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  5. LINCOLNSHIRE MANAGEMENT, INC.

LINCOLNSHIRE MANAGEMENT, INC.

Company Details

Name: LINCOLNSHIRE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 1990 (35 years ago)
Entity Number: 1440167
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 780 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10017

Central Index Key

CIK number Mailing Address Business Address Phone
1107599 No data 780 THIRD AVE., NEW YORK, NY, 10017 No data

Filings since 2000-03-21
Form type SC 13D/A
Filing date 2000-03-21

Filings since 2000-02-23
Form type SC 13D
Filing date 2000-02-23

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LMI 401(K) PLAN 2023 133410646 2024-10-07 LINCOLNSHIRE MANAGEMENT, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123193633
Plan sponsor’s address 780 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing KEVIN NAPPI
Valid signature Filed with authorized/valid electronic signature
LMI 401(K) PLAN 2022 133410646 2023-10-04 LINCOLNSHIRE MANAGEMENT, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123193633
Plan sponsor’s address 780 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing KEVIN NAPPI
LMI 401(K) PLAN 2021 133410646 2022-09-22 LINCOLNSHIRE MANAGEMENT, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123193633
Plan sponsor’s address 780 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing KEVIN NAPPI
LMI 401(K) PLAN 2020 133410646 2021-10-06 LINCOLNSHIRE MANAGEMENT, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123193633
Plan sponsor’s address 780 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing KEVIN NAPPI
LMI 401(K) PLAN 2019 133410646 2020-09-30 LINCOLNSHIRE MANAGEMENT, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123193633
Plan sponsor’s address 780 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing KEVIN NAPPI
LMI 401(K) PLAN 2018 133410646 2019-09-26 LINCOLNSHIRE MANAGEMENT, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123193633
Plan sponsor’s address 780 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing KEVIN NAPPI
LMI 401(K) PLAN 2017 133410646 2018-10-04 LINCOLNSHIRE MANAGEMENT, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123193633
Plan sponsor’s address 780 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing KEVIN NAPPI
LMI 401(K) PLAN 2016 133410646 2017-10-06 LINCOLNSHIRE MANAGEMENT, INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123193633
Plan sponsor’s address 780 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-10-06
Name of individual signing VINEET PRUTHI
LMI 401(K) PLAN 2015 133410646 2016-10-13 LINCOLNSHIRE MANAGEMENT, INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123193633
Plan sponsor’s address 780 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing KEVIN NAPPI
LMI 401(K) PLAN 2014 133410646 2015-10-06 LINCOLNSHIRE MANAGEMENT, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2123193633
Plan sponsor’s address 780 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing KEVIN NAPPI

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 780 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
THOMAS J MALONEY Chief Executive Officer 780 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2000-07-21 2011-10-06 Address 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-07-21 2011-10-06 Address 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1996-04-22 2000-07-21 Address 780 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1996-04-22 2000-07-21 Address 780 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1992-11-13 2011-10-06 Address 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1992-11-13 1996-04-22 Address 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1992-11-13 1996-04-22 Address 780 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1990-04-18 1992-11-13 Address 787 SEVENTH AVENUE, ATT:JONATHAN LAPIN ESQ, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200402061006 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180411006223 2018-04-11 BIENNIAL STATEMENT 2018-04-01
160404007767 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140407007017 2014-04-07 BIENNIAL STATEMENT 2014-04-01
120719002636 2012-07-19 BIENNIAL STATEMENT 2012-04-01
111014000438 2011-10-14 CERTIFICATE OF AMENDMENT 2011-10-14
111006002043 2011-10-06 BIENNIAL STATEMENT 2010-04-01
040422002085 2004-04-22 BIENNIAL STATEMENT 2004-04-01
000721002015 2000-07-21 BIENNIAL STATEMENT 2000-04-01
980514002794 1998-05-14 BIENNIAL STATEMENT 1998-04-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

THOMAS J MALONEY

LACQUER DESIGNS LTD.

Related by address

780 THIRD AVENUE, 40TH FLOOR, NEW YORK, NY, United States, 10017

FPP/EEJ PUBLICATIONS, INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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