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LIVINGSTON INTERNATIONAL, INC.

LIVINGSTON INTERNATIONAL, INC.

Company Details

Name:	LIVINGSTON INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 1987 (38 years ago)
Entity Number:	1221301
ZIP code:	19801
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	LIVINGSTON INTERNATIONAL, INC.
Address:	1209 ORANGE STREET, WILMONGTON, DE, United States, 19801
Principal Address:	150 Pierce Road, Suite 500, Itasca, IL, United States, 60143

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

LIVINGSTON INTERNATIONAL INC. HEALTH AND WELFARE BENEFITS PLAN

2015

521491147

2016-06-15

LIVINGSTON INTERNATIONAL, INC

1182

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2015-01-01
Business code	488510
Sponsor’s telephone number	7166923100
Plan sponsor’s DBA name	LIVINGSTON INTERNATIONAL INC
Plan sponsor’s mailing address	BLANK, 670 YOUNG ST, TONAWANDA, NY, 141504103
Plan sponsor’s address	BLANK, 670 YOUNG ST, TONAWANDA, NY, 141504103

Number of participants as of the end of the plan year

Active participants	1202
Retired or separated participants receiving benefits	11

Signature of

Role	Plan administrator
Date	2016-06-15
Name of individual signing	CHARLENE HINCKLEY
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2016-06-15
Name of individual signing	CHARLENE HINCKLEY
Valid signature	Filed with authorized/valid electronic signature

LIVINGSTON INTERNATIONAL INC HEALTH AND WELFARE BENEFITS PLAN

2014

521491147

2015-07-17

LIVINGSTON INTERNATIONAL INC.

889

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2014-01-01
Business code	488510
Sponsor’s telephone number	7166923100
Plan sponsor’s DBA name	LIVINGSTON INTERNATIONAL INC
Plan sponsor’s mailing address	670 YOUNG ST, TONAWANDA, NY, 14150
Plan sponsor’s address	670 YOUNG ST, TONAWANDA, NY, 14150

Number of participants as of the end of the plan year

Active participants	1073
Retired or separated participants receiving benefits	20

Signature of

Role	Plan administrator
Date	2015-07-17
Name of individual signing	JEFFREY ROHL
Valid signature	Filed with authorized/valid electronic signature

LIVINGSTON INTERNATIONAL INC. HEALTH AND WELFARE BENEFITS PLAN

2013

521491147

2014-07-24

LIVINGSTON INTERNATIONAL INC.

845

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2013-01-01
Business code	488510
Sponsor’s telephone number	7166923100
Plan sponsor’s mailing address	670 YOUNG ST, TONAWANDA, NY, 14150
Plan sponsor’s address	670 YOUNG ST, TONAWANDA, NY, 14150

Plan administrator’s name and address

Administrator’s EIN	521491147
Plan administrator’s name	LIVINGSTON INTERNATIONAL INC.
Plan administrator’s address	670 YOUNG ST, TONAWANDA, NY, 14150
Administrator’s telephone number	7166923100

Number of participants as of the end of the plan year

Active participants	1190
Retired or separated participants receiving benefits	31
Other retired or separated participants entitled to future benefits	0

Signature of

Role	Plan administrator
Date	2014-07-24
Name of individual signing	CHARLENE HINCKLEY
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2014-07-24
Name of individual signing	JEFFREY ROHL
Valid signature	Filed with authorized/valid electronic signature

LIVINGSTON INTERNATIONAL INC. HEALTH AND WELFARE BENEFITS PLAN

2012

521491147

2013-07-17

LIVINGSTON INTERNATIONAL INC

540

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2012-01-01
Business code	488510
Plan sponsor’s mailing address	670 YOUNG ST, TONAWANDA, NY, 14150
Plan sponsor’s address	670 YOUNG ST, TONAWANDA, NY, 14150

Plan administrator’s name and address

Administrator’s EIN	521491147
Plan administrator’s name	LIVINGSTON INTERNATIONAL INC

Number of participants as of the end of the plan year

Active participants	837
Retired or separated participants receiving benefits	8
Other retired or separated participants entitled to future benefits	0

Signature of

Role	Plan administrator
Date	2013-07-17
Name of individual signing	CHARLENE HINCKLEY
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-07-17
Name of individual signing	JEFFREY ROHL
Valid signature	Filed with authorized/valid electronic signature

LIVINGSTON INTERNATIONAL INC. HEALTH AND WELFARE BENEFITS PLAN

2012

521491147

2013-07-16

LIVINGSTON INTERNATIONAL INC

540

Three-digit plan number (PN)	501
Effective date of plan	2012-01-01
Business code	488510
Plan sponsor’s mailing address	670 YOUNG ST, TONAWANDA, NY, 14150
Plan sponsor’s address	670 YOUNG ST, TONAWANDA, NY, 14150

Number of participants as of the end of the plan year

Retired or separated participants receiving benefits	837
Other retired or separated participants entitled to future benefits	0

Signature of

Role	Plan administrator
Date	2013-07-16
Name of individual signing	CHARLENE HINCKLEY
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2013-07-16
Name of individual signing	JEFFREY ROHL
Valid signature	Filed with authorized/valid electronic signature

LIVINGSTON INTERNATIONAL, INC HEALTH AND WELFARE BENEFITS PALN

2011

521491147

2012-07-31

LIVINGSTON INTERNATIONAL, INC.

516

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2011-01-01
Business code	488510
Plan sponsor’s mailing address	670 YOUNG ST, TONAWANDA, NY, 14150
Plan sponsor’s address	670 YOUNG ST, TONAWANDA, NY, 14150

Plan administrator’s name and address

Administrator’s EIN	521491147
Plan administrator’s name	LIVINGSTON INTERNATIONAL, INC.
Plan administrator’s address	670 YOUNG ST, TONAWANDA, NY, 14150
Administrator’s telephone number	7166923100

Number of participants as of the end of the plan year

Active participants	530
Retired or separated participants receiving benefits	10
Other retired or separated participants entitled to future benefits	0

Signature of

Role	Plan administrator
Date	2012-07-31
Name of individual signing	CHARLENE HINCKLEY
Valid signature	Filed with authorized/valid electronic signature

LIVINGSTON INTERNATIONAL, INC. HEALTH AND WELFARE BENEFITS PLAN

2010

521491147

2011-06-15

LIVINGSTON INTERNATIONAL, INC.

546

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	2010-01-01
Business code	488510
Sponsor’s telephone number	7166923100
Plan sponsor’s mailing address	670 YOUNG ST., TONAWANDA, NY, 14150
Plan sponsor’s address	670 YOUNG ST., TONAWANDA, NY, 14150

Plan administrator’s name and address

Administrator’s EIN	521491147
Plan administrator’s name	LIVINGSTON INTERNATIONAL, INC.
Plan administrator’s address	670 YOUNG ST., TONAWANDA, NY, 14150
Administrator’s telephone number	7166923100

Number of participants as of the end of the plan year

Active participants	495
Retired or separated participants receiving benefits	21
Other retired or separated participants entitled to future benefits	0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0

Signature of

Role	Plan administrator
Date	2011-06-15
Name of individual signing	JEFFREY ROHL
Valid signature	Filed with authorized/valid electronic signature

LIVINGSTON INTERNATIONAL, INC. EMPLOYEES SEVERANCE PAY PLAN

2009

521491147

2010-07-29

LIVINGSTON INTERNATIONAL, INC.

605

File	View Page
Three-digit plan number (PN)	510
Effective date of plan	2008-04-10
Business code	488510
Sponsor’s telephone number	7166965650
Plan sponsor’s mailing address	670 YOUNG ST., TONAWANDA, NY, 14150
Plan sponsor’s address	670 YOUNG ST., TONAWANDA, NY, 14150

Plan administrator’s name and address

Administrator’s EIN	521491147
Plan administrator’s name	LIVINGSTON INTERNATIONAL, INC.
Plan administrator’s address	670 YOUNG ST., TONAWANDA, NY, 14150
Administrator’s telephone number	7166965650

Number of participants as of the end of the plan year

Active participants

525

Signature of

Role	Plan administrator
Date	2010-07-29
Name of individual signing	KAREN KLIPFEL
Valid signature	Filed with authorized/valid electronic signature

LIVINGSTON INTERNATIONAL, INC. HEALTH BENEFITS PLAN

2009

521491147

2010-07-29

LIVINGSTON INTERNATIONAL, INC.

602

File	View Page
Three-digit plan number (PN)	501
Effective date of plan	1997-01-24
Business code	488510
Sponsor’s telephone number	7166965650
Plan sponsor’s mailing address	670 YOUNG ST., TONAWANDA, NY, 14150
Plan sponsor’s address	670 YOUNG ST., TONAWANDA, NY, 14150

Plan administrator’s name and address

Administrator’s EIN	521491147
Plan administrator’s name	LIVINGSTON INTERNATIONAL, INC.
Plan administrator’s address	670 YOUNG ST., TONAWANDA, NY, 14150
Administrator’s telephone number	7166965650

Number of participants as of the end of the plan year

Active participants	525
Retired or separated participants receiving benefits	21
Other retired or separated participants entitled to future benefits	0

Signature of

Role	Plan administrator
Date	2010-07-29
Name of individual signing	KAREN KLIPFEL
Valid signature	Filed with authorized/valid electronic signature

LIVINGSTON INTERNATIONAL, INC. GROUP LIFE, AD&D, LTD, STD PLAN

2009

521491147

2010-07-29

LIVINGSTON INTERNATIONAL, INC.

805

File	View Page
Three-digit plan number (PN)	506
Effective date of plan	1997-11-24
Business code	488510
Sponsor’s telephone number	7166965650
Plan sponsor’s mailing address	670 YOUNG ST., TONAWANDA, NY, 14150
Plan sponsor’s address	670 YOUNG ST., TONAWANDA, NY, 14150

Plan administrator’s name and address

Administrator’s EIN	521491147
Plan administrator’s name	LIVINGSTON INTERNATIONAL, INC.
Plan administrator’s address	670 YOUNG ST., TONAWANDA, NY, 14150
Administrator’s telephone number	7166965650

Number of participants as of the end of the plan year

Active participants

775

Signature of

Role	Plan administrator
Date	2010-07-29
Name of individual signing	KAREN KLIPFEL
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
LIVINGSTON INTERNATIONAL, INC.	DOS Process Agent	1209 ORANGE STREET, WILMONGTON, DE, United States, 19801

Chief Executive Officer

Name	Role	Address
ROBERT S. SMITH	Chief Executive Officer	150 PIERCE ROAD, SUITE 500, ITASCA, IL, United States, 60143

History

Start date	End date	Type	Value
2025-02-04	2025-02-04	Address	360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2025-02-04	2025-02-04	Address	150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-02-04	Address	1209 ORANGE STREET, WILMONGTON, DE, 19801, USA (Type of address: Service of Process)
2025-01-02	2025-02-04	Address	150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-02-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-05-28	2025-01-02	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-05-28	2025-01-02	Address	360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-05-28	2025-01-02	Address	1209 ORANGE STREET, WILMONGTON, DE, 19801, USA (Type of address: Service of Process)
2024-05-28	2025-01-02	Address	150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2024-05-28	2024-05-28	Address	360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-05-28	2024-05-28	Address	150 PIERCE ROAD, SUITE 500, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2021-01-20	2024-05-28	Address	1209 ORANGE STREET, WILMONGTON, DE, 19801, USA (Type of address: Service of Process)
2021-01-20	2024-05-28	Address	360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2019-12-24	2021-01-20	Address	1209 ORANGE STREET, CORPORATION TRUST CENTER, WILMONGTON, DE, 19801, USA (Type of address: Service of Process)
2019-05-20	2024-05-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-20	2019-12-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-02	2021-01-20	Address	425 S FINANCIAL PLACE, SUITE 3220, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
2018-06-28	2019-05-20	Address	CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-28	2018-06-28	Address	CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-26	2019-01-02	Address	141 WEST JACKSON BOULEVARD, SUITE 1510A, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2017-01-26	2019-01-02	Address	141 WEST JACKSON BOULEVARD, SUITE 1510A, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2015-02-27	2017-01-26	Address	180 N. LASALLE ST., SUITE 2210, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2015-02-27	2018-06-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-27	2017-01-26	Address	C/O LEGAL DEPARTMENT, 405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, CA, M9C5K, 7, USA (Type of address: Principal Executive Office)
2013-12-31	2015-02-27	Address	COMPANY, 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-01-10	2015-02-27	Address	405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2010-12-17	2013-12-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-12-17	2015-02-27	Address	405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2010-12-17	2013-01-10	Address	405 THE WEST MALL, SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2010-08-10	2010-12-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-08-10	2019-05-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-01-30	2010-12-17	Address	405 THE WEST MALL SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2007-01-30	2010-08-10	Address	111 EIGHTH AVENUE SUITE 400, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-01-28	2007-01-30	Address	405 THE WEST MALL SUITE 400, TORONTO, CAN (Type of address: Service of Process)
2003-01-28	2010-12-17	Address	405 THE WEST MALL SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2003-01-28	2007-01-30	Address	405 THE WEST MALL SUITE 400, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2001-01-03	2003-01-28	Address	146 BURBANK DRIVE, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2001-01-03	2003-01-28	Address	ATTN GABBY ZERAFA, 405 THE WEST MALL, STE 400, TORONTO, ONTARIO, CAN (Type of address: Service of Process)
2001-01-03	2003-01-28	Address	26 HARPER CROFT, UNIONVILLE, ONTARIO, CAN (Type of address: Principal Executive Office)
2000-01-11	2001-01-03	Address	146 BURBANK DRIVE, TORONTO ONT, CAN (Type of address: Chief Executive Officer)
2000-01-11	2001-01-03	Address	155 WASHINGTON AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2000-01-11	2001-01-03	Address	26 HARPERS CROFT, UNIONVILLE ONT, CAN (Type of address: Principal Executive Office)
1999-10-26	2000-01-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-26	2010-08-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-04-03	2000-01-11	Address	405 THE WEST MALL, ETOBICOKE, CAN (Type of address: Principal Executive Office)
1997-04-03	2000-01-11	Address	430 ST GEORGE ST, LONDON, CAN (Type of address: Chief Executive Officer)
1993-08-05	1997-04-03	Address	RR NO. 1, PALGRAVE ONTARIO, CAN (Type of address: Principal Executive Office)
1993-08-05	1997-04-03	Address	7 WINDRUSH ROAD, KLEINBURG ONTARIO, CAN (Type of address: Chief Executive Officer)
1987-01-07	1987-05-14	Name	LIVINGSTON 1986, INC.
1987-01-07	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-07	1987-01-07	Name	LIVINGSTON 1986, INC.
1987-01-07	1999-10-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250204003518	2025-02-04	CERTIFICATE OF AMENDMENT	2025-02-04
250102001519	2025-01-02	BIENNIAL STATEMENT	2025-01-02
240528001856	2024-05-28	BIENNIAL STATEMENT	2024-05-28
210120060172	2021-01-20	BIENNIAL STATEMENT	2021-01-01
191224000233	2019-12-24	CERTIFICATE OF MERGER	2019-12-31
190520000423	2019-05-20	CERTIFICATE OF CHANGE	2019-05-20
190102061202	2019-01-02	BIENNIAL STATEMENT	2019-01-01
180628000873	2018-06-28	CERTIFICATE OF MERGER	2018-06-30
180628000757	2018-06-28	CERTIFICATE OF MERGER	2018-06-30
170126006195	2017-01-26	BIENNIAL STATEMENT	2017-01-01
150227006307	2015-02-27	BIENNIAL STATEMENT	2015-01-01
131231000425	2013-12-31	CERTIFICATE OF MERGER	2013-12-31
130110006302	2013-01-10	BIENNIAL STATEMENT	2013-01-01
101217002257	2010-12-17	BIENNIAL STATEMENT	2011-01-01
100810001061	2010-08-10	CERTIFICATE OF CHANGE	2010-08-10
090105003202	2009-01-05	BIENNIAL STATEMENT	2009-01-01
070130002608	2007-01-30	BIENNIAL STATEMENT	2007-01-01
050225002581	2005-02-25	BIENNIAL STATEMENT	2005-01-01
030128002690	2003-01-28	BIENNIAL STATEMENT	2003-01-01
010103002355	2001-01-03	BIENNIAL STATEMENT	2001-01-01
000111002428	2000-01-11	BIENNIAL STATEMENT	1999-01-01
991026001013	1999-10-26	CERTIFICATE OF CHANGE	1999-10-26
970403002409	1997-04-03	BIENNIAL STATEMENT	1997-01-01
940314002862	1994-03-14	BIENNIAL STATEMENT	1994-01-01
930805002100	1993-08-05	BIENNIAL STATEMENT	1993-01-01
B496396-2	1987-05-14	CERTIFICATE OF AMENDMENT	1987-05-14
B443475-3	1987-01-07	APPLICATION OF AUTHORITY	1987-01-07

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

LIVINGSTON INTERNATIONAL, INC.

Company Details

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

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