| Name: | LOU MANNA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 1985 (39 years ago) |
| Date of dissolution: | 09 Jul 2019 |
| Entity Number: | 1010135 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 126 FIFTH AVENUE, SUITE 10B, NEW YORK, NY, United States, 10011 |
| Principal Address: | 126 FIFTH AVE, SUITE 10B, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOU MANNA INC. PROFIT SHARING PLAN | 2011 | 133319942 | 2013-01-31 | LOU MANNA INC. | 3 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133481598 |
| Plan administrator’s name | LOU MANNA |
| Plan administrator’s address | 126 FIFTH AVENUE, SUITE 10B, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2127272505 |
Signature of
| Role | Plan administrator |
| Date | 2013-01-30 |
| Name of individual signing | LOU MANNA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-07-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2127272505 |
| Plan sponsor’s address | 126 FIFTH AVENUE, SUITE 10B, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 133481598 |
| Plan administrator’s name | LOU MANNA |
| Plan administrator’s address | 126 FIFTH AVENUE, SUITE 10B, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2127272505 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-17 |
| Name of individual signing | LOU MANNA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1987-07-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 2127272505 |
| Plan sponsor’s address | 126 FIFTH AVENUE, SUITE 10B, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 133481598 |
| Plan administrator’s name | LOU MANNA |
| Plan administrator’s address | 126 FIFTH AVENUE, SUITE 10B, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2127272505 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-12 |
| Name of individual signing | LOU MANNA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 126 FIFTH AVENUE, SUITE 10B, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LOU MANNA | Chief Executive Officer | 126 FIFTH AVE, SUITE 10B, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-30 | 1997-12-08 | Address | 347 EAST 53RD STREET, NEW YORK, NY, 10022, 4917, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 1997-12-08 | Address | 347 EAST 53RD STREET, NEW YORK, NY, 10022, 4917, USA (Type of address: Principal Executive Office) |
| 1992-12-30 | 1997-01-31 | Address | 347 EAST 53RD STREET, NEW YORK, NY, 10022, 4917, USA (Type of address: Service of Process) |
| 1990-09-17 | 1992-12-30 | Address | 347 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1990-09-13 | 1990-09-17 | Address | 347 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-12-11 | 1990-09-13 | Address | GEEN, P.C., 112 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190709000101 | 2019-07-09 | CERTIFICATE OF DISSOLUTION | 2019-07-09 |
| 120104002004 | 2012-01-04 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002632 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002969 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060113002798 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002620 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 011204002276 | 2001-12-04 | BIENNIAL STATEMENT | 2001-12-01 |
| 000111002902 | 2000-01-11 | BIENNIAL STATEMENT | 1999-12-01 |
| 971208002031 | 1997-12-08 | BIENNIAL STATEMENT | 1997-12-01 |
| 970131000738 | 1997-01-31 | CERTIFICATE OF CHANGE | 1997-01-31 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
