| Name: | LC PREMIUMS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1993 (32 years ago) |
| Entity Number: | 1737172 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4301 22nd Street, Suite 514, NEW YORK, NY, United States, 11101 |
| Principal Address: | 4301 22nd Street, Suite 514, LONG ISLAND CITY, NY, United States, 11101 |
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 | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC PREMIUMS, LTD 401(K) PLAN | 2023 | 133721123 | 2024-09-18 | LC PREMIUMS, LTD | 4 | |||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-18 |
| Name of individual signing | LINDA CARLISH KAPLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2127797814 |
| Plan sponsor’s address | 1105 44TH DRIVE - 2ND FLOOR, LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 113721123 |
| Plan administrator’s name | LC PREMIUMS LTD. |
| Plan administrator’s address | 1105 44TH DRIVE - 2ND FLOOR, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 2127797814 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-28 |
| Name of individual signing | LINDA CARLISH KAPLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2127797814 |
| Plan sponsor’s address | 11 WEST 30TH STREET - APT. 2F, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 113721123 |
| Plan administrator’s name | LC PREMIUMS LTD. |
| Plan administrator’s address | 11 WEST 30TH STREET - APT. 2F, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2127797814 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-07 |
| Name of individual signing | LINDA CARLISH KAPLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2127797814 |
| Plan sponsor’s address | 11 WEST 30TH STREET - APT. 2F, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 113721123 |
| Plan administrator’s name | LC PREMIUMS LTD. |
| Plan administrator’s address | 11 WEST 30TH STREET - APT. 2F, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2127797814 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-06 |
| Name of individual signing | LINDA CARLISH KAPLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 2127797814 |
| Plan sponsor’s mailing address | 11 WEST 30TH STREET, 2F, NEW YORK, NY, 10001 |
| Plan sponsor’s address | 11 WEST 30TH STREET, 2F, NEW YORK, NY, 10001 |
Plan administrator’s name and address
| Administrator’s EIN | 113721123 |
| Plan administrator’s name | LC PREMIUMS LTD. |
| Plan administrator’s address | 11 WEST 30TH STREET, 2F, NEW YORK, NY, 10001 |
| Administrator’s telephone number | 2127797814 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 6 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-06 |
| Name of individual signing | LINDA CARLISH KAPLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LINDA CARLISH KAPLAN | Chief Executive Officer | 4301 22ND STREET, SUITE 514, LONG, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4301 22nd Street, Suite 514, NEW YORK, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | 333 E 66TH ST, 9JK, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-07-25 | Address | 4301 22ND STREET, SUITE 514, LONG, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2001-07-05 | 2024-07-25 | Address | 115 E 31ST ST, 2ND FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-07-05 | 2024-07-25 | Address | 333 E 66TH ST, 9JK, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1999-06-30 | 2001-07-05 | Address | 343 EAST 76TH STREET, APT BA, NEW YORK, NY, 10021, 2406, USA (Type of address: Principal Executive Office) |
| 1999-06-30 | 2001-07-05 | Address | 343 EAST 76TH STREET, APT BA, NEW YORK, NY, 10021, 2406, USA (Type of address: Service of Process) |
| 1995-11-14 | 1999-06-30 | Address | 333 EAST 66TH ST, 9JK, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1995-11-14 | 2001-07-05 | Address | 333 EAST 66TH STREET, 9JK, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1995-11-14 | 1999-06-30 | Address | 333 EAST 66TH ST, 9JK, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-06-24 | 1995-11-14 | Address | 333 EAST 66TH STREET / APT. 6N, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725002309 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 030603002863 | 2003-06-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 010705002737 | 2001-07-05 | BIENNIAL STATEMENT | 2001-06-01 |
| 990630002267 | 1999-06-30 | BIENNIAL STATEMENT | 1999-06-01 |
| 970530002689 | 1997-05-30 | BIENNIAL STATEMENT | 1997-06-01 |
| 951114002411 | 1995-11-14 | BIENNIAL STATEMENT | 1995-06-01 |
| 930624000243 | 1993-06-24 | CERTIFICATE OF INCORPORATION | 1993-06-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3346988308 | 2021-01-22 | 0202 | PPS | 1105 44th Dr Fl 2, Long Island City, NY, 11101-5107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7132327708 | 2020-05-01 | 0202 | PPP | 11-05 44th Drive 2nd FL, Long Island Ciity, NY, 11101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
