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  5. THE LUDWIG GROUP, INC.

THE LUDWIG GROUP, INC.

Company Details

Name: THE LUDWIG GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1975 (50 years ago)
Entity Number: 368904
ZIP code: 11783
County: New York
Place of Formation: Delaware
Address: 4052 Anne Dr, Seaford, NY, United States, 11783
Principal Address: 600 3RD AVE, 32nd FL, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LUDWIG GROUP, INC. DENTAL, LTD, LIFE, VISION & AD&D PLAN 2015 132808920 2016-10-14 THE LUDWIG GROUP, INC. 326
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 541700
Sponsor’s telephone number 2124501500
Plan sponsor’s mailing address 666 3RD AVE FL 28, NEW YORK, NY, 100174030
Plan sponsor’s address 666 3RD AVE FL 28, NEW YORK, NY, 100174030

Number of participants as of the end of the plan year
Active participants 326

Signature of
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing KIMBERLY THOMAS
Valid signature Filed with authorized/valid electronic signature
THE LUDWIG GROUP, INC. MEDICAL 2015 132808920 2016-10-14 THE LUDWIG GROUP, INC. 326
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2012-01-01
Business code 541700
Sponsor’s telephone number 2124501500
Plan sponsor’s mailing address 666 3RD AVE FL 28, NEW YORK, NY, 100174030
Plan sponsor’s address 666 3RD AVE FL 28, NEW YORK, NY, 100174030

Number of participants as of the end of the plan year
Active participants 326

Signature of
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing KIMBERLY THOMAS
Valid signature Filed with authorized/valid electronic signature
THE LUDWIG GROUP, INC. LIFE 2015 132808920 2016-10-14 THE LUDWIG GROUP, INC. 18
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2012-01-01
Business code 541700
Sponsor’s telephone number 2124501500
Plan sponsor’s mailing address 666 3RD AVE FL 28, NEW YORK, NY, 100174030
Plan sponsor’s address 666 3RD AVE FL 28, NEW YORK, NY, 100174030

Number of participants as of the end of the plan year
Active participants 18

Signature of
Role Employer/plan sponsor
Date 2016-10-13
Name of individual signing KIMBERLY THOMAS
Valid signature Filed with authorized/valid electronic signature
THE LUDWIG GROUP, INC. LIFE 2014 132808920 2015-10-15 THE LUDWIG GROUP, INC. 18
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2012-01-01
Business code 541700
Sponsor’s telephone number 2124501500
Plan sponsor’s mailing address 666 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 666 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 18

Signature of
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing KIMBERLY THOMAS
Valid signature Filed with authorized/valid electronic signature
THE LUDWIG GROUP, INC. MEDICAL 2014 132808920 2015-10-15 THE LUDWIG GROUP, INC. 341
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2012-01-01
Business code 541700
Sponsor’s telephone number 2124501500
Plan sponsor’s mailing address 666 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 666 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 341

Signature of
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing KIMBERLY THOMAS
Valid signature Filed with authorized/valid electronic signature
THE LUDWIG GROUP, INC. DENTAL, LTD, LIFE, VISION & AD&D PLAN 2014 132808920 2015-10-15 THE LUDWIG GROUP, INC. 341
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 541700
Sponsor’s telephone number 2124501500
Plan sponsor’s mailing address 666 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 666 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 341

Signature of
Role Employer/plan sponsor
Date 2015-10-15
Name of individual signing KIMBERLY THOMAS
Valid signature Filed with authorized/valid electronic signature
THE LUDWIG GROUP, INC. LIFE 2013 132808920 2014-10-15 THE LUDWIG GROUP, INC. 58
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2012-01-01
Business code 541700
Sponsor’s telephone number 2124501500
Plan sponsor’s mailing address 666 THIRD AVE., 28TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 666 THIRD AVE., 28TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 58

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing KIMBERLY THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing KIMBERLY THOMAS
Valid signature Filed with authorized/valid electronic signature
THE LUDWIG GROUP, INC. DENTAL, LTD, LIFE, VISION & ADD PLAN 2013 132808920 2014-10-15 THE LUDWIG GROUP, INC. 288
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2012-01-01
Business code 541700
Sponsor’s telephone number 2124501500
Plan sponsor’s mailing address 666 THIRD AVE., 28TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 666 THIRD AVE., 28TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 288

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing KIMBERLY THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing KIMBERLY THOMAS
Valid signature Filed with authorized/valid electronic signature
THE LUDWIG GROUP, INC. MEDICAL 2013 132808920 2014-10-15 THE LUDWIG GROUP, INC. 318
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2012-01-01
Business code 541700
Sponsor’s telephone number 2124501500
Plan sponsor’s mailing address 666 THIRD AVE., 28TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address 666 THIRD AVE., 28TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 318

Signature of
Role Plan administrator
Date 2014-10-15
Name of individual signing KIMBERLY THOMAS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-15
Name of individual signing KIMBERLY THOMAS
Valid signature Filed with authorized/valid electronic signature
THE EMPLOYEE SAVINGS PLAN OF THE LUDWIG GROUP, INC. 2012 132808920 2013-06-26 THE LUDWIG GROUP, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1962-05-01
Business code 561110
Sponsor’s telephone number 2124501570
Plan sponsor’s mailing address 666 THIRD AVENUE, FLOOR 28, NEW YORK, NY, 10017
Plan sponsor’s address 666 THIRD AVENUE, FLOOR 28, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 132808920
Plan administrator’s name THE LUDWIG GROUP, INC.
Plan administrator’s address 666 THIRD AVENUE, FLOOR 28, NEW YORK, NY, 10017
Administrator’s telephone number 2124501570

Number of participants as of the end of the plan year
Active participants 16
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
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 23
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing WENDY WEISS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-26
Name of individual signing WENDY WEISS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 4052 Anne Dr, Seaford, NY, United States, 11783

Chief Executive Officer

Name Role Address
EDWARD A. MCDERMOTT, JR Chief Executive Officer 600 THIRD AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-05-03 2023-05-03 Address 600 THIRD AVENUE, 32ND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-05-03 2023-05-03 Address 666 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-06-01 2023-05-03 Address 666 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-05-21 2011-06-01 Address 605 3RD AVE, 33RD FL, NEW YORK, NY, 10158, 3399, USA (Type of address: Principal Executive Office)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-27 2011-06-01 Address 605 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 10158, 3399, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230503001304 2023-05-03 BIENNIAL STATEMENT 2023-05-01
210503062446 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190502061331 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-5520 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-5519 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502006926 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150518006120 2015-05-18 BIENNIAL STATEMENT 2015-05-01
130502006161 2013-05-02 BIENNIAL STATEMENT 2013-05-01
110601002030 2011-06-01 BIENNIAL STATEMENT 2011-05-01
090429002519 2009-04-29 BIENNIAL STATEMENT 2009-05-01

Related by officers

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Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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