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  5. LJ DUFFY INC.

LJ DUFFY INC.

Company Details

Name: LJ DUFFY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Apr 2008 (17 years ago)
Entity Number: 3658012
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 150 WEST 30TH STREET, SUITE#40, SUITE#400, NEW YORK, NY, United States, 10001
Principal Address: 150 WEST 30TH ST, STE 400, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5HQ28 Obsolete Non-Manufacturer 2009-06-08 2024-08-29 2024-08-28 No data

Contact Information
POC LAWRENCE DUFFY
Phone +1 212-414-9800
Fax +1 212-414-1508
Address 150 W 30TH STREET, 4TH FL., STE. 400, NEW YORK, NY, 10001 6708, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE BENEFIT PLAN OF LJ DUFFY INC. 2020 262453890 2021-03-15 LJ DUFFY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 339900
Sponsor’s telephone number 2124149800
Plan sponsor’s address 150 W 30TH ST, 4TH FLOOR, NEW YORK, NY, 100014161

Signature of
Role Plan administrator
Date 2021-03-15
Name of individual signing PATRICIA DEL CIOPPIO
EMPLOYEE BENEFIT PLAN OF LJ DUFFY INC. 2019 262453890 2020-06-02 LJ DUFFY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 339900
Sponsor’s telephone number 2124149800
Plan sponsor’s address 150 W 30TH ST, 4TH FLOOR, NEW YORK, NY, 100014161

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing PATRICIA DEL CIOPPIO
EMPLOYEE BENEFIT PLAN OF LJ DUFFY INC. 2019 262453890 2020-06-02 LJ DUFFY INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 339900
Sponsor’s telephone number 2124149800
Plan sponsor’s address 150 W 30TH ST, 4TH FLOOR, NEW YORK, NY, 100014161

Signature of
Role Plan administrator
Date 2020-06-02
Name of individual signing PATRICIA DEL CIOPPIO
EMPLOYEE BENEFIT PLAN OF LJ DUFFY INC. 2018 262453890 2019-07-23 LJ DUFFY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 339900
Sponsor’s telephone number 2124149800
Plan sponsor’s address 150 W 30TH ST, 4TH FLOOR, NEW YORK, NY, 100014161

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing PATRICIA DEL CIOPPIO
EMPLOYEE BENEFIT PLAN OF LJ DUFFY INC. 2018 262453890 2019-07-23 LJ DUFFY INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 339900
Sponsor’s telephone number 2124149800
Plan sponsor’s address 150 W 30TH ST, 4TH FLOOR, NEW YORK, NY, 100014161

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing PATRICIA DEL CIOPPIO
EMPLOYEE BENEFIT PLAN OF LJ DUFFY INC 2017 262453890 2018-05-22 LJ DUFFY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 442110
Sponsor’s telephone number 2124149800
Plan sponsor’s address 150 W 30TH ST 4TH FLOOR, NEW YORK, NY, 100014161

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing ROSALY URBAEZ
Role Employer/plan sponsor
Date 2018-05-22
Name of individual signing ROSALY URBAEZ
EMPLOYEE BENEFIT PLAN OF L J DUFFY INC. LJ DUFFY INC. 2016 262453890 2017-04-28 LJ DUFFY INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-08-01
Business code 442110
Sponsor’s telephone number 2124149800
Plan sponsor’s address 150 W 30TH ST, 4TH FLOOR, NEW YORK, NY, 100014161

Signature of
Role Plan administrator
Date 2017-04-28
Name of individual signing HARRY HARRIS
Role Employer/plan sponsor
Date 2017-04-28
Name of individual signing HARRY HARRIS

Chief Executive Officer

Name Role Address
LAWRENCE J DUFFY Chief Executive Officer 150 WEST 30TH ST, STE 400, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
LJ DUFFY INC. DOS Process Agent 150 WEST 30TH STREET, SUITE#40, SUITE#400, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2014-06-30 2018-04-24 Address 150 WEST 30TH ST, STE 400, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-04-14 2014-06-30 Address 488 MADISON AVENUE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200506061543 2020-05-06 BIENNIAL STATEMENT 2020-04-01
180424006273 2018-04-24 BIENNIAL STATEMENT 2018-04-01
160404006373 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140630002020 2014-06-30 BIENNIAL STATEMENT 2014-04-01
080414000385 2008-04-14 CERTIFICATE OF INCORPORATION 2008-04-14

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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