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THE LLOYD GROUP, INC.

Company Details

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

form 5500

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
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 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
THE LLOYD GROUP 401(K) PLAN 2020 133841050 2021-09-14 THE LLOYD GROUP, INC. 95
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
THE LLOYD GROUP 401(K) PLAN 2019 133841050 2020-06-24 THE LLOYD GROUP, INC. 91
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
THE LLOYD GROUP 401(K) PLAN 2018 133841050 2019-07-19 THE LLOYD GROUP, INC. 98
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
THE LLOYD GROUP 401(K) PLAN 2017 133841050 2018-08-06 THE LLOYD GROUP, INC. 112
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
THE LLOYD GROUP 401(K) PLAN 2016 133841050 2017-10-16 THE LLOYD GROUP, INC. 111
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
THE LLOYD GROUP 401(K) PLAN 2015 133841050 2016-10-08 THE LLOYD GROUP, INC. 78
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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 263 WEST 38TH ST, 7TH FL, NEW YORK, NY, United States, 10018

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
ADAM L EISEMAN Chief Executive Officer 263 WEST 38TH ST, 7TH FL, NEW YORK, NY, United States, 10018

History

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)

Filings

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