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  5. LME PARTNERS LLC

LME PARTNERS LLC

Company Details

Name: LME PARTNERS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 2015 (10 years ago)
Entity Number: 4762125
ZIP code: 11568
County: Suffolk
Place of Formation: Delaware
Address: 8 HIDDEN POND DRIVE, OLD WESTBURY, NY, United States, 11568

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LME PARTNERS LLC PROFIT SHARING 401K PLAN 2023 452168503 2024-08-14 LME PARTNERS LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 6314121313
Plan sponsor’s address 8 HIDDEN POND DRIVE, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2024-08-14
Name of individual signing EITAN MISULOVIN
LME PARTNERS LLC CASH BALANCE PLAN 2023 452168503 2024-05-03 LME PARTNERS LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424700
Sponsor’s telephone number 6314121313
Plan sponsor’s address 8 HIDDEN POND DRIVE, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing EITAN MISULOVIN
LME PARTNERS LLC PROFIT SHARING 401K PLAN 2022 452168503 2023-09-22 LME PARTNERS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 6314121313
Plan sponsor’s address 8 HIDDEN POND DRIVE, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing EITAN MISULOVIN
LME PARTNERS LLC CASH BALANCE PLAN 2022 452168503 2023-09-22 LME PARTNERS LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424700
Sponsor’s telephone number 6314121313
Plan sponsor’s address 8 HIDDEN POND DRIVE, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing EITAN MISULOVIN
LME PARTNERS LLC CASH BALANCE PLAN 2021 452168503 2022-07-01 LME PARTNERS LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424700
Sponsor’s telephone number 6314121313
Plan sponsor’s address 8 HIDDEN POND DRIVE, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing EITAN MISULOVIN
LME PARTNERS LLC PROFIT SHARING 401K PLAN 2021 452168503 2022-07-01 LME PARTNERS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 6314121313
Plan sponsor’s address 8 HIDDEN POND DRIVE, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2022-07-01
Name of individual signing EITAN MISULOVIN
LME PARTNERS LLC CASH BALANCE PLAN 2020 452168503 2021-10-05 LME PARTNERS LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424700
Sponsor’s telephone number 6314121313
Plan sponsor’s address 8 HIDDEN POND DRIVE, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing EITAN MISULOVIN
LME PARTNERS LLC PROFIT SHARING 401K PLAN 2020 452168503 2021-10-05 LME PARTNERS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 6314121313
Plan sponsor’s address 8 HIDDEN POND DRIVE, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing EITAN MISULOVIN
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing EITAN MISULOVIN
LME PARTNERS LLC CASH BALANCE PLAN 2019 452168503 2020-10-09 LME PARTNERS LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 424700
Sponsor’s telephone number 6314121313
Plan sponsor’s address 8 HIDDEN POND DRIVE, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing EITAN MISULOVIN
LME PARTNERS LLC PROFIT SHARING 401K PLAN 2019 452168503 2020-10-09 LME PARTNERS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 424700
Sponsor’s telephone number 6314121313
Plan sponsor’s address 8 HIDDEN POND DRIVE, OLD WESTBURY, NY, 11568

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing EITAN MISULOVIN

DOS Process Agent

Name Role Address
LME PARTNERS LLC DOS Process Agent 8 HIDDEN POND DRIVE, OLD WESTBURY, NY, United States, 11568

History

Start date End date Type Value
2015-05-20 2019-11-25 Address 150 EAST SUNRISE HWY STE L19, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210506060001 2021-05-06 BIENNIAL STATEMENT 2021-05-01
210506061494 2021-05-06 BIENNIAL STATEMENT 2021-05-01
191125060072 2019-11-25 BIENNIAL STATEMENT 2019-05-01
180430006166 2018-04-30 BIENNIAL STATEMENT 2017-05-01
150813000108 2015-08-13 CERTIFICATE OF PUBLICATION 2015-08-13
150520000798 2015-05-20 APPLICATION OF AUTHORITY 2015-05-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9910797008 2020-04-09 0235 PPP 8 HIDDEN POND DR, OLD WESTBURY, NY, 11568
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48415
Loan Approval Amount (current) 48415
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OLD WESTBURY, NASSAU, NY, 11568-0001
Project Congressional District NY-03
Number of Employees 3
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48723.26
Forgiveness Paid Date 2021-02-16
9818458407 2021-02-17 0235 PPS 8 Hidden Pond Dr, Old Westbury, NY, 11568-1719
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35977
Loan Approval Amount (current) 35977
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Old Westbury, NASSAU, NY, 11568-1719
Project Congressional District NY-03
Number of Employees 3
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36187.57
Forgiveness Paid Date 2021-09-22

Related by officers

No related officers

Related by address

8 HIDDEN POND DRIVE, OLD WESTBURY, NY, United States, 11568

UNITED GULF MARINE LLC HUNTER PROPERTY HOLDINGS LLC

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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