Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10036
    5. ›
  5. LGC USA HOLDINGS, INC.

LGC USA HOLDINGS, INC.

Company Details

Name: LGC USA HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2013 (12 years ago)
Entity Number: 4459102
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 580 FIFTH AVENUE, SUITE 1906, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LGC USA HOLDINGS, INC. DEFINED BENEFIT PLAN 2016 201516722 2017-07-20 LGC USA HOLDINGS, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 6465224955
Plan sponsor’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201516722
Plan administrator’s name LGC USA HOLDINGS INC
Plan administrator’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036
Administrator’s telephone number 6465224955

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing CHAGIT SOFIEV-LEVIEV
LGC USA HOLDINGS INC 401(K) PROFIT SHARING PLAN 2016 201516722 2017-07-20 LGC USA HOLDINGS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 6465224955
Plan sponsor’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201516722
Plan administrator’s name LGC USA HOLDINGS INC
Plan administrator’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036
Administrator’s telephone number 6465224955

Signature of
Role Plan administrator
Date 2017-07-20
Name of individual signing CHAGIT SOFIEV-LEVIEV
LGC USA HOLDINGS, INC. DEFINED BENEFIT PLAN 2015 201516722 2016-05-03 LGC USA HOLDINGS, INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 6465224955
Plan sponsor’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201516722
Plan administrator’s name LGC USA HOLDINGS INC
Plan administrator’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036
Administrator’s telephone number 6465224955

Signature of
Role Plan administrator
Date 2016-05-03
Name of individual signing CHAGIT SOFIEV-LEVIEV
LGC USA HOLDINGS INC 401(K) PROFIT SHARING PLAN 2015 201516722 2016-05-03 LGC USA HOLDINGS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 6465224955
Plan sponsor’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201516722
Plan administrator’s name LGC USA HOLDINGS INC
Plan administrator’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036
Administrator’s telephone number 6465224955

Signature of
Role Plan administrator
Date 2016-05-03
Name of individual signing CHAGIT SOFIEV-LEVIEV
LGC USA HOLDINGS, INC. DEFINED BENEFIT PLAN 2014 201516722 2015-10-13 LGC USA HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 6465224955
Plan sponsor’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201516722
Plan administrator’s name LGC USA HOLDINGS INC
Plan administrator’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036
Administrator’s telephone number 6465224955

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing CHAGIT SOFIEV-LEVIEV
LGC USA HOLDINGS INC 401(K) PROFIT SHARING PLAN 2014 201516722 2015-09-18 LGC USA HOLDINGS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 6465224955
Plan sponsor’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201516722
Plan administrator’s name LGC USA HOLDINGS INC
Plan administrator’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036
Administrator’s telephone number 6465224955

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing CHAGIT SOFIEV-LEVIEV
LGC USA HOLDINGS, INC. DEFINED BENEFIT PLAN 2013 201516722 2014-10-02 LGC USA HOLDINGS, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 6465224955
Plan sponsor’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201516722
Plan administrator’s name LGC USA HOLDINGS INC
Plan administrator’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036
Administrator’s telephone number 6465224955

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing CHAGIT SOFIEV-LEVIEV
LGC USA HOLDINGS INC 401(K) PROFIT SHARING PLAN 2013 201516722 2014-10-02 LGC USA HOLDINGS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 6465224955
Plan sponsor’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201516722
Plan administrator’s name LGC USA HOLDINGS INC
Plan administrator’s address 580 FIFTH AVENUE SUITE 1906, NEW YORK, NY, 10036
Administrator’s telephone number 6465224955

Signature of
Role Plan administrator
Date 2014-10-02
Name of individual signing CHAGIT SOFIEV-LEVIEV
LGC USA HOLDINGS INC 401(K) PROFIT SHARING PLAN 2012 201516722 2013-10-03 LGC USA HOLDINGS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 6465224955
Plan sponsor’s address 580 FIFTH AVENUE SUITE 202, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201516722
Plan administrator’s name LGC USA HOLDINGS INC
Plan administrator’s address 580 FIFTH AVENUE SUITE 202, NEW YORK, NY, 10036
Administrator’s telephone number 6465224955

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing CHAGIT SOFIEV-LEVIEV
LGC USA HOLDINGS, INC. DEFINED BENEFIT PLAN 2012 201516722 2013-10-03 LGC USA HOLDINGS, INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 423940
Sponsor’s telephone number 6465224955
Plan sponsor’s address 580 FIFTH AVENUE SUITE 202, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 201516722
Plan administrator’s name LGC USA HOLDINGS INC
Plan administrator’s address 580 FIFTH AVENUE SUITE 202, NEW YORK, NY, 10036
Administrator’s telephone number 6465224955

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing CHAGIT SOFIEV-LEVIEV

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 580 FIFTH AVENUE, SUITE 1906, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
130916000093 2013-09-16 APPLICATION OF AUTHORITY 2013-09-16

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1605352 Other Contract Actions 2016-07-06 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-07-06
Termination Date 2017-02-27
Date Issue Joined 2016-08-12
Section 0205
Status Terminated

Parties
Name LGC USA HOLDINGS, INC.
Role Plaintiff
Name JULIUS KLEIN DIAMONDS L,
Role Defendant
1605294 Arbitration 2016-07-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2016-07-01
Termination Date 2017-02-27
Date Issue Joined 2016-08-12
Section 0009
Status Terminated

Parties
Name LGC USA HOLDINGS, INC.
Role Plaintiff
Name KLEIN,
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

580 FIFTH AVENUE, SUITE 1906, NEW YORK, NY, United States, 10036

410 EQUITIES LLC DIAMOND ART LLC GSD DIAMONDS LTD.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated