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THE LABORATORY INSTITUTE OF MERCHANDISING, INC.

Headquarter

Company Details

Name: THE LABORATORY INSTITUTE OF MERCHANDISING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1939 (85 years ago)
Entity Number: 51837
County: New York
Place of Formation: New York
Address: 545 Fifth Ave 7th Floor, Wappinger Falls, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 545 Fifth Ave 7th Floor, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 1600

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE LABORATORY INSTITUTE OF MERCHANDISING, INC. 1215930 CONNECTICUT
Headquarter of THE LABORATORY INSTITUTE OF MERCHANDISING, INC. 20201972967 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIM WELFARE PLAN 2013 135579528 2014-06-09 LABORATORY INSTITUTE OF MERCHANDISING, INC. 200
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2127521530
Plan sponsor’s mailing address 12 EAST 53RD STREET, NEW YORK, NY, 100225268
Plan sponsor’s address 12 EAST 53RD STREET, NEW YORK, NY, 100225268

Number of participants as of the end of the plan year
Active participants 125

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing MICHAEL DONOHUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-09
Name of individual signing MICHAEL DONOHUE
Valid signature Filed with authorized/valid electronic signature
LIM COLLEGE ADJUNCT PROFESSORS 401(K) PLAN 2013 135579528 2014-10-06 LABORATORY INSTITUTE OF MERCHANDISING, INC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 2123100624
Plan sponsor’s address 12 EAST 53RD STREET, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing MICHAEL DONOHUE
LIM COLLEGE ADJUNCT PROFESSORS 401(K) PLAN 2012 135579528 2013-10-14 LABORATORY INSTITUTE OF MERCHANDISING, INC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 2123100628
Plan sponsor’s address 12 EAST 53RD STREET, NEW YORK, NY, 100225268

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing MICHAEL DONOHUE
LIM COLLEGE ADJUNCT PROFESSORS 401(K) PLAN 2011 135579528 2012-08-03 LABORATORY INSTITUTE OF MERCHANDISING, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 2123100628
Plan sponsor’s address 12 E 53RD STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 135579528
Plan administrator’s name LABORATORY INSTITUTE OF MERCHANDISING, INC.
Plan administrator’s address 12 E 53RD STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2123100628

Signature of
Role Plan administrator
Date 2012-08-03
Name of individual signing MICHAEL DONOHUE
LIM COLLEGE 401(K) PLAN 2010 135579528 2011-10-12 LABORATORY INSTITUTE OF MERCHANDISING, INC 155
Three-digit plan number (PN) 002
Effective date of plan 2000-11-01
Business code 812990
Sponsor’s telephone number 2123100624
Plan sponsor’s DBA name LIM COLLEGE
Plan sponsor’s mailing address 12 EAST 53RD STREET, NEW YORK, NY, 10022
Plan sponsor’s address 12 EAST 53RD STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 135579528
Plan administrator’s name LABORATORY INSTITUTE OF MERCHANDISING, INC
Plan administrator’s address 12 EAST 53RD STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2123100624

Number of participants as of the end of the plan year
Active participants 111
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 140
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing MICHAEL DONOHUE
Valid signature Filed with authorized/valid electronic signature
LIM COLLEGE 401(K) PLAN 2010 135579528 2011-10-12 LABORATORY INSTITUTE OF MERCHANDISING, INC 155
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-11-01
Business code 812990
Sponsor’s telephone number 2123100624
Plan sponsor’s DBA name LIM COLLEGE
Plan sponsor’s mailing address 12 EAST 53RD STREET, NEW YORK, NY, 10022
Plan sponsor’s address 12 EAST 53RD STREET, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 135579528
Plan administrator’s name LABORATORY INSTITUTE OF MERCHANDISING, INC
Plan administrator’s address 12 EAST 53RD STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2123100624

Number of participants as of the end of the plan year
Active participants 111
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 140
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing MICHAEL DONOHUE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
RON MARSHALL Chief Executive Officer 545 FIFTH AVE 7TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE LABORATORY INSTITUTE OF MERCHANDISING, INC DOS Process Agent 545 Fifth Ave 7th Floor, Wappinger Falls, NY, United States, 10017

History

Start date End date Type Value
2024-06-13 2024-06-13 Address 12 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-03-31 2024-06-13 Address 12 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-03-31 2024-06-13 Address attn: executive office, 545 FIFTH AVENUE, 7th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2022-03-30 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 1600, Par value: 0
2009-10-07 2022-03-30 Shares Share type: NO PAR VALUE, Number of shares: 1600, Par value: 0
2003-09-03 2022-03-31 Address 12 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-08-31 2003-09-03 Address 12 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-05-11 2022-03-31 Address 12 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-05-11 2001-08-31 Address 12 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1939-09-25 2009-10-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240613003488 2024-06-13 BIENNIAL STATEMENT 2024-06-13
220331003277 2022-03-30 CERTIFICATE OF AMENDMENT 2022-03-30
210113000216 2021-01-13 CERTIFICATE OF AMENDMENT 2021-01-13
190911060042 2019-09-11 BIENNIAL STATEMENT 2019-09-01
170907006186 2017-09-07 BIENNIAL STATEMENT 2017-09-01
150928006146 2015-09-28 BIENNIAL STATEMENT 2015-09-01
140430000213 2014-04-30 CERTIFICATE OF AMENDMENT 2014-04-30
130912006406 2013-09-12 BIENNIAL STATEMENT 2013-09-01
110921002960 2011-09-21 BIENNIAL STATEMENT 2011-09-01
091007000388 2009-10-07 CERTIFICATE OF AMENDMENT 2009-10-07

Related by officers

RON MARSHALL

ON STAGE OF NEW YORK, LTD. WALDEN BOOK COMPANY, INC. ALL-IN-ONE-MASONRY AND CONSTRUCTION CORP.

Related by address

No related companies by address

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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