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  5. LR ENTERPRISES MANAGEMENT LLC

LR ENTERPRISES MANAGEMENT LLC

Company Details

Name: LR ENTERPRISES MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 May 2003 (22 years ago)
Date of dissolution: 09 Feb 2021
Entity Number: 2913461
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: ATTN: MARIA FLOREZ, 122 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LR ENTERPRISES MANAGEMENT, LLC 401(K) PLAN 2018 133721768 2019-05-31 LR ENTERPRISES MANAGEMENT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541219
Sponsor’s telephone number 6465960540
Plan sponsor’s address 122 5TH AVE 10TH FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing MARIA FLOREZ
LR ENTERPRISES MANAGEMENT, LLC 401(K) PLAN 2017 133721768 2018-06-13 LR ENTERPRISES MANAGEMENT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541219
Sponsor’s telephone number 2123523705
Plan sponsor’s address 122 5TH AVE 10TH FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing JOE CARONE
LR ENTERPRISES MANAGEMENT, LLC 401(K) PLAN 2016 133721768 2017-06-16 LR ENTERPRISES MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541219
Sponsor’s telephone number 2123523705
Plan sponsor’s address 122 5TH AVE 10TH FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing JOE CARONE
LR ENTERPRISES MANAGEMENT, LLC 401(K) PLAN 2015 133721768 2016-06-14 LR ENTERPRISES MANAGEMENT, LLC 12
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541219
Sponsor’s telephone number 2123523705
Plan sponsor’s address 122 5TH AVE 10TH FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing JOE CARONE
LR ENTERPRISES MANAGEMENT, LLC 401(K) PLAN 2014 133721768 2015-06-25 LR ENTERPRISES MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541219
Sponsor’s telephone number 2123523705
Plan sponsor’s address 122 5TH AVE 10TH FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing JOE CARONE
LR ENTERPRISES MANAGEMENT, LLC 401(K) PLAN 2013 133721768 2014-05-30 LR ENTERPRISES MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541219
Sponsor’s telephone number 2123523705
Plan sponsor’s address 122 5TH AVE 10TH FL, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing JOE CARONE
LR ENTERPRISES MANAGEMENT, LLC 401(K) PLAN 2012 133721768 2013-06-25 LR ENTERPRISES MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541219
Sponsor’s telephone number 2123523705
Plan sponsor’s address 122 5TH AVE, 10TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2013-06-25
Name of individual signing JOE CARONE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: MARIA FLOREZ, 122 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2013-06-07 2021-02-09 Address 122 FIFTH AVE 10TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-08-07 2013-06-07 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2007-08-07 2021-02-09 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2004-12-24 2012-09-25 Name B&N COLLEGE MARKETING SERVICES, LLC
2003-08-18 2007-08-07 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
2003-08-18 2007-08-07 Address 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)
2003-05-30 2003-08-18 Address ATTN: BARRY BROVER, 33 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2003-05-30 2004-12-24 Name B&N AIRCRAFT COMPANY, LLC

Filings

Filing Number Date Filed Type Effective Date
210209000279 2021-02-09 SURRENDER OF AUTHORITY 2021-02-09
130607002127 2013-06-07 BIENNIAL STATEMENT 2013-05-01
120925000074 2012-09-25 CERTIFICATE OF AMENDMENT 2012-09-25
090504002762 2009-05-04 BIENNIAL STATEMENT 2009-05-01
070807000444 2007-08-07 CERTIFICATE OF CHANGE 2007-08-07
070515002208 2007-05-15 BIENNIAL STATEMENT 2007-05-01
050523002591 2005-05-23 BIENNIAL STATEMENT 2005-05-01
041224000257 2004-12-24 CERTIFICATE OF AMENDMENT 2004-12-24
030818000636 2003-08-18 CERTIFICATE OF CHANGE 2003-08-18
030530000889 2003-05-30 APPLICATION OF AUTHORITY 2003-05-30

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

No related companies by address

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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