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  5. M. LIDELL, INC.

M. LIDELL, INC.

Company Details

Name: M. LIDELL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1942 (83 years ago)
Entity Number: 53889
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 381 PARK AVE S, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 0

Share Par Value 100000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M. LIDELL, INC. 401(K) PROFIT SHARING PLAN 2015 131605810 2016-05-18 M. LIDELL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 2126861424
Plan sponsor’s address 280 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing JOHN A. CANNISTRACI
M. LIDELL, INC. 401(K) PROFIT SHARING PLAN 2014 131605810 2015-04-30 M. LIDELL, INC. 2
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 2126861424
Plan sponsor’s address 280 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-04-30
Name of individual signing JOHN A. CANNISTRACI
M. LIDELL, INC. 401(K) PROFIT SHARING PLAN 2014 131605810 2015-04-30 M. LIDELL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 2126861424
Plan sponsor’s address 280 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-04-30
Name of individual signing JOHN A. CANNISTRACI
M. LIDELL, INC. 401(K) PROFIT SHARING PLAN 2013 131605810 2014-04-08 M. LIDELL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 2126861424
Plan sponsor’s address 280 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-04-08
Name of individual signing JOHN A. CANNISTRACI
M. LIDELL, INC. 401(K) PROFIT SHARING PLAN 2012 131605810 2013-07-15 M. LIDELL, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 2126861424
Plan sponsor’s address 280 MADISON AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-07-15
Name of individual signing JOHN LIDELL
M. LIDELL, INC. 401(K) PROFIT SHARING PLAN 2010 131605810 2011-06-11 M. LIDELL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 2126861424
Plan sponsor’s address 280 MADISON AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 131605810
Plan administrator’s name M. LIDELL, INC.
Plan administrator’s address 280 MADISON AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126861424

Signature of
Role Plan administrator
Date 2011-06-11
Name of individual signing JOHN LIDELL
M. LIDELL, INC. 401(K) PROFIT SHARING PLAN 2009 131605810 2010-05-28 M. LIDELL, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 423990
Sponsor’s telephone number 2126861424
Plan sponsor’s address 280 MADISON AVENUE, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 131605810
Plan administrator’s name M. LIDELL, INC.
Plan administrator’s address 280 MADISON AVENUE, NEW YORK, NY, 10016
Administrator’s telephone number 2126861424

Signature of
Role Plan administrator
Date 2010-05-27
Name of individual signing JOHN LIDELL

Chief Executive Officer

Name Role Address
JOHN C LIDELL Chief Executive Officer 128 CENTRAL PARK S, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 381 PARK AVE S, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1949-10-31 1995-04-20 Address 11 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1942-04-23 1949-10-31 Shares Share type: CAP, Number of shares: 0, Par value: 20000
1942-04-23 1949-10-31 Address 377 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000428002569 2000-04-28 BIENNIAL STATEMENT 2000-04-01
980413002272 1998-04-13 BIENNIAL STATEMENT 1998-04-01
960502002046 1996-05-02 BIENNIAL STATEMENT 1996-04-01
950420002012 1995-04-20 BIENNIAL STATEMENT 1993-04-01
Z003430-2 1979-04-16 ASSUMED NAME CORP INITIAL FILING 1979-04-16
7617-54 1949-10-31 CERTIFICATE OF AMENDMENT 1949-10-31
6012-31 1942-04-23 CERTIFICATE OF INCORPORATION 1942-04-23

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

381 PARK AVE S, NEW YORK, NY, United States, 10016

PLEASANT VALLEY MILL HOLDING CORPORATION QUIKBOOK, INC. RAILROAD PLACE INC. SWITCHBOARD SEVEN DEVELOPMENT CORPORATION CENTER FOR THE GILDING ARTS, INC. QUIKBOOK, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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