| Name: | LIQUID LAB NYC LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 May 2012 (13 years ago) |
| Entity Number: | 4239381 |
| ZIP code: | 10952 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIQUID LAB NYC LLC, COLORADO | 20191627742 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIQUID LAB NYC LLC | 2023 | 455317158 | 2024-09-02 | LIQUID LAB NYC LLC | 2 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-07-01 |
| Business code | 722410 |
| Sponsor’s telephone number | 9172092850 |
| Plan sponsor’s address | 249 W 26TH ST, APT 4C, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-10 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2023-07-14 | 2023-07-14 | Address | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2012-05-02 | 2023-07-14 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2012-05-02 | 2023-07-14 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714002703 | 2023-07-14 | BIENNIAL STATEMENT | 2022-05-01 |
| 230714002653 | 2023-07-13 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-13 |
| 130819000181 | 2013-08-19 | CERTIFICATE OF PUBLICATION | 2013-08-19 |
| 120502000554 | 2012-05-02 | ARTICLES OF ORGANIZATION | 2012-05-02 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
