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  5. LADENBURG, THALMANN & CO. INC.

LADENBURG, THALMANN & CO. INC.

Company Details

Name: LADENBURG, THALMANN & CO. INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 1972 (53 years ago)
Entity Number: 326299
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 277 PARK AVE 26TH FL, NEW YORK, NY, United States, 10172
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LADENBURG THALMANN & CO. INC DEPENDENT CARE FLEXIBLE SPENDING ACCOUNT 2020 132700032 2021-07-29 LADENBURG THALMANN & CO. INC 4
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1997-01-01
Business code 523110
Sponsor’s telephone number 6312701600
Plan sponsor’s mailing address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Plan sponsor’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132700032
Plan administrator’s name LADENBURG THALMANN & CO. INC
Plan administrator’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Administrator’s telephone number 6312701600

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-28
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
LADENBURG THALMANN & CO. INC. SEVERANCE PAY PROGRAM 2020 132700032 2021-07-29 LADENBURG THALMANN & CO. INC. 124
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6312701600
Plan sponsor’s mailing address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Plan sponsor’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132700032
Plan administrator’s name LADENBURG THALMANN & CO. INC.
Plan administrator’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Administrator’s telephone number 6312701600

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-28
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
LADENBURG THALMANN & CO. INC. HEALTHCARE FLEXIBLE SPENDING ACCT 2020 132700032 2021-07-21 LADENBURG THALMANN & CO. INC. 32
File View Page
Three-digit plan number (PN) 509
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6312701600
Plan sponsor’s mailing address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Plan sponsor’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132700032
Plan administrator’s name LADENBURG THALMANN & CO. INC.
Plan administrator’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Administrator’s telephone number 6312701600

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-19
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
LADENBURG THALMANN & CO. INC. HEALTHCARE FLEXIBLE SPENDING ACCT 2019 132700032 2020-06-29 LADENBURG THALMANN & CO. INC. 36
File View Page
Three-digit plan number (PN) 509
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6312701600
Plan sponsor’s mailing address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Plan sponsor’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132700032
Plan administrator’s name LADENBURG THALMANN & CO. INC.
Plan administrator’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Administrator’s telephone number 6312701600

Number of participants as of the end of the plan year
Active participants 36

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
LADENBURG THALMANN & CO. INC DEPENDENT CARE FLEXIBLE SPENDING ACCOUNT 2019 132700032 2020-06-29 LADENBURG THALMANN & CO. INC 4
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1997-01-01
Business code 523110
Sponsor’s telephone number 6312701600
Plan sponsor’s mailing address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Plan sponsor’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132700032
Plan administrator’s name LADENBURG THALMANN & CO. INC
Plan administrator’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Administrator’s telephone number 6312701600

Number of participants as of the end of the plan year
Active participants 4

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
LADENBURG THALMANN & CO. INC. SEVERANCE PAY PROGRAM 2019 132700032 2020-06-29 LADENBURG THALMANN & CO. INC. 126
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6312701600
Plan sponsor’s mailing address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Plan sponsor’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132700032
Plan administrator’s name LADENBURG THALMANN & CO. INC.
Plan administrator’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Administrator’s telephone number 6312701600

Number of participants as of the end of the plan year
Active participants 116

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-08
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
LADENBURG THALMANN INSURANCE BENEFIT PLAN 2018 132700032 2019-07-31 LADENBURG THALMANN & CO. INC 0
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1984-04-01
Business code 523110
Sponsor’s telephone number 6312701600
Plan sponsor’s mailing address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Plan sponsor’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132700032
Plan administrator’s name LADENBURG THALMANN & CO. INC
Plan administrator’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Administrator’s telephone number 6312701600

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
Role DFE
Date 2019-07-31
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
LADENBURG THALMANN & CO. INC DEPENDENT CARE FLEXIBLE SPENDING ACCOUNT 2018 132700032 2019-07-31 LADENBURG THALMANN & CO. INC 5
File View Page
Three-digit plan number (PN) 508
Effective date of plan 1997-01-01
Business code 523110
Sponsor’s telephone number 6312701600
Plan sponsor’s mailing address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Plan sponsor’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132700032
Plan administrator’s name LADENBURG THALMANN & CO. INC
Plan administrator’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Administrator’s telephone number 6312701600

Number of participants as of the end of the plan year
Active participants 5

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
LADENBURG THALMANN & CO. INC. HEALTHCARE FLEXIBLE SPENDING ACCT 2018 132700032 2019-07-31 LADENBURG THALMANN & CO. INC. 39
File View Page
Three-digit plan number (PN) 509
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6312701600
Plan sponsor’s mailing address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Plan sponsor’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132700032
Plan administrator’s name LADENBURG THALMANN & CO. INC.
Plan administrator’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Administrator’s telephone number 6312701600

Number of participants as of the end of the plan year
Active participants 38

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
LADENBURG THALMANN & CO. INC. SEVERANCE PAY PROGRAM 2018 132700032 2019-07-31 LADENBURG THALMANN & CO. INC. 114
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1992-01-01
Business code 523110
Sponsor’s telephone number 6312701600
Plan sponsor’s mailing address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Plan sponsor’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747

Plan administrator’s name and address
Administrator’s EIN 132700032
Plan administrator’s name LADENBURG THALMANN & CO. INC.
Plan administrator’s address 58 SOUTH SERVICE RD., MELVILLE, NY, 11747
Administrator’s telephone number 6312701600

Number of participants as of the end of the plan year
Active participants 121

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing DIANE CHILLEMI
Valid signature Filed with authorized/valid electronic signature

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
PETER BLUM Chief Executive Officer 277 PARK AVE 26TH FL, NEW YORK, NY, United States, 10172

History

Start date End date Type Value
2024-03-26 2024-03-26 Address 277 PARK AVE 26TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2024-03-26 2024-03-26 Address 58 SOUTH SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2020-04-09 2024-03-26 Address 58 SOUTH SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-03-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-04-02 2024-03-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-04-06 2020-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-04-06 2020-04-02 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
1993-07-27 2009-04-06 Address OFFICE OF THE GENERAL COUNSEL, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-07-27 2020-04-09 Address 540 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-07-27 2020-04-09 Address 540 MADISON AVENUE, NEW YROK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240326001875 2024-03-26 BIENNIAL STATEMENT 2024-03-26
220405002233 2022-04-05 BIENNIAL STATEMENT 2022-03-01
200409060301 2020-04-09 BIENNIAL STATEMENT 2018-03-01
200402000036 2020-04-02 CERTIFICATE OF CHANGE 2020-04-02
090406000748 2009-04-06 CERTIFICATE OF CHANGE 2009-04-06
C338628-1 2003-10-30 ASSUMED NAME CORP INITIAL FILING 2003-10-30
940505002062 1994-05-05 BIENNIAL STATEMENT 1994-03-01
930727002927 1993-07-27 BIENNIAL STATEMENT 1993-03-01
976199-8 1972-03-24 APPLICATION OF AUTHORITY 1972-03-24

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Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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