| Name: | LEK SECURITIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1990 (35 years ago) |
| Entity Number: | 1414286 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 4 World Trade Center, 44th Floor, NEW YORK, NY, United States, 10007 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEK SECURITIES CORPORATION 401(K) PROFIT SHARING PLAN | 2023 | 133551240 | 2024-09-24 | LEK SECURITIES CORPORATION | 37 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-24 |
| Name of individual signing | CHARLES LEK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2127666230 |
| Plan sponsor’s address | 4 WORLD TRADE CTR. 44TH FLOOR, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | CHARLES LEK |
| Role | Employer/plan sponsor |
| Date | 2023-10-13 |
| Name of individual signing | CHARLES LEK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2127666230 |
| Plan sponsor’s address | 4 WORLD TRADE CTR 44TH FLOOR, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | KRISTOPHER MINOGUE |
| Role | Employer/plan sponsor |
| Date | 2022-10-17 |
| Name of individual signing | KRISTOPHER MINOGUE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2127666230 |
| Plan sponsor’s address | ONE LIBERTY PLAZA FL 52, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-16 |
| Name of individual signing | KRISTOPHER MINOGUE |
| Role | Employer/plan sponsor |
| Date | 2021-09-16 |
| Name of individual signing | KRISTOPHER MINOGUE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2127666230 |
| Plan sponsor’s address | ONE LIBERTY PLAZA FL 52, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-12 |
| Name of individual signing | SHANIQUA M. JONES |
| Role | Employer/plan sponsor |
| Date | 2020-10-12 |
| Name of individual signing | SHANIQUA M. JONES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2127666230 |
| Plan sponsor’s address | ONE LIBERTY PLAZA FL 52, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | SHANIQUA M. JONES |
| Role | Employer/plan sponsor |
| Date | 2019-10-15 |
| Name of individual signing | SHANIQUA M. JONES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2127666230 |
| Plan sponsor’s address | ONE LIBERTY PLAZA FL 52, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-04 |
| Name of individual signing | SHANIQUA M. JONES |
| Role | Employer/plan sponsor |
| Date | 2018-10-04 |
| Name of individual signing | SHANIQUA M. JONES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2127666230 |
| Plan sponsor’s address | ONE LIBERTY PLAZA FL 52, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2017-09-21 |
| Name of individual signing | SHANIQUA M. JONES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2127666230 |
| Plan sponsor’s address | ONE LIBERTY PLAZA FL 52, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-19 |
| Name of individual signing | SHANIQUA M. JONES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2127666230 |
| Plan sponsor’s address | ONE LIBERTY PLAZA FL 52, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | SHANIQUA M. JONES |
| Name | Role | Address |
|---|---|---|
| The corporation | DOS Process Agent | 4 World Trade Center, 44th Floor, NEW YORK, NY, United States, 10007 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES F LEK | Chief Executive Officer | 4 WORLD TRADE CENTER, 44TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-29 | 2025-01-29 | Address | 4 WORLD TRADE CENTER, 44TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2025-01-29 | 2025-01-29 | Address | ONE LIBERTY PLAZA 52ND FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2024-11-20 | Address | ONE LIBERTY PLAZA 52ND FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2025-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-11-20 | 2025-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-11-20 | 2025-01-29 | Address | ONE LIBERTY PLAZA 52ND FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2024-11-20 | Address | 4 WORLD TRADE CENTER, 44TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-11-20 | 2025-01-29 | Address | 4 WORLD TRADE CENTER, 44TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2019-05-23 | 2024-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-05-23 | 2024-11-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250129001869 | 2025-01-28 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2025-01-28 |
| 241120001777 | 2024-11-19 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-11-19 |
| 220125003142 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 200612060460 | 2020-06-12 | BIENNIAL STATEMENT | 2020-01-01 |
| 190627002027 | 2019-06-27 | BIENNIAL STATEMENT | 2018-01-01 |
| 190523000613 | 2019-05-23 | CERTIFICATE OF CHANGE | 2019-05-23 |
| 100910002908 | 2010-09-10 | BIENNIAL STATEMENT | 2010-01-01 |
| 100908000091 | 2010-09-08 | CERTIFICATE OF CHANGE | 2010-09-08 |
| 040121002522 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 020204002868 | 2002-02-04 | BIENNIAL STATEMENT | 2002-01-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
