| Name: | LAIDLAW & COMPANY (UK) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2002 (23 years ago) |
| Entity Number: | 2803293 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Principal Address: | 90 PARK AVE 31ST FL, NEW YORK, NY, United States, 10016 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAIDLAW & COMPANY (UK) LTD. 401(K) PLAN | 2023 | 980380030 | 2024-10-14 | LAIDLAW & COMPANY (UK) LTD. | 84 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | JOHN COOLONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2126975200 |
| Plan sponsor’s address | 521 5TH AVE #12, NEW YORK, NY, 10175 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-26 |
| Name of individual signing | JOHN COOLONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2126975200 |
| Plan sponsor’s address | 521 5TH AVE 12TH FLOOR, NEW YORK, NY, 101751299 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-09 |
| Name of individual signing | JOHN COOLONG |
| Role | Employer/plan sponsor |
| Date | 2022-06-09 |
| Name of individual signing | JOHN COOLONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2126975200 |
| Plan sponsor’s address | 521 5TH AVE 12TH FLOOR, NEW YORK, NY, 101751299 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-18 |
| Name of individual signing | JOHN COOLONG |
| Role | Employer/plan sponsor |
| Date | 2021-06-18 |
| Name of individual signing | JOHN COOLONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2126975200 |
| Plan sponsor’s address | 521 5TH AVE 12TH FLOOR, NEW YORK, NY, 101751299 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | JOHN COOLONG |
| Role | Employer/plan sponsor |
| Date | 2020-07-02 |
| Name of individual signing | JOHN COOLONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2126975200 |
| Plan sponsor’s address | 521 5TH AVE 12TH FLOOR, NEW YORK, NY, 101751299 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-29 |
| Name of individual signing | JOHN COOLONG |
| Role | Employer/plan sponsor |
| Date | 2019-07-29 |
| Name of individual signing | JOHN COOLONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 2126975200 |
| Plan sponsor’s address | 546 5TH AVENUE 5TH FLOOR, NEW YORK, NY, 100365000 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-10 |
| Name of individual signing | JOHN COOLONG |
| Role | Employer/plan sponsor |
| Date | 2018-07-10 |
| Name of individual signing | JOHN COOLONG |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW EITNER | Chief Executive Officer | 90 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-01-28 | 2012-08-17 | Address | ALEX SHTAYNBERGER, 90 PARK AVE 31ST FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-08-19 | 2011-01-28 | Address | 90 PARK AVE, 31ST FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-11-13 | 2008-08-19 | Address | 90 PARK AVE 31ST FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-11-13 | 2011-03-15 | Address | 90 PARK AVE, 31ST FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-05-18 | 2006-11-13 | Address | 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-08-21 | 2005-05-18 | Address | 90 PARK AVENUE, 39TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35756 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35755 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120817002392 | 2012-08-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 110315000137 | 2011-03-15 | CERTIFICATE OF CHANGE | 2011-03-15 |
| 110128002049 | 2011-01-28 | BIENNIAL STATEMENT | 2010-08-01 |
| 080819002485 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 061113002723 | 2006-11-13 | BIENNIAL STATEMENT | 2006-08-01 |
| 050531000114 | 2005-05-31 | CERTIFICATE OF AMENDMENT | 2005-05-31 |
| 050518000163 | 2005-05-18 | CERTIFICATE OF CHANGE | 2005-05-18 |
| 020821000477 | 2002-08-21 | APPLICATION OF AUTHORITY | 2002-08-21 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1905246 | Arbitration | 2019-06-04 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LAIDLAW & COMPANY (UK) LTD. |
| Role | Plaintiff |
| Name | MARINACCIO |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-07-29 |
| Termination Date | 2023-02-13 |
| Section | 1981 |
| Status | Terminated |
Parties
| Name | HAYNES |
| Role | Plaintiff |
| Name | LAIDLAW & COMPANY (UK) LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-08-14 |
| Termination Date | 2021-03-03 |
| Date Issue Joined | 2021-01-04 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | CALHOUN |
| Role | Plaintiff |
| Name | LAIDLAW & COMPANY (UK) LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-09-08 |
| Termination Date | 2021-11-19 |
| Section | 0009 |
| Status | Terminated |
Parties
| Name | ROTUNNO |
| Role | Plaintiff |
| Name | LAIDLAW & COMPANY (UK) LTD. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-08-06 |
| Termination Date | 2020-08-14 |
| Section | 1332 |
| Status | Terminated |
Parties
| Name | CALHOUN |
| Role | Plaintiff |
| Name | LAIDLAW & COMPANY (UK) LTD. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
