021 821814457 2022-10-13 L3 GLOBAL CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 7187130217
Plan sponsor’s address 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing MICHAEL LEE
Role Employer/plan sponsor
Date 2022-10-13
Name of individual signing MICHAEL LEE
L3 GLOBAL CORP. DEFINED BENEFIT PLAN 2021 821814457 2022-10-17 L3 GLOBAL CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 7187130217
Plan sponsor’s address 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing CATHERINE LEE
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing CATHERINE LEE
L3 GLOBAL CORP. 401(K) PROFIT SHARING PLAN 2020 821814457 2021-05-05 L3 GLOBAL CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 7187130217
Plan sponsor’s address 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing CATHERINE LEE
Role Employer/plan sponsor
Date 2021-05-05
Name of individual signing CATHERINE LEE
L3 GLOBAL CORP. DEFINED BENEFIT PLAN 2020 821814457 2021-05-05 L3 GLOBAL CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 7187130217
Plan sponsor’s address 37-12 PRINCE STREET, PH2A, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2021-05-05
Name of individual signing CATHERINE LEE
Role Employer/plan sponsor
Date 2021-05-05
Name of individual signing CATHERINE LEE
L3 GLOBAL CORP. DEFINED BENEFIT PLAN 2019 821814457 2020-04-24 L3 GLOBAL CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 7187130217
Plan sponsor’s address 136-20 38TH AVENUE 12TH FLOOR, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2020-04-24
Name of individual signing CATHERINE LEE
Role Employer/plan sponsor
Date 2020-04-24
Name of individual signing CATHERINE LEE
L3 GLOBAL CORP. 401(K) PROFIT SHARING PLAN 2019 821814457 2020-04-24 L3 GLOBAL CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531210
Sponsor’s telephone number 7187130217
Plan sponsor’s address 136-20 38TH AVENUE 12TH FLOOR, FLUSHING, NY, 11354

Signature of
Role Plan administrator
Date 2020-04-24
Name of individual signing CATHERINE LEE
Role Employer/plan sponsor
Date 2020-04-24
Name of individual signing CATHERINE LEE

DOS Process Agent

Name Role Address
L3 GLOBAL CORP. DOS Process Agent 138-35 39 AVENUE APT. 15E, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
CATHERINE LEE Chief Executive Officer 205 BEVERLY ROAD, DOUGLASTON, NY, United States, 11363

History

Start date End date Type Value
2019-05-02 2021-06-02 Address 205 BEVERLY ROAD, DOUGLASTON, NY, 11363, USA (Type of address: Service of Process)
2017-06-09 2019-05-02 Address 136-20 38TH AVE, #3G, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210602060486 2021-06-02 BIENNIAL STATEMENT 2021-06-01
200416060513 2020-04-16 BIENNIAL STATEMENT 2019-06-01
190502000241 2019-05-02 CERTIFICATE OF CHANGE 2019-05-02
170609010389 2017-06-09 CERTIFICATE OF INCORPORATION 2017-06-09

Related by officers

CATHERINE LEE

CLEAR AND PRESENT PICTURES LLC C. HARVEY GRAPHIC DESIGN INC. CATHERINE G LEE DDS P.C.

Related by address

205 BEVERLY ROAD, DOUGLASTON, NY, United States, 11363

DOUBLE TREASURE LLC L3 CHELSEA LLC L3 DYNASTY, INC. CONCORD RAINBOW LLC RED LION OF NY, LLC

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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