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  5. LEK SECURITIES CORPORATION

LEK SECURITIES CORPORATION

Company Details

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: 12207
County: New York
Place of Formation: Delaware
Principal Address: 4 World Trade Center, 44th Floor, NEW YORK, NY, United States, 10007
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523120
Sponsor’s telephone number 9175137133
Plan sponsor’s address 18 LAUREL ROAD 10956, NEW CITY, NY, 10956

Signature of
Role Plan administrator
Date 2024-09-24
Name of individual signing CHARLES LEK
Valid signature Filed with authorized/valid electronic signature
LEK SECURITIES CORPORATION 401(K) PROFIT SHARING PLAN 2022 133551240 2023-10-13 LEK SECURITIES CORPORATION 47
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
LEK SECURITIES CORPORATION 401(K) PROFIT SHARING PLAN 2021 133551240 2022-10-17 LEK SECURITIES CORPORATION 39
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
LEK SECURITIES CORPORATION 401(K) PROFIT SHARING PLAN 2020 133551240 2021-09-16 LEK SECURITIES CORPORATION 37
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
LEK SECURITIES CORPORATION 401(K) PROFIT SHARING PLAN 2019 133551240 2020-10-12 LEK SECURITIES CORPORATION 37
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
LEK SECURITIES CORPORATION 401K PROFIT SHARING PLAN 2018 133551240 2019-10-15 LEK SECURITIES CORPORATION 41
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
LEK SECURITIES CORPORATION 401K PROFIT SHARING PLAN 2017 133551240 2018-10-04 LEK SECURITIES CORPORATION 35
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
LEK SECURITIES CORPORATION 401K PROFIT SHARING PLAN 2016 133551240 2017-09-21 LEK SECURITIES CORPORATION 33
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
LEK SECURITIES CORPORATION 401K PROFIT SHARING PLAN 2015 133551240 2016-07-19 LEK SECURITIES CORPORATION 30
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
LEK SECURITIES CORPORATION 401K PROFIT SHARING PLAN 2014 133551240 2015-10-14 LEK SECURITIES CORPORATION 30
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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
CHARLES F LEK Chief Executive Officer 4 WORLD TRADE CENTER, 44TH FLOOR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-11-20 2024-11-20 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)
2010-09-10 2019-05-23 Address ONE LIBERTY PLAXA 52ND FLR, NEW YORK, NY, 10008, USA (Type of address: Service of Process)
2010-09-10 2024-11-20 Address ONE LIBERTY PLAZA 52ND FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2010-09-08 2019-05-23 Address (Type of address: Registered Agent)
2010-09-08 2010-09-10 Address ONE LIBERTY PLAZA, 52ND FLOOR, NEW YORK, NY, 10008, USA (Type of address: Service of Process)
2002-02-04 2010-09-10 Address 140 BROADWAY, FL 29, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2002-02-04 2010-09-10 Address 140 BROADWAY, FL 29, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2000-02-10 2002-02-04 Address 212 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
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
000210002396 2000-02-10 BIENNIAL STATEMENT 2000-01-01

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C/O CORPORATION SERVICE COMPANY

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Registered Agent Revoked

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Date of last update: 23 Jan 2025

Sources: New York Secretary of State

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