| Name: | LANKEY & LIMEY LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2001 (24 years ago) |
| Entity Number: | 2614056 |
| ZIP code: | 10704 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 85 SAINT JAMES TERRACE, YONKERS, NY, United States, 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7GB51 | Active | Non-Manufacturer | 2015-09-22 | 2024-03-02 | 2026-10-11 | 2022-11-07 | |||||||||||||||
|
|||||||||||||||||||||
| POC | ELISA R.. KUHAR |
| Phone | +1 212-202-0421 |
| Fax | +1 212-504-7950 |
| Address | 85 SAINT JAMES TER, YONKERS, NY, 10704 2409, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANKEY & LIMEY LTD. 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 134164908 | 2024-10-10 | LANKEY & LIMEY LTD. | 4 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-10 |
| Name of individual signing | DOMINIC HOUSIAUX |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122020421 |
| Plan sponsor’s address | 85 SAINT JAMES TER, YONKERS, NY, 107042409 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-22 |
| Name of individual signing | DOMINIC HOUSIAUX |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122020421 |
| Plan sponsor’s address | 85 SAINT JAMES TER, YONKERS, NY, 107042409 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-18 |
| Name of individual signing | DOMINIC HOUSIAUX |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122020421 |
| Plan sponsor’s address | 85 SAINT JAMES TER, YONKERS, NY, 107042409 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | DOMINIC HOUSIAUX |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2122020421 |
| Plan sponsor’s address | 85 SAINT JAMES TER, YONKERS, NY, 107042409 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-20 |
| Name of individual signing | DOMINIC HOUSIAUX |
| Name | Role | Address |
|---|---|---|
| C/O LANKEY & LIMEY LTD. | DOS Process Agent | 85 SAINT JAMES TERRACE, YONKERS, NY, United States, 10704 |
| Name | Role | Address |
|---|---|---|
| DOMINIC HOUSIAUX | Chief Executive Officer | 85 SAINT JAMES TERRACE, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 85 SAINT JAMES TERRACE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2007-12-20 | 2023-03-01 | Address | 85 SAINT JAMES TERRACE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2007-11-02 | 2009-03-16 | Address | 85 SAINT JAMES TERRACE, YONKES, NY, 10704, USA (Type of address: Principal Executive Office) |
| 2007-11-02 | 2023-03-01 | Address | 85 SAINT JAMES TERRACE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2005-05-03 | 2007-11-02 | Address | 532 W 152ND ST, #34, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office) |
| 2005-05-03 | 2007-11-02 | Address | 532 W 52ND ST, #34, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 2005-05-03 | 2007-12-20 | Address | 532 W 152ND ST, #34, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| 2003-04-03 | 2005-05-03 | Address | 28 WEST 27TH ST, STE 510, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2003-04-03 | 2005-05-03 | Address | 28 WEST 27TH ST, STE 510, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2005-05-03 | Address | 532 152ND STREET / APT: 34, NEW YORK CITY, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301001811 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 220224001240 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 190326060378 | 2019-03-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 170324006152 | 2017-03-24 | BIENNIAL STATEMENT | 2017-03-01 |
| 150309006208 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130326006228 | 2013-03-26 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329002207 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002312 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 071220000339 | 2007-12-20 | CERTIFICATE OF CHANGE | 2007-12-20 |
| 071102002866 | 2007-11-02 | AMENDMENT TO BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
