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  5. LANCE & IVY LTD.

LANCE & IVY LTD.

Company Details

Name: LANCE & IVY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 1985 (40 years ago)
Entity Number: 995401
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 123 W BROADWAY, NEW YORK, NY, United States, 10013
Principal Address: 80 WARREN ST, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LANCE LAPPIN Chief Executive Officer 123 W BROADWAY, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 123 W BROADWAY, NEW YORK, NY, United States, 10013

Form 5500 Series

Employer Identification Number (EIN):
133268550
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
9174942119
File:
View File
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
9174942119
File:
View File
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:
2122274150
File:
View File
Plan Year:
2016
Number Of Participants:
6
Sponsors Telephone Number:
2122274150
File:
View File
Plan Year:
2015
Number Of Participants:
6
Sponsors Telephone Number:
2122274150
File:
View File

History

Start date End date Type Value
1985-05-08 1995-04-13 Address 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130517002217 2013-05-17 BIENNIAL STATEMENT 2013-05-01
110526002295 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090506002919 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070521002359 2007-05-21 BIENNIAL STATEMENT 2007-05-01
050621002736 2005-06-21 BIENNIAL STATEMENT 2005-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1856144 OL VIO INVOICED 2014-10-17 125 OL - Other Violation
143460 CL VIO INVOICED 2011-05-16 500 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-10-10 Pleaded TOTAL SELLING PRICE NOT SHOWN 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
73682.50
Total Face Value Of Loan:
73682.50
Date:
2020-11-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
85000.00
Total Face Value Of Loan:
85000.00
Date:
2020-05-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
65000.00
Total Face Value Of Loan:
65000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
130953.00
Total Face Value Of Loan:
130953.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
73682.5
Current Approval Amount:
73682.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
74076.15
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
130953
Current Approval Amount:
130953
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
132269.71

Related by officers

LANCE LAPPIN

WHITE LIGHT PRODUCTS, LTD.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

80 WARREN ST, NEW YORK, NY, United States, 10007

BABAK HAMIDI D.D.S., P.C.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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