| 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 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-06-05 |
| Name of individual signing | KENNETH E. WARREN |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LITTLEJOHN MANAGEMENT HOLDINGS, LLC | LITTLEJOHN AND CO, LLC | 2017-01-17 |
| 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
