POLLY LOTTEN CORP.

Company Details

Name:	POLLY LOTTEN CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Dec 1997 (27 years ago)
Entity Number:	2206116
ZIP code:	10065
County:	New York
Place of Formation:	New York
Address:	530 PARK AVE, APT 4F, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

POLLY LOTTEN CORP 401K PLAN

2010

133980283

2012-08-15

POLLY LOTTEN CORP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-12-01
Business code	531390
Sponsor’s telephone number	6462789107
Plan sponsor’s mailing address	255 WEST 36TH STREET, SUITE 504, NEW YORK, NY, 10018
Plan sponsor’s address	255 WEST 36TH STREET, SUITE 504, NEW YORK, NY, 10018

Plan administrator’s name and address

Administrator’s EIN	133980283
Plan administrator’s name	POLLY LOTTEN CORP
Plan administrator’s address	255 WEST 36TH STREET, SUITE 504, NEW YORK, NY, 10018
Administrator’s telephone number	6462789107

Number of participants as of the end of the plan year

Active participants	2
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2012-08-15
Name of individual signing	SUSAN GREENFIELD
Valid signature	Filed with incorrect/unrecognized electronic signature

Role	Employer/plan sponsor
Date	2012-08-15
Name of individual signing	SUSAN GREENFIELD
Valid signature	Filed with incorrect/unrecognized electronic signature

Role	DFE
Date	2012-08-15
Name of individual signing	SUSAN GREENFIELD
Valid signature	Filed with incorrect/unrecognized electronic signature

Name	Role	Address
THE CORPORATION	DOS Process Agent	530 PARK AVE, APT 4F, NEW YORK, NY, United States, 10065

Name	Role	Address
SUSAN GREENFIELD	Chief Executive Officer	530 PARK AVE, APT 4F, NEW YORK, NY, United States, 10065

Number	Type	End date
31GR0867580	CORPORATE BROKER	2026-01-30
109900398	REAL ESTATE PRINCIPAL OFFICE	No data

Start date	End date	Type	Value
2008-01-03	2014-02-04	Address	530 PARK AVENUE / APT 4F, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2008-01-03	2014-02-04	Address	530 PARK AVENUE / APT 4F, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2008-01-03	2014-02-04	Address	530 PARK AVENUE / APT 4F, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2000-02-11	2008-01-03	Address	530 PARK AVE, APT 4F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-02-11	2008-01-03	Address	530 PARK AVE, APT 4F, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-12-08	2008-01-03	Address	530 PARK AVE., APT. 4F, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140204002106	2014-02-04	BIENNIAL STATEMENT	2013-12-01
111229002150	2011-12-29	BIENNIAL STATEMENT	2011-12-01
091210002569	2009-12-10	BIENNIAL STATEMENT	2009-12-01
080103002683	2008-01-03	BIENNIAL STATEMENT	2007-12-01
060118002346	2006-01-18	BIENNIAL STATEMENT	2005-12-01
031210002092	2003-12-10	BIENNIAL STATEMENT	2003-12-01
011210002503	2001-12-10	BIENNIAL STATEMENT	2001-12-01
000211002513	2000-02-11	BIENNIAL STATEMENT	1999-12-01
971208000406	1997-12-08	CERTIFICATE OF INCORPORATION	1997-12-08

Date of last update: 03 Jan 2025