| Name: | LAURA LI INDUSTRIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Mar 2015 (10 years ago) |
| Entity Number: | 4729593 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 9 Belway Place, White Plains, NY, United States, 10601 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAURA LI INDUSTRIES, LLC, CONNECTICUT | 2935964 | CONNECTICUT |
| Headquarter of | LAURA LI INDUSTRIES, LLC, CONNECTICUT | 1236657 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAURA LI INDUSTRIES, LLC 401(K) PLAN | 2023 | 473587941 | 2024-05-30 | LAURA LI INDUSTRIES, LLC | 3 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | LAURA ETRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5167795937 |
| Plan sponsor’s address | 79 WEBSTER AVENUE, HARRISON, NY, 10528 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-23 |
| Name of individual signing | LAURA ETRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5167795937 |
| Plan sponsor’s address | 79 WEBSTER AVENUE, HARRISON, NY, 10528 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-01 |
| Name of individual signing | LAURA ETRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5167795937 |
| Plan sponsor’s address | 79 WEBSTER AVENUE, HARRISON, NY, 10528 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-26 |
| Name of individual signing | LAURA ETRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5167795937 |
| Plan sponsor’s address | 79 WEBSTER AVENUE, HARRISON, NY, 10528 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | LAURA ETRE |
| Name | Role | Address |
|---|---|---|
| laura etre | Agent | 136 park lane, WEST HARRISON, NY, 10604 |
| Name | Role | Address |
|---|---|---|
| LAURA LI INDUSTRIES, LLC | DOS Process Agent | 9 Belway Place, White Plains, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-10-04 | Address | 136 park lane, WEST HARRISON, NY, 10604, USA (Type of address: Registered Agent) |
| 2023-11-10 | 2023-10-04 | Address | p.o. box 195, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2023-10-04 | 2025-03-03 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-10-04 | 2025-03-03 | Address | 136 Park Lane, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2015-03-20 | 2023-11-10 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2015-03-20 | 2023-11-10 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303001918 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 231004000473 | 2023-10-04 | BIENNIAL STATEMENT | 2023-03-01 |
| 231110001544 | 2023-09-08 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-08 |
| 210309060971 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060196 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 150714000579 | 2015-07-14 | CERTIFICATE OF PUBLICATION | 2015-07-14 |
| 150320000911 | 2015-03-20 | ARTICLES OF ORGANIZATION | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5297958007 | 2020-06-27 | 0202 | PPP | 136 PARK LANE, WEST HARRISON, NY, 10604-1118 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2608448 | Interstate | 2024-08-02 | 45000 | 2024 | 7 | 7 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | D808600086 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-12-20 |
| ID that indicates the level of inspection | Full |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | FORD |
| License plate of the main unit | 67870MH |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 1FDUF5HT2GEA30220 |
| Decal number of the main unit | 33399597 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
