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  5. LGM PHARMACEUTICALS, INC.

LGM PHARMACEUTICALS, INC.

Branch

Company Details

Entity Name: LGM PHARMACEUTICALS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 09 May 2003 (22 years ago)
Branch of: LGM PHARMACEUTICALS, INC., NEW YORK (Company Number 2814914)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F03000002381
FEI/EIN Number 421579842
Address: 6400 CONGRESS AVE, 1400, BOCA RATON, FL, 33487, US
Mail Address: 6400 CONGRESS AVE, 1400, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LGM PHARMACEUTICALS, INC. 401(K) PLAN 2013 421579842 2014-08-04 LGM PHARMACEUTICALS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424210
Sponsor’s telephone number 5612088198
Plan sponsor’s address 922 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 421579842
Plan administrator’s name LGM PHARMACEUTICALS, INC.
Plan administrator’s address 922 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Administrator’s telephone number 5612088198

Signature of
Role Plan administrator
Date 2014-08-04
Name of individual signing MENDEL SCHIJVESCHUURDER
Valid signature Filed with authorized/valid electronic signature
LGM PHARMACEUTICALS, INC. 401(K) PLAN 2012 421579842 2013-10-08 LGM PHARMACEUTICALS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424210
Sponsor’s telephone number 5612088198
Plan sponsor’s address 922 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 421579842
Plan administrator’s name LGM PHARMACEUTICALS, INC.
Plan administrator’s address 922 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Administrator’s telephone number 5612088198

Signature of
Role Plan administrator
Date 2013-10-08
Name of individual signing MENDEL SCHIJVESCHUURDER
Valid signature Filed with authorized/valid electronic signature
LGM PHARMACEUTICALS, INC. 401(K) PLAN 2011 421579842 2012-10-15 LGM PHARMACEUTICALS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424210
Sponsor’s telephone number 5612088198
Plan sponsor’s address 922 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 421579842
Plan administrator’s name LGM PHARMACEUTICALS, INC.
Plan administrator’s address 922 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Administrator’s telephone number 5612088198

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing MENDEL SCHIJVESCHUURDER
Valid signature Filed with authorized/valid electronic signature
LGM PHARMACEUTICALS, INC. 401(K) PLAN 2010 421579842 2011-10-06 LGM PHARMACEUTICALS, INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424210
Sponsor’s telephone number 5612088198
Plan sponsor’s address 922 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 421579842
Plan administrator’s name LGM PHARMACEUTICALS, INC.
Plan administrator’s address 922 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Administrator’s telephone number 5612088198

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing MENDEL SCHIJVESCHUURDER
Valid signature Filed with incorrect/unrecognized electronic signature
LGM PHARMACEUTICALS, INC. 401(K) PLAN 2010 421579842 2011-10-06 LGM PHARMACEUTICALS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 424210
Sponsor’s telephone number 5612088198
Plan sponsor’s address 922 CLINT MOORE ROAD, BOCA RATON, FL, 33487

Plan administrator’s name and address
Administrator’s EIN 421579842
Plan administrator’s name LGM PHARMACEUTICALS, INC.
Plan administrator’s address 922 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Administrator’s telephone number 5612088198

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing MENDEL SCHIJVESCHUURDER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Chitrik leah Agent 6400 CONGRESS AVE, BOCA RATON, FL, 33496

Othe

Name Role Address
chitrik leah Othe 6400 CONGRESS AVE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
REGISTERED AGENT NAME CHANGED 2013-07-24 Chitrik, leah No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-31 6400 CONGRESS AVE, 1400, BOCA RATON, FL 33496 No data
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 6400 CONGRESS AVE, 1400, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 2011-01-05 6400 CONGRESS AVE, 1400, BOCA RATON, FL 33487 No data

Documents

Name Date
ANNUAL REPORT 2015-02-20
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-07-24
ANNUAL REPORT 2012-01-31
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-01-14
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-02-12
ANNUAL REPORT 2006-02-07

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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