Entity Number 996240
Status Active
NameJAMES LAPINE INC.
CountyColumbia
Date of registration 06 Dec 1985 (39 years ago) 06 Dec 1985
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 1925 CENTURY PARK E, 22ND FL, 22ND FLOOR, LOS ANGELES, CA, United States, 90067
Address ZIP code
Principal Address 1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067
Principal Address ZIP code
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
JAMES LAPINE, INC. PROTOTYPE DEF CONT MP/P PLAN
2019
222831000
2020-05-19
JAMES LAPINE, INC.
2
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-12-10 |
| Business code | 711510 |
| Sponsor’s telephone number | 2126964600 |
| Plan sponsor’s address | 65 CENTRAL PARK W. NO. 14B, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-19 |
| Name of individual signing | LEE ADASKO |
| Role | Employer/plan sponsor |
| Date | 2020-05-19 |
| Name of individual signing | LEE ADASKO |
JAMES LAPINE, INC. PROTOTYPE DEF CONT MP/P PLAN
2018
222831000
2019-03-20
JAMES LAPINE, INC.
2
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-12-10 |
| Business code | 711510 |
| Sponsor’s telephone number | 2126964600 |
| Plan sponsor’s address | 65 CENTRAL PARK W. NO. 14B, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-20 |
| Name of individual signing | LEE ADASKO |
| Role | Employer/plan sponsor |
| Date | 2019-03-20 |
| Name of individual signing | LEE ADASKO |
JAMES LAPINE, INC. PROTOTYPE DEF CONT MP/P PLAN
2017
222831000
2018-03-07
JAMES LAPINE, INC.
2
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-12-10 |
| Business code | 711510 |
| Sponsor’s telephone number | 2126964600 |
| Plan sponsor’s address | 65 CENTRAL PARK W. NO. 14B, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-07 |
| Name of individual signing | LEE ADASKO |
| Role | Employer/plan sponsor |
| Date | 2018-03-07 |
| Name of individual signing | LEE ADASKO |
JAMES LAPINE, INC.. PROTOTYPE DEF CONT MP/P PLAN
2016
222831000
2017-07-05
JAMES LAPINE, INC.
2
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-12-10 |
| Business code | 711510 |
| Sponsor’s telephone number | 2126964600 |
| Plan sponsor’s address | 65 CENTRAL PARK W. NO. 14B, NEW YORK, NY, 10023 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-05 |
| Name of individual signing | LEE ADASKO |
| Role | Employer/plan sponsor |
| Date | 2017-07-05 |
| Name of individual signing | LEE ADASKO |
JAMES LAPINE
Chief Executive Officer
1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, United States, 90067
JACKOWAY TYERMAN WERTHEIMER AUSTEN MANDELBAUM ET AL
DOS Process Agent
1925 CENTURY PARK E, 22ND FL, 22ND FLOOR, LOS ANGELES, CA, United States, 90067
2023-12-13
2023-12-13
Address
1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-12-13
2024-07-22
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-01-26
2023-12-13
Address
1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2009-05-05
2023-12-13
Address
1925 CENTURY PARK EAST, 22ND FLOOR, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2008-05-20
2009-05-05
Address
C/O ERESIDENTAGENT, INC., 1801 CENTURY PK. EAST,STE.1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
1985-12-06
2023-12-13
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-12-06
2008-05-20
Address
666 FIFTH AVE., NEW YORK, NY, 10103, USA (Type of address: Service of Process)
231213025063
2023-12-13
BIENNIAL STATEMENT
2023-12-13
211220003133
2021-12-20
BIENNIAL STATEMENT
2021-12-20
200124060400
2020-01-24
BIENNIAL STATEMENT
2019-12-01
180131006264
2018-01-31
BIENNIAL STATEMENT
2017-12-01
151215006235
2015-12-15
BIENNIAL STATEMENT
2015-12-01
131210006914
2013-12-10
BIENNIAL STATEMENT
2013-12-01
120126002321
2012-01-26
BIENNIAL STATEMENT
2011-12-01
090505000237
2009-05-05
CERTIFICATE OF CHANGE
2009-05-05
080520000608
2008-05-20
CERTIFICATE OF CHANGE
2008-05-20
B355738-3
1986-05-07
CERTIFICATE OF AMENDMENT
1986-05-07
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
