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  5. LTUS CORP.

LTUS CORP.

Company Details

Name: LTUS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2006 (19 years ago)
Entity Number: 3353400
ZIP code: 11937
County: New York
Place of Formation: New York
Address: 285 KINGS PT RD, EAST HAMPTON, NY, United States, 11937
Principal Address: 285 KINGS POINT RD, EAST HAMPTON, NY, United States, 11937

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
LTUS CORP. RETIREMENT PLAN 2023 204837180 2024-07-10 LTUS CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4152462455
Plan sponsor’s address 285 KINGS POINT ROAD, EAST HAMPTON, NY, 11937
LTUS CORP. PENSION PLAN 2023 204837180 2024-07-10 LTUS CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4152462455
Plan sponsor’s address 285 KINGS POINT ROAD, EAST HAMPTON, NY, 11937
LTUS CORP. RETIREMENT PLAN 2022 204837180 2023-08-01 LTUS CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4152462455
Plan sponsor’s address 851 SIXTH AVENUE, NEW YORK, NY, 10001
LTUS CORP. PENSION PLAN 2022 204837180 2023-08-01 LTUS CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4152462455
Plan sponsor’s address 851 SIXTH AVENUE, NEW YORK, NY, 10001
LTUS CORP. PENSION PLAN 2021 204837180 2022-08-30 LTUS CORP. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4152462455
Plan sponsor’s address 50 W 29TH STREET - APT. 4W, NEW YORK, NY, 10001
LTUS CORP. RETIREMENT PLAN 2021 204837180 2022-08-30 LTUS CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4152462455
Plan sponsor’s address 50 W 29TH STREET - APT. 4W, NEW YORK, NY, 10001
LTUS CORP. PENSION PLAN 2020 204837180 2021-09-23 LTUS CORP. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4152462455
Plan sponsor’s address 50 W 29TH STREET - APT. 4W, NEW YORK, NY, 10001
LTUS CORP. RETIREMENT PLAN 2020 204837180 2021-09-23 LTUS CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4152462455
Plan sponsor’s address 50 W 29TH STREET - APT. 4W, NEW YORK, NY, 10001
LTUS CORP. PENSION PLAN 2019 204837180 2020-05-27 LTUS CORP. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4152462455
Plan sponsor’s address 50 W 29TH STREET - APT. 4W, NEW YORK, NY, 10001
LTUS CORP. RETIREMENT PLAN 2019 204837180 2020-05-27 LTUS CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 4152462455
Plan sponsor’s address 50 W 29TH STREET - APT. 4W, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
LAURENT TOURONDEL Chief Executive Officer 285 KINGS POINT ROAD, EAST HAMPTON, NY, United States, 11937

DOS Process Agent

Name Role Address
LTUS CORP. DOS Process Agent 285 KINGS PT RD, EAST HAMPTON, NY, United States, 11937

History

Start date End date Type Value
2014-04-09 2020-04-07 Address 285 KINGS POINT ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2010-06-02 2014-04-09 Address 5 FENMARSH ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2010-06-02 2020-04-07 Address 309 EAST 108TH ST, 3A, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office)
2006-04-26 2023-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-04-26 2020-04-07 Address 309 E 108TH STREET, APT #3A, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200407061325 2020-04-07 BIENNIAL STATEMENT 2020-04-01
140409006362 2014-04-09 BIENNIAL STATEMENT 2014-04-01
100602002179 2010-06-02 BIENNIAL STATEMENT 2010-04-01
060426000267 2006-04-26 CERTIFICATE OF INCORPORATION 2006-04-26

Related by officers

LAURENT TOURONDEL

LT QATAR INCORPORATED LT SIGNATURE, INC. LT BURGER INC. LT LICENSING ENTERPRISES INCORPORATED

Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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