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LITTLEJOHN AND CO, LLC

Company Details

Entity Name: LITTLEJOHN AND CO, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Date Formed: 28 Oct 2009 (Companies founded in October 2009)
Business ALEI: 0986965
Annual report due: 31 Mar 2025
NAICS code: 541618 - Other Management Consulting Services
Business address: 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States
Mailing address: 8 Sound Shore Drive, Suite 303, Greenwich, CT, United States, 06830-7254
ZIP code: 06830 (Companies in Fairfield, 06830)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LITTLEJOHN MANAGEMENT HOLDINGS, LLC CASH BALANCE PLAN 2013 263847943 2014-06-05 LITTLEJOHN MANAGEMENT HOLDINGS, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2035523500
Plan sponsor’s address 8 SOUND SHORE DRIVE, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2014-06-05
Name of individual signing KENNETH E. WARREN
Valid signature Filed with authorized/valid electronic signature
LITTLEJOHN MANAGEMENT HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2013 263847943 2014-06-05 LITTLEJOHN MANAGEMENT HOLDINGS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2035523500
Plan sponsor’s address 8 SOUND SHORE DRIVE - SUITE 303, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2014-06-05
Name of individual signing KENNETH E. WARREN
Valid signature Filed with authorized/valid electronic signature
LITTLEJOHN MANAGEMENT HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2012 263847943 2013-10-31 LITTLEJOHN MANAGEMENT HOLDINGS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2035523500
Plan sponsor’s address 8 SOUND SHORE DRIVE - SUITE 303, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2013-10-23
Name of individual signing KENNETH E. WARREN
Valid signature Filed with authorized/valid electronic signature
LITTLEJOHN MANAGEMENT HOLDINGS, LLC 401(K) PROFIT SHARING PLAN 2012 263847943 2013-10-09 LITTLEJOHN MANAGEMENT HOLDINGS, LLC 31
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2035523500
Plan sponsor’s address 8 SOUND SHORE DRIVE - SUITE 303, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing KENNETH E. WARREN
Valid signature Filed with authorized/valid electronic signature
LITTLEJOHN MANAGEMENT HOLDINGS, LLC CASH BALANCE PLAN 2012 263847943 2013-10-09 LITTLEJOHN MANAGEMENT HOLDINGS, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2035523500
Plan sponsor’s address 8 SOUND SHORE DRIVE, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing KENNETH E. WARREN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Robert E. Davis Officer 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States
Steven Raich Officer 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States
Richard E. Maybaum Officer 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States
Kenneth Warren Officer 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States
Michael Kaplan Officer 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States 367 N Georges Hill Rd, Southbury, CT, 06488-4600, United States
Angus C. Littlejohn Jr Officer 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States
Michael I. Klein Officer 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States
Antonio Miranda Officer 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States
Edmund Feeley Officer 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States
Brian Ramsay Officer 8 Sound Shore Drive, Suite 303, Greenwich, CT, 06830-7254, United States 878 E Hwy 60, Monett, MO, 65708, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
91.000805 Asbestos Abatement Supervisor INACTIVE LAPSED DUE TO NON-RENEWAL 2000-11-13 2002-09-27 2003-08-31
53.000322 Asbestos Contractor INACTIVE LAPSED DUE TO NON-RENEWAL 1999-11-04 2002-10-02 2003-10-31
65.002102 Lead Abatement Worker INACTIVE LAPSED DUE TO NON-RENEWAL 1999-08-01 No data 2000-08-31

History

Type Old value New value Date of change
Name change LITTLEJOHN MANAGEMENT HOLDINGS, LLC LITTLEJOHN AND CO, LLC 2017-01-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012199495 2024-03-06 No data Annual Report Annual Report No data
BF-0011180426 2023-03-03 No data Annual Report Annual Report No data
BF-0010353564 2022-02-01 No data Annual Report Annual Report 2022
0007251704 2021-03-23 No data Annual Report Annual Report 2021
0006746286 2020-02-07 No data Annual Report Annual Report 2020
0006400824 2019-02-22 No data Annual Report Annual Report 2019
0006100734 2018-03-01 No data Annual Report Annual Report 2018
0005928040 2017-09-18 No data Annual Report Annual Report 2016
0005928049 2017-09-18 No data Annual Report Annual Report 2017
0005928015 2017-09-18 No data Annual Report Annual Report 2013

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website