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L.J. QUIGLIANO II, INC.

Company Details

Name: L.J. QUIGLIANO II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1989 (36 years ago)
Entity Number: 1324024
ZIP code: 14132
County: Niagara
Place of Formation: New York
Address: 2395 Lockport Rd, Sanborn, NY, United States, 14132
Principal Address: 2395 LOCKPORT RD, SANBORN, NY, United States, 14132

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L J QUIGLIANO, II, INC. 401(K) RETIREMENT SAVINGS PLAN 2023 161350299 2024-09-13 L J QUIGLIANO, II, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7167319008
Plan sponsor’s address 2395 LOCKPORT ROAD, SANBORN, NY, 14132

Signature of

Role Plan administrator
Date 2024-09-13
Name of individual signing LAWRENCE J. QUIGLIANO II
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-13
Name of individual signing LAWRENCE J. QUIGLIANO II
Valid signature Filed with authorized/valid electronic signature
L J QUIGLIANO, II, INC. 401(K) RETIREMENT SAVINGS PLAN 2022 161350299 2023-05-19 L J QUIGLIANO, II, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7167319008
Plan sponsor’s address 2395 LOCKPORT ROAD, SANBORN, NY, 14132

Signature of

Role Plan administrator
Date 2023-05-19
Name of individual signing LAWRENCE J. QUIGLIANO II
Role Employer/plan sponsor
Date 2023-05-19
Name of individual signing LAWRENCE J. QUIGLIANO II
L J QUIGLIANO, II, INC. 401(K) RETIREMENT SAVINGS PLAN 2021 161350299 2022-07-21 L J QUIGLIANO, II, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7167319008
Plan sponsor’s address 2395 LOCKPORT ROAD, SANBORN, NY, 14132

Signature of

Role Plan administrator
Date 2022-07-21
Name of individual signing LAWRENCE J. QUIGLIANO II
Role Employer/plan sponsor
Date 2022-07-21
Name of individual signing LAWRENCE J. QUIGLIANO II
L J QUIGLIANO, II, INC. 401(K) RETIREMENT SAVINGS PLAN 2020 161350299 2021-02-04 L J QUIGLIANO, II, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7167319008
Plan sponsor’s address 2395 LOCKPORT ROAD, SANBORN, NY, 14132

Plan administrator’s name and address

Administrator’s EIN 161350299
Plan administrator’s name L J QUIGLIANO, II, INC.
Plan administrator’s address 2395 LOCKPORT ROAD, SANBORN, NY, 14132
Administrator’s telephone number 7167319008

Signature of

Role Plan administrator
Date 2021-02-04
Name of individual signing LAWRENCE J. QUIGLIANO II
L J QUIGLIANO, II, INC. 401(K) RETIREMENT SAVINGS PLAN 2019 161350299 2020-06-24 L J QUIGLIANO, II, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7167319008
Plan sponsor’s address 2395 LOCKPORT ROAD, SANBORN, NY, 14132

Plan administrator’s name and address

Administrator’s EIN 161350299
Plan administrator’s name L J QUIGLIANO, II, INC.
Plan administrator’s address 2395 LOCKPORT ROAD, SANBORN, NY, 14132
Administrator’s telephone number 7167319008

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing LAWRENCE J. QUIGLIANO II
L J QUIGLIANO, II, INC. 401(K) RETIREMENT SAVINGS PLAN 2018 161350299 2019-06-04 L J QUIGLIANO, II, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7167319008
Plan sponsor’s address 2395 LOCKPORT ROAD, SANBORN, NY, 14132

Plan administrator’s name and address

Administrator’s EIN 161350299
Plan administrator’s name L J QUIGLIANO, II, INC.
Plan administrator’s address 2395 LOCKPORT ROAD, SANBORN, NY, 14132
Administrator’s telephone number 7167319008

Signature of

Role Plan administrator
Date 2019-06-04
Name of individual signing LAWRENCE J. QUIGLIANO II
L J QUIGLIANO, II, INC. 401(K) RETIREMENT SAVINGS PLAN 2017 161350299 2018-03-26 L J QUIGLIANO, II, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7167319008
Plan sponsor’s address 2395 LOCKPORT ROAD, SANBORN, NY, 14132

Plan administrator’s name and address

Administrator’s EIN 161350299
Plan administrator’s name L J QUIGLIANO, II, INC.
Plan administrator’s address 2395 LOCKPORT ROAD, SANBORN, NY, 14132
Administrator’s telephone number 7167319008

Signature of

Role Plan administrator
Date 2018-03-26
Name of individual signing LAWRENCE J. QUIGLIANO II
L J QUIGLIANO, II, INC. 401(K) RETIREMENT SAVINGS PLAN 2016 161350299 2017-07-10 L J QUIGLIANO, II, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 7167319008
Plan sponsor’s address 2395 LOCKPORT ROAD, SANBORN, NY, 14132

Plan administrator’s name and address

Administrator’s EIN 161350299
Plan administrator’s name L J QUIGLIANO, II, INC.
Plan administrator’s address 2395 LOCKPORT ROAD, SANBORN, NY, 14132
Administrator’s telephone number 7167319008

Signature of

Role Plan administrator
Date 2017-07-10
Name of individual signing LAWRENCE J. QUIGLIANO II

Agent

Name Role Address
LAWRENCE J. QUIGLIANO II Agent 7380 GRAYDON DRIVE, NORTH TONAWANDA, NY, 14120

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2395 Lockport Rd, Sanborn, NY, United States, 14132

Chief Executive Officer

Name Role Address
L J QUIGLIANO II Chief Executive Officer 2395 LOCKPORT RD, SANBORN, NY, United States, 14132

History

Start date End date Type Value
2001-02-21 2008-03-25 Address 6405 PACKARD RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)
1999-03-09 2001-02-21 Address 6405 PACKARD RD, PO BOX 302, NIAGARA FALLS, NY, 14304, USA (Type of address: Chief Executive Officer)
1997-02-19 2001-02-21 Address 2173 SENECA AVE, NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)
1993-05-06 1999-03-09 Address 2258 GRAND AVENUE, NIAGARA FALLS, NY, 14301, USA (Type of address: Chief Executive Officer)
1993-05-06 1999-03-09 Address 2173 SENECA AVENUE, P.O. BOX 302, NIAGARA FALLS, NY, 14305, USA (Type of address: Principal Executive Office)
1989-02-07 1997-02-19 Address 2173 SENECA AVE., NIAGARA FALLS, NY, 14305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201000403 2023-02-01 BIENNIAL STATEMENT 2023-02-01
221222001530 2022-12-22 BIENNIAL STATEMENT 2021-02-01
080325000540 2008-03-25 CERTIFICATE OF CHANGE 2008-03-25
070220002376 2007-02-20 BIENNIAL STATEMENT 2007-02-01
050316002016 2005-03-16 BIENNIAL STATEMENT 2005-02-01
030128002164 2003-01-28 BIENNIAL STATEMENT 2003-02-01
010221002415 2001-02-21 BIENNIAL STATEMENT 2001-02-01
990309002305 1999-03-09 BIENNIAL STATEMENT 1999-02-01
970219002264 1997-02-19 BIENNIAL STATEMENT 1997-02-01
940301002141 1994-03-01 BIENNIAL STATEMENT 1994-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State