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LA REGALE LLC

Company Details

Name: LA REGALE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jan 2009 (16 years ago)
Entity Number: 3760425
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 39 WEST 37TH STREET, 17TH FLOOR, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LA REGALE, LLC 401(K) PLAN 2011 264030749 2012-11-21 LA REGALE, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 315990
Sponsor’s telephone number 2122798360
Plan sponsor’s address 39 W 37TH ST FL 17, NEW YORK, NY, 10118

Plan administrator’s name and address

Administrator’s EIN 264030749
Plan administrator’s name LA REGALE, LLC
Plan administrator’s address 39 W 37TH ST FL 17, NEW YORK, NY, 10118
Administrator’s telephone number 2122798360

Signature of

Role Plan administrator
Date 2012-11-21
Name of individual signing ROBERT SHAMAH
LA REGALE, LLC 401(K) PLAN 2011 264030749 2012-09-25 LA REGALE, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 315990
Sponsor’s telephone number 2122798360
Plan sponsor’s address 39 W 37TH ST FL 17, ATTN ALBERT SHAMAH, NEW YORK, NY, 100180192

Plan administrator’s name and address

Administrator’s EIN 264030749
Plan administrator’s name LA REGALE, LLC
Plan administrator’s address 39 W 37TH ST FL 17, ATTN ALBERT SHAMAH, NEW YORK, NY, 100180192
Administrator’s telephone number 2122798360

Signature of

Role Plan administrator
Date 2012-09-25
Name of individual signing ROBERT SHAMAH
LA REGALE, LLC 401(K) PLAN 2010 264030749 2011-07-27 LA REGALE, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 315990
Sponsor’s telephone number 2122798360
Plan sponsor’s address 39 W 37TH ST FL 17, NEW YORK, NY, 10118

Plan administrator’s name and address

Administrator’s EIN 264030749
Plan administrator’s name LA REGALE, LLC
Plan administrator’s address 39 W 37TH ST FL 17, NEW YORK, NY, 10118
Administrator’s telephone number 2122798360

Signature of

Role Plan administrator
Date 2011-07-27
Name of individual signing ALBERT SHAMAH
LA REGALE, LLC 401(K) PLAN 2009 264030749 2010-09-15 LA REGALE, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-06-01
Business code 315990
Sponsor’s telephone number 2122798360
Plan sponsor’s address 350 5TH AVE STE 542, NEW YORK, NY, 10118

Plan administrator’s name and address

Administrator’s EIN 264030749
Plan administrator’s name LA REGALE, LLC
Plan administrator’s address 350 5TH AVE STE 542, NEW YORK, NY, 10118
Administrator’s telephone number 2122798360

Signature of

Role Plan administrator
Date 2010-09-15
Name of individual signing ALBERT SHAMAH

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 39 WEST 37TH STREET, 17TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-01-26 2011-09-14 Address C/O MR ROBERT SHAMAH, 350 FIFTH AVE, RMS 901-903, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2009-01-08 2011-01-26 Address 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110914000818 2011-09-14 CERTIFICATE OF CHANGE 2011-09-14
110126002833 2011-01-26 BIENNIAL STATEMENT 2011-01-01
090521000142 2009-05-21 CERTIFICATE OF PUBLICATION 2009-05-21
090108000004 2009-01-08 ARTICLES OF ORGANIZATION 2009-01-08

Date of last update: 17 Jan 2025

Sources: New York Secretary of State