0000899140-23-000560.txt : 20230502 0000899140-23-000560.hdr.sgml : 20230502 20230502121629 ACCESSION NUMBER: 0000899140-23-000560 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20230502 DATE AS OF CHANGE: 20230502 EFFECTIVENESS DATE: 20230502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LSI Holding Company, LLC CENTRAL INDEX KEY: 0001919241 IRS NUMBER: 880926388 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-441179 FILM NUMBER: 23877516 BUSINESS ADDRESS: STREET 1: 601 CALIFORNIA STREET, FLOOR 19 CITY: SAN FRANCISCO STATE: CA ZIP: 94104 BUSINESS PHONE: 415-262-9916 MAIL ADDRESS: STREET 1: 601 CALIFORNIA STREET, FLOOR 19 CITY: SAN FRANCISCO STATE: CA ZIP: 94104 D/A 1 primary_doc.xml X0708 D/A LIVE 0001919241 LSI Holding Company, LLC 601 CALIFORNIA STREET, FLOOR 19 SAN FRANCISCO CA CALIFORNIA 94104 415-262-9916 DELAWARE None None Limited Liability Company true 2022 Brad Bernstein 601 CALIFORNIA STREET, FLOOR 19 SAN FRANCISCO CA CALIFORNIA 94104 Director Alex Malvone 601 CALIFORNIA STREET, FLOOR 19 SAN FRANCISCO CA CALIFORNIA 94104 Director John Tighe IV 601 CALIFORNIA STREET, FLOOR 19 SAN FRANCISCO CA CALIFORNIA 94104 Director David Pennino 20 MARSHALL STREET NORWALK CT CONNECTICUT 06854 Executive Officer Director Chief Executive officer and President Timothy Johnson 20 MARSHALL STREET NORWALK CT CONNECTICUT 06854 Director Nicole Heim 20 MARSHALL STREET NORWALK CT CONNECTICUT 06854 Executive Officer Chief Financial Officer and Treasurer Jessica Buchok 20 MARSHALL STREET NORWALK CT CONNECTICUT 06854 Executive Officer Secretary Other Decline to Disclose 06b true 0000899140-22-000455 2022-03-25 true true true true true Interests in an Equity Incentive Plan false 0 Indefinite 21159601 Indefinite false 12 0 0 0 false LSI Holding Company, LLC Nicole Heim Nicole Heim See explanation box in item 3. 2023-05-02