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Lapine, LLC

Headquarter

Company Details

Entity Name: Lapine, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 02 May 2022
Business ALEI: 0148258
Annual report due: 31 Mar 2025
NAICS code: 541890 - Other Services Related to Advertising
Business address: 9 W Broad St, Stamford, CT, 06902, United States
Mailing address: 9 W Broad St, Stamford, CT, United States, 06902
ZIP code: 06902
County: Fairfield
Total authorized shares: 1000
E-Mail: NLAPINE@LAPINEINC.COM

Links between entities

Type Company Name Company Number State
Headquarter of Lapine, LLC 20181017134 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID S. LAPINE, INC. PROFIT SHARING AND 401(K) PLAN 2019 132590356 2020-07-08 DAVID S. LAPINE, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 425120
Sponsor’s telephone number 2033279099
Plan sponsor’s address 15 COMMERCE ROAD, STAMFORD, CT, 06902

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing SETH LAPINE
Valid signature Filed with authorized/valid electronic signature
DAVID S. LAPINE, INC. PROFIT SHARING AND 401(K) PLAN 2018 132590356 2019-09-13 DAVID S. LAPINE, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 425120
Sponsor’s telephone number 2033279099
Plan sponsor’s address 15 COMMERCE ROAD, STAMFORD, CT, 06902

Signature of

Role Plan administrator
Date 2019-09-13
Name of individual signing SETH LAPINE
Valid signature Filed with authorized/valid electronic signature
DAVID S. LAPINE, INC. PROFIT SHARING AND 401(K) PLAN 2017 132590356 2018-06-22 DAVID S. LAPINE, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 425120
Sponsor’s telephone number 2033279099
Plan sponsor’s address 15 COMMERCE ROAD, STAMFORD, CT, 06902

Signature of

Role Plan administrator
Date 2018-06-22
Name of individual signing SETH LAPINE
Valid signature Filed with authorized/valid electronic signature
DAVID S. LAPINE, INC. PROFIT SHARING AND 401(K) PLAN 2016 132590356 2017-07-06 DAVID S. LAPINE, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 425120
Sponsor’s telephone number 2033279099
Plan sponsor’s address 15 COMMERCE ROAD, STAMFORD, CT, 06902

Signature of

Role Plan administrator
Date 2017-07-06
Name of individual signing SETH LAPINE
Valid signature Filed with authorized/valid electronic signature
DAVID S. LAPINE, INC. PROFIT SHARING AND 401(K) PLAN 2015 132590356 2016-09-27 DAVID S. LAPINE, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 425120
Sponsor’s telephone number 2033279099
Plan sponsor’s address 15 COMMERCE ROAD, STAMFORD, CT, 06902

Signature of

Role Plan administrator
Date 2016-09-27
Name of individual signing SETH LAPINE
Valid signature Filed with authorized/valid electronic signature
DAVID S. LAPINE, INC. PROFIT SHARING PLAN AND 401K 2009 132590356 2010-07-13 DAVID S. LAPINE, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1969-01-01
Business code 425120
Sponsor’s telephone number 2033279099
Plan sponsor’s mailing address DAVID S. LAPINE, INC., STAMFORD, CT, 06902
Plan sponsor’s address 15 COMMERCE ROAD, STAMFORD, CT, 06902

Plan administrator’s name and address

Administrator’s EIN 132590356
Plan administrator’s name DAVID S. LAPINE, INC.
Plan administrator’s address DAVID S. LAPINE, INC., STAMFORD, CT, 06902
Administrator’s telephone number 2033279099

Number of participants as of the end of the plan year

Active participants 51
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 68
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of

Role Plan administrator
Date 2010-07-13
Name of individual signing MARK LAPINE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
UNIVERSAL REGISTERED AGENTS, INC. Agent

Officer

Name Role Business address Residence address Residence international address
FRANK JOSEPH OLIVIERI Officer 78 SOUTHFIELD AVE SUITE 203, STAMFORD, CT, 06902, United States 1 WHITE CAP COURT, BAYVILLE, NY, 11709, United States No data
EDWARD MICHAEL COLFLESH Officer 78 SOUTHFIELD AVE SUITE 203, STAMFORD, CT, 06902, United States 84 DALE DR, SUMMIT, NJ, 07901-3129, United States No data
JUSTIN GLENN BARTON Officer 78 SOUTHFIELD AVE SUITE 203, STAMFORD, CT, 06902, United States United Kingdom 2 STEVENAGE ROAD LONDONG, UNITED KINGDOM SW6 6ER

History

Type Old value New value Date of change
Name change DAVID S. LAPINE, INC. LAPINE, LLC 2022-05-03
Name change DAVID S. LAPINE, INC. DAVID S. LAPINE, INC. 2022-05-03
Name change DAVID S. LAPINE, INC. Lapine, LLC 2022-05-02
Name change DAVID S. LAPINE CO., INC. DAVID S. LAPINE, INC. 2005-05-27

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013194529 2024-11-20 2024-11-20 Interim Notice Interim Notice No data
BF-0013152886 2024-11-18 2024-11-18 Change of Business Address Business Address Change No data
BF-0012748365 2024-08-28 2024-08-28 Change of Agent Agent Change No data
BF-0012748357 2024-08-28 2024-08-28 Interim Notice Interim Notice No data
BF-0012183404 2024-03-27 No data Annual Report Annual Report No data
BF-0011382164 2023-10-12 No data Annual Report Annual Report No data
BF-0010575895 2022-05-02 2022-05-02 Conversion Certificate of Conversion No data
BF-0009836111 2022-01-11 No data Annual Report Annual Report No data
BF-0009615057 2022-01-11 No data Annual Report Annual Report 2020
0006659486 2019-10-11 No data Annual Report Annual Report 2019

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website