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THE LANDTEK GROUP, INC.

Headquarter

Company Details

Name: THE LANDTEK GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 1988 (36 years ago)
Entity Number: 1296258
County: Nassau
Date of dissolution: 11 Jul 2024
Place of Formation: New York
Address: 105 Sweeneydale Avenue, Bay Shore, NY, United States, 11706
Address ZIP Code: 11706
Principal Address: 105 SWEENEYDALE AVENUE, BAY SHORE, NY, United States, 11706
Principal Address ZIP Code: 11706

Shares Details

Shares issued 2400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THE LANDTEK GROUP, INC. 001-084-524 Alabama
Headquarter of THE LANDTEK GROUP, INC. 0720346 CONNECTICUT
Headquarter of THE LANDTEK GROUP, INC. CORP_68258081 ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1SV32 Active Non-Manufacturer 2001-02-09 2024-08-13 2029-08-13 2025-08-09

Contact Information

POC MICHAEL RYAN
Phone +1 631-691-2381
Fax +1 631-691-2392
Address 105 SWEENEYDALE AVE, BAY SHORE, NY, 11706 2210, 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
THE LANDTEK GROUP , INC. 2017 112945683 2018-11-27 THE LANDTEK GROUP, INC 281
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-05-01
Business code 237990
Sponsor’s telephone number 6316912381
Plan sponsor’s mailing address 235 COUNTY LINE RD, AMITYVILLE, NY, 117012908
Plan sponsor’s address 235 COUNTY LINE RD, AMITYVILLE, NY, 117012908

Number of participants as of the end of the plan year

Active participants 278

Signature of

Role Plan administrator
Date 2018-11-27
Name of individual signing ELAINE CONNOLLY
Valid signature Filed with authorized/valid electronic signature
THE LANDTEK GROUP INC. 2016 112945683 2018-01-02 THE LANDTEK GROUP INC 255
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2016-05-01
Business code 237990
Sponsor’s telephone number 6316912381
Plan sponsor’s DBA name LANDTEK GROUP
Plan sponsor’s mailing address 235 COUNTY LINE RD, AMITYVILLE, NY, 117012908
Plan sponsor’s address 235 COUNTY LINE RD, AMITYVILLE, NY, 117012908

Number of participants as of the end of the plan year

Active participants 281

Signature of

Role Plan administrator
Date 2018-01-02
Name of individual signing ANNE MCQUAID
Valid signature Filed with authorized/valid electronic signature
THE CONTRACTORS RETIREMENT PLAN 2014 112945683 2015-07-21 THE LANDTEK GROUP, INC. 0
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2014-01-01
Business code 238900
Sponsor’s telephone number 6316912381
Plan sponsor’s address 235 COUNTY LINE RD, AMITYVILLE, NY, 11701

Signature of

Role Plan administrator
Date 2015-07-21
Name of individual signing ALICIAJACKSON
LANDTEK GROUP, INC. 401(K) PLAN 2012 112945683 2013-08-26 THE LANDTEK GROUP, INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 6316912381
Plan sponsor’s mailing address 235 COUNTY LINE ROAD, AMITYVILLE, NY, 11701
Plan sponsor’s address 235 COUNTY LINE ROAD, AMITYVILLE, NY, 11701

Plan administrator’s name and address

Administrator’s EIN 112945683
Plan administrator’s name THE LANDTEK GROUP, INC.
Plan administrator’s address 235 COUNTY LINE ROAD, AMITYVILLE, NY, 11701
Administrator’s telephone number 6316912381

Number of participants as of the end of the plan year

Active participants 96
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 14
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 46
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2013-08-26
Name of individual signing ALICIA JACKSON
Valid signature Filed with authorized/valid electronic signature
LANDTEK GROUP, INC. 401(K) PLAN 2011 112945683 2012-10-12 THE LANDTEK GROUP, INC. 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 6316912381
Plan sponsor’s mailing address 235 COUNTY LINE ROAD, AMITYVILLE, NY, 11701
Plan sponsor’s address 235 COUNTY LINE ROAD, AMITYVILLE, NY, 11701

Plan administrator’s name and address

Administrator’s EIN 112945683
Plan administrator’s name THE LANDTEK GROUP, INC.
Plan administrator’s address 235 COUNTY LINE ROAD, AMITYVILLE, NY, 11701
Administrator’s telephone number 6316912381

Number of participants as of the end of the plan year

Active participants 55
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 13
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 41
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-10-12
Name of individual signing ALICIA JACKSON
Valid signature Filed with authorized/valid electronic signature
THE LANDTEK GROUP, INC. RETIREMENT PLAN 2011 112945683 2012-10-01 THE LANDTEK GROUP, INC. 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-07-01
Business code 238900
Sponsor’s telephone number 6316912381
Plan sponsor’s address 235 COUNTY LINE ROAD, AMITYVILLE, NY, 11701

Plan administrator’s name and address

Administrator’s EIN 112945683
Plan administrator’s name THE LANDTEK GROUP, INC.
Plan administrator’s address 235 COUNTY LINE ROAD, AMITYVILLE, NY, 11701
Administrator’s telephone number 6316912381

Signature of

Role Plan administrator
Date 2012-10-01
Name of individual signing MICHAEL RYAN
LANDTEK GROUP, INC. 401(K) PLAN 2010 112945683 2011-09-26 THE LANDTEK GROUP, INC. 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 6316912381
Plan sponsor’s mailing address 235 COUNTY LINE ROAD, AMITYVILLE, NY, 11701
Plan sponsor’s address 235 COUNTY LINE ROAD, AMITYVILLE, NY, 11701

Plan administrator’s name and address

Administrator’s EIN 112945683
Plan administrator’s name THE LANDTEK GROUP, INC.
Plan administrator’s address 235 COUNTY LINE ROAD, AMITYVILLE, NY, 11701
Administrator’s telephone number 6316912381

Number of participants as of the end of the plan year

Active participants 84
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 15
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 44
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-09-26
Name of individual signing ALICIA JACKSON
Valid signature Filed with authorized/valid electronic signature
LANDTEK GROUP, INC. 401(K) PLAN 2009 112945683 2010-06-15 THE LANDTEK GROUP, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 6316912381
Plan sponsor’s mailing address 235 COUNTY LINE ROAD, AMITYVILLE, NY, 11701
Plan sponsor’s address 235 COUNTY LINE ROAD, AMITYVILLE, NY, 11701

Plan administrator’s name and address

Administrator’s EIN 112945683
Plan administrator’s name THE LANDTEK GROUP, INC.
Plan administrator’s address 235 COUNTY LINE ROAD, AMITYVILLE, NY, 11701
Administrator’s telephone number 6316912381

Number of participants as of the end of the plan year

Active participants 78
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 36
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2010-06-15
Name of individual signing ALICIA JACKSON
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE LANDTEK GROUP, INC. DOS Process Agent 105 Sweeneydale Avenue, Bay Shore, NY, United States, 11706

Chief Executive Officer

Name Role Address
MIKE RYAN Chief Executive Officer 105 SWEENEYDALE AVENUE, BAY SHORE, NY, United States, 11706

Permits

Number Date End date Type Address
Q022022094B95 2022-04-04 2022-05-20 CROSSING SIDEWALK 32 AVENUE, QUEENS, FROM STREET 72 STREET TO STREET 73 STREET
Q022022010A99 2022-01-10 2022-04-04 CROSSING SIDEWALK 32 AVENUE, QUEENS, FROM STREET 72 STREET TO STREET 73 STREET
Q022021356A42 2021-12-22 2021-12-31 CROSSING SIDEWALK 32 AVENUE, QUEENS, FROM STREET 72 STREET TO STREET 73 STREET
ITS1-20171220-51179 2017-12-20 2017-12-21 OVER DIMENSIONAL VEHICLE PERMITS No data
ITS1-20171220-51180 2017-12-20 2017-12-22 OVER DIMENSIONAL VEHICLE PERMITS No data
U7SM-2016610-22791 2016-06-10 2016-06-14 OVER DIMENSIONAL VEHICLE PERMITS No data
U7SM-2016610-22712 2016-06-10 2016-06-14 OVER DIMENSIONAL VEHICLE PERMITS No data
SEIN-201668-22258 2016-06-08 2016-06-10 OVER DIMENSIONAL VEHICLE PERMITS No data
SEIN-201668-22364 2016-06-08 2016-06-10 OVER DIMENSIONAL VEHICLE PERMITS No data
ZJ8P-201661-21291 2016-06-01 2016-06-02 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2024-03-13 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 2400, Par value: 0
2023-12-14 2024-03-13 Shares Share type: NO PAR VALUE, Number of shares: 2400, Par value: 0
2023-10-27 2023-12-14 Shares Share type: NO PAR VALUE, Number of shares: 2400, Par value: 0
2023-10-13 2023-10-27 Shares Share type: NO PAR VALUE, Number of shares: 2400, Par value: 0
2023-10-11 2023-10-13 Shares Share type: NO PAR VALUE, Number of shares: 2400, Par value: 0
2023-08-22 2023-10-11 Shares Share type: NO PAR VALUE, Number of shares: 2400, Par value: 0
2023-08-21 2023-08-22 Shares Share type: NO PAR VALUE, Number of shares: 2400, Par value: 0
2023-07-06 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 2400, Par value: 0
2023-07-05 2023-07-06 Shares Share type: NO PAR VALUE, Number of shares: 2400, Par value: 0
2023-05-09 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 2400, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240711001140 2024-07-11 CERTIFICATE OF MERGER 2024-07-11
221007000880 2022-10-07 BIENNIAL STATEMENT 2022-10-01
201001060342 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001007648 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161220000221 2016-12-20 CERTIFICATE OF AMENDMENT 2016-12-20
161003006723 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141009006767 2014-10-09 BIENNIAL STATEMENT 2014-10-01
130725002017 2013-07-25 BIENNIAL STATEMENT 2012-10-01
130321000363 2013-03-21 CERTIFICATE OF MERGER 2013-03-21
101013002695 2010-10-13 BIENNIAL STATEMENT 2010-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-26 No data 32 AVENUE, FROM STREET 72 STREET TO STREET 73 STREET No data Street Construction Inspections: Active Department of Transportation No crossing sidewalk
2022-03-22 No data 32 AVENUE, FROM STREET 72 STREET TO STREET 73 STREET No data Street Construction Inspections: Active Department of Transportation Crossing sidewalk not in use at this time
2022-03-15 No data 32 AVENUE, FROM STREET 72 STREET TO STREET 73 STREET No data Street Construction Inspections: Active Department of Transportation Crossing sidewalk not in use at this time
2021-12-24 No data 32 AVENUE, FROM STREET 72 STREET TO STREET 73 STREET No data Street Construction Inspections: Active Department of Transportation visible but not active
2021-12-24 No data 32 AVENUE, FROM STREET 72 STREET TO STREET 73 STREET No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent with material / equipment two concrete barriers stored on the street W/O a DOT permit. DOT crossing sidewalk permit # Q022021356A42 expires 12/31/2021 and used for ID only.
2021-12-12 No data 32 AVENUE, FROM STREET 72 STREET TO STREET 73 STREET No data Street Construction Inspections: Pick-Up Department of Transportation I observed the above respondent with material / equipment two concrete barriers stored on the street W/O a DOT permit. DOT crossing sidewalk permit # Q022021265A08 expires 12/20/2021 and used for ID only.
2021-12-12 No data 32 AVENUE, FROM STREET 72 STREET TO STREET 73 STREET No data Street Construction Inspections: Active Department of Transportation visible but not active
2021-10-06 No data 32 AVENUE, FROM STREET 72 STREET TO STREET 73 STREET No data Street Construction Inspections: Active Department of Transportation No crossing sidewalk work at this time
2015-07-23 No data GRAND CENTRAL PARKWAY, FROM STREET GRAND CENTRAL PKWY EB EN 77 ST TO STREET 82 STREET No data Street Construction Inspections: Active Department of Transportation No crossing sidewalk work at this time.
2012-09-11 No data 65 STREET, FROM STREET 7 AVENUE TO STREET 8 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation parks dept trees

Date of last update: 14 Nov 2024

Sources: New York Secretary of State