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LAW DEBENTURE CORPORATE SERVICES INC.

LAW DEBENTURE CORPORATE SERVICES INC.

Company Details

Name:	LAW DEBENTURE CORPORATE SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Mar 2001 (24 years ago)
Date of dissolution:	09 May 2024
Entity Number:	2619197
ZIP code:	10170
County:	New York
Place of Formation:	New York
Address:	420 Lexington Avenue, Suite 901, Wilmington, NY, United States, 10170

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

LAW DEBENTURE CORPORATE SERVICES INC - 401(K) PROFIT SHARING PLAN & TRUST

2022

061613970

2023-10-06

LAW DEBENTURE CORPORATE SERVICES INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	525920
Sponsor’s telephone number	2127506474
Plan sponsor’s address	801 2ND AVE RM 403, NEW YORK, NY, 100178664

Signature of

Role	Plan administrator
Date	2023-10-06
Name of individual signing	DIANE TICKER

LAW DEBENTURE CORPORATE SERVIC 401 K PROFIT SHARING PLAN TRUST

2017

061613970

2018-06-05

LAW DEBENTURE CORPORATE SERVICES INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	525920
Sponsor’s telephone number	6467471267
Plan sponsor’s address	801 SECOND AVENUE, SUITE 403, NEW YORK, NY, 10017

Signature of

Role	Plan administrator
Date	2018-06-05
Name of individual signing	KEVIN O'BRIEN

DOS Process Agent

Name	Role	Address
LAW DEBENTURE CORPORATE SERVICES INC.	DOS Process Agent	420 Lexington Avenue, Suite 901, Wilmington, NY, United States, 10170

History

Start date	End date	Type	Value
2024-08-22	2024-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-09	2024-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-09	2024-05-09	Address	801 2ND AVE, SUITE 403, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-05-09	2024-05-09	Address	420 LEXINGTON AVENUE, SUITE 901, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2021-04-15	2024-05-09	Address	801 2ND AVENUE, SUITE 403, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-12-04	2024-05-09	Address	801 2ND AVE, SUITE 403, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-10-02	2021-04-15	Address	801 2ND AVENUE, SUITE 403, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-06-14	2019-12-04	Address	400 MADISON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-06-14	2019-12-04	Address	400 MADISON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-04-27	2013-06-14	Address	400 MADISON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-02-23	2013-06-14	Address	400 MADISON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-03-21	2011-04-27	Address	400 MADISON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2007-03-21	2009-02-23	Address	400 MADISON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-03-21	2018-10-02	Address	400 MADISON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-03-04	2007-03-21	Address	767 3RD AVE, 31ST FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-03-04	2007-03-21	Address	767 3RD AVE, 31ST FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-03-04	2007-03-21	Address	767 3RD AVE, 31ST FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-03-22	2003-03-04	Address	C/O CONNELL & WIENER LLP, 545 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-03-22	2024-05-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240509001232	2024-05-09	BIENNIAL STATEMENT	2024-05-09
210415060199	2021-04-15	BIENNIAL STATEMENT	2021-03-01
191204060339	2019-12-04	BIENNIAL STATEMENT	2019-03-01
181002000143	2018-10-02	CERTIFICATE OF CHANGE	2018-10-02
170301006836	2017-03-01	BIENNIAL STATEMENT	2017-03-01
130614006174	2013-06-14	BIENNIAL STATEMENT	2013-03-01
110427003230	2011-04-27	BIENNIAL STATEMENT	2011-03-01
090223002641	2009-02-23	BIENNIAL STATEMENT	2009-03-01
070321002568	2007-03-21	BIENNIAL STATEMENT	2007-03-01
050418002181	2005-04-18	BIENNIAL STATEMENT	2005-03-01
030304003235	2003-03-04	BIENNIAL STATEMENT	2003-03-01
010322000174	2001-03-22	CERTIFICATE OF INCORPORATION	2001-03-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State