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L. D. FLECKEN, INC.

Company Details

Name: L. D. FLECKEN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 1989 (36 years ago)
Entity Number: 1349610
ZIP code: 11980
County: Suffolk
Place of Formation: New York
Address: 11 OLD DOCK ROAD, UNIT 11, YAPHANK, NY, United States, 11980

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. D. FLECKEN, INC. 401(K) PROFIT SHARING PLAN 2023 112966559 2024-09-17 L.D. FLECKEN, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332300
Sponsor’s telephone number 6317774881
Plan sponsor’s address 11 OLD DOCK RD - UNIT 11, YAPHANK, NY, 11980

Signature of

Role Plan administrator
Date 2024-09-17
Name of individual signing WILLY D. GONZALEZ
Valid signature Filed with authorized/valid electronic signature
L. D. FLECKEN, INC. 401(K) PROFIT SHARING PLAN 2022 112966559 2023-07-12 L.D. FLECKEN, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332300
Sponsor’s telephone number 6317774881
Plan sponsor’s address 11 OLD DOCK RD - UNIT 11, YAPHANK, NY, 11980

Signature of

Role Plan administrator
Date 2023-07-12
Name of individual signing WILLY D. GONZALEZ
L. D. FLECKEN, INC. 401(K) PROFIT SHARING PLAN 2021 112966559 2022-10-11 L.D. FLECKEN, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332300
Sponsor’s telephone number 6317774881
Plan sponsor’s address 11 OLD DOCK RD - UNIT 11, YAPHANK, NY, 11980

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing LEO FLECKEN
L. D. FLECKEN, INC. 401(K) PROFIT SHARING PLAN 2020 112966559 2021-09-27 L.D. FLECKEN, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332300
Sponsor’s telephone number 6317774881
Plan sponsor’s address 11 OLD DOCK RD - UNIT 11, YAPHANK, NY, 11980

Signature of

Role Plan administrator
Date 2021-09-27
Name of individual signing LEO FLECKEN
L. D. FLECKEN, INC. 401(K) PROFIT SHARING PLAN 2019 112966559 2020-10-13 L.D. FLECKEN, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332300
Sponsor’s telephone number 6317774881
Plan sponsor’s address 11 OLD DOCK RD - UNIT 11, YAPHANK, NY, 11980

Signature of

Role Plan administrator
Date 2020-10-13
Name of individual signing LEO FLECKEN
L. D. FLECKEN, INC. 401(K) PROFIT SHARING PLAN 2018 112966559 2019-10-15 L.D. FLECKEN, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332300
Sponsor’s telephone number 6317774881
Plan sponsor’s address 11 OLD DOCK RD - UNIT 11, YAPHANK, NY, 11980

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing LEO FLECKEN
L. D. FLECKEN, INC. 401(K) PROFIT SHARING PLAN 2017 112966559 2018-10-03 L.D. FLECKEN, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332300
Sponsor’s telephone number 6317774881
Plan sponsor’s address 11 OLD DOCK RD - UNIT 11, YAPHANK, NY, 11980

Signature of

Role Plan administrator
Date 2018-10-03
Name of individual signing LEO FLECKEN
L. D. FLECKEN, INC. 401(K) PROFIT SHARING PLAN 2016 112966559 2017-10-11 L.D. FLECKEN, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 332300
Sponsor’s telephone number 6317774881
Plan sponsor’s address 11 OLD DOCK RD - UNIT 11, YAPHANK, NY, 11980

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing LEO FLECKEN

DOS Process Agent

Name Role Address
L. D. FLECKEN, INC. DOS Process Agent 11 OLD DOCK ROAD, UNIT 11, YAPHANK, NY, United States, 11980

Chief Executive Officer

Name Role Address
WILLY GONZALEZ Chief Executive Officer 11 OLD DOCK ROAD, UNIT 11, YAPHANK, NY, United States, 11980

History

Start date End date Type Value
2023-06-01 2024-10-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-01 2023-06-01 Address 11 OLD DOCK ROAD, UNIT 11, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 11 OLD DOCK ROAD, UNIT 12, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
2023-05-17 2023-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-11-16 2023-06-01 Address 11 OLD DOCK ROAD, UNIT 12, YAPHANK, NY, 11980, USA (Type of address: Service of Process)
2020-11-16 2023-06-01 Address 11 OLD DOCK ROAD, UNIT 12, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer)
2002-05-08 2020-11-16 Address 72B CABOT ST, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2002-05-08 2020-11-16 Address 72B CABOT ST, WEST BABYLON, NY, 11704, USA (Type of address: Service of Process)
1989-05-03 2002-05-08 Address 313C SKIDMORE ROAD, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
1989-05-03 2023-05-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230601004893 2023-06-01 BIENNIAL STATEMENT 2023-05-01
211215001617 2021-12-15 BIENNIAL STATEMENT 2021-12-15
201116060228 2020-11-16 BIENNIAL STATEMENT 2019-05-01
090724003140 2009-07-24 BIENNIAL STATEMENT 2009-05-01
070530002667 2007-05-30 BIENNIAL STATEMENT 2007-05-01
050720002843 2005-07-20 BIENNIAL STATEMENT 2005-05-01
030604003025 2003-06-04 BIENNIAL STATEMENT 2003-05-01
020508002150 2002-05-08 BIENNIAL STATEMENT 2001-05-01
C006440-4 1989-05-03 CERTIFICATE OF INCORPORATION 1989-05-03

Date of last update: 14 Nov 2024

Sources: New York Secretary of State