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  5. LGF, INC.

LGF, INC.

Company Details

Name: LGF, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2005 (19 years ago)
Entity Number: 3262715
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 33RD FLOOR, 111 WEST 40TH STREET, NEW YORK, NY, United States, 10018
Principal Address: 1120 FIFTH AVE, 5C, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LGF INC. DEFINED BENEFIT PLAN 2018 203664869 2019-07-23 LGF, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2126293738
Plan sponsor’s address 1120 5TH AVE, SUITE 5C, NEW YORK, NY, 101280144
LGF, INC. DEFINED BENEFIT PLAN 2017 203664869 2018-06-13 LGF, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2126293738
Plan sponsor’s address 1120 5TH AVE, SUITE 5C, NEW YORK, NY, 101280144
LGF, INC. DEFINED BENEFIT PLAN 2016 203664869 2017-09-17 LGF, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2126293738
Plan sponsor’s address 1120 5TH AVE, SUITE 5C, NEW YORK, NY, 101280144
LGF, INC. DEFINED BENEFIT PLAN 2015 203664869 2016-06-27 LGF, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2126293738
Plan sponsor’s address 1120 5TH AVE, SUITE 5C, NEW YORK, NY, 101280144
LGF, INC. DEFINED BENEFIT PLAN 2014 203664869 2015-09-24 LGF, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2126293738
Plan sponsor’s address 1120 5TH AVE, SUITE 5C, NEW YORK, NY, 101280144
LGF, INC. DEFINED BENEFIT PLAN 2013 203664869 2014-10-07 LGF, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2126293738
Plan sponsor’s address 1120 5TH AVE, SUITE 5C, NEW YORK, NY, 101280144
LGF, INC. DEFINED BENEFIT PLAN 2012 203664869 2014-05-29 LGF, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2126293738
Plan sponsor’s address 1120 5TH AVENUE, SUITE 5C, NEW YORK, NY, 10128

Plan administrator’s name and address
Administrator’s EIN 203664869
Plan administrator’s name LGF, INC.
Plan administrator’s address 1120 5TH AVENUE, SUITE 5C, NEW YORK, NY, 10128
Administrator’s telephone number 2126293738

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing R G
LGF, INC. DEFINED BENEFIT PLAN 2012 203664869 2013-10-15 LGF, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2126293738
Plan sponsor’s address 1120 5TH AVE, SUITE 5C, NEW YORK, NY, 101280144

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing ROBERT FLUG
LGF, INC. DEFINED BENEFIT PLAN 2011 203664869 2012-10-10 LGF, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 315990
Sponsor’s telephone number 2126293738
Plan sponsor’s address 1120 5TH AVE, SUITE 5C, NEW YORK, NY, 101280144

Plan administrator’s name and address
Administrator’s EIN 203664869
Plan administrator’s name LGF, INC.
Plan administrator’s address 1120 5TH AVE, SUITE 5C, NEW YORK, NY, 101280144
Administrator’s telephone number 2126293738

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing ROBERT FLUG

Chief Executive Officer

Name Role Address
ROBERT FLUG Chief Executive Officer 1120 FIFTH AVE, 5C, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
SILVERBERG, STONEHILL & GOLDSMITH, P.C. DOS Process Agent 33RD FLOOR, 111 WEST 40TH STREET, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
130924002366 2013-09-24 BIENNIAL STATEMENT 2013-09-01
111013002485 2011-10-13 BIENNIAL STATEMENT 2011-09-01
091016002717 2009-10-16 BIENNIAL STATEMENT 2009-09-01
071211002831 2007-12-11 BIENNIAL STATEMENT 2007-09-01
050929000362 2005-09-29 CERTIFICATE OF INCORPORATION 2005-09-29

Related by officers

ROBERT FLUG

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Related by address

33RD FLOOR, 111 WEST 40TH STREET, NEW YORK, NY, United States, 10018

KSK GROUP, LLC W.I.T. INTERNATIONAL, INC. WINOKER REALTY CO., LLC ZMAIL, INC. BADER CONSULTING CORP. JOSEY COMPANY, LTD. DIEN CAI DAU EXPRESS LTD. FAK ENTERPRISES, INC. L.B. APPAREL GROUP, LLC

Date of last update: 11 Mar 2025

Sources: New York Secretary of State

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