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  5. LOTUS MANAGEMENT GROUP NY INC.

LOTUS MANAGEMENT GROUP NY INC.

Company Details

Name: LOTUS MANAGEMENT GROUP NY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2008 (16 years ago)
Entity Number: 3736445
ZIP code: 11802
County: Nassau
Place of Formation: New York
Address: 127 N BROADWAY , 2ND FL, OFFICER, NY, United States, 11802
Principal Address: 127 N BROADWAY , 2ND FL, HICKSVILLE, NY, United States, 11801

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOTUS MANAGEMENT GROUP NY INC PROFIT SHARING PENSION PLAN 2023 300511080 2024-10-15 LOTUS MANAGEMENT GROUP NY INC 61
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 5168027171
Plan sponsor’s address 127 N BROADWAY, 2ND FL., HICKSVILLE, NY, 11801
LOTUS MANAGEMENT GROUP NY INC DEFINED BENEFIT PLAN 2022 300511080 2023-07-28 LOTUS MANAGEMENT GROUP NY INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 5168027171
Plan sponsor’s address 127 N BROADWAY, 2ND FL., HICKSVILLE, NY, 11801
LOTUS MANAGEMENT GROUP NY INC PROFIT SHARING PENSION PLAN 2022 300511080 2023-07-28 LOTUS MANAGEMENT GROUP NY INC 83
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 5168027171
Plan sponsor’s address 127 N BROADWAY, 2ND FL., HICKSVILLE, NY, 11801
LOTUS MANAGEMENT GROUP NY INC DEFINED BENEFIT PLAN 2021 300511080 2022-09-20 LOTUS MANAGEMENT GROUP NY INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 5168027171
Plan sponsor’s address 127 N BROADWAY, 2ND FL., HICKSVILLE, NY, 11801
LOTUS MANAGEMENT GROUP NY INC PROFIT SHARING PENSION PLAN 2021 300511080 2022-09-20 LOTUS MANAGEMENT GROUP NY INC 96
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 5168027171
Plan sponsor’s address 127 N BROADWAY, 2ND FL., HICKSVILLE, NY, 11801
LOTUS MANAGEMENT GROUP NY INC PROFIT SHARING PENSION PLAN 2020 300511080 2021-09-24 LOTUS MANAGEMENT GROUP NY INC 75
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 5168027171
Plan sponsor’s address 127 N BROADWAY, 2ND FL., HICKSVILLE, NY, 11801
LOTUS MANAGEMENT GROUP NY INC DEFINED BENEFIT PLAN 2020 300511080 2021-09-24 LOTUS MANAGEMENT GROUP NY INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 5168027171
Plan sponsor’s address 127 N BROADWAY, 2ND FL., HICKSVILLE, NY, 11801
LOTUS MANAGEMENT GROUP NY INC PROFIT SHARING PENSION PLAN 2019 300511080 2020-09-22 LOTUS MANAGEMENT GROUP NY INC 57
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 5168027171
Plan sponsor’s address 127 N BROADWAY, 2ND FL., HICKSVILLE, NY, 11801
LOTUS MANAGEMENT GROUP NY INC DEFINED BENEFIT PLAN 2019 300511080 2020-09-22 LOTUS MANAGEMENT GROUP NY INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 5168027171
Plan sponsor’s address 127 N BROADWAY, 2ND FL., HICKSVILLE, NY, 11801
LOTUS MANAGEMENT GROUP NY INC DEFINED BENEFIT PLAN 2017 300511080 2018-10-04 LOTUS MANAGEMENT GROUP NY INC 31
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541600
Sponsor’s telephone number 9174465277
Plan sponsor’s address 25 NEWBRIDGE RD. STE 312, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing RAHUL NABE
Role Employer/plan sponsor
Date 2018-10-04
Name of individual signing RAHUL NABE

DOS Process Agent

Name Role Address
RAHUL NABE DOS Process Agent 127 N BROADWAY , 2ND FL, OFFICER, NY, United States, 11802

Chief Executive Officer

Name Role Address
RAHUL NABE Chief Executive Officer 127 N BROADWAY , 2ND FL, HICKSVILLE, NY, United States, 11801

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

History

Start date End date Type Value
2024-11-26 2024-11-26 Address 127 N BROADWAY , 2ND FL, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2018-10-23 2024-11-26 Address 25 NEWBRIDGE ROAD, SUITE 312, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2016-03-22 2024-11-26 Address PO BOX 10, HICKSVILLE, NY, 11802, USA (Type of address: Chief Executive Officer)
2016-03-22 2018-10-23 Address PO BOX 10, HICKSVILLE, NY, 11802, USA (Type of address: Service of Process)
2013-12-03 2016-03-22 Address 25 NEWBRIDGE ROAD SUITE 312, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2013-12-03 2016-03-22 Address 75 WOODCREST DRIVE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
2008-10-27 2024-11-26 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2008-10-27 2024-11-26 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2008-10-27 2016-03-22 Address 75 WOODCREST DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241126003403 2024-11-26 BIENNIAL STATEMENT 2024-11-26
181023006273 2018-10-23 BIENNIAL STATEMENT 2018-10-01
170724006222 2017-07-24 BIENNIAL STATEMENT 2016-10-01
160322006099 2016-03-22 BIENNIAL STATEMENT 2014-10-01
131203006180 2013-12-03 BIENNIAL STATEMENT 2012-10-01
090318000871 2009-03-18 CERTIFICATE OF AMENDMENT 2009-03-18
081027000855 2008-10-27 CERTIFICATE OF INCORPORATION 2008-10-27

Related by officers

RAHUL NABE

UNION BLVD GAS CORP. LOTUS THIRD AVE GAS CORP BUSHWICK PETROLEUM LLC 2475 REALTY LLC BOSTON RD. GAS INC. 174 UPTOWN INC. 1000 ROUTE 109 REALTY LLC LOTUS ROUTE 109 GAS CORP

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

Related by address

127 N BROADWAY , 2ND FL, OFFICER, NY, United States, 11802

117 MORNINGSIDE INC.

127 N BROADWAY , 2ND FL, HICKSVILLE, NY, United States, 11801

174 UPTOWN INC. 2475 REALTY LLC BOSTON RD. GAS INC. BUSHWICK PETROLEUM LLC DUTCH BROADWAY PETROLEUM CORP LOTUS ROUTE 109 GAS CORP SYOSSET GAS INC.

Date of last update: 13 Dec 2024

Sources: New York Secretary of State

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