| Entity Name: | LEXINGTON MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Dec 2017 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Jan 2021 (4 years ago) |
| Document Number: | M18000000108 |
| FEI/EIN Number | 82-3283940 |
| Address: | 505 S FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL 33401 |
| Mail Address: | 505 S FLAGLER DRIVE, SUITE 900, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEXINGTON MANAGEMENT GROUP, LLC 401(K) RETIREMENT PLAN | 2022 | 823283940 | 2023-10-12 | LEXINGTON MANAGEMENT GROUP, LLC | 4 | |||||||||||||||||||||||
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| LEXINGTON MANAGEMENT GROUP, LLC 401(K) RETIREMENT PLAN | 2021 | 823283940 | 2022-10-11 | LEXINGTON MANAGEMENT GROUP, LLC | 6 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | MERRILL CURTIS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 | 2021-09-17 |
| Name of individual signing | MERRILL CURTIS |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 | 2020-09-29 |
| Name of individual signing | MERRILL CURTIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HANLEY, Alice H. | Chairman | 250 JUNGLE ROAD, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| Curtis, Lee Merrill Hanley | Manager | 250 Jungle Rd, Palm Beach, FL 33480 |
| Name | Role | Address |
|---|---|---|
| WOLESTSKY, A.C. | Secretary | 9737 SW SANTA MONICA DRIVE, PALM CITY, FL 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-01-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-28 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-17 |
| CORLCRACHG | 2021-01-28 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-03-05 |
| Foreign Limited | 2017-12-29 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
