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LG SYSTEMS, LLC

Company Details

Entity Name: LG SYSTEMS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 31 Oct 2001 (Companies founded in October 2001)
Business ALEI: 0695003
Annual report due: 31 Mar 2017
Business address: 5 CONNAIR ROAD, ORANGE, CT, 06477
ZIP code: 06477 (Companies in New Haven, 06477)
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: GTINGETS@AZTECCAP.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AZTEC CAPITAL LLC, 401(K) PLAN 2012 061634803 2013-06-24 AZTEC CAPITAL LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 2037959317
Plan sponsor’s address 5 CONNAIR ROAD, ORANGE, CT, 06477

Signature of

Role Plan administrator
Date 2013-06-20
Name of individual signing GORDON R. TINGETS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-20
Name of individual signing GORDON R. TINGETS
Valid signature Filed with authorized/valid electronic signature
AZTEC CAPITAL LLC, 401(K) PLAN 2011 061634803 2012-07-19 AZTEC CAPITAL LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 2037959317
Plan sponsor’s address 5 CONNAIR ROAD, ORANGE, CT, 06477

Plan administrator’s name and address

Administrator’s EIN 061634803
Plan administrator’s name AZTEC CAPITAL LLC
Plan administrator’s address 5 CONNAIR ROAD, ORANGE, CT, 06477
Administrator’s telephone number 2037959317

Signature of

Role Plan administrator
Date 2012-07-19
Name of individual signing GORDON R. TINGETS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-19
Name of individual signing GORDON R. TINGETS
Valid signature Filed with authorized/valid electronic signature
AZTEC CAPITAL LLC, 401(K) PLAN 2010 061634803 2011-06-30 AZTEC CAPITAL LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 2037959317
Plan sponsor’s address 5 CONNAIR ROAD, ORANGE, CT, 06477

Plan administrator’s name and address

Administrator’s EIN 061634803
Plan administrator’s name AZTEC CAPITAL LLC
Plan administrator’s address 5 CONNAIR ROAD, ORANGE, CT, 06477
Administrator’s telephone number 2037959317

Signature of

Role Plan administrator
Date 2011-06-29
Name of individual signing GORDON R. TINGETS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-29
Name of individual signing GORDON R. TINGETS
Valid signature Filed with authorized/valid electronic signature
AZTEC CAPITAL LLC, 401(K) PLAN 2009 061634803 2010-07-23 AZTEC CAPITAL LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 811210
Sponsor’s telephone number 2037959317
Plan sponsor’s address 5 CONNAIR ROAD, ORANGE, CT, 06477

Plan administrator’s name and address

Administrator’s EIN 061634803
Plan administrator’s name AZTEC CAPITAL LLC
Plan administrator’s address 5 CONNAIR ROAD, ORANGE, CT, 06477
Administrator’s telephone number 2037959317

Signature of

Role Plan administrator
Date 2010-07-23
Name of individual signing GORDON R. TINGETS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing GORDON R. TINGETS
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
LESLIE ASHER Officer 5 CONNAIR ROAD, ORANGE, CT, 06477, United States 33 PURDY ROAD EAST, NORWALK, CT, 06850, United States

Agent

Name Role Business address E-Mail Residence address
JASON A. MARSH ESQ. Agent C/O DISERIO MARTIN O,CONNOR & CASTIGLION, I LLP, ONE ATLANTIC ST, STAMFORD, CT, 06901, United States GTINGETS@AZTECCAP.COM 1157 STRATFIELD RD, FAIRFIELD, CT, 06432, United States

History

Type Old value New value Date of change
Name change AZTEC CAPITAL, LLC LG SYSTEMS, LLC 2016-12-12
Name change AZTEC REPAIR, LLC AZTEC CAPITAL, LLC 2001-12-21

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011832032 2023-06-05 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011718317 2023-03-01 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0005722916 2016-12-12 2016-12-12 Amendment Amend Name No data
0005683832 2016-10-31 No data Annual Report Annual Report 2016
0005602051 2016-07-14 No data Annual Report Annual Report 2015
0005209838 2014-10-30 No data Annual Report Annual Report 2014
0004972576 2013-10-30 No data Annual Report Annual Report 2013
0004719896 2012-09-19 No data Annual Report Annual Report 2012
0004638560 2011-10-17 No data Annual Report Annual Report 2011
0004333333 2010-11-15 No data Annual Report Annual Report 2010

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website