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FRANK LILL & SON, INC.

Headquarter

Company Details

Name: FRANK LILL & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1959 (66 years ago) (Companies founded in February 1959)
Entity Number: 117543
ZIP code: 12207 (Companies in Monroe, 12207)
County: Monroe
Place of Formation: New York
Principal Address: 785 OLD DUTCH ROAD, VICTOR, NY, United States, 14564
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 30000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of FRANK LILL & SON, INC. 000-919-410 Alabama
Headquarter of FRANK LILL & SON, INC. 0712180 CONNECTICUT
Headquarter of FRANK LILL & SON, INC. CORP_63472069 ILLINOIS
Headquarter of FRANK LILL & SON, INC. F21000006072 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
CPE3DWWZTL59 2025-02-07 785 OLD DUTCH RD, VICTOR, NY, 14564, 8972, USA 785 OLD DUTCH RD, VICTOR, NY, 14564, 8972, USA

Business Information
Doing Business As FRANK LILL & SON INC
URL http://www.franklillandson.com
Congressional District 24
State/Country of Incorporation NY, USA
Activation Date 2024-02-12
Initial Registration Date 2000-07-20
Entity Start Date 1959-02-26
Fiscal Year End Close Date Feb 28

Service Classifications
NAICS Codes 236210, 236220, 237130, 238220, 238910, 238990
Product and Service Codes J045

Points of Contacts
Electronic Business
Title PRIMARY POC
Name NICHOLAS HALLIOS
Role CFO
Address 785 OLD DUTCH ROAD, VICTOR, NY, 14564, 8972, USA
Government Business
Title PRIMARY POC
Name NICHOLAS HALLIOS
Role CFO
Address 785 OLD DUTCH ROAD, VICTOR, NY, 14564, 8972, USA
Past Performance
Title PRIMARY POC
Name LUKE LILL
Address 785 OLD DUTCH ROAD, VICTOR, NY, 14564, 8972, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
0DEH4 Active Non-Manufacturer 1988-06-22 2024-03-10 2029-02-12 2025-02-07

Contact Information
POC NICHOLAS HALLIOS
Phone +1 585-265-0490
Fax +1 585-265-1842
Address 785 OLD DUTCH RD, VICTOR, NY, 14564 8972, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRANK LILL AND SON, INC. PROFIT SHARING AND SAVINGS PLAN 2023 160834603 2024-06-24 FRANK LILL & SON, INC. 44
File View Page
Three-digit plan number (PN) 008
Effective date of plan 1971-03-01
Business code 238900
Sponsor’s telephone number 5852650490
Plan sponsor’s address 785 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing NICHOLAS HALLIOS
Role Employer/plan sponsor
Date 2024-06-24
Name of individual signing NICHOLAS HALLIOS
FRANK LILL AND SON, INC. PROFIT SHARING AND SAVINGS PLAN 2022 160834603 2023-09-05 FRANK LILL & SON, INC. 41
File View Page
Three-digit plan number (PN) 008
Effective date of plan 1971-03-01
Business code 238900
Sponsor’s telephone number 5852650490
Plan sponsor’s address 785 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2023-09-05
Name of individual signing NICHOLAS HALLIOS
Role Employer/plan sponsor
Date 2023-09-05
Name of individual signing NICHOLAS HALLIOS
FRANK LILL AND SON, INC. PROFIT SHARING AND SAVINGS PLAN 2021 160834603 2022-09-12 FRANK LILL & SON, INC. 40
File View Page
Three-digit plan number (PN) 008
Effective date of plan 1971-03-01
Business code 238900
Sponsor’s telephone number 5852650490
Plan sponsor’s address 785 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing NICHOLAS HALLIOS
Role Employer/plan sponsor
Date 2022-09-12
Name of individual signing NICHOLAS HALLIOS
FRANK LILL AND SON, INC. PROFIT SHARING AND SAVINGS PLAN 2020 160834603 2021-09-17 FRANK LILL & SON, INC. 43
File View Page
Three-digit plan number (PN) 008
Effective date of plan 1971-03-01
Business code 238900
Sponsor’s telephone number 5852650490
Plan sponsor’s address 785 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2021-09-17
Name of individual signing NICHOLAS HALLIOS
Role Employer/plan sponsor
Date 2021-09-17
Name of individual signing NICHOLAS HALLIOS
FRANK LILL AND SON, INC. PROFIT SHARING AND SAVINGS PLAN 2019 160834603 2020-09-28 FRANK LILL & SON, INC. 39
File View Page
Three-digit plan number (PN) 008
Effective date of plan 1971-03-01
Business code 238900
Sponsor’s telephone number 5852650490
Plan sponsor’s address 785 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2020-09-28
Name of individual signing NICHOLAS HALLIOS
Role Employer/plan sponsor
Date 2020-09-28
Name of individual signing NICHOLAS HALLIOS
FRANK LILL AND SON, INC. PROFIT SHARING AND SAVINGS PLAN 2018 160834603 2019-09-23 FRANK LILL & SON, INC. 43
File View Page
Three-digit plan number (PN) 008
Effective date of plan 1971-03-01
Business code 238900
Sponsor’s telephone number 5852650490
Plan sponsor’s address 785 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing NICHOLAS HALLIOS
Role Employer/plan sponsor
Date 2019-09-23
Name of individual signing NICHOLAS HALLIOS
FRANK LILL & SON, INC. PROFIT SHARING AND SAVINGS PLAN 2017 160834603 2018-08-24 FRANK LILL & SON, INC. 38
File View Page
Three-digit plan number (PN) 008
Effective date of plan 1971-03-01
Business code 238900
Sponsor’s telephone number 5852650490
Plan sponsor’s address 785 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2018-08-24
Name of individual signing NICHOLAS HALLIOS
FRANK LILL & SON, INC. PROFIT SHARING AND SAVINGS PLAN 2016 160834603 2017-10-02 FRANK LILL & SON, INC. 38
File View Page
Three-digit plan number (PN) 008
Effective date of plan 1971-03-01
Business code 238900
Sponsor’s telephone number 5852650490
Plan sponsor’s address 785 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing TIMOTHY MOON
FRANK LILL & SON, INC. PROFIT SHARING AND SAVINGS PLAN 2015 160834603 2016-07-22 FRANK LILL & SON, INC. 29
File View Page
Three-digit plan number (PN) 008
Effective date of plan 1971-03-01
Business code 238900
Sponsor’s telephone number 5852650490
Plan sponsor’s address 785 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing TIMOTHY MOON
FRANK LILL & SON, INC. PROFIT SHARING AND SAVINGS PLAN 2014 160834603 2015-12-15 FRANK LILL & SON, INC. 32
File View Page
Three-digit plan number (PN) 008
Effective date of plan 1971-03-01
Business code 238900
Sponsor’s telephone number 5852650490
Plan sponsor’s address 785 OLD DUTCH ROAD, VICTOR, NY, 14564

Signature of
Role Plan administrator
Date 2015-12-15
Name of individual signing TIMOTHY MOON

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CHARLES G LILL Chief Executive Officer 785 OLD DUTCH ROAD, VICTOR, NY, United States, 14564

History

Start date End date Type Value
2024-04-24 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-04-24 2024-06-04 Shares Share type: PAR VALUE, Number of shares: 2500, Par value: 360
2023-06-20 2024-04-24 Shares Share type: PAR VALUE, Number of shares: 2500, Par value: 360
2023-06-20 2024-04-24 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-02-14 2023-06-20 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-02-14 2023-06-20 Shares Share type: PAR VALUE, Number of shares: 2500, Par value: 360
2023-02-14 2023-02-14 Address 785 OLD DUTCH ROAD, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2022-09-30 2023-02-14 Shares Share type: PAR VALUE, Number of shares: 2500, Par value: 360
2022-09-30 2023-02-14 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-10-14 2022-09-30 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230214001016 2023-02-14 BIENNIAL STATEMENT 2023-02-01
210202061666 2021-02-02 BIENNIAL STATEMENT 2021-02-01
190206060981 2019-02-06 BIENNIAL STATEMENT 2019-02-01
170201006419 2017-02-01 BIENNIAL STATEMENT 2017-02-01
151231000602 2015-12-31 CERTIFICATE OF AMENDMENT 2015-12-31
150205006037 2015-02-05 BIENNIAL STATEMENT 2015-02-01
130930006307 2013-09-30 BIENNIAL STATEMENT 2013-02-01
110217003196 2011-02-17 BIENNIAL STATEMENT 2011-02-01
100728000091 2010-07-28 CERTIFICATE OF CHANGE 2010-07-28
100517002578 2010-05-17 BIENNIAL STATEMENT 2009-02-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DCA AWARD W911PT08C0025 2008-08-28 2008-10-15 2008-10-15
Unique Award Key CONT_AWD_W911PT08C0025_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Description
Title FSC: Z111 NAME: REPAIR BOILER #3 - CHANGE ORDER FOR ADDITIONAL TUBES AND REFRACTORY WORK
NAICS Code 238220: PLUMBING, HEATING, AND AIR-CONDITIONING CONTRACTORS
Product and Service Codes Z111: MAINT-REP-ALT/OFFICE BLDGS

Recipient Details
Recipient FRANK LILL & SON, INC.
UEI CPE3DWWZTL59
Legacy DUNS 009777392
Recipient Address UNITED STATES, 656 BASKET RD, WEBSTER, 145809770
PURCHASE ORDER AWARD 15B20921PW1F10001 2021-06-15 2024-03-20 2024-03-20
Unique Award Key CONT_AWD_15B20921PW1F10001_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title BOILER REPAIR
NAICS Code 238990: ALL OTHER SPECIALTY TRADE CONTRACTORS
Product and Service Codes J045: MAINT/REPAIR/REBUILD OF EQUIPMENT- PLUMBING, HEATING, AND WASTE DISPOSAL EQUIPMENT

Recipient Details
Recipient FRANK LILL & SON, INC.
UEI CPE3DWWZTL59
Recipient Address UNITED STATES, 785 OLD DUTCH RD, VICTOR, ONTARIO, NEW YORK, 145648972

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Related by address

785 OLD DUTCH ROAD, VICTOR, NY, United States, 14564

LILL AIR, LLC LILL POWER DEVELOPMENT, LLC

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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