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LARGELIFE, LTD.

Headquarter

Company Details

Name: LARGELIFE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1991 (34 years ago)
Entity Number: 1544720
ZIP code: 10003
County: New York
Place of Formation: New York
Address: C/O AGS, 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LARGELIFE, LTD., CONNECTICUT 1077162 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LARGELIFE LTD PROFIT SHARING PLAN 2020 133614644 2021-06-01 LARGELIFE LTD 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-05-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address C/O ALTMAN GREENFILE AND SELVAGGI, 200 PARK AVENUE SOUTH- 8TH FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2021-06-01
Name of individual signing OLIVER PLATT
Role Employer/plan sponsor
Date 2021-06-01
Name of individual signing OLIVER PLATT
LARGELIFE LTD PROFIT SHARING PLAN 2019 133614644 2020-10-07 LARGELIFE LTD 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-05-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address C/O ALTMAN GREENFILE AND SELVAGGI, 200 PARK AVENUE SOUTH- 8TH FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2020-10-07
Name of individual signing OLIVER PLATT
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing OLIVER PLATT
LARGELIFE LTD PROFIT SHARING PLAN 2018 133614644 2019-10-14 LARGELIFE LTD 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-05-01
Business code 711510
Sponsor’s telephone number 2127684500
Plan sponsor’s address 200 PARK AVENUE SOUTH, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing OLIVER PLATT
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing OLIVER PLATT

Chief Executive Officer

Name Role Address
OLIVER PLATT Chief Executive Officer C/O AGS, 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
LARGELIFE LTD. DOS Process Agent C/O AGS, 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2023-05-01 2023-05-01 Address C/O AGS, 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address C/O AGS, 200 PARK AVE SOUTH 8TH FL, NEW YORK, NM, 10003, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address C/O AGS, 200 PARK AVE SOUTH 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-07-05 2023-05-01 Address C/O AGS, 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-07-05 2023-05-01 Address C/O AGS, 200 PARK AVE SOUTH / 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-08-17 2012-07-05 Address 120 W 45TH STREET 36TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-08-17 2012-07-05 Address ALTMAN, GREENFIELD & SELVAGGI, 120 W 45TH STREET 36TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-08-17 2012-07-05 Address ALTMAN, GREENFIELD & SELVAGGI, 120 W 45TH STREET 36TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-11-06 1993-08-17 Address 120 W. 45 ST., #3601, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-11-06 1993-08-17 Address % ALTMAN GREENFIELD & SELVAGGI, 120 W. 45TH ST #3601, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230501000090 2023-05-01 BIENNIAL STATEMENT 2023-05-01
220720002550 2022-07-20 BIENNIAL STATEMENT 2021-05-01
190501061892 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170502007803 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150505006795 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130510006433 2013-05-10 BIENNIAL STATEMENT 2013-05-01
120705002026 2012-07-05 BIENNIAL STATEMENT 2011-05-01
030530002610 2003-05-30 BIENNIAL STATEMENT 2003-05-01
010518002320 2001-05-18 BIENNIAL STATEMENT 2001-05-01
990602002383 1999-06-02 BIENNIAL STATEMENT 1999-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State