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LYSTER WATSON MANAGEMENT, INC.

Company Details

Name: LYSTER WATSON MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 May 1992 (32 years ago) (Companies founded in May 1992)
Entity Number: 1639180
ZIP code: 10169 (Companies in New York, 10169)
County: New York
Place of Formation: Delaware
Address: 230 PARK AVENUE, SUITE 1401, NEW YORK, NY, United States, 10169

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LYSTER WATSON MANAGEMENT, INC. 401K PLAN 2016 133676539 2017-06-12 LYSTER WATSON MANAGEMENT, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523110
Sponsor’s telephone number 2128416800
Plan sponsor’s address 135 E 57TH STREET FLOOR 23, NEW YORK, NY, 100222170
LYSTER WATSON MANAGEMENT, INC. 401K PLAN 2016 133676539 2017-08-29 LYSTER WATSON MANAGEMENT, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523110
Sponsor’s telephone number 2128416800
Plan sponsor’s address 135 E 57TH STREET FLOOR 23, NEW YORK, NY, 100222170
LYSTER WATSON MANAGEMENT, INC. 401K PLAN 2015 133676539 2016-08-11 LYSTER WATSON MANAGEMENT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523110
Sponsor’s telephone number 2128416800
Plan sponsor’s address 135 E 57TH STREET FLOOR 23, NEW YORK, NY, 100222170
LYSTER WATSON MANAGEMENT, INC. 401K PLAN 2014 133676539 2015-08-10 LYSTER WATSON MANAGEMENT, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523110
Sponsor’s telephone number 2128416800
Plan sponsor’s address 135 E 57TH STREET UNIT 98, NEW YORK, NY, 100222170

Signature of
Role Plan administrator
Date 2015-08-10
Name of individual signing ALAN DANNEELS
LYSTER WATSON MANAGEMENT, INC. 401K PLAN 2014 133676539 2015-06-25 LYSTER WATSON MANAGEMENT, INC. 16
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523110
Sponsor’s telephone number 2128416800
Plan sponsor’s address 135 E 57TH STREET UNIT 98, NEW YORK, NY, 100222170

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing ALAN DANNEELS
LYSTER WATSON MANAGEMENT, INC. 401K PLAN 2013 133676539 2014-10-03 LYSTER WATSON MANAGEMENT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523110
Sponsor’s telephone number 2128416800
Plan sponsor’s address 888 SEVENTH AVENUE, 40TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing ALAN DANNEELS
LYSTER WATSON MANAGEMENT, INC. 401K PLAN 2012 133676539 2013-06-27 LYSTER WATSON MANAGEMENT, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523110
Sponsor’s telephone number 2128416800
Plan sponsor’s address 888 SEVENTH AVENUE, 40TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing ALAN DANNEELS
LYSTER WATSON MANAGEMENT, INC. 401K PLAN 2011 133676539 2012-07-19 LYSTER WATSON MANAGEMENT, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523110
Sponsor’s telephone number 2128416800
Plan sponsor’s address 888 SEVENTH AVENUE, 40TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 133676539
Plan administrator’s name LYSTER WATSON MANAGEMENT, INC.
Plan administrator’s address 888 SEVENTH AVENUE, 40TH FLOOR, NEW YORK, NY, 101060001
Administrator’s telephone number 2128416800

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing ROBERT C. WATSON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 230 PARK AVENUE, SUITE 1401, NEW YORK, NY, United States, 10169

Chief Executive Officer

Name Role Address
ROBERT C WATSON Chief Executive Officer 230 PARK AVENUE, SUITE 1401, NEW YORK, NY, United States, 10169

History

Start date End date Type Value
1992-05-26 1992-05-26 Name L W MANAGEMENT, INC.
1992-05-26 2005-04-20 Name L W MANAGEMENT, INC.
1992-05-26 1993-06-16 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050420000114 2005-04-20 CERTIFICATE OF AMENDMENT 2005-04-20
020418000419 2002-04-18 ERRONEOUS ENTRY 2002-04-18
DP-1303815 1996-06-26 ANNULMENT OF AUTHORITY 1996-06-26
930616002277 1993-06-16 BIENNIAL STATEMENT 1993-05-01
920526000341 1992-05-26 APPLICATION OF AUTHORITY 1992-05-26

Related by officers

THE CORPORATION

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

ROBERT C WATSON

LYSTER WATSON SECURITIES, INC. GROUNDWATER SCIENCES CORPORATION

Related by address

230 PARK AVENUE, SUITE 1401, NEW YORK, NY, United States, 10169

P.R. ZAYKOWSKI & CO., L.P. SIMMS CAPITAL MANAGEMENT, INC. MANHATTAN CAPITAL PARTNERS, L.P. FINANCIAL INVESTORS, INC. DISCOVERY PARTNERS, INC. WP CAPITAL MANAGEMENT, INC. STACY RUCHLAMER, INC.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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