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  5. LISA-AN NEW WORLD ASSOCIATES INC.

LISA-AN NEW WORLD ASSOCIATES INC.

Company Details

Name: LISA-AN NEW WORLD ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1990 (35 years ago)
Entity Number: 1418957
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 135 Pinelawn Road, Suite 140 S, MELVILLE, NY, United States, 11747

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
LISA-AN NEW WORLD ASSOCIATES PROFIT SHARING PLAN 2023 061288655 2024-05-30 LISA-AN NEW WORLD ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162938000
Plan sponsor’s address 135 PINELAWN ROAD, SUITE 140S, MELVILLE, NY, 11747
LISA-AN NEW WORLD ASSOCIATES PROFIT SHARING PLAN 2022 061288655 2023-05-12 LISA-AN NEW WORLD ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162938000
Plan sponsor’s address 445 BROAD HOLLOW ROAD, SUITE CL-17, MELVILLE, NY, 11747
LISA-AN NEW WORLD ASSOCIATES PROFIT SHARING PLAN 2021 061288655 2022-06-10 LISA-AN NEW WORLD ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162938000
Plan sponsor’s address 445 BROAD HOLLOW ROAD, SUITE CL-17, MELVILLE, NY, 11747
LISA-AN NEW WORLD ASSOCIATES PROFIT SHARING PLAN 2020 061288655 2021-02-18 LISA-AN NEW WORLD ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162938000
Plan sponsor’s address 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 061288655
Plan administrator’s name LISA-AN NEW WORLD ASSOCIATES, INC.
Plan administrator’s address 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747
Administrator’s telephone number 5162938000
LISA-AN NEW WORLD ASSOCIATES PROFIT SHARING PLAN 2019 061288655 2020-03-13 LISA-AN NEW WORLD ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162938000
Plan sponsor’s address 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 061288655
Plan administrator’s name LISA-AN NEW WORLD ASSOCIATES, INC.
Plan administrator’s address 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747
Administrator’s telephone number 5162938000
LISA-AN NEW WORLD ASSOCIATES PROFIT SHARING PLAN 2018 061288655 2019-07-29 LISA-AN NEW WORLD ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162938000
Plan sponsor’s address 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 061288655
Plan administrator’s name LISA-AN NEW WORLD ASSOCIATES, INC.
Plan administrator’s address 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747
Administrator’s telephone number 5162938000
LISA-AN NEW WORLD ASSOCIATES PROFIT SHARING PLAN 2017 061288655 2018-06-13 LISA-AN NEW WORLD ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162938000
Plan sponsor’s address 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 061288655
Plan administrator’s name LISA-AN NEW WORLD ASSOCIATES, INC.
Plan administrator’s address 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747
Administrator’s telephone number 5162938000
LISA-AN NEW WORLD ASSOCIATES PROFIT SHARING PLAN 2016 061288655 2017-07-03 LISA-AN NEW WORLD ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162938000
Plan sponsor’s address 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 061288655
Plan administrator’s name LISA-AN NEW WORLD ASSOCIATES, INC.
Plan administrator’s address 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747
Administrator’s telephone number 5162938000
LISA-AN NEW WORLD ASSOCIATES PROFIT SHARING PLAN 2015 061288655 2016-05-31 LISA-AN NEW WORLD ASSOCIATES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162938000
Plan sponsor’s address 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 061288655
Plan administrator’s name LISA-AN NEW WORLD ASSOCIATES, INC.
Plan administrator’s address 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747
Administrator’s telephone number 5162938000
LISA-AN NEW WORLD ASSOCIATES PROFIT SHARING PLAN 2014 061288655 2015-07-30 LISA-AN NEW WORLD ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162938000
Plan sponsor’s address 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 061288655
Plan administrator’s name LISA-AN NEW WORLD ASSOCIATES, INC.
Plan administrator’s address 445 BROAD HOLLOW ROAD, MELVILLE, NY, 11747
Administrator’s telephone number 5162938000

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing ROBERT J. SMITH

Chief Executive Officer

Name Role Address
ROBERT SMITH Chief Executive Officer 135 PINELAWN ROAD, SUITE 140 S, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 Pinelawn Road, Suite 140 S, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 135 PINELAWN ROAD, SUITE 140 S, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address 1140 MERRITTS RD, FARMINGDALE, NY, 11735, 1839, USA (Type of address: Chief Executive Officer)
2004-02-09 2024-01-05 Address ROBERT SMITH, 560 BROADHOLLOW RD., STE 315, MELVILLE, NY, 11747, 3702, USA (Type of address: Service of Process)
2004-02-09 2024-01-05 Address 1140 MERRITTS RD, FARMINGDALE, NY, 11735, 1839, USA (Type of address: Chief Executive Officer)
1994-02-04 2004-02-09 Address 46 TOWN HOUSE DRIVE, MASSAPEQUA PARK, NY, 11762, USA (Type of address: Chief Executive Officer)
1993-06-02 2004-02-09 Address ROBERT SMITH, 560 BROAD HOLLOW RD SUITE 315, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1993-06-02 1994-02-04 Address 560 BROAD HOLLOW ROAD, SUITE 315, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
1993-06-02 2004-02-09 Address ROBERT SMITH, 560 BROAD HOLLOW RD SUITE 315, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1991-04-15 1993-06-02 Address 1785 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1990-01-31 2024-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240105001298 2024-01-05 BIENNIAL STATEMENT 2024-01-05
060215002311 2006-02-15 BIENNIAL STATEMENT 2006-01-01
040209002087 2004-02-09 BIENNIAL STATEMENT 2004-01-01
020128002392 2002-01-28 BIENNIAL STATEMENT 2002-01-01
000217002743 2000-02-17 BIENNIAL STATEMENT 2000-01-01
980127002047 1998-01-27 BIENNIAL STATEMENT 1998-01-01
940204002502 1994-02-04 BIENNIAL STATEMENT 1994-01-01
930602002604 1993-06-02 BIENNIAL STATEMENT 1993-01-01
910415000185 1991-04-15 CERTIFICATE OF CHANGE 1991-04-15
C102614-4 1990-01-31 CERTIFICATE OF INCORPORATION 1990-01-31

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ROBERT SMITH

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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