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L & D MANAGEMENT, LLC

Company Details

Name: L & D MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Jun 2004 (20 years ago)
Date of dissolution: 19 Nov 2021
Entity Number: 3071655
ZIP code: 11565
County: Nassau
Place of Formation: New York
Address: 341 HEMPSTEAD AVENUE, MALVERNE, NY, United States, 11565

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L & D MANAGEMENT LLC DEFINED BENEFIT PENSION PLAN 2011 201700867 2012-10-11 L & D MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 5165992800
Plan sponsor’s address 341 HEMPSTEAD AVE, MALVERNE, NY, 11565

Plan administrator’s name and address

Administrator’s EIN 201700867
Plan administrator’s name L & D MANAGEMENT LLC
Plan administrator’s address 341 HEMPSTEAD AVE, MALVERNE, NY, 11565
Administrator’s telephone number 5165992800

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing LEON SANCHEZ
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing LEON SANCHEZ
L & D MANAGEMENT LLC DEFINED BENEFIT PENSION PLAN 2010 201700867 2011-09-26 L & D MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531210
Sponsor’s telephone number 5165992800
Plan sponsor’s address 341 HEMPSTEAD AVE, MALVERNE, NY, 11565

Plan administrator’s name and address

Administrator’s EIN 201700867
Plan administrator’s name L & D MANAGEMENT LLC
Plan administrator’s address 341 HEMPSTEAD AVE, MALVERNE, NY, 11565
Administrator’s telephone number 5165992800

Signature of

Role Plan administrator
Date 2011-09-26
Name of individual signing LEON SANCHEZ
Role Employer/plan sponsor
Date 2011-09-26
Name of individual signing LEON SANCHEZ

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 341 HEMPSTEAD AVENUE, MALVERNE, NY, United States, 11565

History

Start date End date Type Value
2004-06-28 2021-11-19 Address 341 HEMPSTEAD AVENUE, MALVERNE, NY, 11565, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211119000519 2021-11-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-11-19
201207061976 2020-12-07 BIENNIAL STATEMENT 2020-06-01
060926002158 2006-09-26 BIENNIAL STATEMENT 2006-06-01
041007000708 2004-10-07 AFFIDAVIT OF PUBLICATION 2004-10-07
041007000710 2004-10-07 AFFIDAVIT OF PUBLICATION 2004-10-07
040628000938 2004-06-28 ARTICLES OF ORGANIZATION 2004-06-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State