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  5. THE LEONARD BERNSTEIN OFFICE, INC.

THE LEONARD BERNSTEIN OFFICE, INC.

Company Details

Name: THE LEONARD BERNSTEIN OFFICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 1995 (29 years ago)
Entity Number: 1956914
ZIP code: 10036
County: New York
Place of Formation: New York
Address: ELEVEN TIMES SQUARE, ROOM 3028, NEW YORK, NY, United States, 10036
Principal Address: 121 WEST 27TH ST, SUITE 1104, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LEONARD BERNSTEIN OFFICE, INC. 401(K) PLAN 2023 133852400 2024-05-23 THE LEONARD BERNSTEIN OFFICE, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 511190
Sponsor’s telephone number 2123150640
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1104, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-05-23
Name of individual signing MICHAEL SBABO
THE LEONARD BERNSTEIN OFFICE, INC. RETIREMENT PLAN 2023 133852400 2024-07-11 THE LEONARD BERNSTEIN OFFICE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 511190
Sponsor’s telephone number 2123150640
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1104, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing MICHAEL SBABO
THE LEONARD BERNSTEIN OFFICE, INC. RETIREMENT PLAN 2022 133852400 2023-06-02 THE LEONARD BERNSTEIN OFFICE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 511190
Sponsor’s telephone number 2123150640
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1104, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-06-02
Name of individual signing MICHAEL SBABO
THE LEONARD BERNSTEIN OFFICE, INC. 401(K) PLAN 2022 133852400 2023-06-08 THE LEONARD BERNSTEIN OFFICE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 511190
Sponsor’s telephone number 2123150640
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1104, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-06-08
Name of individual signing MICHAEL SBABO
THE LEONARD BERNSTEIN OFFICE, INC. RETIREMENT PLAN 2022 133852400 2023-05-12 THE LEONARD BERNSTEIN OFFICE, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 511190
Sponsor’s telephone number 2123150640
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1104, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing MICHAEL SBABO
THE LEONARD BERNSTEIN OFFICE, INC. 401(K) PLAN 2021 133852400 2022-08-22 THE LEONARD BERNSTEIN OFFICE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 511190
Sponsor’s telephone number 2123150640
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1104, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing MICHAEL SBABO
THE LEONARD BERNSTEIN OFFICE, INC. RETIREMENT PLAN 2021 133852400 2022-10-16 THE LEONARD BERNSTEIN OFFICE, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 511190
Sponsor’s telephone number 2123150640
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1104, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-10-16
Name of individual signing MICHAEL SBABO
THE LEONARD BERNSTEIN OFFICE, INC. RETIREMENT PLAN 2020 133852400 2021-10-06 THE LEONARD BERNSTEIN OFFICE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-01-01
Business code 511190
Sponsor’s telephone number 2123150640
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1104, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing MICHAEL SBABO
THE LEONARD BERNSTEIN OFFICE, INC. 401(K) PLAN 2020 133852400 2021-08-06 THE LEONARD BERNSTEIN OFFICE, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 511190
Sponsor’s telephone number 2123150640
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1104, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-08-06
Name of individual signing MICHAEL SBABO
THE LEONARD BERNSTEIN OFFICE, INC. 401(K) PLAN 2019 133852400 2020-10-08 THE LEONARD BERNSTEIN OFFICE, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-01-01
Business code 511190
Sponsor’s telephone number 2123150640
Plan sponsor’s address 121 WEST 27TH STREET, SUITE 1104, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing MICHAEL SBABO

DOS Process Agent

Name Role Address
JEFFREY HORWITZ, PROSKAUER ROSE LLP DOS Process Agent ELEVEN TIMES SQUARE, ROOM 3028, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
NINA B. SIMMONS Chief Executive Officer C/O LBO, 121 WEST 27TH ST, SUITE 1104, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-09-07 2023-09-07 Address C/O LBO, 121 WEST 27TH ST, SUITE 1104, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-01-08 2023-09-07 Address ELEVEN TIMES SQUARE, ROOM 3028, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-09-09 2023-09-07 Address C/O LBO, 121 WEST 27TH ST, SUITE 1104, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-09-15 2013-09-09 Address 121 WEST 27TH ST, SUITE 1104, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2009-09-04 2011-09-15 Address 121 W 27TH ST, SUITE 1104, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2009-09-04 2011-09-15 Address 121 W 27TH ST, SUITE 1104, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2005-11-15 2018-01-08 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-11-15 2009-09-04 Address 121 W 27TH ST / SUITE 1104, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2005-11-15 2009-09-04 Address 121 W 27TH ST / SUITE 1104, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1999-09-28 2005-11-15 Address 25 CENTRAL PARK WEST, STE 1Y, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230907001368 2023-09-07 BIENNIAL STATEMENT 2023-09-01
210916001438 2021-09-16 BIENNIAL STATEMENT 2021-09-16
190905060031 2019-09-05 BIENNIAL STATEMENT 2019-09-01
180108006517 2018-01-08 BIENNIAL STATEMENT 2017-09-01
130909007088 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110915002567 2011-09-15 BIENNIAL STATEMENT 2011-09-01
090904002639 2009-09-04 BIENNIAL STATEMENT 2009-09-01
070904002556 2007-09-04 BIENNIAL STATEMENT 2007-09-01
051115002664 2005-11-15 BIENNIAL STATEMENT 2005-09-01
030909002984 2003-09-09 BIENNIAL STATEMENT 2003-09-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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