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  5. LGI FORENSIC GROUP INC.

LGI FORENSIC GROUP INC.

Company Details

Name: LGI FORENSIC GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1982 (43 years ago)
Entity Number: 779429
ZIP code: 10543
County: Westchester
Place of Formation: New York
Address: 650 HALSTEAD AVENUE, STE. 201, MAMARONECK, NY, United States, 10543

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
LGI FORENSIC GROUP, INC. 401(K) PLAN 2011 133125522 2012-02-23 LGI FORENSIC GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 650 HALSTEAD AVE., SUITE 201, MAMARONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 133125522
Plan administrator’s name LGI FORENSIC GROUP, INC.
Plan administrator’s address 650 HALSTEAD AVE., SUITE 201, MAMARONECK, NY, 10543
Administrator’s telephone number 9146700208

Signature of
Role Plan administrator
Date 2012-02-22
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC GROUP, INC. 401(K) PLAN 2010 133125522 2011-03-23 LGI FORENSIC GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 650 HALSTEAD AVE., SUITE 201, MAMRONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 133125522
Plan administrator’s name LGI FORENSIC GROUP, INC.
Plan administrator’s address 650 HALSTEAD AVE., SUITE 201, MAMRONECK, NY, 10543
Administrator’s telephone number 9146700208

Signature of
Role Plan administrator
Date 2011-03-22
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC GROUP, INC. 401(K) PLAN 2009 133125522 2010-07-27 LGI FORENSIC GROUP, INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 650 HALSTEAD AVE., SUITE 201, MAMRONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 133125522
Plan administrator’s name LGI FORENSIC GROUP, INC.
Plan administrator’s address 650 HALSTEAD AVE., SUITE 201, MAMRONECK, NY, 10543
Administrator’s telephone number 9146700208

Signature of
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing STEVEN PIETROPAOLO
LGI FORENSIC GROUP, INC. 401(K) PLAN 2009 133125522 2010-07-28 LGI FORENSIC GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 9146700208
Plan sponsor’s address 650 HALSTEAD AVE., SUITE 201, MAMRONECK, NY, 10543

Plan administrator’s name and address
Administrator’s EIN 133125522
Plan administrator’s name LGI FORENSIC GROUP, INC.
Plan administrator’s address 650 HALSTEAD AVE., SUITE 201, MAMRONECK, NY, 10543
Administrator’s telephone number 9146700208

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing STEVEN PIETROPAOLO

DOS Process Agent

Name Role Address
C/O STEVE PIETROPAOLO DOS Process Agent 650 HALSTEAD AVENUE, STE. 201, MAMARONECK, NY, United States, 10543

History

Start date End date Type Value
2002-02-26 2006-02-23 Name LGI LEVINEGROUP INC.
1982-06-30 2002-02-26 Name JEROME G. LEVINE, INC.
1982-06-30 2006-02-23 Address 111 BEECHWOOD AVE., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060223000040 2006-02-23 CERTIFICATE OF AMENDMENT 2006-02-23
020226000012 2002-02-26 CERTIFICATE OF AMENDMENT 2002-02-26
A882220-4 1982-06-30 CERTIFICATE OF INCORPORATION 1982-06-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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