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  5. LOUISE PARIS, LTD.

LOUISE PARIS, LTD.

Company Details

Name: LOUISE PARIS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1977 (47 years ago)
Entity Number: 454939
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1407 BROADWAY, STE 1405, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOUISE PARIS LTD. 401(K) PLAN 2023 132931684 2024-07-04 LOUISE PARIS LTD 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 424300
Sponsor’s telephone number 2123545411
Plan sponsor’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-04
Name of individual signing SHIRLEY HORNER
LOUISE PARIS LTD. 401(K) PLAN 2022 132931684 2023-08-28 LOUISE PARIS LTD 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 424300
Sponsor’s telephone number 2123545411
Plan sponsor’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-08-28
Name of individual signing SHIRLEY HORNER
LOUISE PARIS LTD. 401(K) PLAN 2021 132931684 2022-07-05 LOUISE PARIS LTD 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 424300
Sponsor’s telephone number 2123545411
Plan sponsor’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing SHIRLEY HORNER
LOUISE PARIS LTD. 401(K) PLAN 2020 132931684 2021-09-10 LOUISE PARIS LTD. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 424300
Sponsor’s telephone number 2123545411
Plan sponsor’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132931684
Plan administrator’s name LOUISE PARIS LTD.
Plan administrator’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018
Administrator’s telephone number 2123545411

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing SOLOMON BARNATHAN
LOUISE PARIS LTD. 401(K) PLAN 2019 132931684 2020-06-12 LOUISE PARIS LTD. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 424300
Sponsor’s telephone number 2123545411
Plan sponsor’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132931684
Plan administrator’s name LOUISE PARIS LTD.
Plan administrator’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018
Administrator’s telephone number 2123545411

Signature of
Role Plan administrator
Date 2020-06-12
Name of individual signing SOLOMON BARNATHAN
LOUISE PARIS LTD. 401(K) PLAN 2018 132931684 2019-06-06 LOUISE PARIS LTD. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 424300
Sponsor’s telephone number 2123545411
Plan sponsor’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132931684
Plan administrator’s name LOUISE PARIS LTD.
Plan administrator’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018
Administrator’s telephone number 2123545411

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing SOLOMON BARNATHAN
LOUISE PARIS LTD. 401(K) PLAN 2017 132931684 2018-06-14 LOUISE PARIS LTD. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 424300
Sponsor’s telephone number 2123545411
Plan sponsor’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132931684
Plan administrator’s name LOUISE PARIS LTD.
Plan administrator’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018
Administrator’s telephone number 2123545411

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing SOLOMON BARNATHAN
LOUISE PARIS LTD. 401(K) PLAN 2016 132931684 2017-05-24 LOUISE PARIS LTD. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 424300
Sponsor’s telephone number 2123545411
Plan sponsor’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132931684
Plan administrator’s name LOUISE PARIS LTD.
Plan administrator’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018
Administrator’s telephone number 2123545411

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing SOLOMON BARNATHAN
LOUISE PARIS LTD. 401(K) PLAN 2015 132931684 2016-06-15 LOUISE PARIS LTD. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 424300
Sponsor’s telephone number 2123545411
Plan sponsor’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132931684
Plan administrator’s name LOUISE PARIS LTD.
Plan administrator’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018
Administrator’s telephone number 2123545411

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing SOLOMON BARNATHAN
LOUISE PARIS LTD. 401(K) PLAN 2014 132931684 2015-07-15 LOUISE PARIS LTD. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 424300
Sponsor’s telephone number 2123545411
Plan sponsor’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 132931684
Plan administrator’s name LOUISE PARIS LTD.
Plan administrator’s address 1407 BROADWAY, SUITE 1405, NEW YORK, NY, 10018
Administrator’s telephone number 2123545411

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing SOLOMON BARNATHAN

Chief Executive Officer

Name Role Address
SALOMON BARNATHAN Chief Executive Officer 1962 OCEAN PKWY, BROOKLYN, NY, United States, 11229

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1407 BROADWAY, STE 1405, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-09-24 2024-11-05 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-04-25 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-03-12 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2024-03-12 2024-03-12 Address 1962 OCEAN PKWY, BROOKLYN, NY, 11229, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-10-25 2024-01-18 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-08-07 2023-10-25 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-07-18 2023-08-07 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-07-14 2023-07-18 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0
2023-03-17 2023-07-14 Shares Share type: NO PAR VALUE, Number of shares: 400, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240312000579 2024-03-12 BIENNIAL STATEMENT 2024-03-12
200506061642 2020-05-06 BIENNIAL STATEMENT 2019-11-01
20140305022 2014-03-05 ASSUMED NAME LLC INITIAL FILING 2014-03-05
131126002212 2013-11-26 BIENNIAL STATEMENT 2013-11-01
120320000980 2012-03-20 CERTIFICATE OF AMENDMENT 2012-03-20
120106002092 2012-01-06 BIENNIAL STATEMENT 2011-11-01
091127002083 2009-11-27 BIENNIAL STATEMENT 2009-11-01
071227002665 2007-12-27 BIENNIAL STATEMENT 2007-11-01
071207000918 2007-12-07 CERTIFICATE OF AMENDMENT 2007-12-07
A449188-2 1977-12-12 CERTIFICATE OF AMENDMENT 1977-12-12

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THE CORPORATION

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Related by address

1407 BROADWAY, STE 1405, NEW YORK, NY, United States, 10018

1183 FLATBUSH AVENUE LLC GRANT 167 REALTY LLC

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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