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  5. LISAN FINANCE, INC.

LISAN FINANCE, INC.

Company Details

Name: LISAN FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2016 (8 years ago)
Entity Number: 5058858
ZIP code: 10017
County: Kings
Place of Formation: Delaware
Address: ROPERS MAJESKI KOHN & BENTLEY, 750 THIRD AVENUE 25TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 121 West 36th Street, #237, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LISAN FINANCE 401(K) PLAN 2023 465163241 2024-05-09 LISAN FINANCE INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5168493795
Plan sponsor’s address 121 WEST 36TH ST., #237, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing QIAN LIU
LISAN FINANCE 401(K) PLAN 2022 465163241 2023-05-27 LISAN FINANCE INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5168493795
Plan sponsor’s address 121 WEST 36TH ST., #237, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
LISAN FINANCE 401(K) PLAN 2021 465163241 2022-06-02 LISAN FINANCE INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5168493795
Plan sponsor’s address 121 WEST 36TH ST., #237, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
LISAN FINANCE 401(K) PLAN 2020 465163241 2021-05-11 LISAN FINANCE INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5168493795
Plan sponsor’s address 121 WEST 36TH ST., #237, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing CAROL HO
LISAN FINANCE 401(K) PLAN 2019 465163241 2020-08-13 LISAN FINANCE INC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541990
Sponsor’s telephone number 5168493795
Plan sponsor’s address 121 WEST 36TH ST., #237, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing CAROL HO
LISAN FINANCE INC 401(K) PROFIT SHARING PLAN & TRUST 2018 465163241 2020-08-12 LISAN FINANCE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5168493795
Plan sponsor’s address 121 WEST 36TH STREET, 237, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-08-12
Name of individual signing BAPTISTE LAFFOND
LISAN FINANCE INC 401 K PROFIT SHARING PLAN TRUST 2017 465163241 2018-05-13 LISAN FINANCE INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5168493795
Plan sponsor’s address 121 WEST 36TH STREET, 237, NEW YORK, NY, 100187276

Signature of
Role Plan administrator
Date 2018-05-13
Name of individual signing BAPTISTE LAFFOND

Chief Executive Officer

Name Role Address
BAPTISTE LAFFOND Chief Executive Officer 121 WEST 36TH STREET, #237, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
FRANCOIS LAUGLER DOS Process Agent ROPERS MAJESKI KOHN & BENTLEY, 750 THIRD AVENUE 25TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-12-19 2024-12-19 Address 121 WEST 36TH STREET, #237, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-12-23 2024-12-19 Address 130 SUMMIT STREET, APT1, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2019-01-02 2020-12-23 Address 98 MORNINGSIDE AVENUE, APT77, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2016-12-28 2024-12-19 Address ROPERS MAJESKI KOHN & BENTLEY, 750 THIRD AVENUE 25TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241219000648 2024-12-19 BIENNIAL STATEMENT 2024-12-19
201223060330 2020-12-23 BIENNIAL STATEMENT 2020-12-01
190102060853 2019-01-02 BIENNIAL STATEMENT 2018-12-01
161228000647 2016-12-28 APPLICATION OF AUTHORITY 2016-12-28

Related by officers

BAPTISTE LAFFOND

INDEXIMA, INCORPORATED

Related by address

No related companies by address

Date of last update: 27 Dec 2024

Sources: New York Secretary of State

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