| Name: | LSEGH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2012 (12 years ago) |
| Entity Number: | 4307441 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 mamaroneck avenue # 400, HARRISON, NY, United States, 10528 |
| Principal Address: | 28 LIBERTY STREET, 58TH FLOOR, NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSEGH, INC. 401(K) PLAN | 2015 | 461065454 | 2016-10-17 | LSEGH, INC. | 98 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-10-17 |
| Name of individual signing | SABINA ELIZANDRO |
| Role | Employer/plan sponsor |
| Date | 2016-10-17 |
| Name of individual signing | SABINA ELIZANDRO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-11-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 2126416160 |
| Plan sponsor’s address | 1270 AVENUE OF THE AMERICAS 28TH FL, NEW YORK, NY, 100201803 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-07 |
| Name of individual signing | ANANDA ALLOTEY |
| Role | Employer/plan sponsor |
| Date | 2015-10-07 |
| Name of individual signing | ANANDA ALLOTEY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-11-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 2126416160 |
| Plan sponsor’s address | 1270 AVENUE OF THE AMERICAS 28TH FL, NEW YORK, NY, 100201803 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-24 |
| Name of individual signing | ANANDA ALLOTEY |
| Role | Employer/plan sponsor |
| Date | 2014-07-24 |
| Name of individual signing | ANANDA ALLOTEY |
| Name | Role | Address |
|---|---|---|
| c/o united agent group inc. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 mamaroneck avenue # 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JAMES NEVIN | Chief Executive Officer | 47 PHILLIPS LANE, DARIEN, CT, United States, 06820 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 47 PHILLIPS LANE, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
| 2021-11-27 | 2024-10-17 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-11-27 | 2024-10-17 | Address | 47 PHILLIPS LANE, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
| 2021-11-27 | 2024-10-17 | Address | 600 mamaroneck avenue # 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-10-22 | 2021-11-27 | Address | 47 PHILLIPS LANE, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2021-11-27 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2021-11-27 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2016-10-31 | 2018-10-22 | Address | 1270 AVENUE OF THE AMERICAS, 28TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2014-10-31 | 2016-10-31 | Address | 1270 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2014-10-31 | 2016-10-31 | Address | 1270 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017002323 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 221003003689 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 211127000220 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 201006061530 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181022006338 | 2018-10-22 | BIENNIAL STATEMENT | 2018-10-01 |
| 180501000955 | 2018-05-01 | CERTIFICATE OF CHANGE | 2018-05-01 |
| 161031006274 | 2016-10-31 | BIENNIAL STATEMENT | 2016-10-01 |
| 141031006000 | 2014-10-31 | BIENNIAL STATEMENT | 2014-10-01 |
| 121012000547 | 2012-10-12 | APPLICATION OF AUTHORITY | 2012-10-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
