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  5. LEXIN CAPITAL LLC

LEXIN CAPITAL LLC

Headquarter

Company Details

Name: LEXIN CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jan 2002 (23 years ago)
Entity Number: 2720899
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 551 MADISON AVENUE, SUITE 400, NEW YORK, NY, United States, 10022

Links between entities

Type Company Name Company Number State
Headquarter of LEXIN CAPITAL LLC, FLORIDA M04000003585 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEXIN CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2017 300043271 2018-10-12 LEXIN CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2127503500
Plan sponsor’s address 654 MADISON AVENUE, SUITE 2205, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing METIN NEGRIN
LEXIN CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2016 300043271 2017-10-11 LEXIN CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2127503500
Plan sponsor’s address 654 MADISON AVENUE, SUITE 2205, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing METIN NEGRIN
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing METIN NEGRIN
LEXIN CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2015 300043271 2016-10-13 LEXIN CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2127503500
Plan sponsor’s address 654 MADISON AVENUE, SUITE 2205, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing METIN NEGRIN
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing METIN NEGRIN
LEXIN CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2014 300043271 2015-10-13 LEXIN CAPITAL, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2127503500
Plan sponsor’s address 654 MADISON AVENUE, SUITE 2205, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing METIN NEGRIN
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing LEXIN CAPITAL
LEXIN CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2013 300043271 2014-10-14 LEXIN CAPITAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2127503500
Plan sponsor’s address 654 MADISON AVENUE, SUITE 2205, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing METIN NEGRIN
LEXIN CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2012 300043271 2013-10-14 LEXIN CAPITAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2127503500
Plan sponsor’s address 654 MADISON AVENUE, SUITE 2205, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing METIN NEGRIN
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing METIN NEGRIN
LEXIN CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2011 300043271 2012-10-12 LEXIN CAPITAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2127503500
Plan sponsor’s address 654 MADISON AVENUE, SUITE 2205, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 300043271
Plan administrator’s name LEXIN CAPITAL, LLC
Plan administrator’s address 654 MADISON AVENUE, SUITE 2205, NEW YORK, NY, 10065
Administrator’s telephone number 2127503500

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing METIN NEGRIN
LEXIN CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2010 300043271 2011-10-17 LEXIN CAPITAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2127503500
Plan sponsor’s address 654 MADISON AVENUE, SUITE 2205, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 300043271
Plan administrator’s name LEXIN CAPITAL, LLC
Plan administrator’s address 654 MADISON AVENUE, SUITE 2205, NEW YORK, NY, 10065
Administrator’s telephone number 2127503500

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing METIN NEGRIN
LEXIN CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2009 300043271 2010-10-12 LEXIN CAPITAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2127503500
Plan sponsor’s address 654 MADISON AVENUE, SUITE 2205, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 300043271
Plan administrator’s name LEXIN CAPITAL, LLC
Plan administrator’s address 654 MADISON AVENUE, SUITE 2205, NEW YORK, NY, 10065
Administrator’s telephone number 2127503500

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing METIN NEGRIN

DOS Process Agent

Name Role Address
METIN NEGRIN DOS Process Agent 551 MADISON AVENUE, SUITE 400, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2020-01-02 2024-01-02 Address 551 MADISON AVENUE, SUITE 400, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-01-29 2020-01-02 Address C/O METIN NEGRIN, 654 MADISON AVE STE 2205, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2004-01-28 2010-01-29 Address C/O METIN NEGRIN, 654 MADISON AVE STE 703, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2002-01-18 2004-01-28 Address 230 PARK AVENUE STE 1000, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102007716 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220606000571 2022-06-06 BIENNIAL STATEMENT 2022-01-01
200102061811 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180105006389 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160107006760 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140108006460 2014-01-08 BIENNIAL STATEMENT 2014-01-01
131227000279 2013-12-27 CERTIFICATE OF PUBLICATION 2013-12-27
120201002452 2012-02-01 BIENNIAL STATEMENT 2012-01-01
100129002436 2010-01-29 BIENNIAL STATEMENT 2010-01-01
080128002224 2008-01-28 BIENNIAL STATEMENT 2008-01-01

Related by officers

No related officers

Related by address

551 MADISON AVENUE, SUITE 400, NEW YORK, NY, United States, 10022

LEXIN NY 551 LLC

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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