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  5. LISA BOOTH MANAGEMENT, INC.

LISA BOOTH MANAGEMENT, INC.

Headquarter

Company Details

Name: LISA BOOTH MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1983 (42 years ago)
Entity Number: 850057
ZIP code: 06851
County: New York
Place of Formation: New York
Address: 124 chestnut hill road, NORWALK, CT, United States, 06851
Principal Address: 1501 BROADWAY, STE 1915, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LISA BOOTH MANAGEMENT, INC., CONNECTICUT 1246527 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
J6BRJ7DVKYW7 2025-01-07 124 CHESTNUT HILL RD, NORWALK, CT, 06851, 1911, USA PO BOX 742, WILTON, CT, 06897, USA

Business Information
Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2024-01-10
Initial Registration Date 2014-06-25
Entity Start Date 1983-06-01
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DEIRDRE VALENTE
Role PRINCIPAL
Address PO BOX 742, WILTON, CT, 06897, USA
Government Business
Title PRIMARY POC
Name DEIRDRE VALENTE
Address PO BOX 995, RIVERSIDE, CT, 06878, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LISA BOOTH MANAGEMENT, INC. PROFIT SHARING KEOGH PLAN 2016 133187755 2017-06-07 LISA BOOTH MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 711410
Sponsor’s telephone number 2129212114
Plan sponsor’s address 1501 BROADWAY STE 1915, NEW YORK, NY, 100365600

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing ELIZABETH BOOTH
Role Employer/plan sponsor
Date 2017-06-07
Name of individual signing ELIZABETH BOOTH
LISA BOOTH MANAGEMENT, INC. PROFIT SHARING KEOGH PLAN 2015 133187755 2016-06-23 LISA BOOTH MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 711410
Sponsor’s telephone number 2129212114
Plan sponsor’s address 1501 BROADWAY STE 1915, NEW YORK, NY, 100365600

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing ELIZABETH BOOTH
Role Employer/plan sponsor
Date 2016-06-23
Name of individual signing ELIZABETH BOOTH
LISA BOOTH MANAGEMENT, INC. PROFIT SHARING KEOGH PLAN 2014 133187755 2015-07-27 LISA BOOTH MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 711410
Sponsor’s telephone number 2129212114
Plan sponsor’s address 1501 BROADWAY, SUITE 1915, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing ELIZABETH BOOTH
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing ELIZABETH BOOTH
LISA BOOTH MANAGEMENT, INC. PROFIT SHARING KEOGH PLAN 2012 133187755 2013-06-03 LISA BOOTH MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 711410
Sponsor’s telephone number 2129212114
Plan sponsor’s address 1501 BROADWAY, SUITE 1915, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing ELIZABETH BOOTH
Role Employer/plan sponsor
Date 2013-06-03
Name of individual signing ELIZABETH BOOTH
LISA BOOTH MANAGEMENT, INC. PROFIT SHARING KEOGH PLAN 2011 133187755 2012-08-17 LISA BOOTH MANAGEMENT,INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 711410
Sponsor’s telephone number 2129212114
Plan sponsor’s DBA name LISA BOOTH MANAGEMENT,INC.
Plan sponsor’s address 1501 BROADWAY #1508, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133187755
Plan administrator’s name LISA BOOTH MANAGEMENT,INC.
Plan administrator’s address 1501 BROADWAY #1508, NEW YORK, NY, 10036
Administrator’s telephone number 2129212114

Signature of
Role Plan administrator
Date 2012-08-17
Name of individual signing ELIZABETH BOOTH
LISA BOOTH MANAGEMENT, INC. PROFIT SHARING KEOGH PLAN 2010 133187755 2011-08-05 LISA BOOTH MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 711410
Sponsor’s telephone number 2129212114
Plan sponsor’s address 1501 BROADWAY, SUITE 1508, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133187755
Plan administrator’s name LISA BOOTH MANAGEMENT, INC.
Plan administrator’s address 1501 BROADWAY, SUITE 1508, NEW YORK, NY, 10036
Administrator’s telephone number 2129212114

Signature of
Role Plan administrator
Date 2011-08-05
Name of individual signing ELIZABETH BOOTH
LISA BOOTH MANAGEMENT, INC. PROFIT SHARING KEOGH PLAN 2009 133187755 2010-06-24 LISA BOOTH MANAGEMENT, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 711410
Sponsor’s telephone number 2129212114
Plan sponsor’s DBA name LISA BOOTH MANAGEMENT, INC.
Plan sponsor’s address 145 WEST 45TH ST. #602, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133187755
Plan administrator’s name LISA BOOTH MANAGEMENT, INC.
Plan administrator’s address 145 WEST 45TH ST. #602, NEW YORK, NY, 10036
Administrator’s telephone number 2129212114

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing ELIZABETH BOOTH

Chief Executive Officer

Name Role Address
ELIZABETH BOOTH TIERNEY (LISA BOOTH) Chief Executive Officer 1501 BROADWAY, STE 1915, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
deirdre b. valente DOS Process Agent 124 chestnut hill road, NORWALK, CT, United States, 06851

History

Start date End date Type Value
2017-06-16 2023-09-29 Address 1501 BROADWAY, STE 1915, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-06-16 2023-09-29 Address 1501 BROADWAY, STE 1915, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-01-08 2017-06-16 Address 276 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
1993-01-08 2017-06-16 Address 276 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
1983-06-21 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-06-21 2017-06-16 Address 276 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230929003528 2023-09-22 CERTIFICATE OF CHANGE BY ENTITY 2023-09-22
170616002000 2017-06-16 BIENNIAL STATEMENT 2017-06-01
000046004597 1993-09-13 BIENNIAL STATEMENT 1993-06-01
930108003122 1993-01-08 BIENNIAL STATEMENT 1992-06-01
A991953-2 1983-06-21 CERTIFICATE OF INCORPORATION 1983-06-21

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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