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LOU HALPERIN'S STATIONS, INC.

Headquarter

Company Details

Name: LOU HALPERIN'S STATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1927 (97 years ago)
Entity Number: 24501
ZIP code: 11510
County: Kings
Place of Formation: New York
Address: 1144 ATLANTIC AVE, BALDWIN, NY, United States, 11510
Principal Address: 324 IVY HILL ROAD, WOODMERE, NY, United States, 11598

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LOU HALPERIN'S STATIONS, INC., Alabama 000-944-055 Alabama

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOU HALPERIN'S STATIONS INC RETIREMENT TRUST 2009 110853140 2011-08-15 LOU HALPERIN'S STATIONS INC. No data
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2005-01-01
Business code 447100
Sponsor’s telephone number 5165468414
Plan sponsor’s mailing address 1144 ATLANTIC AVE NUE, BALDWIN, NY, 11510
Plan sponsor’s address 1144 ATLANTIC AVE NUE, BALDWIN, NY, 11510

Plan administrator’s name and address

Administrator’s EIN 110853140
Plan administrator’s name LOU HALPERIN'S STATIONS INC.
Plan administrator’s address 1144 ATLANTIC AVE NUE, BALDWIN, NY, 11510
Administrator’s telephone number 5165468414

Chief Executive Officer

Name Role Address
JESSE HALPERIN Chief Executive Officer 1144 ATLANTIC AVE, BALDWIN, NY, United States, 11510

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1144 ATLANTIC AVE, BALDWIN, NY, United States, 11510

History

Start date End date Type Value
2009-11-30 2014-02-21 Address 324 IVY HILL ROAD, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
1995-05-10 2009-11-30 Address 320 IVY HILL RD, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer)
1995-05-10 2009-11-30 Address 320 IVY HILL RD, WOODMERE, NY, 11598, USA (Type of address: Principal Executive Office)
1993-02-17 1995-05-10 Address 320 IVY HILL RD, WOODSBURGH, NY, 11598, USA (Type of address: Principal Executive Office)
1993-02-17 1995-05-10 Address 320 IVY HILL RD, WOODSBURGH, NY, 11598, USA (Type of address: Chief Executive Officer)
1991-12-10 1995-05-10 Address 1144 ATLANTIC AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process)
1927-12-30 1991-12-10 Address 175-5TH AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140221002065 2014-02-21 BIENNIAL STATEMENT 2013-12-01
091130002138 2009-11-30 BIENNIAL STATEMENT 2007-12-01
031215002205 2003-12-15 BIENNIAL STATEMENT 2003-12-01
011204002592 2001-12-04 BIENNIAL STATEMENT 2001-12-01
000118002561 2000-01-18 BIENNIAL STATEMENT 1999-12-01
971223002266 1997-12-23 BIENNIAL STATEMENT 1997-12-01
C231157-2 1996-02-01 ASSUMED NAME CORP INITIAL FILING 1996-02-01
950510002095 1995-05-10 BIENNIAL STATEMENT 1993-12-01
930217002614 1993-02-17 BIENNIAL STATEMENT 1992-12-01
911210000172 1991-12-10 CERTIFICATE OF CHANGE 1991-12-10

Date of last update: 22 Dec 2024

Sources: New York Secretary of State