| Entity Name: | YORK MANAGEMENT & RESEARCH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Jun 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jun 2022 (3 years ago) |
| Document Number: | M12000001756 |
| FEI/EIN Number |
45-4841593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 MILITARY TRAIL, STE. 222, JUPITER, FL, 33458 |
| Mail Address: | 4600 MILITARY TRAIL, STE. 222, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YORK MANAGEMENT & RESEARCH 401(K) PROFIT SHARING PLAN & TRUST RETIREMENT TRUST | 2012 | 454841593 | 2013-07-29 | YORK MANAGEMENT & RESEARCH | 5 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-29 |
| Name of individual signing | DAVID J NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-29 |
| Name of individual signing | DAVID J NICHOLSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5612967000 |
| Plan sponsor’s address | 4600 MILITARY TRAIL, STE 222, JUPITER, FL, 33458 |
Plan administrator’s name and address
| Administrator’s EIN | 222229833 |
| Plan administrator’s name | YORK MANAGEMENT & RESEARCH |
| Plan administrator’s address | 4600 MILITARY TRAIL, STE 222, JUPITER, FL, 33458 |
| Administrator’s telephone number | 5612967000 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-13 |
| Name of individual signing | LEEANNE S. LABANZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-13 |
| Name of individual signing | LEEANNE S. LABANZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5612967000 |
| Plan sponsor’s address | 4600 MILITARY TRAIL, STE 222, JUPITER, FL, 33458 |
Plan administrator’s name and address
| Administrator’s EIN | 222229833 |
| Plan administrator’s name | YORK MANAGEMENT & RESEARCH |
| Plan administrator’s address | 4600 MILITARY TRAIL, STE 222, JUPITER, FL, 33458 |
| Administrator’s telephone number | 5612967000 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | LEEANNE S. LABANZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-15 |
| Name of individual signing | LEEANNE S. LABANZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1999-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 5612967000 |
| Plan sponsor’s address | 4600 MILITARY TRAIL, STE 222, JUPITER, FL, 33458 |
Plan administrator’s name and address
| Administrator’s EIN | 222229833 |
| Plan administrator’s name | YORK MANAGEMENT & RESEARCH |
| Plan administrator’s address | 4600 MILITARY TRAIL, STE 222, JUPITER, FL, 33458 |
| Administrator’s telephone number | 5612967000 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | LEEANNE S. LABANZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-22 |
| Name of individual signing | LEEANNE S. LABANZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| NICHOLSON DAVID | Manager | 4600 MILITARY TRAIL, STE. 222, JUPITER, FL, 33458 |
| LABANZ LEEANNE | Manager | 4600 MILITARY TRAIL, STE. 222, JUPITER, FL, 33458 |
| NICHOLSON C. LYNN | Manager | 3400 BARROW ISLAND ROAD, JUPITER, FL, 33458 |
| ESPUGA KERRIE | Manager | 37 ROGER AVE., CRANFORD, NJ, 07016 |
| NICHOLSON DAVID | Agent | 4600 MILITARY TRAIL, STE. 222, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-06-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P22000044746. MERGER NUMBER 900000230539 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
