| Name: | LAN SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1989 (35 years ago) |
| Entity Number: | 1386354 |
| ZIP code: | 11788 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 150 MOTOR PARKWAY, STE 112, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LAN SOLUTIONS, INC., FLORIDA | F93000005529 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAN SOLUTIONS, INC 401(K) PLAN | 2011 | 113005258 | 2012-07-18 | LAN SOLUTIONS, INC | 42 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113005258 |
| Plan administrator’s name | LAN SOLUTIONS, INC |
| Plan administrator’s address | 150 MOTOR PARKWAY STE 112, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6314225267 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | DIANE SCHULMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 541512 |
| Sponsor’s telephone number | 6314225267 |
| Plan sponsor’s address | 150 MOTOR PARKWAY STE 112, HAUPPAUGE, NY, 11788 |
Plan administrator’s name and address
| Administrator’s EIN | 113005258 |
| Plan administrator’s name | LAN SOLUTIONS, INC |
| Plan administrator’s address | 150 MOTOR PARKWAY STE 112, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6314225267 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | DIANE SCHULMAN |
| Name | Role | Address |
|---|---|---|
| RICHARD A. SCHULMAN | Chief Executive Officer | 150 MOTOR PARKWAY, STE 112, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 MOTOR PARKWAY, STE 112, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-14 | 2010-03-10 | Address | 320 CARLETON AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Principal Executive Office) |
| 2004-06-14 | 2010-03-10 | Address | 320 CARLETON AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2004-06-14 | 2010-03-10 | Address | 320 CARLETON AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| 1995-05-15 | 2004-06-14 | Address | 38 JAMES ST, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 1995-05-15 | 2004-06-14 | Address | 38 JAMES ST, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 1995-05-15 | 2004-06-14 | Address | 38 JAMES ST, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 1989-09-21 | 1995-05-15 | Address | 333 NORTH BROADWAY, SUITE 3005, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100310002082 | 2010-03-10 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002308 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 051107003067 | 2005-11-07 | BIENNIAL STATEMENT | 2005-09-01 |
| 040614002229 | 2004-06-14 | BIENNIAL STATEMENT | 2003-09-01 |
| 991018002125 | 1999-10-18 | BIENNIAL STATEMENT | 1999-09-01 |
| 970909002206 | 1997-09-09 | BIENNIAL STATEMENT | 1997-09-01 |
| 950515002052 | 1995-05-15 | BIENNIAL STATEMENT | 1993-09-01 |
| C057509-2 | 1989-09-21 | CERTIFICATE OF INCORPORATION | 1989-09-21 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | INISMK00080008 | 2007-10-17 | 2007-10-27 | 2007-10-31 | |||||||||||||||||||||
|
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| Title | IPSWITCH WHATSUPGOLD PREMIUM SOFTWARE |
| NAICS Code | 541512: COMPUTER SYSTEMS DESIGN SERVICES |
| Product and Service Codes | J070: MAINT-REP OF ADP EQ & SUPPLIES |
Recipient Details
| Recipient | LAN SOLUTIONS INC |
| UEI | RCQKM94V1YP1 |
| Legacy DUNS | 608564530 |
| Recipient Address | UNITED STATES, 320 CARLETON AVE #3800, CENTRAL ISLIP, 117224510 |
| Unique Award Key | CONT_AWD_GS00I10AAM0131_4705_-NONE-_-NONE- |
| Awarding Agency | General Services Administration |
| Link | View Page |
Description
| Title | PROVIDE 170 LICENSES OF PROFESSIONAL MAINTENENCE |
| NAICS Code | 541512: COMPUTER SYSTEMS DESIGN SERVICES |
| Product and Service Codes | D316: TELECOMMUNICATION NETWORK MGMT SVCS |
Recipient Details
| Recipient | LAN SOLUTIONS INC |
| UEI | RCQKM94V1YP1 |
| Legacy DUNS | 608564530 |
| Recipient Address | UNITED STATES, 320 CARLETON AVE #3800, CENTRAL ISLIP, 117224510 |
| Unique Award Key | CONT_AWD_GS00I11AAP0220_4705_-NONE-_-NONE- |
| Awarding Agency | General Services Administration |
| Link | View Page |
Description
| Title | WORKSHARE SOFTWARE CONTRACT RENEWAL |
| NAICS Code | 541512: COMPUTER SYSTEMS DESIGN SERVICES |
| Product and Service Codes | 7435: OFFICE INFORMATION SYSTEM EQUIPMENT |
Recipient Details
| Recipient | LAN SOLUTIONS INC |
| UEI | RCQKM94V1YP1 |
| Legacy DUNS | 608564530 |
| Recipient Address | UNITED STATES, 320 CARLETON AVE #3800, CENTRAL ISLIP, 117224510 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
