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  5. SYLVAIN LABS INC.

SYLVAIN LABS INC.

Company Details

Name: SYLVAIN LABS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jan 2010 (15 years ago)
Date of dissolution: 04 May 2022
Entity Number: 3902480
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 176 GRAND STREET, 3RD FL, NEW YORK, NY, United States, 10013

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
SYLVAIN LABS, INC. CASH BALANCE PENSION PLAN AND TRUST 2022 271742148 2023-10-13 SYLVAIN LABS, INC. 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541910
Sponsor’s telephone number 9146434776
Plan sponsor’s address 176 GRAND STREET, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing KATHRYN COWDEN
SYLVAIN LABS, INC. CASH BALANCE PENSION PLAN AND TRUST 2021 271742148 2022-09-28 SYLVAIN LABS, INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541910
Sponsor’s telephone number 9146434776
Plan sponsor’s address 176 GRAND STREET, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing KATHRYN COWDEN
SYLVAIN LABS 401(K) PROFIT SHARING PLAN 2021 271742148 2022-09-28 SYLVAIN LABS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541910
Sponsor’s telephone number 9146434776
Plan sponsor’s address 176 GRAND STREET, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2022-09-28
Name of individual signing KATHRYN COWDEN
SYLVAIN LABS, INC. CASH BALANCE PENSION PLAN AND TRUST 2020 271742148 2021-06-14 SYLVAIN LABS, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541910
Sponsor’s telephone number 9146434776
Plan sponsor’s address 176 GRAND STREET, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing ALFRED SYLVAIN
SYLVAIN LABS 401(K) PROFIT SHARING PLAN 2020 271742148 2021-06-14 SYLVAIN LABS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541910
Sponsor’s telephone number 9146434776
Plan sponsor’s address 176 GRAND STREET, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing ALFRED SYLVAIN
SYLVAIN LABS 401(K) PROFIT SHARING PLAN 2019 271742148 2020-06-10 SYLVAIN LABS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541910
Sponsor’s telephone number 9146434776
Plan sponsor’s address 176 GRAND STREET, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing ALFRED SYLVAIN
SYLVAIN LABS, INC. CASH BALANCE PENSION PLAN AND TRUST 2019 271742148 2020-06-10 SYLVAIN LABS, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541910
Sponsor’s telephone number 9146434776
Plan sponsor’s address 176 GRAND STREET, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing ALFRED SYLVAIN
SYLVAIN LABS, INC. CASH BALANCE PENSION PLAN AND TRUST 2018 271742148 2019-06-02 SYLVAIN LABS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541910
Sponsor’s telephone number 9146434776
Plan sponsor’s address 176 GRAND STREET, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-06-02
Name of individual signing ALFRED SYLVAIN
SYLVAIN LABS 401(K) PROFIT SHARING PLAN 2018 271742148 2019-06-02 SYLVAIN LABS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541910
Sponsor’s telephone number 9146434776
Plan sponsor’s address 176 GRAND STREET, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2019-06-02
Name of individual signing ALFRED SYLVAIN
SYLVAIN LABS 401(K) PROFIT SHARING PLAN 2017 271742148 2018-05-24 SYLVAIN LABS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541910
Sponsor’s telephone number 9146434776
Plan sponsor’s address 176 GRAND STREET, 3RD FLOOR, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing ALFRED SYLVAIN

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALAIN SYLVAN Chief Executive Officer 176 GRAND STREET, 3RD FL, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2020-10-29 2021-10-06 Address ATTN: DONALD KARLEWICZ, C.P.A., 300 TICE BOULEVARD, SUITE 315, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Service of Process)
2020-10-14 2021-10-06 Shares Share type: PAR VALUE, Number of shares: 2206, Par value: 0.001
2020-10-14 2020-10-29 Address ATTN: DONALD KARLEWICZ, C.P.A., 300 TICE BOULEVARD, SUITE 315, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Service of Process)
2018-01-23 2021-10-06 Address 176 GRAND STREET, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2017-01-30 2018-01-23 Address 401 LAFAYETTE STREET, 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2017-01-30 2018-01-23 Address 401 LAFAYETTE STREET, 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2017-01-30 2020-10-14 Address 777 CHESTNUT RIDGE RD, STE 301, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process)
2012-03-19 2017-01-30 Address 545 WEST 111TH STREET, #4K, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
2012-03-19 2017-01-30 Address 545 WEST 111TH STREET, #4K, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2010-03-22 2017-01-30 Address 205 LEXINGTON AVE 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220504000865 2022-05-04 CERTIFICATE OF MERGER 2022-05-04
220118001384 2022-01-18 BIENNIAL STATEMENT 2022-01-18
211006002693 2021-10-06 CERTIFICATE OF CHANGE BY ENTITY 2021-10-06
201029060249 2020-10-29 BIENNIAL STATEMENT 2020-01-01
201014000133 2020-10-14 CERTIFICATE OF AMENDMENT 2020-10-14
180412000553 2018-04-12 CERTIFICATE OF AMENDMENT 2018-04-12
180123006123 2018-01-23 BIENNIAL STATEMENT 2018-01-01
170130002007 2017-01-30 BIENNIAL STATEMENT 2016-01-01
120319002509 2012-03-19 BIENNIAL STATEMENT 2012-01-01
100322000274 2010-03-22 CERTIFICATE OF CHANGE (BY AGENT) 2010-03-22

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Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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