| Name: | LIONSTONE CAPITAL MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Sep 2004 (20 years ago) |
| Entity Number: | 3100401 |
| ZIP code: | 10151 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 745 Fifth Avenue, 16th Floor, NEW YORK, NY, United States, 10151 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIONSTONE CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN | 2011 | 202925104 | 2012-03-29 | LIONSTONE CAPITAL MANAGEMENT LLC | 9 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 202925104 |
| Plan administrator’s name | LIONSTONE CAPITAL MANAGEMENT LLC |
| Plan administrator’s address | 152 WEST 57TH STREET - 36TH FLOOR, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2122073136 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-29 |
| Name of individual signing | JOSHUA LORIA |
| Role | Employer/plan sponsor |
| Date | 2012-03-29 |
| Name of individual signing | JOSHUA LORIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2122073136 |
| Plan sponsor’s address | 152 WEST 57TH STREET - 36TH FLOOR, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 202925104 |
| Plan administrator’s name | LIONSTONE CAPITAL MANAGEMENT LLC |
| Plan administrator’s address | 152 WEST 57TH STREET - 36TH FLOOR, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2122073136 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | JOSHUA LORIA |
| Role | Employer/plan sponsor |
| Date | 2011-07-18 |
| Name of individual signing | JOSHUA LORIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2122073136 |
| Plan sponsor’s address | 152 WEST 57TH STREET - 36TH FLOOR, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 202925104 |
| Plan administrator’s name | LIONSTONE CAPITAL MANAGEMENT LLC |
| Plan administrator’s address | 152 WEST 57TH STREET - 36TH FLOOR, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2122073136 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-31 |
| Name of individual signing | JOSHUA LORIA |
| Role | Employer/plan sponsor |
| Date | 2012-01-31 |
| Name of individual signing | JOSHUA LORIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2122073136 |
| Plan sponsor’s address | 152 WEST 57TH STREET - 36TH FLOOR, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 202925104 |
| Plan administrator’s name | LIONSTONE CAPITAL MANAGEMENT LLC |
| Plan administrator’s address | 152 WEST 57TH STREET - 36TH FLOOR, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2122073136 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | JOSHUA LORIA |
| Role | Employer/plan sponsor |
| Date | 2010-07-30 |
| Name of individual signing | JOSHUA LORIA |
| Name | Role | Address |
|---|---|---|
| DAVID J LEIBMAN ESQ LOEB BLOCK & PARTNERS LLP | Agent | 505 PARK AVE 9TH FL, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| LIONSTONE CAPITAL MANAGEMENT LLC / ATTN:LEE LOWENSTEIN | DOS Process Agent | 745 Fifth Avenue, 16th Floor, NEW YORK, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-01 | 2024-09-30 | Address | 152 WEST 57TH STREET, FLOOR 36, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-10-01 | 2012-10-01 | Address | CARNEGIE HALL TOWER, 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-12-22 | 2010-10-01 | Address | CARNEGIE HALL TOWER, 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-09-10 | 2005-12-22 | Address | ATTN DAVID J LEIBMAN ESQ, 505 PARK AVE 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-09-10 | 2024-09-30 | Address | 505 PARK AVE 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930021804 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 220929003312 | 2022-09-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 200930060042 | 2020-09-30 | BIENNIAL STATEMENT | 2020-09-01 |
| 180928006066 | 2018-09-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 160930006101 | 2016-09-30 | BIENNIAL STATEMENT | 2016-09-01 |
| 140929006100 | 2014-09-29 | BIENNIAL STATEMENT | 2014-09-01 |
| 121001006487 | 2012-10-01 | BIENNIAL STATEMENT | 2012-09-01 |
| 101001002850 | 2010-10-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080926002506 | 2008-09-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 060918002252 | 2006-09-18 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
