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LOPANA COMPANY, INC.

Company Details

Name: LOPANA COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 1983 (42 years ago)
Entity Number: 824092
County: Westchester
Place of Formation: New York
Address: 7500 WESTSIDE AVENUE, NORTH BERGEN, NJ, United States, 07047
Address ZIP Code:

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
W.L. LANDAU'S CARRIAGE HOUSE, INC. 401(K) SAVINGS PLAN 2022 133153175 2023-07-11 LOPANA COMPANY INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 442110
Sponsor’s telephone number 9146840360
Plan sponsor’s address 152 S. CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2023-07-11
Name of individual signing MICHAEL ESPOSITO
Role Employer/plan sponsor
Date 2023-07-11
Name of individual signing MICHAEL ESPOSITO
W.L. LANDAU'S CARRIAGE HOUSE, INC. 401(K) SAVINGS PLAN 2021 133153175 2022-07-12 LOPANA COMPANY INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 442110
Sponsor’s telephone number 9146840360
Plan sponsor’s address 152 S. CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing MICHAEL ESPOSITO
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing MICHAEL ESPOSITO
W.L. LANDAU'S CARRIAGE HOUSE, INC. 401(K) SAVINGS PLAN 2020 133153175 2021-07-27 LOPANA COMPANY INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 442110
Sponsor’s telephone number 9146840360
Plan sponsor’s address 152 S. CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing MICHAEL ESPOSITO
Role Employer/plan sponsor
Date 2021-07-27
Name of individual signing MICHAEL ESPOSITO
W.L. LANDAU'S CARRIAGE HOUSE, INC. 401(K) SAVINGS PLAN 2019 133153175 2020-07-16 LOPANA COMPANY INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 442110
Sponsor’s telephone number 9146840360
Plan sponsor’s address 152 S. CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing MICHAEL ESPOSITO
Role Employer/plan sponsor
Date 2020-07-16
Name of individual signing MICHAEL ESPOSITO
W.L. LANDAU'S CARRIAGE HOUSE, INC. 401(K) SAVINGS PLAN 2018 133153175 2019-07-29 LOPANA COMPANY INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 442110
Sponsor’s telephone number 9146840360
Plan sponsor’s address 152 S. CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing RYAN LUCAS
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing RYAN LUCAS
W.L. LANDAU'S CARRIAGE HOUSE, INC. 401(K) SAVINGS PLAN 2017 133153175 2018-05-31 LOPANA COMPANY INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 442110
Sponsor’s telephone number 9146840360
Plan sponsor’s address 152 S. CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing RYAN LUCAS
Role Employer/plan sponsor
Date 2018-05-31
Name of individual signing RYAN LUCAS
W..L. LANDAU'S CARRIAGE HOUSE, INC. 401 (K) SAVINGS PLAN 2016 133153175 2017-06-01 LOPANA COMPANY INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 442110
Sponsor’s telephone number 9146840360
Plan sponsor’s address 152 S. CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing RYAN LUCAS
Role Employer/plan sponsor
Date 2017-06-01
Name of individual signing RYAN LUCAS
W..L. LANDAU'S CARRIAGE HOUSE, INC. 401 (K) SAVINGS PLAN 2015 133153175 2016-09-22 LOPANA COMPANY INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 442110
Sponsor’s telephone number 9146840360
Plan sponsor’s address 152 S. CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing RYAN LUCAS
Role Employer/plan sponsor
Date 2016-09-22
Name of individual signing RYAN LUCAS
W..L. LANDAU'S CARRIAGE HOUSE, INC. 401 (K) SAVINGS PLAN 2014 133153175 2015-09-15 LOPANA COMPANY INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 442110
Sponsor’s telephone number 9146840360
Plan sponsor’s address 152 S. CENTRAL AVENUE, HARTSDALE, NY, 10530

Signature of
Role Plan administrator
Date 2015-09-15
Name of individual signing NANCY GILLON
Role Employer/plan sponsor
Date 2015-09-15
Name of individual signing NANCY GILLON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7500 WESTSIDE AVENUE, NORTH BERGEN, NJ, United States, 07047

Chief Executive Officer

Name Role Address
ANDY LEEDS Chief Executive Officer 7500 WESTSIDE AVENUE, NORTH BERGEN, NJ, United States, 07047

History

Start date End date Type Value
2009-03-13 2011-03-03 Address 7500 WESTSIDE AVE, NORTH BERGEN, NJ, 07047, 6431, USA (Type of address: Chief Executive Officer)
2005-06-08 2011-03-03 Address 7500 WESTSIDE AVE, NO BERGEN, NJ, 07047, 6431, USA (Type of address: Principal Executive Office)
2005-06-08 2011-03-03 Address 7500 WESTSIDE AVE, NO BERGEN, NJ, 07047, 6431, USA (Type of address: Service of Process)
2005-06-08 2009-03-13 Address 7500 WESTSIDE AVE, NO BERGEN, NJ, 07047, 6431, USA (Type of address: Chief Executive Officer)
1998-12-11 1998-12-11 Shares Share type: NO PAR VALUE, Number of shares: 9800, Par value: 0
1998-12-11 1998-12-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-03-16 2005-06-08 Address ATTN: WILLIAM LANDAU, 152 SOUTH CENTRAL AVENUE, HARTSDALE, NY, 10530, 2318, USA (Type of address: Principal Executive Office)
1995-03-16 2005-06-08 Address 152 SOUTH CENTRAL AVENUE, HARTSDALE, NY, 10530, 2318, USA (Type of address: Chief Executive Officer)
1995-03-16 2005-06-08 Address ATTN: WILLIAM LANDAU, 152 SOUTH CENTRAL AVENUE, HARTSDALE, NY, 10530, 2318, USA (Type of address: Service of Process)
1983-02-23 1995-03-16 Address 410 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110303002727 2011-03-03 BIENNIAL STATEMENT 2011-02-01
090313002165 2009-03-13 BIENNIAL STATEMENT 2009-02-01
070312002659 2007-03-12 BIENNIAL STATEMENT 2007-02-01
050608002658 2005-06-08 BIENNIAL STATEMENT 2005-02-01
030219002162 2003-02-19 BIENNIAL STATEMENT 2003-02-01
020701002254 2002-07-01 BIENNIAL STATEMENT 2001-02-01
990330002262 1999-03-30 BIENNIAL STATEMENT 1999-02-01
981211000600 1998-12-11 CERTIFICATE OF AMENDMENT 1998-12-11
970313002589 1997-03-13 BIENNIAL STATEMENT 1997-02-01
950316002205 1995-03-16 BIENNIAL STATEMENT 1994-02-01

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.

ANDY LEEDS

LANDAU HOLDING, INC.

Related by address

7500 WESTSIDE AVENUE, NORTH BERGEN, NJ, United States, 07047

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Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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