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  5. TOPSPIN MANAGEMENT COMPANY LBO, LLC

TOPSPIN MANAGEMENT COMPANY LBO, LLC

Company Details

Name: TOPSPIN MANAGEMENT COMPANY LBO, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Aug 2007 (17 years ago)
Entity Number: 3553676
ZIP code: 11577
County: Nassau
Place of Formation: Delaware
Address: THREE EXPRESSWAY PLAZA, STE 100, ROSLYN HEIGHTS, NY, United States, 11577

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOPSPIN MANAGEMENT COMPANY, LBO LLC 401(K) PROFIT SHARING PLAN 2016 208783024 2017-09-15 TOPSPIN MANAGEMENT COMPANY, LBO LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-13
Business code 523900
Sponsor’s telephone number 5166259400
Plan sponsor’s address 3 EXPRESSWAY PLAZA, SUITE 100, ROSLYN HEIGHTS, NY, 11577
TOPSPIN MANAGEMENT COMPANY, LBO LLC 401(K) PROFIT SHARING PLAN 2015 208783024 2016-03-18 TOPSPIN MANAGEMENT COMPANY, LBO LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-13
Business code 523900
Sponsor’s telephone number 5166259400
Plan sponsor’s address 3 EXPRESSWAY PLAZA, SUITE 100, ROSLYN HEIGHTS, NY, 11577
TOPSPIN MANAGEMENT COMPANY, LBO LLC 401(K) PROFIT SHARING PLAN 2014 208783024 2015-07-30 TOPSPIN MANAGEMENT COMPANY, LBO LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-13
Business code 523900
Sponsor’s telephone number 5166259400
Plan sponsor’s address 3 EXPRESSWAY PLAZA, SUITE 100, ROSLYN HEIGHTS, NY, 11577
TOPSPIN MANAGEMENT COMPANY, LBO, LLC 401K PROFIT SHARING PLAN 2013 208783024 2014-07-25 TOPSPIN MANAGEMENT COMPANY, LBO LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-13
Business code 523900
Sponsor’s telephone number 5166259400
Plan sponsor’s address 3 EXPRESSWAY PLAZA, # 100, ROSLYN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing GRACE CIPRIANO
TOPSPIN MANAGEMENT COMPANY, LBO, LLC 401K PROFIT SHARING PLAN 2012 208783024 2013-07-08 TOPSPIN MANAGEMENT COMPANY, LBO LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-13
Business code 523900
Sponsor’s telephone number 5166259400
Plan sponsor’s address 3 EXPRESSWAY PLAZA, # 100, ROSLYN HEIGHTS, NY, 11577

Signature of
Role Plan administrator
Date 2013-07-08
Name of individual signing GRACE CIPRIANO
TOPSPIN MANAGEMENT COMPANY, LBO, LLC 401K PROFIT SHARING PLAN 2011 208783024 2012-06-28 TOPSPIN MANAGEMENT COMPANY, LBO LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-13
Business code 523900
Sponsor’s telephone number 5166259400
Plan sponsor’s address 3 EXPRESSWAY PLAZA, SUITE 100, ROSLYN HEIGHTS, NY, 11577

Plan administrator’s name and address
Administrator’s EIN 208783024
Plan administrator’s name TOPSPIN MANAGEMENT COMPANY, LBO LLC
Plan administrator’s address 3 EXPRESSWAY PLAZA, SUITE 100, ROSLYN HEIGHTS, NY, 11577
Administrator’s telephone number 5166259400

Signature of
Role Plan administrator
Date 2012-06-28
Name of individual signing GRACE CIPRIANO
Role Employer/plan sponsor
Date 2012-06-28
Name of individual signing STEPHEN LEBOWITZ
TOPSPIN MANAGEMENT COMPANY, LBO, LLC 401K PROFIT SHARING PLAN 2010 208783024 2011-06-17 TOPSPIN MANAGEMENT COMPANY, LBO LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-13
Business code 523900
Sponsor’s telephone number 5166259400
Plan sponsor’s address 3 EXPRESSWAY PLAZA, SUITE 100, ROSLYN HEIGHTS, NY, 11577

Plan administrator’s name and address
Administrator’s EIN 208783024
Plan administrator’s name TOPSPIN MANAGEMENT COMPANY, LBO LLC
Plan administrator’s address 3 EXPRESSWAY PLAZA, SUITE 100, ROSLYN HEIGHTS, NY, 11577
Administrator’s telephone number 5166259400

Signature of
Role Plan administrator
Date 2011-06-17
Name of individual signing GRACE CIPRIANO
Role Employer/plan sponsor
Date 2011-06-17
Name of individual signing GRACE CIPRIANO
TOPSPIN MANAGEMENT COMPANY, LBO, LLC 401K PROFIT SHARING PLAN 2010 208783024 2011-06-17 TOPSPIN MANAGEMENT COMPANY, LBO LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2007-02-13
Business code 523900
Sponsor’s telephone number 5166259400
Plan sponsor’s address 3 EXPRESSWAY PLAZA, SUITE 100, ROSLYN HEIGHTS, NY, 11577

Plan administrator’s name and address
Administrator’s EIN 208783024
Plan administrator’s name TOPSPIN MANAGEMENT COMPANY, LBO LLC
Plan administrator’s address 3 EXPRESSWAY PLAZA, SUITE 100, ROSLYN HEIGHTS, NY, 11577
Administrator’s telephone number 5166259400
TOPSPIN MANAGEMENT COMPANY, LBO, LLC 401(K) PROFI SHARING PLAN 2009 208783024 2010-07-20 TOPSPIN MANAGEMENT COMPANY, LBO LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2007-02-13
Business code 523900
Sponsor’s telephone number 5166259400
Plan sponsor’s address 3 EXPRESSWAY PLAZA, SUITE 100, ROSLYN HEIGHTS, NY, 11577

Plan administrator’s name and address
Administrator’s EIN 208783024
Plan administrator’s name TOPSPIN MANAGEMENT COMPANY, LBO LLC
Plan administrator’s address 3 EXPRESSWAY PLAZA, SUITE 100, ROSLYN HEIGHTS, NY, 11577
Administrator’s telephone number 5166259400
TOPSPIN MANAGEMENT COMPANY, LBO, LLC 401(K) PROFI SHARING PLAN 2009 208783024 2010-07-20 TOPSPIN MANAGEMENT COMPANY, LBO LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-13
Business code 523900
Sponsor’s telephone number 5166259400
Plan sponsor’s address 3 EXPRESSWAY PLAZA, SUITE 100, ROSLYN HEIGHTS, NY, 11577

Plan administrator’s name and address
Administrator’s EIN 208783024
Plan administrator’s name TOPSPIN MANAGEMENT COMPANY, LBO LLC
Plan administrator’s address 3 EXPRESSWAY PLAZA, SUITE 100, ROSLYN HEIGHTS, NY, 11577
Administrator’s telephone number 5166259400

Signature of
Role Plan administrator
Date 2010-07-20
Name of individual signing GRACE CIPRIANO
Role Employer/plan sponsor
Date 2010-07-20
Name of individual signing GRACE CIPRIANO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent THREE EXPRESSWAY PLAZA, STE 100, ROSLYN HEIGHTS, NY, United States, 11577

Filings

Filing Number Date Filed Type Effective Date
130828002052 2013-08-28 BIENNIAL STATEMENT 2013-08-01
110812002712 2011-08-12 BIENNIAL STATEMENT 2011-08-01
090812002675 2009-08-12 BIENNIAL STATEMENT 2009-08-01
071101000840 2007-11-01 CERTIFICATE OF PUBLICATION 2007-11-01
070808000561 2007-08-08 APPLICATION OF AUTHORITY 2007-08-08

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THREE EXPRESSWAY PLAZA, STE 100, ROSLYN HEIGHTS, NY, United States, 11577

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Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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