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LGS SPECIALTY SALES LTD.

Company Details

Name: LGS SPECIALTY SALES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 1990 (34 years ago)
Entity Number: 1481432
County: New York
Place of Formation: New York
Address: 1 Radisson Plaza, Suite 1022, New Rochelle, NY, United States, 10801
Address ZIP Code: 10801

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LGS SPECIALTY SALES LTD. 401(K) PROFIT SHARING PLAN 2023 133595137 2024-05-14 LGS SPECIALTY SALES LTD. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 7185422200
Plan sponsor’s address 1 RADISSON PLZ STE 1022, NEW ROCHELLE, NY, 108015766

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing LUKE SEARS
Role Employer/plan sponsor
Date 2024-05-14
Name of individual signing LUKE SEARS
LGS SPECIALTY SALES LTD. 401(K) PROFIT SHARING PLAN 2022 133595137 2023-06-08 LGS SPECIALTY SALES LTD. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 7185422200
Plan sponsor’s address 1 RADISSON PLZ STE 1022, NEW ROCHELLE, NY, 108015766

Signature of
Role Plan administrator
Date 2023-06-07
Name of individual signing LUKE SEARS
Role Employer/plan sponsor
Date 2023-06-07
Name of individual signing LUKE SEARS
LGS SPECIALTY SALES LTD. 401(K) PROFIT SHARING PLAN 2021 133595137 2022-06-16 LGS SPECIALTY SALES LTD. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 7185422200
Plan sponsor’s address 1 RADISSON PLZ STE 1022, NEW ROCHELLE, NY, 108015766

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing LUKE SEARS
Role Employer/plan sponsor
Date 2022-06-16
Name of individual signing LUKE SEARS
LGS SPECIALTY SALES LTD. 401(K) PROFIT SHARING PLAN 2020 133595137 2021-05-11 LGS SPECIALTY SALES LTD. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 7185422200
Plan sponsor’s address 1 RADISSON PLZ STE 1022, NEW ROCHELLE, NY, 108015766

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing LUKE SEARS
Role Employer/plan sponsor
Date 2021-05-11
Name of individual signing LUKE SEARS
LGS SPECIALTY SALES LTD. 401(K) PROFIT SHARING PLAN 2019 133595137 2020-05-01 LGS SPECIALTY SALES LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 7185422200
Plan sponsor’s address 1 RADISSON PLZ STE 1022, NEW ROCHELLE, NY, 108015766

Signature of
Role Plan administrator
Date 2020-05-01
Name of individual signing LUKE SEARS
Role Employer/plan sponsor
Date 2020-05-01
Name of individual signing LUKE SEARS
LGS SPECIALTY SALES LTD. 401(K) PROFIT SHARING PLAN 2018 133595137 2019-04-25 LGS SPECIALTY SALES LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 7185422200
Plan sponsor’s address 1 RADISSON PLZ STE 1022, NEW ROCHELLE, NY, 108015766

Signature of
Role Plan administrator
Date 2019-04-25
Name of individual signing LUKE SEARS
Role Employer/plan sponsor
Date 2019-04-25
Name of individual signing LUKE SEARS
LGS SPECIALTY SALES LTD. 401(K) PROFIT SHARING PLAN 2017 133595137 2018-05-25 LGS SPECIALTY SALES LTD. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 7185422200
Plan sponsor’s address 1 RADISSON PLZ STE 1022, NEW ROCHELLE, NY, 108015766

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing LUKE SEARS
Role Employer/plan sponsor
Date 2018-05-24
Name of individual signing LUKE SEARS
LGS SPECIALTY SALES LTD. 401(K) PROFIT SHARING PLAN 2016 133595137 2017-06-15 LGS SPECIALTY SALES LTD. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 7185422200
Plan sponsor’s address 1 RADISSON PLZ STE 1022, NEW ROCHELLE, NY, 108015766

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing LUKE SEARS
LGS SPECIALTY SALES LTD. 401(K) PROFIT SHARING PLAN 2015 133595137 2016-05-11 LGS SPECIALTY SALES LTD. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 7185422200
Plan sponsor’s address 1 RADISSON PLZ STE 1022, NEW ROCHELLE, NY, 108015766

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing LUKE SEARS
LGS SPECIALTY SALES LTD. 401(K) PROFIT SHARING PLAN 2014 133595137 2015-06-04 LGS SPECIALTY SALES LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 423990
Sponsor’s telephone number 7185422200
Plan sponsor’s address 1 RADISSON PLAZA, SUITE 1022, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2015-06-04
Name of individual signing LUKE SEARS

Chief Executive Officer

Name Role Address
LUKE G. SEARS Chief Executive Officer 1 RADISSON PLAZA, SUITE 1022, NEW ROCHELLE, NY, United States, 10801

DOS Process Agent

Name Role Address
JOHN CONRAD C/O LGS SPECIALTY SALES, LTD. DOS Process Agent 1 Radisson Plaza, Suite 1022, New Rochelle, NY, United States, 10801

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 1 RADISSON PLAZA, SUITE 1022, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1990-10-15 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-10-15 2024-10-01 Address 201 WEST 89TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001035653 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221102002138 2022-11-02 BIENNIAL STATEMENT 2022-10-01
901015000128 1990-10-15 CERTIFICATE OF INCORPORATION 1990-10-15

Related by officers

LUKE G. SEARS

BLUE PLANET PRODUCE, INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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