| Name: | LBI SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 1982 (43 years ago) |
| Entity Number: | 768992 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 999 WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 1 Cobblestone Court, centerport, NY, United States, 11721 |
| Principal Address ZIP Code: | 11721 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LBI SOFTWARE INC. PROFIT SHARING PLAN | 2023 | 133118789 | 2024-05-16 | LBI SOFTWARE, INC. | 66 | |||||||||||||||||||||
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| LBI SOFTWARE, INC. PROFIT SHARING PLAN | 2022 | 133118789 | 2023-05-10 | LBI SOFTWARE, INC. | 60 | |||||||||||||||||||||
|
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| LBI SOFTWARE, INC. PROFIT SHARING PLAN | 2021 | 133118789 | 2022-07-20 | LBI SOFTWARE, INC. | 55 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| LBI SOFTWARE, INC. PROFIT SHARING PLAN | 2020 | 133118789 | 2021-04-09 | LBI SOFTWARE, INC. | 65 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-04-09 |
| Name of individual signing | PATRICK YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-02-02 |
| Business code | 561490 |
| Sponsor’s telephone number | 5169211500 |
| Plan sponsor’s address | 999 WALT WHITMAN ROAD, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-06 |
| Name of individual signing | PATRICK YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-02-02 |
| Business code | 561490 |
| Sponsor’s telephone number | 5169211500 |
| Plan sponsor’s address | 999 WALT WHITMAN ROAD, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-20 |
| Name of individual signing | PATRICK YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-02-02 |
| Business code | 561490 |
| Sponsor’s telephone number | 5169211500 |
| Plan sponsor’s address | 999 WALT WHITMAN ROAD, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-20 |
| Name of individual signing | PATRICK YOUNG |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-02-02 |
| Business code | 561490 |
| Sponsor’s telephone number | 5169211500 |
| Plan sponsor’s address | 999 WALT WHITMAN ROAD, MELVILLE, NY, 11747 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-16 |
| Name of individual signing | PATRICK YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-02-02 |
| Business code | 561490 |
| Sponsor’s telephone number | 5169211500 |
| Plan sponsor’s address | 7600 JERICHO TURNPIKE, WOODBURY, NY, 117971725 |
Signature of
| Role | Plan administrator |
| Date | 2017-04-06 |
| Name of individual signing | PATRICK YOUNG |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1986-02-02 |
| Business code | 561490 |
| Sponsor’s telephone number | 5169211500 |
| Plan sponsor’s address | 7600 JERICHO TURNPIKE, WOODBURY, NY, 117971725 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-16 |
| Name of individual signing | PATRICK YOUNG |
| Name | Role | Address |
|---|---|---|
| SCOTT TIEDEMANN | Chief Executive Officer | 22 KAREN STREET, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 999 WALT WHITMAN ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-07 | 2024-10-07 | Address | 999 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-10-07 | 2024-10-07 | Address | 22 KAREN STREET, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-10-07 | Address | 22 KAREN STREET, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 22 KAREN STREET, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-07-01 | Address | 999 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-01 | 2024-10-07 | Address | 999 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2024-07-01 | 2024-10-07 | Address | 999 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2018-05-01 | 2024-07-01 | Address | 999 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2024-07-01 | Address | 999 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007000597 | 2024-10-04 | RESTATED CERTIFICATE | 2024-10-04 |
| 240701035906 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 200505060329 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007095 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 171204000720 | 2017-12-04 | CERTIFICATE OF CHANGE | 2017-12-04 |
| 161220006010 | 2016-12-20 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505006762 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 100527002918 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080519002329 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508002797 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
