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  5. LAI APPAREL DESIGN, INC.

LAI APPAREL DESIGN, INC.

Company Details

Name: LAI APPAREL DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1995 (30 years ago)
Date of dissolution: 20 Jun 2024
Entity Number: 1885565
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 209 W 38TH STREET / SUITE 901, NEW YORK, NY, United States, 10018

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
LAI APPAREL DESIGN, INC. PROFIT SHARING PLAN 2022 133807952 2023-06-06 LAI APPAREL DESIGN, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424300
Sponsor’s telephone number 2123821105
Plan sponsor’s address 209 W. 38TH STREET, SUITE 901, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing ELAINE LAI
LAI APPAREL DESIGN, INC. CASH BALANCE PLAN 2022 133807952 2023-08-18 LAI APPAREL DESIGN, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2123821105
Plan sponsor’s address 209 W. 38TH STREET, SUITE 901, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-08-18
Name of individual signing ELAINE LAI
LAI APPAREL DESIGN, INC. CASH BALANCE PLAN 2022 133807952 2023-08-18 LAI APPAREL DESIGN, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2123821105
Plan sponsor’s address 209 W. 38TH STREET, SUITE 901, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-08-18
Name of individual signing ELAINE LAI
LAI APPAREL DESIGN, INC. PROFIT SHARING PLAN 2022 133807952 2023-10-05 LAI APPAREL DESIGN, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424300
Sponsor’s telephone number 2123821105
Plan sponsor’s address 209 W. 38TH STREET, SUITE 901, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing ELAINE LAI
LAI APPAREL DESIGN, INC. CASH BALANCE PLAN 2021 133807952 2022-07-19 LAI APPAREL DESIGN, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2123821105
Plan sponsor’s address 209 W. 38TH STREET, SUITE 901, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-07-19
Name of individual signing ELAINE LAI
LAI APPAREL DESIGN, INC. PROFIT SHARING PLAN 2021 133807952 2022-05-03 LAI APPAREL DESIGN, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424300
Sponsor’s telephone number 2123821105
Plan sponsor’s address 209 W. 38TH STREET, SUITE 901, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing ELAINE LAI
LAI APPAREL DESIGN, INC. CASH BALANCE PLAN 2020 133807952 2021-10-13 LAI APPAREL DESIGN, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 424300
Sponsor’s telephone number 2123821105
Plan sponsor’s address 209 W. 38TH STREET, SUITE 901, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing ELAINE LAI
LAI APPAREL DESIGN, INC. PROFIT SHARING PLAN 2020 133807952 2021-09-28 LAI APPAREL DESIGN, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424300
Sponsor’s telephone number 2123821105
Plan sponsor’s address 209 W. 38TH STREET, SUITE 901, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing ELAINE LAI
LAI APPAREL DESIGN, INC. PROFIT SHARING PLAN 2019 133807952 2020-06-08 LAI APPAREL DESIGN, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 424300
Sponsor’s telephone number 2123821105
Plan sponsor’s address 209 W. 38TH STREET, SUITE 901, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing ELAINE LAI
LAI APPAREL DESIGN, INC. CASH BALANCE PLAN 2019 133807952 2020-08-25 LAI APPAREL DESIGN, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2123821105
Plan sponsor’s address 209 W. 38TH STREET, SUITE 901, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing ELAINE LAI

DOS Process Agent

Name Role Address
LAI APPAREL DESIGN, INC. DOS Process Agent 209 W 38TH STREET / SUITE 901, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
ELAINE LAI Chief Executive Officer C/O 209 W. 38TH ST., SUITE 901, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2021-07-02 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-01-11 2024-06-20 Address 209 W 38TH STREET / SUITE 901, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2015-01-15 2024-06-20 Address C/O 209 W. 38TH ST., SUITE 901, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-01-29 2015-01-15 Address 5 ROCKY HOLLOW DRIVE, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
2007-01-29 2021-01-11 Address 209 W 38TH STREET / SUITE 901, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-01-03 2007-01-29 Address 5 ROCKY HOLLOW DR, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer)
1997-04-10 2003-01-03 Address 168 FERNDALE RD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
1997-04-10 2007-01-29 Address 209 W 38TH ST, STE 1201-1205, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1997-04-10 2007-01-29 Address 209 W 38TH ST, RM 1201-1205, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1995-01-17 1997-04-10 Address 209 WEST 38TH STREET, SUITE 407, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620002223 2024-06-20 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-06-20
210111060741 2021-01-11 BIENNIAL STATEMENT 2021-01-01
190104060501 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170302007234 2017-03-02 BIENNIAL STATEMENT 2017-01-01
150115007005 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130114006351 2013-01-14 BIENNIAL STATEMENT 2013-01-01
110127002565 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090109002871 2009-01-09 BIENNIAL STATEMENT 2009-01-01
070129002801 2007-01-29 BIENNIAL STATEMENT 2007-01-01
030103002306 2003-01-03 BIENNIAL STATEMENT 2003-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2293687709 2020-05-01 0202 PPP 209 W 38TH ST SUITE 901, NEW YORK, NY, 10018
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 258660
Loan Approval Amount (current) 258660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 12
NAICS code 315240
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 261849.71
Forgiveness Paid Date 2021-07-29
6694788503 2021-03-04 0202 PPS 209 W 38th St Rm 901, New York, NY, 10018-4558
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 210932
Loan Approval Amount (current) 210932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-4558
Project Congressional District NY-12
Number of Employees 10
NAICS code 424330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 182825.97
Forgiveness Paid Date 2022-05-31

Related by officers

No related officers

Related by address

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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