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  5. LAUMONT LABS., INC.

LAUMONT LABS., INC.

Company Details

Name: LAUMONT LABS., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1967 (57 years ago)
Entity Number: 217086
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 333 WEST 52ND STREET, NEW YORK, NY, United States, 10019

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
LAUMONT LABS, INC. PROFIT SHARING PLAN 2023 132622133 2024-08-09 LAUMONT LABS, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2122452113
Plan sponsor’s address 333 WEST 52ND STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-08-09
Name of individual signing PHILIPPE LAUMONT
LAUMONT LABS, INC. PROFIT SHARING PLAN 2022 132622133 2023-07-24 LAUMONT LABS, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2122452113
Plan sponsor’s address 333 WEST 52ND STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing PHILIPPE LAUMONT
LAUMONT LABS, INC. PROFIT SHARING PLAN 2021 132622133 2022-10-10 LAUMONT LABS, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2122452113
Plan sponsor’s address 333 WEST 52ND STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing PHILIPPE LAUMONT
LAUMONT LABS, INC. PROFIT SHARING PLAN 2020 132622133 2021-09-24 LAUMONT LABS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2122452113
Plan sponsor’s address 333 WEST 52ND STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-09-24
Name of individual signing PHILIPPE LAUMONT
LAUMONT LABS, INC. PROFIT SHARING PLAN 2019 132622133 2020-10-06 LAUMONT LABS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2122452113
Plan sponsor’s address 333 WEST 52ND STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing PHILIPPE LAUMONT
LAUMONT LABS, INC. PROFIT SHARING PLAN 2018 132622133 2019-08-21 LAUMONT LABS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2122452113
Plan sponsor’s address 333 WEST 52ND STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-08-21
Name of individual signing PHILIPPE LAUMONT
LAUMONT LABS, INC. PROFIT SHARING PLAN 2017 132622133 2018-10-08 LAUMONT LABS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2122452113
Plan sponsor’s address 333 WEST 52ND STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing PHILIPPE LAUMONT
LAUMONT LABS, INC. PROFIT SHARING PLAN 2016 132622133 2017-10-09 LAUMONT LABS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2122452113
Plan sponsor’s address 333 WEST 52ND STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-10-09
Name of individual signing PHILIPPE LAUMONT
LAUMONT LABS, INC. PROFIT SHARING PLAN 2015 132622133 2016-10-06 LAUMONT LABS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2122452113
Plan sponsor’s address 333 WEST 52ND STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-10-06
Name of individual signing PHILIPPE LAUMONT
LAUMONT LABS, INC. PROFIT SHARING PLAN 2014 132622133 2015-09-21 LAUMONT LABS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541511
Sponsor’s telephone number 2122452113
Plan sponsor’s address 333 WEST 52ND STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing PHILIPPE LAUMONT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 333 WEST 52ND STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
PHILIP E LAUMONT Chief Executive Officer 333 WEST 52ND STREET, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-02-07 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-01-14 2004-05-05 Name LAUMONT COLOR LAB INC.
1967-12-11 1977-01-14 Name LAUMONT-MONTUORI LABORATORY, INC.
1967-12-11 2023-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1967-12-11 1993-12-08 Address 945 WEST END AVE., NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140214002108 2014-02-14 BIENNIAL STATEMENT 2013-12-01
120105003036 2012-01-05 BIENNIAL STATEMENT 2011-12-01
091209002616 2009-12-09 BIENNIAL STATEMENT 2009-12-01
080117002490 2008-01-17 BIENNIAL STATEMENT 2007-12-01
060125002560 2006-01-25 BIENNIAL STATEMENT 2005-12-01
050519000411 2005-05-19 COURT ORDER 2005-05-19
050214000505 2005-02-14 CERTIFICATE OF MERGER 2005-02-14
040505000888 2004-05-05 CERTIFICATE OF AMENDMENT 2004-05-05
031211002090 2003-12-11 BIENNIAL STATEMENT 2003-12-01
011203002577 2001-12-03 BIENNIAL STATEMENT 2001-12-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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