| Name: | SOUTHPORT LANE MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Suspended |
| Date of registration: | 22 Aug 2011 (13 years ago) (Companies founded in August 2011) |
| Entity Number: | 4133305 |
| County: | New York |
| Place of Formation: | Delaware |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHPORT LANE MANAGEMENT 401(K) PLAN | 2013 | 452815056 | 2017-04-21 | SOUTHPORT LANE MANAGEMENT LLC | 29 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-10-31 |
| Name of individual signing | DEAN SCHETTINI |
| Role | Employer/plan sponsor |
| Date | 2016-10-31 |
| Name of individual signing | DEAN SCHETTINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-03-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127291335 |
| Plan sponsor’s address | 350 MADISON AVE 21ST FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-14 |
| Name of individual signing | DEAN SCHETTINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-03-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2127291335 |
| Plan sponsor’s address | 350 MADISON AVE 21ST FLOOR, NEW YORK, NY, 10017 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-19 |
| Name of individual signing | DANIEL KAMENETZ |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-23 | 2017-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-12-23 | 2017-05-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-09-06 | 2013-12-23 | Address | 350 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-08-22 | 2012-09-06 | Address | 44 WALL ST, 12TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170523000027 | 2017-05-23 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2017-05-23 |
| 170501000476 | 2017-05-01 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-05-31 |
| 150810006148 | 2015-08-10 | BIENNIAL STATEMENT | 2015-08-01 |
| 131223000356 | 2013-12-23 | CERTIFICATE OF CHANGE | 2013-12-23 |
| 130807006077 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 120906000590 | 2012-09-06 | CERTIFICATE OF CHANGE | 2012-09-06 |
| 110822000445 | 2011-08-22 | APPLICATION OF AUTHORITY | 2011-08-22 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
