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LULU FROST, INC.

Company Details

Name: LULU FROST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2003 (21 years ago)
Entity Number: 2950210
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 14 castle harbor road, HUNTINGTON, NY, United States, 11743
Principal Address: 121 W 27TH STREET, SUITE 403, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LULU FROST, INC. PROFIT SHARING PLAN 2019 020705918 2020-07-28 LULU FROST, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2129650075
Plan sponsor’s address 121 W. 27TH STREET, SUITE 403, NEW YORK, NY, 10001
LULU FROST, INC. PROFIT SHARING PLAN 2018 020705918 2019-07-09 LULU FROST, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2129650075
Plan sponsor’s address 121 W. 27TH STREET, SUITE 403, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2019-07-09
Name of individual signing LISA SALZER
LULU FROST, INC. PROFIT SHARING PLAN 2017 020705918 2018-10-12 LULU FROST, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2129650075
Plan sponsor’s address 121 W. 27TH STREET, SUITE 403, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing LISA SALZER
LULU FROST, INC. PROFIT SHARING PLAN 2016 020705918 2017-10-11 LULU FROST, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2129650075
Plan sponsor’s address 12 EAST 20TH STREET, 2ND FLOOR, NEW YORK, NY, 10003
LULU FROST, INC. PROFIT SHARING PLAN 2015 020705918 2016-05-20 LULU FROST, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2129650075
Plan sponsor’s address 12 EAST 20TH STREET, 2ND FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2016-05-20
Name of individual signing LISA SALZER
LULU FROST, INC. PROFIT SHARING PLAN 2014 020705918 2015-10-05 LULU FROST, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2129650075
Plan sponsor’s address 12 EAST 20TH STREET, 2ND FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2015-10-05
Name of individual signing LISA SALZER
LULU FROST, INC. PROFIT SHARING PLAN 2013 020705918 2014-09-20 LULU FROST, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2129650075
Plan sponsor’s address 12 EAST 20TH STREET, 2ND FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2014-09-20
Name of individual signing LISA SALZER
LULU FROST, INC. PROFIT SHARING PLAN 2012 020705918 2013-07-02 LULU FROST, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2129650075
Plan sponsor’s address 12 EAST 20TH STREET, 2ND FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2013-07-01
Name of individual signing LISA SALZER
LULU FROST, INC. PROFIT SHARING PLAN 2011 020705918 2012-08-20 LULU FROST, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 448310
Sponsor’s telephone number 2129650075
Plan sponsor’s address 12 EAST 20TH STREET, 2ND FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address

Administrator’s EIN 020705918
Plan administrator’s name LULU FROST, INC.
Plan administrator’s address 12 EAST 20TH STREET, 2ND FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2129650075

Signature of

Role Plan administrator
Date 2012-08-20
Name of individual signing LISA SALZER

DOS Process Agent

Name Role Address
LISA SALZER DOS Process Agent 14 castle harbor road, HUNTINGTON, NY, United States, 11743

Agent

Name Role Address
michael katz Agent 605 third avenue, 34th floor, NEW YORK, NY, 10158

Chief Executive Officer

Name Role Address
LISA SALZER Chief Executive Officer 121 W 27TH STREET, SUITE 403, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2019-09-03 2023-02-07 Address 121 W 27TH STREET, SUITE 403, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-02-07 Address 121 W 27TH STREET, SUITE 403, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-09-18 2019-09-03 Address 12 EAST 20TH STREET, 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2013-02-21 2023-02-07 Address 10 JAY STEET SUITE 524, BROOKLYN, NY, 10003, USA (Type of address: Registered Agent)
2013-02-21 2013-09-18 Address 12 EAST 20TH STREET 2ND FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2013-02-08 2022-05-19 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2013-02-04 2019-09-03 Address 12 EAST 20TH STREET, 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2013-02-04 2019-09-03 Address 12 EAST 20TH STREET, 2ND FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2013-02-04 2013-02-21 Address 10 JAY STREET, SUITE 524, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2005-10-12 2013-02-04 Address 425 EAST 63RD ST, #E5E, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230207001331 2022-05-19 CERTIFICATE OF CHANGE BY ENTITY 2022-05-19
190903062643 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170905006849 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150902006608 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130918006224 2013-09-18 BIENNIAL STATEMENT 2013-09-01
130221000893 2013-02-21 CERTIFICATE OF CHANGE 2013-02-21
130220000176 2013-02-20 CERTIFICATE OF AMENDMENT 2013-02-20
130208000513 2013-02-08 CERTIFICATE OF AMENDMENT 2013-02-08
130204002069 2013-02-04 BIENNIAL STATEMENT 2011-09-01
051012002392 2005-10-12 BIENNIAL STATEMENT 2005-09-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State