Name: | THE LLOYD GROUP, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 04 Mar 1996 (29 years ago) |
Date of dissolution: | 20 Mar 2024 |
Entity Number: | 2006062 |
ZIP code: | 10018 |
County: | New York |
Place of Formation: | Delaware |
Address: | 263 WEST 38TH ST, 7TH FL, NEW YORK, NY, United States, 10018 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THE LLOYD GROUP 401(K) PLAN | 2021 | 133841050 | 2022-09-14 | THE LLOYD GROUP, INC. | 107 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-09-14 |
Name of individual signing | ADAM L. EISEMAN |
Role | Employer/plan sponsor |
Date | 2022-09-14 |
Name of individual signing | ADAM L. EISEMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 541519 |
Sponsor’s telephone number | 2122820344 |
Plan sponsor’s address | 263 W 38TH ST. FL 7, NEW YORK, NY, 10018 |
Signature of
Role | Plan administrator |
Date | 2021-09-14 |
Name of individual signing | ADAM L. EISEMAN |
Role | Employer/plan sponsor |
Date | 2021-09-14 |
Name of individual signing | ADAM L. EISEMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 541519 |
Sponsor’s telephone number | 2122820344 |
Plan sponsor’s address | 263 WEST 38TH STREET, 7TH FLOOR, NEW YORK, NY, 10018 |
Signature of
Role | Plan administrator |
Date | 2020-06-24 |
Name of individual signing | ADAM L. EISEMAN |
Role | Employer/plan sponsor |
Date | 2020-06-24 |
Name of individual signing | ADAM L. EISEMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 541519 |
Sponsor’s telephone number | 2122820344 |
Plan sponsor’s address | 263 WEST 38TH STREET, 7TH FLOOR, NEW YORK, NY, 10018 |
Signature of
Role | Plan administrator |
Date | 2019-07-19 |
Name of individual signing | ADAM L. EISEMAN |
Role | Employer/plan sponsor |
Date | 2019-07-19 |
Name of individual signing | ADAM L. EISEMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 541519 |
Sponsor’s telephone number | 2122820344 |
Plan sponsor’s address | 263 WEST 38TH STREET, 7TH FLOOR, NEW YORK, NY, 10018 |
Signature of
Role | Plan administrator |
Date | 2018-08-06 |
Name of individual signing | ADAM L EISEMAN |
Role | Employer/plan sponsor |
Date | 2018-08-06 |
Name of individual signing | ADAM L EISEMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 541519 |
Sponsor’s telephone number | 2122820344 |
Plan sponsor’s address | 263 WEST 38TH STREET, 7TH FLOOR, NEW YORK, NY, 10018 |
Signature of
Role | Plan administrator |
Date | 2017-10-16 |
Name of individual signing | ADAM EISEMAN |
Role | Employer/plan sponsor |
Date | 2017-10-16 |
Name of individual signing | ADAM EISEMAN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2012-01-01 |
Business code | 541519 |
Sponsor’s telephone number | 2122820344 |
Plan sponsor’s address | 263 WEST 38TH STREET, 7TH FLOOR, NEW YORK, NY, 10018 |
Signature of
Role | Plan administrator |
Date | 2016-10-08 |
Name of individual signing | ADAM EISEMAN |
Role | Employer/plan sponsor |
Date | 2016-10-08 |
Name of individual signing | ADAM EISEMAN |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 263 WEST 38TH ST, 7TH FL, NEW YORK, NY, United States, 10018 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
ADAM L EISEMAN | Chief Executive Officer | 263 WEST 38TH ST, 7TH FL, NEW YORK, NY, United States, 10018 |
Start date | End date | Type | Value |
---|---|---|---|
2004-03-17 | 2024-03-21 | Address | 263 WEST 38TH ST, 7TH FL, NEW YORK, NY, 10018, 4483, USA (Type of address: Service of Process) |
2004-03-17 | 2024-03-21 | Address | 263 WEST 38TH ST, 7TH FL, NEW YORK, NY, 10018, 4483, USA (Type of address: Chief Executive Officer) |
2000-03-22 | 2004-03-17 | Address | 263 WEST 38TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, 4483, USA (Type of address: Service of Process) |
2000-03-22 | 2004-03-17 | Address | 263 WEST 38TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, 4483, USA (Type of address: Chief Executive Officer) |
2000-03-22 | 2004-03-17 | Address | 263 WEST 38TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, 4483, USA (Type of address: Principal Executive Office) |
1998-03-06 | 2000-03-22 | Address | 211 EAST 43RD ST, STE 401, NEW YORK, NY, 10017, 4707, USA (Type of address: Chief Executive Officer) |
1998-03-06 | 2000-03-22 | Address | 211 EAST 43RD ST, STE 401, NEW YORK, NY, 10017, 4707, USA (Type of address: Principal Executive Office) |
1998-03-06 | 2000-03-22 | Address | 211 EAST 43RD ST, STE 401, NEW YORK, NY, 10017, 4707, USA (Type of address: Service of Process) |
1996-03-04 | 1998-03-06 | Address | SUITE 1305, 211 EAST 43RD STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
1996-03-04 | 2024-03-21 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240321000472 | 2024-03-20 | CERTIFICATE OF TERMINATION | 2024-03-20 |
210311060294 | 2021-03-11 | BIENNIAL STATEMENT | 2020-03-01 |
060424002207 | 2006-04-24 | BIENNIAL STATEMENT | 2006-03-01 |
040317002555 | 2004-03-17 | BIENNIAL STATEMENT | 2004-03-01 |
020429000448 | 2002-04-29 | CERTIFICATE OF AMENDMENT | 2002-04-29 |
020314002374 | 2002-03-14 | BIENNIAL STATEMENT | 2002-03-01 |
000322002489 | 2000-03-22 | BIENNIAL STATEMENT | 2000-03-01 |
980306002252 | 1998-03-06 | BIENNIAL STATEMENT | 1998-03-01 |
960304000478 | 1996-03-04 | APPLICATION OF AUTHORITY | 1996-03-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State