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  5. LOFTEX USA LLC

LOFTEX USA LLC

Company Details

Name: LOFTEX USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Sep 2007 (17 years ago)
Entity Number: 3565251
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 58 WEST 40TH ST, 10TH FL, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOFTEX HOME LLC 401 K PROFIT SHARING PLAN TRUST 2015 462614590 2016-07-07 LOFTEX USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123021162
Plan sponsor’s address 58 W 40TH ST FL 10, NEW YORK, NY, 100182639

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing JEFFREY WILLIAMS
LOFTEX HOME LLC 401 K PROFIT SHARING PLAN TRUST 2014 462614590 2015-06-17 LOFTEX USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123021162
Plan sponsor’s address 58 W 40TH ST FL 10, NEW YORK, NY, 100182639

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing JEFFREY WILLIAMS
LOFTEX HOME LLC 401 K PROFIT SHARING PLAN TRUST 2013 462614590 2014-05-20 LOFTEX USA LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123021162
Plan sponsor’s address 58 W 40TH ST FL 10, NEW YORK, NY, 100182639

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing JEFFREY WILLIAMS
LOFTEX USA LLC 401 K PROFIT SHARING PLAN TRUST 2012 113821623 2013-06-05 LOFTEX USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123021162
Plan sponsor’s address 58 W 40TH ST FL 10, NEW YORK, NY, 100182639

Signature of
Role Plan administrator
Date 2013-06-05
Name of individual signing LOFTEX USA LLC
LOFTEX USA LLC 401 K PROFIT SHARING PLAN TRUST 2011 113821623 2012-07-06 LOFTEX USA LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123021162
Plan sponsor’s address 58 W 40TH ST FL 10, NEW YORK, NY, 100182639

Plan administrator’s name and address
Administrator’s EIN 113821623
Plan administrator’s name LOFTEX USA LLC
Plan administrator’s address 58 W 40TH ST FL 10, NEW YORK, NY, 100182639
Administrator’s telephone number 2123021162

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing LOFTEX USA LLC
LOFTEX USA, LLC 401(K) PROFIT SHARING PLAND & TRUST 2010 113821623 2011-08-26 LOFTEX USA, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123021162
Plan sponsor’s DBA name LOFTEX USA, LLC
Plan sponsor’s address 58 WEST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 113821623
Plan administrator’s name LOFTEX USA, LLC
Plan administrator’s address 58 WEST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10018
Administrator’s telephone number 2123021162

Signature of
Role Plan administrator
Date 2011-08-26
Name of individual signing JEFFREY WILLIAMS
LOFTEX USA LLC 2009 113821623 2010-05-27 LOFTEX USA LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 812990
Sponsor’s telephone number 2123021162
Plan sponsor’s address 58 W 40TH ST 10TH FL, NEW YORK, NY, 100180000

Plan administrator’s name and address
Administrator’s EIN 113821623
Plan administrator’s name LOFTEX USA LLC
Plan administrator’s address 58 W 40TH ST 10TH FL, NEW YORK, NY, 100180000
Administrator’s telephone number 2123021162

Signature of
Role Plan administrator
Date 2010-05-27
Name of individual signing LOFTEX USA LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 58 WEST 40TH ST, 10TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2007-09-07 2007-09-07 Address 58 WEST 40TH STREET 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-09-07 2013-10-08 Address 58 WEST 40TH STREET 10TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131008002089 2013-10-08 BIENNIAL STATEMENT 2013-09-01
110919002795 2011-09-19 BIENNIAL STATEMENT 2011-09-01
090825002206 2009-08-25 BIENNIAL STATEMENT 2009-09-01
071127000189 2007-11-27 CERTIFICATE OF PUBLICATION 2007-11-27
070907000500 2007-09-07 APPLICATION OF AUTHORITY 2007-09-07
070907000516 2007-09-07 CERTIFICATE OF MERGER 2007-09-07

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Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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