| Name: | LONDON MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 1949 (75 years ago) |
| Date of dissolution: | 22 Sep 2021 |
| Entity Number: | 63823 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVE, STE 3320, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LONDON MANAGEMENT CORP. | F16000000895 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOLSTICE RESIDENTIAL GROUP, LLC 401K PLAN | 2010 | 800245488 | 2011-07-25 | LONDON MANAGEMENT CORP. | 5 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 800245488 |
| Plan administrator’s name | LONDON MANAGEMENT CORP. |
| Plan administrator’s address | 257 PARK AVENUE SO. - SUITE 303, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2127536110 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | RICHARD KAMMERER |
| Role | Employer/plan sponsor |
| Date | 2011-07-22 |
| Name of individual signing | RICHARD KAMMERER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127536110 |
| Plan sponsor’s address | 257 PARK AVENUE SO. - SUITE 303, NEW YORK, NY, 10010 |
Plan administrator’s name and address
| Administrator’s EIN | 132547859 |
| Plan administrator’s name | LONDON MANAGEMENT CORP. |
| Plan administrator’s address | 257 PARK AVENUE SO. - SUITE 303, NEW YORK, NY, 10010 |
| Administrator’s telephone number | 2127536110 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-07 |
| Name of individual signing | RICHARD KAMMERER |
| Role | Employer/plan sponsor |
| Date | 2010-10-07 |
| Name of individual signing | RICHARD KAMMERER |
| Name | Role | Address |
|---|---|---|
| ALLEN LONDON | DOS Process Agent | 230 PARK AVE, STE 3320, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| ALLEN LONDON | Chief Executive Officer | 230 PARK AVE, STE 3320, NEW YORK, NY, United States, 10169 |
| Number | Type | End date |
|---|---|---|
| 31LO0998656 | CORPORATE BROKER | 2025-10-22 |
| 109936206 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401389498 | REAL ESTATE SALESPERSON | 2026-09-09 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-04 | 2014-08-15 | Address | C/O BUTZEL LONG, 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-10-02 | 2014-08-15 | Address | 340 E 51ST STREET, NEW YORK, NY, 10022, 7899, USA (Type of address: Chief Executive Officer) |
| 2003-10-02 | 2014-08-15 | Address | 340 EAST 51ST STREET, NEW YORK, NY, 10022, 7899, USA (Type of address: Principal Executive Office) |
| 2002-08-06 | 2009-12-04 | Address | ATTN DAVID WARREN, 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, 7798, USA (Type of address: Service of Process) |
| 1994-01-24 | 2003-10-02 | Address | 340 EAST 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-10-26 | 2003-10-02 | Address | 340 E 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-10-26 | 1994-01-24 | Address | 340 E 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-10-26 | 2002-08-06 | Address | 340 E 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1981-07-07 | 1992-10-26 | Address | 340 E. 51ST ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1949-10-13 | 1981-07-07 | Address | 271 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210922002088 | 2021-09-22 | CERTIFICATE OF MERGER | 2021-09-22 |
| 140815002000 | 2014-08-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 091204002495 | 2009-12-04 | BIENNIAL STATEMENT | 2009-10-01 |
| 051123002298 | 2005-11-23 | BIENNIAL STATEMENT | 2005-10-01 |
| 031002002619 | 2003-10-02 | BIENNIAL STATEMENT | 2003-10-01 |
| 020806002093 | 2002-08-06 | BIENNIAL STATEMENT | 2001-10-01 |
| 991028002418 | 1999-10-28 | BIENNIAL STATEMENT | 1999-10-01 |
| 971021002645 | 1997-10-21 | BIENNIAL STATEMENT | 1997-10-01 |
| 961031000342 | 1996-10-31 | CERTIFICATE OF AMENDMENT | 1996-10-31 |
| 940124002130 | 1994-01-24 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
