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  5. LEASE & LABAU, INC.

LEASE & LABAU, INC.

Company Details

Name: LEASE & LABAU, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1987 (37 years ago)
Entity Number: 1202453
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 275 MADISON AVE, SUITE 1916, NEW YORK, NY, United States, 10016
Principal Address: 275 MADISON AVE, STE 1916, NEW YORK, NY, United States, 10016

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
LEASE & LABAU, INC. RETIREMENT PLAN 2023 112980602 2024-06-04 LEASE & LABAU, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 2129223535
Plan sponsor’s address 250 PARK AVE STE 2040, NEW YORK, NY, 101770599

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing LINDA LEASE
LEASE & LABAU, INC. RETIREMENT PLAN 2022 112980602 2023-10-11 LEASE & LABAU, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 2129223535
Plan sponsor’s address 250 PARK AVE STE 2040, NEW YORK, NY, 101770599

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing LINDA LEASE
LEASE & LABAU, INC. RETIREMENT PLAN 2021 112980602 2022-03-17 LEASE & LABAU, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 2129223535
Plan sponsor’s address 250 PARK AVE STE 2040, NEW YORK, NY, 101770599

Signature of
Role Plan administrator
Date 2022-03-17
Name of individual signing LINDA LEASE
LEASE & LABAU, INC. RETIREMENT PLAN 2020 112980602 2021-04-08 LEASE & LABAU, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 2129223535
Plan sponsor’s address 250 PARK AVE STE 2040, NEW YORK, NY, 101770599

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing LINDA LEASE
LEASE & LABAU, INC. RETIREMENT PLAN 2019 112980602 2020-04-14 LEASE & LABAU, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 2129223535
Plan sponsor’s address 250 PARK AVE STE 2040, NEW YORK, NY, 101770599

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing LINDA LEASE
LEASE & LABAU, INC. RETIREMENT PLAN 2018 112980602 2019-06-26 LEASE & LABAU, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 2129223535
Plan sponsor’s address 250 PARK AVE STE 2040, NEW YORK, NY, 101770599

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing LINDA LEASE
LEASE & LABAU, INC. RETIREMENT PLAN 2017 112980602 2018-03-22 LEASE & LABAU, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 2129223535
Plan sponsor’s address 250 PARK AVE STE 2040, NEW YORK, NY, 101770599

Signature of
Role Plan administrator
Date 2018-03-22
Name of individual signing LINDA LEASE
LEASE & LABAU, INC. RETIREMENT PLAN 2016 112980602 2017-07-24 LEASE & LABAU, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 2129223535
Plan sponsor’s address 250 PARK AVE STE 2040, NEW YORK, NY, 101770599

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing LINDA LEASE
LEASE & LABAU, INC. RETIREMENT PLAN 2015 112980602 2016-07-20 LEASE & LABAU, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 2129223535
Plan sponsor’s address 250 PARK AVE STE 2040, NEW YORK, NY, 101770599

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing LINDA LEASE
Role Employer/plan sponsor
Date 2016-07-20
Name of individual signing LINDA LEASE
LEASE & LABAU, INC. RETIREMENT PLAN 2014 112980602 2015-07-21 LEASE & LABAU, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 541990
Sponsor’s telephone number 2129223535
Plan sponsor’s address 250 PARK AVE STE 2040, NEW YORK, NY, 101770599

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing LINDA LEASE
Role Employer/plan sponsor
Date 2015-07-21
Name of individual signing LINDA LEASE

Chief Executive Officer

Name Role Address
LINDA M LEASE Chief Executive Officer 275 MADISON AVE, SUITE 1916, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 275 MADISON AVE, SUITE 1916, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
1996-08-02 1997-09-11 Address 275 MADISON AVE, SUITE 1916, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1996-06-27 1997-02-05 Name LEASE, LABAU & WOLF, INC.
1989-12-04 1996-06-27 Name LEASE & LA BAU, INC.
1987-09-16 1989-12-04 Name ASHLEY WOOD, INC.
1987-09-16 1996-08-02 Address & BALLON, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030908002144 2003-09-08 BIENNIAL STATEMENT 2003-09-01
010822002530 2001-08-22 BIENNIAL STATEMENT 2001-09-01
991029002406 1999-10-29 BIENNIAL STATEMENT 1999-09-01
970911002046 1997-09-11 BIENNIAL STATEMENT 1997-09-01
970205000083 1997-02-05 CERTIFICATE OF AMENDMENT 1997-02-05
960802002104 1996-08-02 BIENNIAL STATEMENT 1993-09-01
960627000474 1996-06-27 CERTIFICATE OF AMENDMENT 1996-06-27
C082137-3 1989-12-04 CERTIFICATE OF AMENDMENT 1989-12-04
B544911-3 1987-09-16 CERTIFICATE OF INCORPORATION 1987-09-16

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.

Related by address

275 MADISON AVE, STE 1916, NEW YORK, NY, United States, 10016

M-PACT LLC

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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