Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10016
    5. ›
  5. THE LAPHAM GROUP, INC.

THE LAPHAM GROUP, INC.

Company Details

Name: THE LAPHAM GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2009 (15 years ago)
Entity Number: 3841517
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 80 PARK AVENUE, #3K, NEW YORK, NY, United States, 10016
Principal Address: 80 PARK AVE, #3K, NEW YORK, NY, United States, 10016

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
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2023 270919251 2024-03-20 THE LAPHAM GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-03-20
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2024-03-20
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2022 270919251 2023-01-30 THE LAPHAM GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-01-30
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2023-01-30
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2021 270919251 2022-03-02 THE LAPHAM GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-03-02
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2022-03-02
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2020 270919251 2021-03-29 THE LAPHAM GROUP, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-03-29
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2021-03-29
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2019 270919251 2020-02-13 THE LAPHAM GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-02-12
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2020-02-12
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2018 270919251 2019-04-15 THE LAPHAM GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2019-04-15
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2017 270919251 2018-04-13 THE LAPHAM GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-04-12
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2018-04-12
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2016 270919251 2017-02-27 THE LAPHAM GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-02-27
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2017-02-27
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2015 270919251 2016-02-09 THE LAPHAM GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-02-09
Name of individual signing CRAIG LAPHAM
Role Employer/plan sponsor
Date 2016-02-09
Name of individual signing CRAIG LAPHAM
THE LAPHAM GROUP, INC. PROFIT SHARING PLAN 2014 270919251 2015-04-02 THE LAPHAM GROUP, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1985-01-01
Business code 541990
Sponsor’s telephone number 2125990644
Plan sponsor’s address 80 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-04-02
Name of individual signing CRAIG LAPHAM

Chief Executive Officer

Name Role Address
CRAIG LAPHAM Chief Executive Officer 80 PARK AVE, #3K, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE LAPHAM GROUP, INC. DOS Process Agent 80 PARK AVENUE, #3K, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2011-09-08 2019-08-08 Address 80 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-09-08 2019-08-08 Address 80 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2009-08-05 2019-08-08 Address 80 PARK AVENUE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190808060468 2019-08-08 BIENNIAL STATEMENT 2019-08-01
170803006873 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150811006166 2015-08-11 BIENNIAL STATEMENT 2015-08-01
130809006259 2013-08-09 BIENNIAL STATEMENT 2013-08-01
110908002996 2011-09-08 BIENNIAL STATEMENT 2011-08-01
090805000306 2009-08-05 CERTIFICATE OF INCORPORATION 2009-08-05

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated