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LILLING & COMPANY, LLP

Headquarter

Company Details

Name: LILLING & COMPANY, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 05 Aug 1996 (28 years ago)
Entity Number: 2054378
County: Blank
Place of Formation: New York
Address: 2 Seaview Blvd., Suite 200, Port Washington, NY, United States, 11050
Address ZIP Code: 11050

Links between entities

Type Company Name Company Number State
Headquarter of LILLING & COMPANY, LLP 984be28c-3157-ee11-9077-00155d01c440 MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LILLING & COMPANY LLP 401K PLAN 2023 133447681 2024-07-13 LILLING & COMPANY LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541211
Sponsor’s telephone number 5168291099
Plan sponsor’s address 2 SEAVIEW BLVD STE 200, PORT WASHINGTON, NY, 11050

Signature of

Role Plan administrator
Date 2024-07-13
Name of individual signing TOM SHERWOOD
LILLING & COMPANY 401(K) PLAN 2019 133447681 2020-05-15 LILLING & COMPANY LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541211
Sponsor’s telephone number 5168291099
Plan sponsor’s address 2 SEAVIEW BOULEVARD, SUITE 200, PORT WASHINGTON, NY, 11050

Signature of

Role Plan administrator
Date 2020-05-15
Name of individual signing THOMAS SHEERWOOD
LILLING & COMPANY 401(K) PLAN 2018 133447681 2019-06-27 LILLING & COMPANY LLP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541211
Sponsor’s telephone number 5168291099
Plan sponsor’s address 2 SEAVIEW BOULEVARD, SUITE 200, PORT WASHINGTON, NY, 11050

Signature of

Role Plan administrator
Date 2019-06-27
Name of individual signing THOMAS SHERWOOD
LILLING & COMPANY 401(K) PLAN 2017 133447681 2018-05-24 LILLING & COMPANY LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541211
Sponsor’s telephone number 5168291099
Plan sponsor’s address 2 SEAVIEW BOULEVARD, SUITE 200, PORT WASHINGTON, NY, 11050

Signature of

Role Plan administrator
Date 2018-05-24
Name of individual signing THOMAS SHERWOOD
LILLING & COMPANY 401(K) PLAN 2016 133447681 2017-06-02 LILLING & COMPANY LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541211
Sponsor’s telephone number 5168291099
Plan sponsor’s address 2 SEAVIEW BOULEVARD, SUITE 200 PORT, WASHINGTON, NY, 11050

Signature of

Role Plan administrator
Date 2017-06-02
Name of individual signing THOMAS SHERWOOD
LILLING & COMPANY 401(K) PLAN 2015 133447681 2016-06-03 LILLING & COMPANY LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541211
Sponsor’s telephone number 5168291099
Plan sponsor’s address 10 CUTTERMILL RD, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2016-06-03
Name of individual signing THOMAS SHERWOOD
LILLING & COMPANY LLC PROFIT SHARING PLAN 2015 133447681 2017-01-13 LILLING & COMPANY LLP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541211
Sponsor’s telephone number 5168291099
Plan sponsor’s address 10 CUTTERMILL RD, GREAT NECK, NY, 110213258

Signature of

Role Plan administrator
Date 2017-01-13
Name of individual signing MARK LILLING
LILLING & COMPANY LLC PROFIT SHARING PLAN 2014 133447681 2016-01-13 LILLING & COMPANY LLP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541211
Sponsor’s telephone number 5168291099
Plan sponsor’s address 10 CUTTER MILL ROAD, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2016-01-13
Name of individual signing MARK LILLING
Role Employer/plan sponsor
Date 2016-01-13
Name of individual signing MARK LILLING
LILLING & COMPANY 401(K) PLAN 2014 133447681 2015-07-10 LILLING & COMPANY LLP 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541211
Sponsor’s telephone number 5168291099
Plan sponsor’s address 10 CUTTERMILL RD, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2015-07-10
Name of individual signing THOMAS SHERWOOD
LILLING & COMPANY LLC PROFIT SHARING PLAN 2013 133447681 2015-01-21 LILLING & COMPANY LLP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-07-01
Business code 541211
Sponsor’s telephone number 5168291099
Plan sponsor’s address 10 CUTTER MILL ROAD, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2015-01-21
Name of individual signing MARK LILLING

DOS Process Agent

Name Role Address
LILLING & COMPANY LLP DOS Process Agent 2 Seaview Blvd., Suite 200, Port Washington, NY, United States, 11050

History

Start date End date Type Value
2001-06-22 2024-07-22 Address 10 CUTTERMILL RD., GREAT NECK, NY, 11021, 3201, USA (Type of address: Service of Process)
1996-08-05 2001-06-22 Address 10 CUTTER MILL ROAD, GREAT NECK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240722002842 2024-07-22 FIVE YEAR STATEMENT 2024-07-22
161020002017 2016-10-20 FIVE YEAR STATEMENT 2016-08-01
060828002072 2006-08-28 FIVE YEAR STATEMENT 2006-08-01
010622002177 2001-06-22 FIVE YEAR STATEMENT 2001-08-01
961206000026 1996-12-06 AFFIDAVIT OF PUBLICATION 1996-12-06
961206000024 1996-12-06 AFFIDAVIT OF PUBLICATION 1996-12-06
960805000647 1996-08-05 NOTICE OF REGISTRATION 1996-08-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State