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THE LCF GROUP, INC.

THE LCF GROUP, INC.

Headquarter

Company Details

Name:	THE LCF GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Feb 2011 (14 years ago)
Entity Number:	4055157
ZIP code:	11042
County:	Nassau
Place of Formation:	New York
Address:	3000 MARCUS AVENUE, SUITE 2W15, LAKE SUCCESS, NY, United States, 11042
Principal Address:	411 HEMPSTEAD TURNPIKE, 1ST FLOOR, WEST HEMSPTEAD, NY, United States, 11552

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THE LCF GROUP, INC.	3065015	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

THE LCF GROUP INC 401(K) PROFIT SHARING PLAN & TRUST

2023

274933380

2024-07-23

THE LCF GROUP INC

124

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	523900
Sponsor’s telephone number	9176335505
Plan sponsor’s address	3000 MARCUS AVE, NEW HYDE PARK, NY, 110421096

Signature of

Role	Plan administrator
Date	2024-07-23
Name of individual signing	EDWARD ROJAS

THE LCF GROUP INC 401(K) PROFIT SHARING PLAN & TRUST

2022

274933380

2023-07-19

THE LCF GROUP INC

105

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	523900
Sponsor’s telephone number	9176335505
Plan sponsor’s address	3000 MARCUS AVE, NEW HYDE PARK, NY, 110421096

Signature of

Role	Plan administrator
Date	2023-07-19
Name of individual signing	EDWARD ROJAS

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3000 MARCUS AVENUE, SUITE 2W15, LAKE SUCCESS, NY, United States, 11042

Chief Executive Officer

Name	Role	Address
THE CORPORATION	Chief Executive Officer	PO BOX 728, VALLEY STREAM, NY, United States, 11582

History

Start date	End date	Type	Value
2024-10-12	2024-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-21	2024-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-20	2024-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-20	2024-05-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-20	2024-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-25	2024-03-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-26	2024-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-14	2023-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-27	2023-12-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-11	2023-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07	2023-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-01	2023-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-29	2023-07-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-10	2023-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-06-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-10	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01	2023-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-20	2023-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-12	2023-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-11	2023-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-07	2023-02-07	Address	PO BOX 728, VALLEY STREAM, NY, 11582, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-02-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-18	2023-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-13	2022-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-19	2022-09-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-24	2022-05-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-05-27	2023-02-07	Address	3000 MARCUS AVENUE, SUITE 2W15, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2018-09-06	2023-02-07	Address	PO BOX 728, VALLEY STREAM, NY, 11582, USA (Type of address: Chief Executive Officer)
2011-02-14	2021-05-27	Address	P.O. BOX 728, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process)
2011-02-14	2022-03-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230207002807	2023-02-07	BIENNIAL STATEMENT	2023-02-01
210816000651	2021-08-16	BIENNIAL STATEMENT	2021-08-16
210527000359	2021-05-27	CERTIFICATE OF AMENDMENT	2021-05-27
180906002009	2018-09-06	BIENNIAL STATEMENT	2017-02-01
110214000970	2011-02-14	CERTIFICATE OF INCORPORATION	2011-02-14

Date of last update: 25 Nov 2024

Sources: New York Secretary of State