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HENRY LAMBERTZ INC.

Company Details

Name: HENRY LAMBERTZ INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 2023 (a year ago) (Companies founded in June 2023)
Entity Number: 6872517
ZIP code: 19805 (Companies in New York, 19805)
County: New York
Place of Formation: Delaware
Foreign Legal Name: HENRY LAMBERTZ INC.
Address: 1013 centre road, suite 403s, WILMINGTON, DE, United States, 19805

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENRY LAMBERTZ, INC 401(K) PLAN 2018 260308962 2019-07-12 HENRY LAMBERTZ, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 311800
Sponsor’s telephone number 2125844230
Plan sponsor’s address 350 5TH AVE STE 5220, NEW YORK, NY, 101185220

Signature of

Role Plan administrator
Date 2019-07-12
Name of individual signing HENRY ROSKE
HENRY LAMBERTZ, INC 401(K) PLAN 2017 260308962 2018-07-12 HENRY LAMBERTZ, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 311800
Sponsor’s telephone number 2125844230
Plan sponsor’s address 350 5TH AVE STE 5220, NEW YORK, NY, 101185220

Signature of

Role Plan administrator
Date 2018-07-12
Name of individual signing HENRY ROSKE
HENRY LAMBERTZ, INC 401(K) PLAN 2016 260308962 2017-07-20 HENRY LAMBERTZ, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 111100
Sponsor’s telephone number 2125844230
Plan sponsor’s address 500 5TH AVE STE 4810, NEW YORK, NY, 101104899

Signature of

Role Plan administrator
Date 2017-07-20
Name of individual signing HENRY ROSKE

DOS Process Agent

Name Role Address
c/o registered agents legal services, llc DOS Process Agent 1013 centre road, suite 403s, WILMINGTON, DE, United States, 19805

Filings

Filing Number Date Filed Type Effective Date
230609003877 2023-06-08 APPLICATION OF AUTHORITY 2023-06-08

Date of last update: 19 Nov 2024

Sources: New York Secretary of State