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ALI LE ROI, LTD.

Branch

Company Details

Name: ALI LE ROI, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 1999 (25 years ago)
Date of dissolution: 14 Oct 2003
Branch of: ALI LE ROI, LTD., Illinois (Company Number CORP_58374075)
Entity Number: 2441770
ZIP code: 10019
County: New York
Place of Formation: Illinois
Address: 1740 BROADWAY 15TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address: C/O ML MANAGEMENT ASC INC, 1740 BROADWAY 15TH FL, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALI LE ROI, LTD. PROFIT SHARING PLAN 2009 364024843 2010-08-03 ALI LE ROI, LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 711510
Sponsor’s telephone number 2123335500
Plan sponsor’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107

Plan administrator’s name and address

Administrator’s EIN 364024843
Plan administrator’s name ALI LE ROI, LTD.
Plan administrator’s address C/O ML MANAGEMENT ASSOCIATES, INC., 250 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10107
Administrator’s telephone number 2123335500

Signature of

Role Plan administrator
Date 2010-08-03
Name of individual signing MARK LANDESMAN
Role Employer/plan sponsor
Date 2010-08-03
Name of individual signing MARK LANDESMAN

DOS Process Agent

Name Role Address
C/O ML MANAGEMENT ASSOCIATES, INC. DOS Process Agent 1740 BROADWAY 15TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
ALI LEROI Chief Executive Officer C/O ML MANAGEMENT ASC INC, 1740 BROADWAY 15TH FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2001-11-13 2003-10-14 Address 1740 BROADWAY 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-11-19 2001-11-13 Address 1740 BROADWAY, 15 FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
031014000132 2003-10-14 SURRENDER OF AUTHORITY 2003-10-14
011113002149 2001-11-13 BIENNIAL STATEMENT 2001-11-01
991119000337 1999-11-19 APPLICATION OF AUTHORITY 1999-11-19

Date of last update: 03 Jan 2025

Sources: New York Secretary of State