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  5. LGI FORENSIC ENGINEERING, P.C.

LGI FORENSIC ENGINEERING, P.C.

Headquarter

Company Details

Name: LGI FORENSIC ENGINEERING, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 28 Feb 2012 (13 years ago)
Entity Number: 4209365
ZIP code: 10536
County: Westchester
Place of Formation: New York
Address: 4 Hilltop Road, Katonah, NY, United States, 10536

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LGI FORENSIC ENGINEERING, P.C., CONNECTICUT 1112015 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2020 454669216 2022-05-09 LGI FORENSIC ENGINEERING, P.C. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR RD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2019 454669216 2020-10-13 LGI FORENSIC ENGINEERING, P.C. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2018 454669216 2019-09-05 LGI FORENSIC ENGINEERING, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2017 454669216 2018-06-13 LGI FORENSIC ENGINEERING, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2018-05-31
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2016 454669216 2017-04-11 LGI FORENSIC ENGINEERING, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2017-04-06
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2015 454669216 2016-05-04 LGI FORENSIC ENGINEERING, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2016-04-27
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2014 454669216 2015-04-13 LGI FORENSIC ENGINEERING, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2015-04-13
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2013 454669216 2014-04-24 LGI FORENSIC ENGINEERING, P.C. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603

Signature of
Role Plan administrator
Date 2014-04-24
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC ENGINEERING, P.C. 401(K) PLAN 2012 454669216 2013-03-07 LGI FORENSIC ENGINEERING, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 650 HALSTEAD AVE., SUITE 201, MAMARONECK, NY, 10543

Signature of
Role Plan administrator
Date 2013-03-05
Name of individual signing STEVEN PIETROPAOLO

Chief Executive Officer

Name Role Address
STEVEN PIETROPAOLO Chief Executive Officer 4 HILLTOP ROAD, KATONAH, NY, United States, 10536

DOS Process Agent

Name Role Address
LGI FORENSIC ENGINEERING, P.C. DOS Process Agent 4 Hilltop Road, Katonah, NY, United States, 10536

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 4 HILLTOP ROAD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 7 RESERVOIR ROAD, NORTH WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2023-10-11 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-13 2023-10-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-09-29 2024-02-01 Address 4 HILLTOP ROAD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2012-02-28 2023-01-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-02-28 2024-02-01 Address 4 HILLTOP ROAD, KATONAH, NY, 10536, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201037735 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220509001282 2022-05-09 BIENNIAL STATEMENT 2022-02-01
160201006369 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140929006214 2014-09-29 BIENNIAL STATEMENT 2014-02-01
120228000891 2012-02-28 CERTIFICATE OF INCORPORATION 2012-02-28

Related by officers

STEVEN PIETROPAOLO

PFI ASSOCIATES, INC.

Related by address

4 Hilltop Road, Katonah, NY, United States, 10536

7 RESERVOIR LLC

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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