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  5. LAVENDER BY THE BAY INC.

LAVENDER BY THE BAY INC.

Company Details

Name: LAVENDER BY THE BAY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 2004 (21 years ago)
Entity Number: 3061656
ZIP code: 11939
County: Suffolk
Place of Formation: New York
Address: 7540 MAIN ROAD, EAST MARION, NY, United States, 11939
Principal Address: 100 Greenway Terrace, Forest Hills, NY, United States, 11375

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
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2023 201222579 2024-09-12 LAVENDER BY THE BAY INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing CHANAN ROZENBAUM
Valid signature Filed with authorized/valid electronic signature
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2022 201222579 2023-09-20 LAVENDER BY THE BAY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2021 201222579 2022-09-27 LAVENDER BY THE BAY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2022-09-27
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2020 201222579 2021-08-28 LAVENDER BY THE BAY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2021-08-28
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2019 201222579 2020-07-23 LAVENDER BY THE BAY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2018 201222579 2019-06-12 LAVENDER BY THE BAY INC 5
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2018 201222579 2020-07-23 LAVENDER BY THE BAY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2017 201222579 2018-07-05 LAVENDER BY THE BAY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2016 201222579 2017-07-11 LAVENDER BY THE BAY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing CHANAN ROZENBAUM
LAVENDER BY THE BAY INC PROFIT SHARING PLAN 2015 201222579 2016-06-02 LAVENDER BY THE BAY INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 111900
Sponsor’s telephone number 7185448097
Plan sponsor’s address 100 GREENWAY TERRACE, FOREST HILLS, NY, 11375

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing CHANAN ROZENBAUM

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 7540 MAIN ROAD, EAST MARION, NY, United States, 11939

Chief Executive Officer

Name Role Address
SUSAN ROZENBAUM Chief Executive Officer 100 GREENWAY TERRACE, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2023-10-27 2025-03-12 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-10-26 2023-10-27 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2018-11-21 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2004-06-03 2018-11-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-06-03 2023-10-26 Address 7540 MAIN ROAD, EAST MARION, NY, 11939, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231026000030 2023-10-26 BIENNIAL STATEMENT 2022-06-01
181121000069 2018-11-21 CERTIFICATE OF AMENDMENT 2018-11-21
040603000780 2004-06-03 CERTIFICATE OF INCORPORATION 2004-06-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3791317406 2020-05-08 0235 PPP 7540 Main Road, East Marion, NY, 11939
Loan Status Date 2020-12-03
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107579.04
Loan Approval Amount (current) 107579.04
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48853
Servicing Lender Name Modern Bank, National Association
Servicing Lender Address 410 Park Ave, New York, NY, 10022
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address East Marion, SUFFOLK, NY, 11939-0001
Project Congressional District NY-01
Number of Employees 31
NAICS code 111199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48853
Originating Lender Name Modern Bank, National Association
Originating Lender Address New York, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 108101.99
Forgiveness Paid Date 2020-11-05

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2304387 Americans with Disabilities Act - Other 2023-05-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
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 2023-05-25
Termination Date 2023-06-22
Section 1210
Sub Section 1
Status Terminated

Parties
Name DIMEGLIO
Role Plaintiff
Name LAVENDER BY THE BAY INC.
Role Defendant

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THE CORPORATION

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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