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  5. LOS NINOS SERVICES, INC.

LOS NINOS SERVICES, INC.

Company Details

Name: LOS NINOS SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1998 (26 years ago)
Entity Number: 2291829
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 505 8TH Avenue, Floor 12A Room 02, New York, NY, United States, 10018
Principal Address: 505 8th Avenue, Floor 12A Room 02, New York, NY, United States, 10018

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
LOS NINOS SERVICES, INC. 401(K) PLAN 2023 134022973 2024-09-24 LOS NINOS SERVICES, INC. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621330
Sponsor’s telephone number 2127879700
Plan sponsor’s address 505 8TH AVENUE, SUITE 12A-02, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing MICHAEL VANDERFORD
Valid signature Filed with authorized/valid electronic signature
LOS NINOS SERVICES, INC. 401(K) PLAN 2022 134022973 2023-09-23 LOS NINOS SERVICES, INC. 99
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621330
Sponsor’s telephone number 2127879700
Plan sponsor’s address 505 8TH AVENUE, SUITE 12A-02, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing MICHAEL VANDERFORD
LOS NINOS SERVICES, INC. 401(K) PLAN 2021 134022973 2022-10-05 LOS NINOS SERVICES, INC. 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 2127879700
Plan sponsor’s address 505 8TH AVENUE, SUITE 12A-02, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing MARIA ELENA DIAZ
LOS NINOS SERVICES, INC. 401(K) PLAN 2020 134022973 2021-10-14 LOS NINOS SERVICES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 611000
Sponsor’s telephone number 2127879700
Plan sponsor’s address 535 8TH AVENUE, 2ND FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing MARIA ELENA DIAZ
LOS NINOS SERVICES, INC. 401(K) PLAN 2019 134022973 2020-08-28 LOS NINOS SERVICES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621330
Sponsor’s telephone number 2127879700
Plan sponsor’s address 535 8TH AVE, 2ND FLOOR, NEW YORK, NY, 100184305

Signature of
Role Plan administrator
Date 2020-08-28
Name of individual signing MARIA ELENA DIAZ
LOS NINOS SERVICES, INC. 401(K) PLAN 2018 134022973 2019-09-11 LOS NINOS SERVICES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621330
Sponsor’s telephone number 2127879700
Plan sponsor’s address 535 8TH AVE, 2ND FLOOR, NEW YORK, NY, 100184305

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing MARIA ELENA DIAZ
LOS NINOS SERVICES, INC. 401(K) PLAN 2017 134022973 2018-07-13 LOS NINOS SERVICES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621330
Sponsor’s telephone number 2127879700
Plan sponsor’s address 535 8TH AVE, 2ND FLOOR, NEW YORK, NY, 100184305

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing MARIA ELENA DIAZ
LOS NINOS SERVICES, INC. 401(K) PLAN 2016 134022973 2017-09-06 LOS NINOS SERVICES, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621330
Sponsor’s telephone number 2127879700
Plan sponsor’s address 535 8TH AVE, 2ND FLOOR, NEW YORK, NY, 100184305

Signature of
Role Plan administrator
Date 2017-09-06
Name of individual signing MARIA ELENA DIAZ
LOS NINOS SERVICES, INC. 401(K) PLAN 2015 134022973 2016-08-02 LOS NINOS SERVICES, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621330
Sponsor’s telephone number 2127879700
Plan sponsor’s address 535 8TH AVE, 2ND FLOOR, NEW YORK, NY, 100184305

Signature of
Role Plan administrator
Date 2016-08-02
Name of individual signing MARIA ELENA DIAZ
LOS NINOS SERVICES, INC. 401(K) PLAN 2014 134022973 2015-04-28 LOS NINOS SERVICES, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 621330
Sponsor’s telephone number 2127879700
Plan sponsor’s address 535 8TH AVE, 2ND FLOOR, NEW YORK, NY, 100184305

DOS Process Agent

Name Role Address
SCOTT MESH PHD DOS Process Agent 505 8TH Avenue, Floor 12A Room 02, New York, NY, United States, 10018

Chief Executive Officer

Name Role Address
SCOTT MESH PHD Chief Executive Officer 505 8TH AVENUE, FLOOR 12A ROOM 02, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-08-01 2024-08-01 Address 535 8TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-01 2024-08-01 Address 505 8TH AVENUE, FLOOR 12A ROOM 02, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-08-04 2024-08-01 Address 535 8TH AVENUE, 6TH FLOOR, MEMBER, NY, 10018, USA (Type of address: Service of Process)
2020-02-04 2020-08-04 Address 535 8TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-02-04 2024-08-01 Address 535 8TH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-08-12 2020-02-04 Address 2489 BROADWAY, 2ND FL, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2002-08-12 2020-02-04 Address 2489 BROADWAY, 2ND FL, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2002-08-12 2020-02-04 Address 2489 BROADWAY, 2ND FL, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
2000-08-16 2002-08-12 Address 205 W 95TH ST, APT 6F, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240801033650 2024-08-01 BIENNIAL STATEMENT 2024-08-01
221025001008 2022-10-25 BIENNIAL STATEMENT 2022-08-01
200804061695 2020-08-04 BIENNIAL STATEMENT 2020-08-01
200204060764 2020-02-04 BIENNIAL STATEMENT 2018-08-01
040920003023 2004-09-20 BIENNIAL STATEMENT 2004-08-01
020812002344 2002-08-12 BIENNIAL STATEMENT 2002-08-01
000816002056 2000-08-16 BIENNIAL STATEMENT 2000-08-01
980825000427 1998-08-25 CERTIFICATE OF INCORPORATION 1998-08-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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