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LASHINS DEVELOPMENT CORP.

Company Details

Name: LASHINS DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jun 2008 (16 years ago)
Entity Number: 3684562
County: Westchester
Place of Formation: New York
Address: 80 Business Park Drive, SUITE 102, Armonk, NY, United States, 10504
Address ZIP Code: 10504
Principal Address: 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, United States, 10504
Principal Address ZIP Code: 10504

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LDC PROFIT SHARING PLAN 2023 262814713 2024-05-08 LASHINS DEVELOPMENT CORP 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 531310
Sponsor’s telephone number 9142735200
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing ERIC LASHINS
LDC PROFIT SHARING PLAN 2022 262814713 2023-07-10 LASHINS DEVELOPMENT CORP 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 531310
Sponsor’s telephone number 9142735200
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 10504

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing ERIC LASHINS
LDC PROFIT SHARING PLAN 2021 800411668 2022-05-16 LASHINS DEVELOPMENT CORP. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 531310
Sponsor’s telephone number 9142735200
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704

Plan administrator’s name and address
Administrator’s EIN 262814713
Plan administrator’s name LASHINS DEVELOPMENT CORP.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704
Administrator’s telephone number 9142735200

Signature of
Role Plan administrator
Date 2022-05-02
Name of individual signing ERIC M. LASHINS
LDC PROFIT SHARING PLAN 2020 800411668 2021-04-27 LASHINS DEVELOPMENT CORP. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 531310
Sponsor’s telephone number 9142735200
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704

Plan administrator’s name and address
Administrator’s EIN 262814713
Plan administrator’s name LASHINS DEVELOPMENT CORP.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704
Administrator’s telephone number 9142735200

Signature of
Role Plan administrator
Date 2021-04-23
Name of individual signing ERIC M. LASHINS
LDC PROFIT SHARING PLAN 2019 800411668 2020-06-02 LASHINS DEVELOPMENT CORP. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 531310
Sponsor’s telephone number 9142735200
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704

Plan administrator’s name and address
Administrator’s EIN 262814713
Plan administrator’s name LASHINS DEVELOPMENT CORP.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704
Administrator’s telephone number 9142735200

Signature of
Role Plan administrator
Date 2020-05-14
Name of individual signing ERIC M. LASHINS
LDC PROFIT SHARING PLAN 2018 800411668 2019-07-10 LASHINS DEVELOPMENT CORP. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 531310
Sponsor’s telephone number 9142735200
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704

Plan administrator’s name and address
Administrator’s EIN 262814713
Plan administrator’s name LASHINS DEVELOPMENT CORP.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704
Administrator’s telephone number 9142735200

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing EDWARD A. LASHINS, JR
LDC PROFIT SHARING PLAN 2017 800411668 2018-06-14 LASHINS DEVELOPMENT CORP. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 531310
Sponsor’s telephone number 9142735200
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704

Plan administrator’s name and address
Administrator’s EIN 262814713
Plan administrator’s name LASHINS DEVELOPMENT CORP.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704
Administrator’s telephone number 9142735200

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing EDWARD A. LASHINS, JR
LDC PROFIT SHARING PLAN 2016 800411668 2017-06-14 LASHINS DEVELOPMENT CORP. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 531310
Sponsor’s telephone number 9142735200
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704

Plan administrator’s name and address
Administrator’s EIN 262814713
Plan administrator’s name LASHINS DEVELOPMENT CORP.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704
Administrator’s telephone number 9142735200

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing EDWARD A. LASHINS, JR
LDC PROFIT SHARING PLAN 2015 800411668 2016-03-04 LASHINS DEVELOPMENT CORP. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 531310
Sponsor’s telephone number 9142735200
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704

Plan administrator’s name and address
Administrator’s EIN 262814713
Plan administrator’s name LASHINS DEVELOPMENT CORP.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704
Administrator’s telephone number 9142735200

Signature of
Role Plan administrator
Date 2016-02-16
Name of individual signing EDWARD A. LASHINS, JR
LASHINS DEVELOPMENT CORP. EMPLOYEES' PROFIT SHARING PLAN 2014 800411668 2015-06-16 LASHINS DEVELOPMENT CORP. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1989-01-01
Business code 531310
Sponsor’s telephone number 9142735200
Plan sponsor’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704

Plan administrator’s name and address
Administrator’s EIN 262814713
Plan administrator’s name LASHINS DEVELOPMENT CORP.
Plan administrator’s address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 105041704
Administrator’s telephone number 9142735200

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing EDWARD A. LASHINS, JR

Chief Executive Officer

Name Role Address
ERIC M. LASHINS Chief Executive Officer 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
C/O ERIC M. LASHINS DOS Process Agent 80 Business Park Drive, SUITE 102, Armonk, NY, United States, 10504

History

Start date End date Type Value
2024-05-09 2024-05-09 Address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2020-06-02 2024-05-09 Address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2020-06-02 2024-05-09 Address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2010-06-16 2020-06-02 Address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2010-06-16 2020-06-02 Address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office)
2008-06-13 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2008-06-13 2020-06-02 Address 80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509000666 2024-05-09 BIENNIAL STATEMENT 2024-05-09
200602060879 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180622002027 2018-06-22 BIENNIAL STATEMENT 2018-06-01
160615002005 2016-06-15 BIENNIAL STATEMENT 2016-06-01
120720002288 2012-07-20 BIENNIAL STATEMENT 2012-06-01
100616002200 2010-06-16 BIENNIAL STATEMENT 2010-06-01
080613000668 2008-06-13 CERTIFICATE OF INCORPORATION 2008-06-13

Related by officers

C/O ERIC M. LASHINS

84 BUSINESS PARK ASSOCIATES, LLC LASHINS ARCADE CO., LLC REALTY HOLDING, LLC LASHINS ADVISORS, LLC TARRY HOLDING CO., LLC LASHINS HOLDING CO., LLC

Related by address

80 Business Park Drive, SUITE 102, Armonk, NY, United States, 10504

LASHINS REALTY SERVICES CORP.

80 BUSINESS PARK DRIVE, SUITE 102, ARMONK, NY, United States, 10504

A80 MANAGER, INC. ARMONK BUSINESS CENTER, LLC CARPENTER APARTMENTS, LLC HARBOUR COMMERCIAL REAL ESTATE, INC. REALTY HOLDING, LLC MODERN HOLDING CO., L.P. WOOD ROAD II, LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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