Laufer Group International LTD.
North Carolina
Registered In
05/16/2013
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Laufer Group International LTD. at 20 Vesey ST # 601, New York, Ny 10007 lists Mark Laufer and Delano Dixon of New York, NY as the associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Business Corporation
- Status
- Revoked
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Cogency Global Inc.
Registered Agent
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212 S TRYON ST STE 1000, CHARLOTTE, NC 28281
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Mark Laufer
CEO
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250 W 94TH ST, NEW YORK, NY 10025
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Delano Dixon
Controller
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20 VESEY ST, NEW YORK, NY 10007
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20 VESEY ST # 601, NEW YORK, NY 10007
View Map
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Financial Information for Laufer Group International LTD.
Form 5500
LAUFER GROUP INTERNATIONAL LTD
20 Vesey ST RM 601, New York, Ny 10007 (212) 945-6000 EIN:13-4121879 Plan Admin:Brian Kalmaer| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameLAUFER GROUP INTERNATIONAL LTD 401(K) PROFIT SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY235 / 283 Assets BOY/EOY$13,918,967 / $12,478,908 | 2022 | LAUFER GROUP INTERNATIONAL LTD 401(K) PROFIT SHARING PLAN AND TRUST - Plan #001 | 235 / 283 | $13,918,967 / $12,478,908 |
| 2022 | Plan NameLAUFER GROUP INTERNATIONAL LTD Plan #501 Participants BOY/EOY205 / 0 Assets BOY/EOY$0 / $0 | 2022 | LAUFER GROUP INTERNATIONAL LTD - Plan #501 | 205 / 0 | $0 / $0 |
| 2022 | Plan NameLAUFER GROUP INTERNATIONAL, LTD Plan #502 Participants BOY/EOY148 / 0 Assets BOY/EOY$0 / $0 | 2022 | LAUFER GROUP INTERNATIONAL, LTD - Plan #502 | 148 / 0 | $0 / $0 |
| 2021 | Plan NameLAUFER GROUP INTERNATIONAL LTD Plan #502 Participants BOY/EOY138 / 0 Assets BOY/EOY$0 / $0 | 2021 | LAUFER GROUP INTERNATIONAL LTD - Plan #502 | 138 / 0 | $0 / $0 |
| 2021 | Plan NameLAUFER GROUP INTERNATIONAL LTD Plan #501 Participants BOY/EOY182 / 0 Assets BOY/EOY$0 / $0 | 2021 | LAUFER GROUP INTERNATIONAL LTD - Plan #501 | 182 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LAUFER GROUP INTERNATIONAL LTD.
20 Vesey St, New York, Ny 10007-2913 Industry:Freight Transportation Arrangement| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$2,808,500 Forgiven$2,838,379 LenderCitibank, N.A. Jobs192 | 04/15/2020 | $2,808,500 | $2,838,379 | Citibank, N.A. | 192 |
PPP Loans based on Paycheck Protection Program.
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Person/City Match:Mark Laufer - New York, NY
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Person/City Match:Delano Dixon - New York, NY
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Delano Dixon LLC
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|
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The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration
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