Search icon

THE LABORATORY INSTITUTE OF MERCHANDISING, INC.

Headquarter

Company Details

Name: THE LABORATORY INSTITUTE OF MERCHANDISING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 1939 (86 years ago)
Entity Number: 51837
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 545 Fifth Ave 7th Floor, Wappinger Falls, NY, United States, 10017
Principal Address: 545 Fifth Ave 7th Floor, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1600

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE LABORATORY INSTITUTE OF MERCHANDISING, INC., COLORADO 20201972967 COLORADO
Headquarter of THE LABORATORY INSTITUTE OF MERCHANDISING, INC., FLORIDA F15000003625 FLORIDA
Headquarter of THE LABORATORY INSTITUTE OF MERCHANDISING, INC., CONNECTICUT 1215930 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIM WELFARE PLAN 2013 135579528 2014-06-09 LABORATORY INSTITUTE OF MERCHANDISING, INC. 200
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2127521530
Plan sponsor’s mailing address 12 EAST 53RD STREET, NEW YORK, NY, 100225268
Plan sponsor’s address 12 EAST 53RD STREET, NEW YORK, NY, 100225268

Number of participants as of the end of the plan year

Active participants 125

Signature of

Role Plan administrator
Date 2014-06-09
Name of individual signing MICHAEL DONOHUE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-09
Name of individual signing MICHAEL DONOHUE
Valid signature Filed with authorized/valid electronic signature
LIM COLLEGE ADJUNCT PROFESSORS 401(K) PLAN 2013 135579528 2014-10-06 LABORATORY INSTITUTE OF MERCHANDISING, INC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 2123100624
Plan sponsor’s address 12 EAST 53RD STREET, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2014-10-06
Name of individual signing MICHAEL DONOHUE
LIM COLLEGE ADJUNCT PROFESSORS 401(K) PLAN 2012 135579528 2013-10-14 LABORATORY INSTITUTE OF MERCHANDISING, INC 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 2123100628
Plan sponsor’s address 12 EAST 53RD STREET, NEW YORK, NY, 100225268

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing MICHAEL DONOHUE
LIM COLLEGE ADJUNCT PROFESSORS 401(K) PLAN 2011 135579528 2012-08-03 LABORATORY INSTITUTE OF MERCHANDISING, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2011-01-01
Business code 611000
Sponsor’s telephone number 2123100628
Plan sponsor’s address 12 E 53RD STREET, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 135579528
Plan administrator’s name LABORATORY INSTITUTE OF MERCHANDISING, INC.
Plan administrator’s address 12 E 53RD STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2123100628

Signature of

Role Plan administrator
Date 2012-08-03
Name of individual signing MICHAEL DONOHUE
LIM COLLEGE 401(K) PLAN 2010 135579528 2011-10-12 LABORATORY INSTITUTE OF MERCHANDISING, INC 155
Three-digit plan number (PN) 002
Effective date of plan 2000-11-01
Business code 812990
Sponsor’s telephone number 2123100624
Plan sponsor’s DBA name LIM COLLEGE
Plan sponsor’s mailing address 12 EAST 53RD STREET, NEW YORK, NY, 10022
Plan sponsor’s address 12 EAST 53RD STREET, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 135579528
Plan administrator’s name LABORATORY INSTITUTE OF MERCHANDISING, INC
Plan administrator’s address 12 EAST 53RD STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2123100624

Number of participants as of the end of the plan year

Active participants 111
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 140
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing MICHAEL DONOHUE
Valid signature Filed with authorized/valid electronic signature
LIM COLLEGE 401(K) PLAN 2010 135579528 2011-10-12 LABORATORY INSTITUTE OF MERCHANDISING, INC 155
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-11-01
Business code 812990
Sponsor’s telephone number 2123100624
Plan sponsor’s DBA name LIM COLLEGE
Plan sponsor’s mailing address 12 EAST 53RD STREET, NEW YORK, NY, 10022
Plan sponsor’s address 12 EAST 53RD STREET, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 135579528
Plan administrator’s name LABORATORY INSTITUTE OF MERCHANDISING, INC
Plan administrator’s address 12 EAST 53RD STREET, NEW YORK, NY, 10022
Administrator’s telephone number 2123100624

Number of participants as of the end of the plan year

Active participants 111
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 140
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing MICHAEL DONOHUE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
RON MARSHALL Chief Executive Officer 545 FIFTH AVE 7TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE LABORATORY INSTITUTE OF MERCHANDISING, INC DOS Process Agent 545 Fifth Ave 7th Floor, Wappinger Falls, NY, United States, 10017

History

Start date End date Type Value
2024-06-13 2024-06-13 Address 12 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Address 545 FIFTH AVE 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-03-31 2024-06-13 Address 12 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-03-31 2024-06-13 Address attn: executive office, 545 FIFTH AVENUE, 7th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2022-03-30 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 1600, Par value: 0
2009-10-07 2022-03-30 Shares Share type: NO PAR VALUE, Number of shares: 1600, Par value: 0
2003-09-03 2022-03-31 Address 12 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-08-31 2003-09-03 Address 12 E 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-05-11 2001-08-31 Address 12 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-05-11 2022-03-31 Address 12 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240613003488 2024-06-13 BIENNIAL STATEMENT 2024-06-13
220331003277 2022-03-30 CERTIFICATE OF AMENDMENT 2022-03-30
210113000216 2021-01-13 CERTIFICATE OF AMENDMENT 2021-01-13
190911060042 2019-09-11 BIENNIAL STATEMENT 2019-09-01
170907006186 2017-09-07 BIENNIAL STATEMENT 2017-09-01
150928006146 2015-09-28 BIENNIAL STATEMENT 2015-09-01
140430000213 2014-04-30 CERTIFICATE OF AMENDMENT 2014-04-30
130912006406 2013-09-12 BIENNIAL STATEMENT 2013-09-01
110921002960 2011-09-21 BIENNIAL STATEMENT 2011-09-01
091007000388 2009-10-07 CERTIFICATE OF AMENDMENT 2009-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9275248504 2021-03-12 0202 PPS 12 E 53rd St Lbby A, New York, NY, 10022-5208
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-5208
Project Congressional District NY-12
Number of Employees 290
NAICS code 611310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2012444.44
Forgiveness Paid Date 2021-11-02
8709607110 2020-04-15 0202 PPP 12 E 52ND ST, NEW YORK, NY, 10022-5312
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3440100
Loan Approval Amount (current) 3440100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10022-5312
Project Congressional District NY-12
Number of Employees 370
NAICS code 611310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3483005.69
Forgiveness Paid Date 2021-07-21

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1392519 THE LABORATORY INSTITUTE OF MERCHANDISING, INC. - DQ6KJ4NSPKT8 545 5TH AVE FL 7, NEW YORK, NY, 10017-3640
Capabilities Statement Link -
Phone Number 212-310-0641
Fax Number 212-750-3435
E-mail Address kshiner@limcollege.edu
WWW Page http://www.limcollege.edu
E-Commerce Website -
Contact Person KEVIN SHINER
County Code (3 digit) 061
Congressional District 12
Metropolitan Statistical Area 5600
CAGE Code 5XHC7
Year Established 1939
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 611310
NAICS Code's Description Colleges, Universities and Professional Schools
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 19 Mar 2025

Sources: New York Secretary of State