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  5. LIGHTSTONE CAPITAL MANAGEMENT LLC

LIGHTSTONE CAPITAL MANAGEMENT LLC

Company Details

Name: LIGHTSTONE CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Dec 1998 (26 years ago)
Entity Number: 2330047
ZIP code: 10022
County: Westchester
Place of Formation: Delaware
Address: ATTN: CARL FRISCHLING, ESQ., 919 THIRD AVE. / 40TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIGHTSTONE CAPITAL MANAGEMENT 401(K) PLAN 2019 134044249 2020-05-22 LIGHTSTONE CAPITAL MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 523900
Sponsor’s telephone number 9143284006
Plan sponsor’s address 104 HAROLD ROAD, WOODMERE, NY, 11598

Signature of
Role Plan administrator
Date 2020-05-22
Name of individual signing LINDA LIGHTSTONE
LIGHTSTONE CAPITAL MANAGEMENT 401(K) PLAN 2018 134044249 2019-08-14 LIGHTSTONE CAPITAL MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 523900
Sponsor’s telephone number 9143284006
Plan sponsor’s address 104 HAROLD ROAD, WOODMERE, NY, 11598

Signature of
Role Plan administrator
Date 2019-08-14
Name of individual signing LINDA LIGHTSTONE
LIGHTSTONE CAPITAL MANAGEMENT 401(K) PLAN 2017 134044249 2018-07-05 LIGHTSTONE CAPITAL MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 523900
Sponsor’s telephone number 9143284006
Plan sponsor’s address 104 HAROLD ROAD, WOODMERE, NY, 11598

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing LINDA LIGHTSTONE
LIGHTSTONE CAPITAL MANAGEMENT 401(K) PLAN 2016 134044249 2017-06-25 LIGHTSTONE CAPITAL MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 523900
Sponsor’s telephone number 9143284006
Plan sponsor’s address 2 OVERLOOK ROAD, SUITE 3A4, WHITE PLAINS, NY, 106052426

Plan administrator’s name and address
Administrator’s EIN 134044249
Plan administrator’s name LIGHTSTONE CAPITAL MANAGEMENT LLC
Plan administrator’s address 2 OVERLOOK ROAD, SUITE 3A4, WHITE PLAINS, NY, 106052426
Administrator’s telephone number 9143284006

Signature of
Role Plan administrator
Date 2017-06-25
Name of individual signing LINDA LIGHTSTONE
LIGHTSTONE CAPITAL MANAGEMENT 401(K) PLAN 2015 134044249 2016-06-13 LIGHTSTONE CAPITAL MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 523900
Sponsor’s telephone number 9143284006
Plan sponsor’s address 2 OVERLOOK ROAD, SUITE 3A4, WHITE PLAINS, NY, 106052426

Plan administrator’s name and address
Administrator’s EIN 134044249
Plan administrator’s name LIGHTSTONE CAPITAL MANAGEMENT LLC
Plan administrator’s address 2 OVERLOOK ROAD, SUITE 3A4, WHITE PLAINS, NY, 106052426
Administrator’s telephone number 9143284006

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing LINDA LIGHTSTONE
LIGHTSTONE CAPITAL MANAGEMENT 401(K) PLAN 2014 134044249 2015-10-12 LIGHTSTONE CAPITAL MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 523900
Sponsor’s telephone number 9143284006
Plan sponsor’s address 2 OVERLOOK ROAD, SUITE 3A4, WHITE PLAINS, NY, 106052426

Plan administrator’s name and address
Administrator’s EIN 134044249
Plan administrator’s name LIGHTSTONE CAPITAL MANAGEMENT LLC
Plan administrator’s address 2 OVERLOOK ROAD, SUITE 3A4, WHITE PLAINS, NY, 106052426
Administrator’s telephone number 9143284006

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing JOHN LIGHTSTONE
LIGHTSTONE CAPITAL MANAGEMENT 401(K) PLAN 2013 134044249 2014-09-24 LIGHTSTONE CAPITAL MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-04-01
Business code 523900
Sponsor’s telephone number 9143284006
Plan sponsor’s address 2 OVERLOOK ROAD, SUITE 3A4, WHITE PLAINS, NY, 106052426

Plan administrator’s name and address
Administrator’s EIN 134044249
Plan administrator’s name LIGHTSTONE CAPITAL MANAGEMENT LLC
Plan administrator’s address 2 OVERLOOK ROAD, SUITE 3A4, WHITE PLAINS, NY, 106052426
Administrator’s telephone number 9143284006

Signature of
Role Plan administrator
Date 2014-09-24
Name of individual signing JOHN LIGHTSTONE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O KRAMER LEVIN NAFTALIS & FRANKEL LLP DOS Process Agent ATTN: CARL FRISCHLING, ESQ., 919 THIRD AVE. / 40TH FLOOR, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
990317000549 1999-03-17 AFFIDAVIT OF PUBLICATION 1999-03-17
990317000552 1999-03-17 AFFIDAVIT OF PUBLICATION 1999-03-17
981231000272 1998-12-31 APPLICATION OF AUTHORITY 1998-12-31

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Date of last update: 24 Feb 2025

Sources: New York Secretary of State

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