| Name: | LEXOLUTION, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 Sep 2001 (23 years ago) |
| Date of dissolution: | 01 Oct 2022 |
| Entity Number: | 2680478 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEXOLUTION, LLC, MISSISSIPPI | 1295927 | MISSISSIPPI |
| Headquarter of | LEXOLUTION, LLC, CONNECTICUT | 0695938 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEXOLUTION, LLC 401(K) PLAN | 2009 | 134189702 | 2010-10-14 | LEXOLUTION, LLC | 537 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 134189702 |
| Plan administrator’s name | LEXOLUTION, LLC |
| Plan administrator’s address | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2123709400 |
Number of participants as of the end of the plan year
| Active participants | 818 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 50 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 109 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-10-14 |
| Name of individual signing | RICHARD OSMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2123709400 |
| Plan sponsor’s mailing address | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| Plan sponsor’s address | SUITE 310, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 134189702 |
| Plan administrator’s name | LEXOLUTION, LLC |
| Plan administrator’s address | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2123709400 |
Number of participants as of the end of the plan year
| Active participants | 818 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 50 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 109 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | THOMAS MALONEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 2123709400 |
| Plan sponsor’s mailing address | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| Plan sponsor’s address | SUITE 310, NEW YORK, NY, 10017 |
Plan administrator’s name and address
| Administrator’s EIN | 134189702 |
| Plan administrator’s name | LEXOLUTION, LLC |
| Plan administrator’s address | 295 MADISON AVENUE, NEW YORK, NY, 10017 |
| Administrator’s telephone number | 2123709400 |
Number of participants as of the end of the plan year
| Active participants | 818 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 50 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 109 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | THOMAS MALONEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-09 | 2021-05-03 | Address | 75 BROAD STREET, SUITE 610, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-07-18 | 2015-09-09 | Address | 295 MADISON AVE / SUITE 310, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-10-02 | 2006-07-18 | Address | 330 MADISON AVE / 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-09-14 | 2003-10-02 | Address | 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220928001022 | 2022-09-27 | CERTIFICATE OF MERGER | 2022-10-01 |
| 210914001885 | 2021-09-14 | BIENNIAL STATEMENT | 2021-09-14 |
| 210503000147 | 2021-05-03 | CERTIFICATE OF CHANGE | 2021-05-03 |
| 210427000289 | 2021-04-27 | CERTIFICATE OF AMENDMENT | 2021-04-27 |
| 190906060414 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 170911006316 | 2017-09-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 150909006404 | 2015-09-09 | BIENNIAL STATEMENT | 2015-09-01 |
| 140903007507 | 2014-09-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 110930002214 | 2011-09-30 | BIENNIAL STATEMENT | 2011-09-01 |
| 090917002568 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
