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LARS NORD STUDIO INC.

Company Details

Name: LARS NORD STUDIO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2004 (20 years ago)
Entity Number: 3103631
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 203 WEST 23RD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10011
Principal Address: 203 WEST 23RD ST 4TH FL, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LARS NORD STUDIO INC 401(K) PROFIT SHARING PLAN & TRUST 2023 542161479 2024-04-03 LARS NORD STUDIO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2127270281
Plan sponsor’s address 203 WEST 23RD STREET 4TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2024-04-03
Name of individual signing ELISABETH DUNN
LARS NORD STUDIO INC 401(K) PROFIT SHARING PLAN & TRUST 2022 542161479 2023-10-31 LARS NORD STUDIO INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2127270281
Plan sponsor’s address 203 WEST 23RD STREET 4TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2023-10-31
Name of individual signing ELISABETH DUNN
LARS NORD STUDIO INC 401(K) PROFIT SHARING PLAN & TRUST 2021 542161479 2022-03-30 LARS NORD STUDIO INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2127270281
Plan sponsor’s address 203 WEST 23RD STREET 4TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2022-03-30
Name of individual signing ELISABETH DUNN
LARS NORD STUDIO INC 401(K) PROFIT SHARING PLAN & TRUST 2020 542161479 2021-05-03 LARS NORD STUDIO INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2127270281
Plan sponsor’s address 203 WEST 23RD STREET 4TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2021-05-03
Name of individual signing ELISABETH DUNN
LARS NORD STUDIO INC 401(K) PROFIT SHARING PLAN & TRUST 2019 542161479 2020-04-17 LARS NORD STUDIO INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2127270281
Plan sponsor’s address 203 WEST 23RD STREET 4TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2020-04-17
Name of individual signing LARS NORDENSTEN
LARS NORD STUDIO INC 401 K PROFIT SHARING PLAN TRUST 2018 542161479 2019-05-03 LARS NORD STUDIO INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2127270281
Plan sponsor’s address 203 WEST 23RD STREET 4TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2019-05-03
Name of individual signing LARS NORDENSTEN
LARS NORD STUDIO INC 401 K PROFIT SHARING PLAN TRUST 2017 542161479 2018-04-04 LARS NORD STUDIO INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2127270281
Plan sponsor’s address 203 WEST 23RD STREET 4TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2018-04-04
Name of individual signing LARS NORDENSTEN
LARS NORD STUDIO INC 401 K PROFIT SHARING PLAN TRUST 2016 542161479 2017-05-02 LARS NORD STUDIO INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2127270281
Plan sponsor’s address 203 WEST 23RD STREET 4TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2017-05-02
Name of individual signing LARS NORDENSTEN
LARS NORD STUDIO INC 401 K PROFIT SHARING PLAN TRUST 2015 542161479 2016-05-13 LARS NORD STUDIO INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2127270281
Plan sponsor’s address 203 WEST 23RD STREET 4TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2016-05-13
Name of individual signing LARS NORDENSTEN
LARS NORD STUDIO INC 401 K PROFIT SHARING PLAN TRUST 2014 542161479 2015-06-02 LARS NORD STUDIO INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2127270281
Plan sponsor’s address 203 WEST 23RD STREET 4TH FLOOR, NEW YORK, NY, 10011

Signature of

Role Plan administrator
Date 2015-06-02
Name of individual signing LARS NORDENSTEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 203 WEST 23RD STREET, 4TH FLOOR, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
LARS R NORDENSTEN Chief Executive Officer 203 W 23RD ST 4TH FL, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
180921006200 2018-09-21 BIENNIAL STATEMENT 2018-09-01
160906007810 2016-09-06 BIENNIAL STATEMENT 2016-09-01
120912006490 2012-09-12 BIENNIAL STATEMENT 2012-09-01
100913002837 2010-09-13 BIENNIAL STATEMENT 2010-09-01
080822002840 2008-08-22 BIENNIAL STATEMENT 2008-09-01
060912002575 2006-09-12 BIENNIAL STATEMENT 2006-09-01
040920000078 2004-09-20 CERTIFICATE OF INCORPORATION 2004-09-20

Date of last update: 18 Jan 2025

Sources: New York Secretary of State