| Name: | LEDBETTERSTEVENS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1992 (32 years ago) |
| Entity Number: | 1677006 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 497 GREENWICH ST, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDBETTERSTEVENS, INC. 401(K) PLAN FINAL | 2012 | 133686637 | 2013-10-23 | LEDBETTERSTEVENS, INC. | 12 | |||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-10-23 |
| Name of individual signing | CHARLENE LEDBETTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-10-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2125148262 |
| Plan sponsor’s address | 15 WILLIAM STREET, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-14 |
| Name of individual signing | CHARLENE LEDBETTER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-10-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2126876600 |
| Plan sponsor’s address | 497 GREENWICH STREET, NEW YORK, NY, 10013 |
Plan administrator’s name and address
| Administrator’s EIN | 133686637 |
| Plan administrator’s name | LEDBETTERSTEVENS, INC. |
| Plan administrator’s address | 497 GREENWICH STREET, NEW YORK, NY, 10013 |
| Administrator’s telephone number | 2126876600 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | MARIANNE MUNDY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-10-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2126876600 |
| Plan sponsor’s address | 497 GREENWICH STREET, NEW YORK, NY, 10013 |
Plan administrator’s name and address
| Administrator’s EIN | 133686637 |
| Plan administrator’s name | LEDBETTERSTEVENS, INC. |
| Plan administrator’s address | 497 GREENWICH STREET, NEW YORK, NY, 10013 |
| Administrator’s telephone number | 2126876600 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | JOSEPH HOOPER |
| Role | Employer/plan sponsor |
| Date | 2011-07-15 |
| Name of individual signing | JOSEPH HOOPER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-10-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2126876600 |
| Plan sponsor’s address | 497 GREENWICH STREET, NEW YORK, NY, 10013 |
Plan administrator’s name and address
| Administrator’s EIN | 133686637 |
| Plan administrator’s name | LEDBETTERSTEVENS, INC. |
| Plan administrator’s address | 497 GREENWICH STREET, NEW YORK, NY, 10013 |
| Administrator’s telephone number | 2126876600 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | JOSEPH HOOPER |
| Role | Employer/plan sponsor |
| Date | 2010-07-30 |
| Name of individual signing | JOSEPH HOOPER |
| Name | Role | Address |
|---|---|---|
| CHARLENE LEDBETTER | Chief Executive Officer | 497 GREENWICH ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 497 GREENWICH ST, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-14 | 2006-10-04 | Address | 58 THOMAS ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2003-02-14 | 2006-10-04 | Address | 58 THOMAS ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2003-02-14 | 2006-10-04 | Address | 58 THOMAS ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2000-09-22 | 2003-02-14 | Address | 101 PARK AVE, SUITE 2507, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office) |
| 2000-09-22 | 2003-02-14 | Address | 101 PARK AVE, SUITE 2507, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1996-10-08 | 2000-09-22 | Address | 101 PARK AVE, STE 2508, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office) |
| 1996-10-08 | 2000-09-22 | Address | 101 PARK AVE, STE 2508, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1995-03-24 | 1999-09-01 | Name | LEDBETTER/DAVIDSON INTERNATIONAL, INC. |
| 1993-11-03 | 1996-10-08 | Address | 101 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1993-11-03 | 2003-02-14 | Address | 101 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20129 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 101028003096 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 090130002712 | 2009-01-30 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002343 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 041203002456 | 2004-12-03 | BIENNIAL STATEMENT | 2004-10-01 |
| 030214002685 | 2003-02-14 | BIENNIAL STATEMENT | 2002-10-01 |
| 000922002448 | 2000-09-22 | BIENNIAL STATEMENT | 2000-10-01 |
| 990901000486 | 1999-09-01 | CERTIFICATE OF AMENDMENT | 1999-09-01 |
| 980930002223 | 1998-09-30 | BIENNIAL STATEMENT | 1998-10-01 |
| 961008002615 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
