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  5. LANX MANAGEMENT, LLC

LANX MANAGEMENT, LLC

Company Details

Name: LANX MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Aug 2001 (23 years ago)
Entity Number: 2673111
ZIP code: 10601
County: New York
Place of Formation: Delaware
Address: ATTN: BRIAN GOLDMAN, 75 SOUTH BROADWAY, SUITE 4-747, WHITE PLAINS, NY, United States, 10601

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANX MANAGEMENT, LLC 401(K) PLAN 2023 522336467 2024-09-04 LANX MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9142757614
Plan sponsor’s address 75 SOUTH BROADWAY, SUITE 4-747, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2024-09-04
Name of individual signing DANA MARONEY
Valid signature Filed with authorized/valid electronic signature
LANX MANAGEMENT, LLC 401(K) PLAN 2022 522336467 2023-10-02 LANX MANAGEMENT, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 9142757614
Plan sponsor’s address 75 SOUTH BROADWAY, SUITE 4-747, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing DANA MARONEY
Role Employer/plan sponsor
Date 2023-10-02
Name of individual signing DANA MARONEY
LANX MANAGEMENT, LLC 401(K) PLAN 2021 522336467 2022-08-30 LANX MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2122079000
Plan sponsor’s address 75 SOUTH BROADWAY, SUITE 4-747, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2022-08-30
Name of individual signing DANA MARONEY
LANX MANAGEMENT, LLC 401(K) PLAN 2020 522336467 2021-03-17 LANX MANAGEMENT, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2122079000
Plan sponsor’s address 75 SOUTH BROADWAY, SUITE 4-747, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2021-03-17
Name of individual signing BRIAN GOLDMAN
Role Employer/plan sponsor
Date 2021-03-17
Name of individual signing BRIAN GOLDMAN
LANX MANAGEMENT, LLC 401(K) PLAN 2019 522336467 2020-05-11 LANX MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2122079000
Plan sponsor’s address 104 W 40TH ST FL 19, NEW YORK, NY, 100183628

Signature of
Role Plan administrator
Date 2020-05-11
Name of individual signing BRIAN GOLDMAN
Role Employer/plan sponsor
Date 2020-05-11
Name of individual signing BRIAN GOLDMAN
LANX MANAGEMENT LLC CASH BALANCE PLAN 2019 522336467 2020-07-16 LANX MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 2126824674
Plan sponsor’s address 104 WEST 40TH ST, FLOOR 19, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing BRIAN GOLDMAN
LANX MANAGEMENT, LLC 401(K) PLAN 2018 522336467 2019-06-11 LANX MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2122079000
Plan sponsor’s address 104 WEST 40TH ST, FLOOR 19, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing BRIAN GOLDMAN
Role Employer/plan sponsor
Date 2019-06-11
Name of individual signing BRIAN GOLDMAN
LANX MANAGEMENT LLC CASH BALANCE PLAN 2018 522336467 2019-07-11 LANX MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 2126824674
Plan sponsor’s address 104 WEST 40TH ST, FLOOR 19, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing BRIAN GOLDMAN
LANX MANAGEMENT, LLC 401(K) PLAN 2017 522336467 2018-03-16 LANX MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2122079000
Plan sponsor’s address 99 PARK AVE STE 830, NEW YORK, NY, 100161606

Signature of
Role Plan administrator
Date 2018-03-16
Name of individual signing BRIAN GOLDMAN
Role Employer/plan sponsor
Date 2018-03-16
Name of individual signing BRIAN GOLDMAN
LANX MANAGEMENT LLC CASH BALANCE PLAN 2017 522336467 2018-07-23 LANX MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 2126824672
Plan sponsor’s address 99 PARK AVENUE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing BRIAN GOLDMAN

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
LANX MANAGEMENT LLC DOS Process Agent ATTN: BRIAN GOLDMAN, 75 SOUTH BROADWAY, SUITE 4-747, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2020-12-30 2023-08-01 Address ATTN: BRIAN GOLDMAN, 75 SOUTH BROADWAY, SUITE 4-747, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2019-02-12 2020-12-30 Address 104 WEST 40TH STREET, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-03-03 2019-02-12 Address 99 PARK AVENUE SUITE 830, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-01-13 2010-03-03 Address 230 PARK AVE STE 539, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2002-06-21 2004-01-13 Address 381 PARK AVENUE SOUTH, SUITE 428, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-08-21 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-08-21 2002-06-21 Address 595 MADISON AVENUE, 27TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801011674 2023-08-01 BIENNIAL STATEMENT 2023-08-01
211014002949 2021-10-14 BIENNIAL STATEMENT 2021-10-14
201230000020 2020-12-30 CERTIFICATE OF AMENDMENT 2020-12-30
190809060199 2019-08-09 BIENNIAL STATEMENT 2019-08-01
190212000063 2019-02-12 CERTIFICATE OF AMENDMENT 2019-02-12
171020006145 2017-10-20 BIENNIAL STATEMENT 2017-08-01
130827002173 2013-08-27 BIENNIAL STATEMENT 2013-08-01
110831002235 2011-08-31 BIENNIAL STATEMENT 2011-08-01
100303000496 2010-03-03 CERTIFICATE OF AMENDMENT 2010-03-03
090803002207 2009-08-03 BIENNIAL STATEMENT 2009-08-01

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Related by address

ATTN: BRIAN GOLDMAN, 75 SOUTH BROADWAY, SUITE 4-747, WHITE PLAINS, NY, United States, 10601

LANX CAPITAL, LLC LANX CONCENTRATED FUND I, LP THE LANX FUND, LP THE LANX FUND II, LP

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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