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  5. LMA GROUP INC.

LMA GROUP INC.

Company Details

Name: LMA GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1995 (30 years ago)
Entity Number: 1891737
ZIP code: 07450
County: New York
Place of Formation: New Jersey
Address: 76 N. MAPLE AVENUE, STE 138, RIDGEWOOD, NJ, United States, 07450
Principal Address: 14 MAYNARD CT, RIDGEWOOD, NJ, United States, 07450

Contact Details

Phone +1 212-366-5555

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LMA GROUP, INC. 401(K) P/S PLAN 2023 223250689 2024-10-02 LMA GROUP, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 236110
Sponsor’s telephone number 2123665555
Plan sponsor’s address 135 MADISON AVE FL 8, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing LEE MANNERS
Valid signature Filed with authorized/valid electronic signature
LMA GROUP, INC. 401(K) P/S PLAN 2022 223250689 2023-07-10 LMA GROUP, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 236110
Sponsor’s telephone number 2123665555
Plan sponsor’s address 135 MADISON AVE FL 8, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 223250689
Plan administrator’s name LMA GROUP, INC.
Plan administrator’s address 135 MADISON AVE FL 8, NEW YORK, NY, 10016
Administrator’s telephone number 2123665555

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing LEE MANNERS
LMA GROUP, INC. CASH BALANCE PLAN 2022 223250689 2023-07-24 LMA GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 2123665555
Plan sponsor’s address 135 MADISON AVE. 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
LMA GROUP, INC. CASH BALANCE PLAN 2021 223250689 2022-08-23 LMA GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 2123665555
Plan sponsor’s address 135 MADISON AVE. 8TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-08-23
Name of individual signing CETERA RETIREMENT PLAN SPECIALISTS
LMA GROUP, INC. 401(K) P/S PLAN 2021 223250689 2022-07-26 LMA GROUP, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 236110
Sponsor’s telephone number 2123665555
Plan sponsor’s address 135 MADISON AVE FL 8, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 223250689
Plan administrator’s name LMA GROUP, INC.
Plan administrator’s address 135 MADISON AVE FL 8, NEW YORK, NY, 10016
Administrator’s telephone number 2123665555

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing LEE MANNERS
LMA GROUP, INC. CASH BALANCE PLAN 2020 223250689 2021-08-31 LMA GROUP, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 236110
Sponsor’s telephone number 2123665555
Plan sponsor’s address 135 MADISON AVE. 8TH FLOOR, NEW YORK, NY, 10016
LMA GROUP, INC. 401(K) P/S PLAN 2020 223250689 2021-10-05 LMA GROUP, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 236110
Sponsor’s telephone number 2123665555
Plan sponsor’s address 135 MADISON AVE FL 8, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 223250689
Plan administrator’s name LMA GROUP, INC.
Plan administrator’s address 135 MADISON AVE FL 8, NEW YORK, NY, 10016
Administrator’s telephone number 2123665555

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing LEE MANNERS
LMA GROUP, INC. 401(K) P/S PLAN 2019 223250689 2020-06-29 LMA GROUP, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 236110
Sponsor’s telephone number 2123665555
Plan sponsor’s address 135 MADISON AVE FL 8, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 223250689
Plan administrator’s name LMA GROUP, INC.
Plan administrator’s address 135 MADISON AVE FL 8, NEW YORK, NY, 10016
Administrator’s telephone number 2123665555

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing LEE MANNERS
LMA GROUP, INC. 401(K) P/S PLAN 2018 223250689 2019-06-03 LMA GROUP, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 236110
Sponsor’s telephone number 2123665555
Plan sponsor’s address 135 MADISON AVE FL 8, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 223250689
Plan administrator’s name LMA GROUP, INC.
Plan administrator’s address 135 MADISON AVE FL 8, NEW YORK, NY, 10016
Administrator’s telephone number 2123665555

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing LEE MANNERS
LMA GROUP, INC. 401(K) P/S PLAN 2017 223250689 2018-07-09 LMA GROUP, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-07-01
Business code 236110
Sponsor’s telephone number 2123665555
Plan sponsor’s address 135 MADISON AVE FL 8, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 223250689
Plan administrator’s name LMA GROUP, INC.
Plan administrator’s address 135 MADISON AVE FL 8, NEW YORK, NY, 10016
Administrator’s telephone number 2123665555

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing LEE MANNERS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 76 N. MAPLE AVENUE, STE 138, RIDGEWOOD, NJ, United States, 07450

Chief Executive Officer

Name Role Address
LEE MANNERS Chief Executive Officer 76 N MAPLE AVE, STE 138, RIDGEWOOD, NJ, United States, 07450

Licenses

Number Status Type Date End date
2089360-DCA Active Business 2019-08-09 2025-02-28
0918236-DCA Inactive Business 2007-06-22 2019-02-28

Filings

Filing Number Date Filed Type Effective Date
031120002366 2003-11-20 BIENNIAL STATEMENT 2003-02-01
010212002116 2001-02-12 BIENNIAL STATEMENT 2001-02-01
990323002566 1999-03-23 BIENNIAL STATEMENT 1999-02-01
970407002476 1997-04-07 BIENNIAL STATEMENT 1997-02-01
950203000639 1995-02-03 APPLICATION OF AUTHORITY 1995-02-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-06-03 No data WEST 87 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation No material onsite at time of inspection
2018-05-15 No data WEST 87 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation Full width of the roadway is open
2018-01-11 No data WEST 87 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation NO MATERIAL ON STREET AT THIS TIME.
2015-01-30 No data EAST 67 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation PLACE MATERIAL ON STREET
2014-12-04 No data EAST 67 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation NO MATERIAL AT THIS TIME - (EQUIPMENT WAS PLACED - BARRICADES W/O SEPARATE PERMIT NOV ISSUED ON DIFFERENT PERMIT)
2014-12-03 No data EAST 67 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation NO X-ING AT THIS TIME
2014-10-21 No data WEST HOUSTON STREET, FROM STREET 6 AVENUE TO STREET VARICK STREET No data Street Construction Inspections: Active Department of Transportation s/w occ with a fence
2014-10-15 No data EAST 67 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation No s/w crossing
2014-09-24 No data WEST HOUSTON STREET, FROM STREET 6 AVENUE TO STREET VARICK STREET No data Street Construction Inspections: Active Department of Transportation occpy swk. Pass
2014-08-15 No data EAST 67 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation barricades along parking lane

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3573611 RENEWAL INVOICED 2022-12-29 100 Home Improvement Contractor License Renewal Fee
3276746 RENEWAL INVOICED 2020-12-30 100 Home Improvement Contractor License Renewal Fee
3276685 TRUSTFUNDHIC INVOICED 2020-12-30 200 Home Improvement Contractor Trust Fund Enrollment Fee
3071822 FINGERPRINT CREDITED 2019-08-09 75 Fingerprint Fee
3071820 LICENSE INVOICED 2019-08-09 100 Home Improvement Contractor License Fee
3071821 TRUSTFUNDHIC INVOICED 2019-08-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
2566859 TRUSTFUNDHIC CREDITED 2017-03-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
2566860 RENEWAL INVOICED 2017-03-02 100 Home Improvement Contractor License Renewal Fee
2174696 LICENSEDOC10 INVOICED 2015-09-22 10 License Document Replacement
1871503 RENEWAL INVOICED 2014-11-03 100 Home Improvement Contractor License Renewal Fee

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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