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LEXINGTON PARTNERS, INC.

Company Details

Name: LEXINGTON PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 2003 (21 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 2968999
ZIP code: 10021
County: New York
Place of Formation: Delaware
Principal Address: 660 MADISON AVE, 23RD FL, NEW YORK, NY, United States, 10065
Address: 660 MADISON AVENUE 23RD FLOOR, NEW YORK, NY, United States, 10021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEXINGTON PARTNERS, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 133793323 2010-10-14 LEXINGTON PARTNERS, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523110
Sponsor’s telephone number 2127540411
Plan sponsor’s address 660 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 133793323
Plan administrator’s name LEXINGTON PARTNERS, INC.
Plan administrator’s address 660 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2127540411

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing THOMAS GIANNETTI, TRUSTEE
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing BRENT R. NICKLAS, PRESIDENT
LEXINGTON PARTNERS, INC. 401(K) RETIREMENT SAVINGS PLAN 2009 133793323 2010-10-14 LEXINGTON PARTNERS, INC. 51
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 523110
Sponsor’s telephone number 2127540411
Plan sponsor’s address 660 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 133793323
Plan administrator’s name LEXINGTON PARTNERS, INC.
Plan administrator’s address 660 MADISON AVENUE, 23RD FLOOR, NEW YORK, NY, 10021
Administrator’s telephone number 2127540411

Signature of

Role Plan administrator
Date 2010-10-13
Name of individual signing THOMAS GIANNETTI, TRUSTEE
Role Employer/plan sponsor
Date 2010-10-13
Name of individual signing BRENT R. NICKLAS, PRESIDENT

Chief Executive Officer

Name Role Address
THOMAS GIANNETTI Chief Executive Officer 660 MADISON AVE, 23RD FL, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 660 MADISON AVENUE 23RD FLOOR, NEW YORK, NY, United States, 10021

Agent

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

Filings

Filing Number Date Filed Type Effective Date
DP-2127612 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
111027002354 2011-10-27 BIENNIAL STATEMENT 2011-10-01
091020002502 2009-10-20 BIENNIAL STATEMENT 2009-10-01
071130002784 2007-11-30 BIENNIAL STATEMENT 2007-10-01
031024000186 2003-10-24 APPLICATION OF AUTHORITY 2003-10-24

Date of last update: 28 Nov 2024

Sources: New York Secretary of State