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LANCE & IVY LTD.

Company Details

Name: LANCE & IVY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1985 (40 years ago)
Entity Number: 995401
County: New York
Place of Formation: New York
Address: 123 W BROADWAY, NEW YORK, NY, United States, 10013
Address ZIP Code: 10013
Principal Address: 80 WARREN ST, NEW YORK, NY, United States, 10007
Principal Address ZIP Code: 10007

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
LANCE & IVY LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 133268550 2024-05-13 LANCE & IVY LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 448120
Sponsor’s telephone number 9174942119
Plan sponsor’s address 123 W BROADWAY, NEW YORK, NY, 100133824

Signature of
Role Plan administrator
Date 2024-05-13
Name of individual signing LANCE LAPPIN
LANCE IVY LTD 401 K PROFIT SHARING PLAN TRUST 2016 133268550 2017-12-15 LANCE & IVY LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812111
Sponsor’s telephone number 2122274150
Plan sponsor’s address 123 W BROADWAY, NEW YORK, NY, 100133824

Signature of
Role Plan administrator
Date 2017-12-15
Name of individual signing LANCE LAPPIN
LANCE IVY LTD 401 K PROFIT SHARING PLAN TRUST 2016 133268550 2017-06-20 LANCE & IVY LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812111
Sponsor’s telephone number 2122274150
Plan sponsor’s address 123 W BROADWAY, NEW YORK, NY, 100133824

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing LANCE LAPPIN
LANCE IVY LTD 401 K PROFIT SHARING PLAN TRUST 2015 133268550 2016-07-07 LANCE & IVY LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812111
Sponsor’s telephone number 2122274150
Plan sponsor’s address 123 W BROADWAY, NEW YORK, NY, 100133824

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing LANCE LAPPIN
LANCE IVY LTD 401 K PROFIT SHARING PLAN TRUST 2014 133268550 2015-07-22 LANCE & IVY LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812111
Sponsor’s telephone number 2122274150
Plan sponsor’s address 123 W BROADWAY, NEW YORK, NY, 100133824

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing LANCE LAPPIN
LANCE IVY LTD 401 K PROFIT SHARING PLAN TRUST 2013 133268550 2014-07-17 LANCE & IVY LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812111
Sponsor’s telephone number 2122274150
Plan sponsor’s address 123 W BROADWAY, NEW YORK, NY, 100133824

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing LANCE LAPPIN
LANCE IVY LTD 401 K PROFIT SHARING PLAN TRUST 2012 133268550 2013-07-10 LANCE & IVY LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812111
Sponsor’s telephone number 2122274150
Plan sponsor’s address 123 W BROADWAY, NEW YORK, NY, 100133824

Signature of
Role Plan administrator
Date 2013-07-10
Name of individual signing LANCE IVY LTD
LANCE IVY LTD 401 K PROFIT SHARING PLAN TRUST 2011 133268550 2012-07-25 LANCE IVY LTD 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812111
Sponsor’s telephone number 2122274150
Plan sponsor’s address 123 W BROADWAY, NEW YORK, NY, 100133824

Plan administrator’s name and address
Administrator’s EIN 133268550
Plan administrator’s name LANCE IVY LTD
Plan administrator’s address 123 W BROADWAY, NEW YORK, NY, 100133824
Administrator’s telephone number 2122274150

Signature of
Role Plan administrator
Date 2012-07-25
Name of individual signing LANCE IVY LTD
LANCE IVY LTD 401 K PROFIT SHARING PLAN TRUST 2010 133268550 2011-07-22 LANCE IVY LTD 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812111
Sponsor’s telephone number 2122274150
Plan sponsor’s address 123 WEST BROADWAY, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133268550
Plan administrator’s name LANCE IVY LTD
Plan administrator’s address 123 WEST BROADWAY, NEW YORK, NY, 10013
Administrator’s telephone number 2122274150

Signature of
Role Plan administrator
Date 2011-07-22
Name of individual signing LANCE IVY LTD
LANCE IVY LTD 2009 133268550 2010-07-23 LANCE IVY LTD 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812111
Sponsor’s telephone number 2122274150
Plan sponsor’s address 123 WEST BROADWAY, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 133268550
Plan administrator’s name LANCE IVY LTD
Plan administrator’s address 123 WEST BROADWAY, NEW YORK, NY, 10013
Administrator’s telephone number 2122274150

Signature of
Role Plan administrator
Date 2010-07-23
Name of individual signing LANCE IVY LTD

Chief Executive Officer

Name Role Address
LANCE LAPPIN Chief Executive Officer 123 W BROADWAY, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 123 W BROADWAY, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
1985-05-08 1995-04-13 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130517002217 2013-05-17 BIENNIAL STATEMENT 2013-05-01
110526002295 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090506002919 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070521002359 2007-05-21 BIENNIAL STATEMENT 2007-05-01
050621002736 2005-06-21 BIENNIAL STATEMENT 2005-05-01
030430002449 2003-04-30 BIENNIAL STATEMENT 2003-05-01
010507002132 2001-05-07 BIENNIAL STATEMENT 2001-05-01
990614002358 1999-06-14 BIENNIAL STATEMENT 1999-05-01
970529002460 1997-05-29 BIENNIAL STATEMENT 1997-05-01
950413002000 1995-04-13 BIENNIAL STATEMENT 1993-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-29 No data 123 W BROADWAY, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-16 No data 123 W BROADWAY, Manhattan, NEW YORK, NY, 10013 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-10 No data 123 W BROADWAY, Manhattan, NEW YORK, NY, 10013 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1856144 OL VIO INVOICED 2014-10-17 125 OL - Other Violation
143460 CL VIO INVOICED 2011-05-16 500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-10 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data

Related by officers

LANCE LAPPIN

WHITE LIGHT PRODUCTS, LTD.

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

80 WARREN ST, NEW YORK, NY, United States, 10007

BABAK HAMIDI D.D.S., P.C.

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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