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  5. LEXINGTON MANAGEMENT GROUP, INC.

LEXINGTON MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: LEXINGTON MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Feb 2003 (22 years ago)
Document Number: F03000000628
FEI/EIN Number 133480368

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: C/O CALER DONTEN LEVINE, ET AL, 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401
Mail Address: 505 S FLAGLER DRIVE STE 900, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
County: Palm Beach
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEXINGTON MANAGEMENT GROUP, INC. 401(K) RETIREMENT PLAN 2018 133480368 2019-09-05 LEXINGTON MANAGEMENT GROUP, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 211120
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2019-09-05
Name of individual signing MERRILL CURTIS
Valid signature Filed with authorized/valid electronic signature
LEXINGTON MANAGEMENT GROUP, INC. 401(K) RETIREMENT PLAN 2017 133480368 2018-10-12 LEXINGTON MANAGEMENT GROUP, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing MERRILL CURTIS
Valid signature Filed with authorized/valid electronic signature
LEXINGTON MANAGEMENT GROUP, INC. 401(K) RETIREMENT PLAN 2016 133480368 2017-09-15 LEXINGTON MANAGEMENT GROUP, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401
LEXINGTON MANAGEMENT GROUP, INC. 401(K) RETIREMENT PLAN 2015 133480368 2016-09-20 LEXINGTON MANAGEMENT GROUP, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401
LEXINGTON MANAGEMENT GROUP, INC. 401(K) RETIREMENT PLAN 2014 133480368 2015-10-02 LEXINGTON MANAGEMENT GROUP, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401
LEXINGTON MANAGEMENT GROUP, INC. 401(K) RETIREMENT PLAN 2013 133480368 2014-06-27 LEXINGTON MANAGEMENT GROUP, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401
LEXINGTON MANAGEMENT GROUP, INC. 401(K) RETIREMENT PLAN 2012 133480368 2013-10-08 LEXINGTON MANAGEMENT GROUP, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing ERICA BONET
Valid signature Filed with authorized/valid electronic signature
LEXINGTON MANAGEMENT GROUP, INC. 401(K) RETIREMENT PLAN 2011 133480368 2012-07-24 LEXINGTON MANAGEMENT GROUP, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 133480368
Plan administrator’s name LEXINGTON MANAGEMENT GROUP, INC.
Plan administrator’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5618329292

Signature of
Role Plan administrator
Date 2012-07-24
Name of individual signing ERICA BONET
Valid signature Filed with authorized/valid electronic signature
LEXINGTON MANAGEMENT GROUP, INC. 401(K) RETIREMENT PLAN 2010 133480368 2011-07-12 LEXINGTON MANAGEMENT GROUP, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 133480368
Plan administrator’s name LEXINGTON MANAGEMENT GROUP, INC.
Plan administrator’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5618329292

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing ERICA BONET
Valid signature Filed with authorized/valid electronic signature
LEXINGTON MANAGEMENT GROUP, INC. 401(K) RETIREMENT PLAN 2009 133480368 2010-10-01 LEXINGTON MANAGEMENT GROUP, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 211110
Sponsor’s telephone number 5618329292
Plan sponsor’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 133480368
Plan administrator’s name LEXINGTON MANAGEMENT GROUP, INC.
Plan administrator’s address 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL, 33401
Administrator’s telephone number 5618329292

Signature of
Role Plan administrator
Date 2010-10-01
Name of individual signing ERICA BONET
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HANLEY ALICE H Chairman 250 JUNGLE ROAD, PALM BEACH, FL, 33480
HANLEY ALICE H Director 250 JUNGLE ROAD, PALM BEACH, FL, 33480
HOFFMAN A A Vice President 250 JUNGLE ROAD, PALM BEACH, FL, 33480
CARDUCCI F N Treasurer 535 MADISON AVE., SUITE 7, 35TH FLOOR, NEW YORK, NY, 100224212
CARDUCCI F N Director 535 MADISON AVE., SUITE 7, 35TH FLOOR, NEW YORK, NY, 100224212
SLADE J J Director 535 MADSION AVE., SUITE 7, 35TH FLOOR, NEW YORK, NY, 100224212
HANLEY ALICE H President 250 JUNGLE ROAD, PALM BEACH, FL, 33480
CARDUCCI F N Secretary 535 MADISON AVE., SUITE 7, 35TH FLOOR, NEW YORK, NY, 100224212

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-02-01 - -
CHANGE OF MAILING ADDRESS 2018-02-01 C/O CALER DONTEN LEVINE, ET AL, 505 SOUTH FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT CHANGED 2018-02-01 REGISTERED AGENT REVOKED -

Documents

Name Date
Withdrawal 2018-02-01
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-26
ANNUAL REPORT 2009-01-16

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CARDUCCI F N

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SLADE J J

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Companies related by address

No other companies in our directory share the same address as LEXINGTON MANAGEMENT GROUP, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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