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  5. HOLDEN LUNTZ GALLERY, INC.

HOLDEN LUNTZ GALLERY, INC.

Company Details

Entity Name: HOLDEN LUNTZ GALLERY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 06 Jul 2004 (21 years ago)
Document Number: P04000100597
FEI/EIN Number 20-1326132
Address: 332 WORTH AVE., PALM BEACH, FL 33480
Mail Address: 332 WORTH AVE., PALM BEACH, FL 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLDEN LUNTZ GALLERY 2023 201326132 2024-07-12 HOLDEN LUNTZ GALLERY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2022 201326132 2023-09-06 HOLDEN LUNTZ GALLERY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2023-09-06
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2021 201326132 2022-05-26 HOLDEN LUNTZ GALLERY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2020 201326132 2021-06-01 HOLDEN LUNTZ GALLERY INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2019 201326132 2020-06-30 HOLDEN LUNTZ GALLERY INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2019 201326132 2020-06-19 HOLDEN LUNTZ GALLERY INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing HLUNTZ0463
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2018 201326132 2019-09-24 HOLDEN LUNTZ GALLERY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2017 201326132 2018-08-08 HOLDEN LUNTZ GALLERY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2018-08-08
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2015 201326132 2016-05-27 HOLDEN LUNTZ GALLERY INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2014 201326132 2015-06-30 HOLDEN LUNTZ GALLERY INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LUNTZ, HOLDEN Agent 332 WORTH AVE., PALM BEACH, FL 33480

President

Name Role Address
HOLDEN, LUNTZ President 332 WORTH AVE., PALM BEACH, FL 33480

Director

Name Role Address
HOLDEN, LUNTZ Director 332 WORTH AVE., PALM BEACH, FL 33480
JODI, LUNTZ Director 332 WORTH AVE., PALM BEACH, FL 33480

Vice President

Name Role Address
JODI, LUNTZ Vice President 332 WORTH AVE., PALM BEACH, FL 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000095996 HOLDEN LUNTZ MODERN EXPIRED 2018-08-28 2023-12-31 No data 324 WORTH AVE, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 332 WORTH AVE., PALM BEACH, FL 33480 No data
CHANGE OF MAILING ADDRESS 2012-01-05 332 WORTH AVE., PALM BEACH, FL 33480 No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 332 WORTH AVE., PALM BEACH, FL 33480 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-21

Related by officers

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Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: Florida Department of State

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