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LCC NUTRITION GROUP, INC.

LCC NUTRITION GROUP, INC.

Company Details

Name:	LCC NUTRITION GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 2002 (23 years ago)
Entity Number:	2824041
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	200 WEST 54TH STREET, 12E, NEW YORK, NY, United States, 10019
Principal Address:	C/O PARK AVENUE NUTRITION, 200 WEST 54TH STREET, 12E, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
LISA COHN	Agent	200 WEST 54TH STREET, 12E, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
LISA COHN	DOS Process Agent	200 WEST 54TH STREET, 12E, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
LISA COHN-FRANK	Chief Executive Officer	200 WEST 54TH STREET, 12E, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2023-09-14	2023-09-14	Address	200 WEST 54TH STREET, 12E, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-03-30	2023-09-14	Address	200 WEST 54TH STREET, 12E, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-03-30	2023-09-14	Address	200 WEST 54TH STREET, 12E, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2016-09-01	2023-09-14	Address	200 WEST 54TH STREET, 12E, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2015-06-22	2017-03-30	Address	PARK AVENUE NUTRITION, PO 357, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2012-10-17	2015-06-22	Address	PARK AVENUE NUTRITION, 157 EAST 86TH STREET, 2B, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2012-10-17	2015-06-22	Address	C/O PARK AVENUE NUTRITION, 157 EAST 86TH STREET, 2B, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2012-10-17	2017-03-30	Address	C/O PARK AVENUE NUTRITION, PO BOX 357, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2006-10-04	2012-10-17	Address	C/O PARK AVENUE NUTRITION, 1108 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2006-10-04	2012-10-17	Address	C/O PARK AVENUE NUTRITION, 1108 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2006-09-26	2016-09-01	Address	PARK AVENUE NUTRITION, 1108 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Registered Agent)
2006-09-26	2012-10-17	Address	PARK AVENUE NUTRITION, 1108 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
2002-10-17	2006-09-26	Address	1270 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2002-10-17	2023-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-10-17	2006-09-26	Address	45 SAM DRIVE, TINTON FALLS, NJ, 07724, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230914000467	2023-09-14	BIENNIAL STATEMENT	2022-10-01
201001061720	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181012006244	2018-10-12	BIENNIAL STATEMENT	2018-10-01
170330006290	2017-03-30	BIENNIAL STATEMENT	2016-10-01
160901000190	2016-09-01	CERTIFICATE OF CHANGE	2016-09-01
150622006078	2015-06-22	BIENNIAL STATEMENT	2014-10-01
121017006395	2012-10-17	BIENNIAL STATEMENT	2012-10-01
101022002466	2010-10-22	BIENNIAL STATEMENT	2010-10-01
080922002327	2008-09-22	BIENNIAL STATEMENT	2008-10-01
061004002308	2006-10-04	BIENNIAL STATEMENT	2006-10-01
060926000274	2006-09-26	CERTIFICATE OF CHANGE	2006-09-26
021017000719	2002-10-17	CERTIFICATE OF INCORPORATION	2002-10-17

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3173928204

2020-08-04

0202

PPP

200 West 54th Street, New York, NY, 10019

Loan Status Date	2021-08-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12700
Loan Approval Amount (current)	12700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-0001
Project Congressional District	NY-12
Number of Employees	2
NAICS code	541990
Borrower Race	White
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	12814.3
Forgiveness Paid Date	2021-07-02

Date of last update: 30 Mar 2025

Sources: New York Secretary of State