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  5. LEVERPOINT MANAGEMENT, LLC

LEVERPOINT MANAGEMENT, LLC

Company Details

Name: LEVERPOINT MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 May 2007 (18 years ago)
Entity Number: 3519068
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEVERPOINT MANAGEMENT, LLC 401(K) PLAN 2021 208947290 2022-04-04 LEVERPOINT MANAGEMENT, LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-13
Business code 525990
Sponsor’s telephone number 5183735512
Plan sponsor’s address 5 MAXWELL DR STE 135, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2022-04-04
Name of individual signing NATASHA DERBY
Role Employer/plan sponsor
Date 2022-04-04
Name of individual signing NATASHA DERBY
LEVERPOINT MANAGEMENT HEALTH AND WELFARE PLAN 2017 208947290 2020-09-25 LEVERPOINT MANAGEMENT 103
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-12-01
Business code 523900
Sponsor’s telephone number 5183735512
Plan sponsor’s mailing address 5 MAXWELL DR STE 135, CLIFTON PARK, NY, 120652931
Plan sponsor’s address 5 MAXWELL DR STE 135, LATHAM, NY, 12110

Plan administrator’s name and address
Administrator’s EIN 208947290
Plan administrator’s name LEVERPOINT MANAGEMENT
Plan administrator’s address 5 MAXWELL DR STE 135, CLIFTON PARK, NY, 120652931
Administrator’s telephone number 5183735512

Number of participants as of the end of the plan year
Active participants 214

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing AIMEE WELSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing AIMEE WELSH
Valid signature Filed with authorized/valid electronic signature
LEVERPOINT MANAGEMENT HEALTH AND WELFARE PLAN 2017 208947290 2020-09-25 LEVERPOINT MANAGEMENT 103
Three-digit plan number (PN) 501
Effective date of plan 2015-12-01
Business code 523900
Sponsor’s telephone number 5183735512
Plan sponsor’s mailing address 5 MAXWELL DR STE 135, CLIFTON PARK, NY, 120652931
Plan sponsor’s address 5 MAXWELL DR STE 135, LATHAM, NY, 12110

Plan administrator’s name and address
Administrator’s EIN 208947290
Plan administrator’s name LEVERPOINT MANAGEMENT
Plan administrator’s address 5 MAXWELL DR STE 135, CLIFTON PARK, NY, 120652931
Administrator’s telephone number 5183735512

Number of participants as of the end of the plan year
Active participants 214

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing AIMEE WELSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing AIMEE WELSH
Valid signature Filed with authorized/valid electronic signature
LEVERPOINT MANAGEMENT HEALTH AND WELFARE PLAN 2017 208947290 2019-06-30 LEVERPOINT MANAGEMENT 103
Three-digit plan number (PN) 501
Effective date of plan 2015-12-01
Business code 523900
Sponsor’s telephone number 5183735512
Plan sponsor’s mailing address 5 MAXWELL DR STE 135, CLIFTON PARK, NY, 120652931
Plan sponsor’s address 5 MAXWELL DR STE 135, LATHAM, NY, 12110

Plan administrator’s name and address
Administrator’s EIN 208947290
Plan administrator’s name LEVERPOINT MANAGEMENT
Plan administrator’s address 5 MAXWELL DR STE 135, CLIFTON PARK, NY, 120652931
Administrator’s telephone number 5183735512

Number of participants as of the end of the plan year
Active participants 214

Signature of
Role Plan administrator
Date 2019-06-24
Name of individual signing NATASHA DERBY
Valid signature Filed with authorized/valid electronic signature
LEVERPOINT MANAGEMENT HEALTH AND WELFARE PLAN 2016 208947290 2018-06-28 LEVERPOINT MANAGEMENT 97
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2015-12-01
Business code 523900
Sponsor’s telephone number 5183735512
Plan sponsor’s mailing address 5 MAXWELL DR STE 135, CLIFTON PARK, NY, 120652931
Plan sponsor’s address 5 MAXWELL DR STE 135, LATHAM, NY, 12110

Plan administrator’s name and address
Administrator’s EIN 208947290
Plan administrator’s name LEVERPOINT MANAGEMENT
Plan administrator’s address 5 MAXWELL DR STE 135, CLIFTON PARK, NY, 120652931
Administrator’s telephone number 5183735512

Number of participants as of the end of the plan year
Active participants 103

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing AIMEE WELSH
Valid signature Filed with authorized/valid electronic signature
LEVERPOINT MANAGEMENT, LLC 401(K) PLAN 2016 208947290 2017-06-14 LEVERPOINT MANAGEMENT, LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-13
Business code 525990
Sponsor’s telephone number 5183735512
Plan sponsor’s address 5 MAXWELL DR STE 135, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing NATASHA DERBY
LEVERPOINT MANAGEMENT, LLC 401(K) PLAN 2015 208947290 2016-06-22 LEVERPOINT MANAGEMENT, LLC 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-13
Business code 525990
Sponsor’s telephone number 5183735512
Plan sponsor’s address 5 MAXWELL DR STE 135, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing NATASHA DERBY
LEVERPOINT MANAGEMENT, LLC 401(K) PLAN 2014 208947290 2015-06-29 LEVERPOINT MANAGEMENT, LLC 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-13
Business code 525990
Sponsor’s telephone number 5183735512
Plan sponsor’s address 5 MAXWELL DR STE 135, CLIFTON PARK, NY, 12065

Signature of
Role Plan administrator
Date 2015-06-29
Name of individual signing NATASHA DERBY
LEVERPOINT MANAGEMENT, LLC 401(K) PLAN 2013 208947290 2014-06-27 LEVERPOINT MANAGEMENT, LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-13
Business code 523900
Sponsor’s telephone number 5183735500
Plan sponsor’s address 5 MAXWELL DRIVE, SUITE 135, CLIFTON PARK, NY, 120653890

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing NATASHA L. DERBY
LEVERPOINT MANAGEMENT, LLC 401(K) PLAN 2012 208947290 2013-06-27 LEVERPOINT MANAGEMENT, LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-08-13
Business code 523900
Sponsor’s telephone number 5183735500
Plan sponsor’s address 5 MAXWELL DRIVE, SUITE 135, CLIFTON PARK, NY, 120653890

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing ELIZABETH M. KRUCZKOWSKI

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2020-02-18 2023-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-23 2020-02-18 Address 5 MAXWELL DRIVE, STE 135, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
2009-10-30 2013-05-23 Address 885 ROUTE 146, STE 250, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process)
2007-05-17 2009-10-30 Address 30 SOUTH PEARL ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230518000522 2023-05-18 BIENNIAL STATEMENT 2023-05-01
210517060283 2021-05-17 BIENNIAL STATEMENT 2021-05-01
200218000674 2020-02-18 CERTIFICATE OF CHANGE 2020-02-18
190506061220 2019-05-06 BIENNIAL STATEMENT 2019-05-01
170508006279 2017-05-08 BIENNIAL STATEMENT 2017-05-01
150505006393 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130523006110 2013-05-23 BIENNIAL STATEMENT 2013-05-01
110603002458 2011-06-03 BIENNIAL STATEMENT 2011-05-01
091030002331 2009-10-30 BIENNIAL STATEMENT 2009-05-01
070824000183 2007-08-24 CERTIFICATE OF PUBLICATION 2007-08-24

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Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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