| Name: | LBV PROPERTIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 1996 (28 years ago) |
| Entity Number: | 2094909 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 111 SMITHTOWN BYPASS, STE 214, HAUPPAUGE, NY, United States, 11788 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LBV PROPERTIES 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 112751330 | 2024-07-24 | LBV PROPERTIES LLC | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | CAROL WOLOWITZ |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 6315829800 |
| Plan sponsor’s address | 111 SMITHTOWN BYPASS SUITE 214, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | DENISE LAMATTINA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 6315829800 |
| Plan sponsor’s address | 111 SMITHTOWN BYPASS SUITE 214, HAUPPAUGE, NY, 11788 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | DENISE LAMATTINA |
| Name | Role | Address |
|---|---|---|
| LBV PROPERTIES, LLC | DOS Process Agent | 111 SMITHTOWN BYPASS, STE 214, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-03 | 2024-12-26 | Address | 111 SMITHTOWN BYPASS, STE 214, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2000-12-05 | 2020-12-03 | Address | 888 VETERANS MEMORIAL HWY, STE 520, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1997-09-02 | 2000-12-05 | Address | SUITE 330, 888 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1996-12-20 | 1997-09-02 | Address | SUITE 210, 898 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241226001122 | 2024-12-26 | BIENNIAL STATEMENT | 2024-12-26 |
| 221227001700 | 2022-12-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060555 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181217006606 | 2018-12-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206006506 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006444 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 121221002215 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 110105002386 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081126002370 | 2008-11-26 | BIENNIAL STATEMENT | 2008-12-01 |
| 061211002172 | 2006-12-11 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
