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  5. LINCOLN CONTROLS, INC.

LINCOLN CONTROLS, INC.

Company Details

Name: LINCOLN CONTROLS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 1961 (63 years ago)
Entity Number: 140181
ZIP code: 10504
County: New York
Place of Formation: New York
Address: ONE HUNTER AVENUE, ARMONK, NY, United States, 10504
Principal Address: 55 W 39TH STREET, STE 201, NEW YORK, NY, United States, 10018

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
LINCOLN CONTROLS, INC. 401(K) PROFIT SHARING PLAN 2013 131955496 2014-07-10 LINCOLN CONTROLS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2125457705
Plan sponsor’s address 55 WEST 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing JOSEPH NEKOLA
LINCOLN CONTROLS, INC. 401(K) PROFIT SHARING PLAN 2012 131955496 2013-05-11 LINCOLN CONTROLS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2125457705
Plan sponsor’s address 55 WEST 39TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-05-11
Name of individual signing JOSEPH NEKOLA
LINCOLN CONTROLS, INC. 401(K) PROFIT SHARING PLAN 2011 131955496 2012-03-30 LINCOLN CONTROLS, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2125457705
Plan sponsor’s address 55 WEST 39TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 131955496
Plan administrator’s name LINCOLN CONTROLS, INC.
Plan administrator’s address 55 WEST 39TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2125457705

Signature of
Role Plan administrator
Date 2012-03-30
Name of individual signing JOSEPH NEKOLA
LINCOLN CONTROLS, INC. 401(K) PROFIT SHARING PLAN 2010 131955496 2011-05-18 LINCOLN CONTROLS, INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2125457705
Plan sponsor’s address 55 WEST 39TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 131955496
Plan administrator’s name LINCOLN CONTROLS, INC.
Plan administrator’s address 55 WEST 39TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2125457705

Signature of
Role Plan administrator
Date 2011-05-18
Name of individual signing JOSEPH NEKOLA
LINCOLN CONTROLS, INC. 401(K) PROFIT SHARING PLAN 2010 131955496 2011-05-19 LINCOLN CONTROLS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2125457705
Plan sponsor’s address 55 WEST 39TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 131955496
Plan administrator’s name LINCOLN CONTROLS, INC.
Plan administrator’s address 55 WEST 39TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2125457705

Signature of
Role Plan administrator
Date 2011-05-19
Name of individual signing JOSEPH NEKOLA
LINCOLN CONTROLS, INC. 401(K) PROFIT SHARING PLAN 2009 131955496 2010-10-04 LINCOLN CONTROLS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 2125457705
Plan sponsor’s address 55 WEST 39TH STREET, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 131955496
Plan administrator’s name LINCOLN CONTROLS, INC.
Plan administrator’s address 55 WEST 39TH STREET, NEW YORK, NY, 10018
Administrator’s telephone number 2125457705

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing JOSEPH NEKOLA

Chief Executive Officer

Name Role Address
JOSEPH R NEKOLA Chief Executive Officer 55 W 39TH STREET, STE 201, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
CARLISTO & SAXENIAN CPA'S LTD DOS Process Agent ONE HUNTER AVENUE, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2021-09-22 2024-01-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-05-22 2009-07-14 Address BOX 61, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1995-05-22 2009-07-14 Address 226 5TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1961-08-10 2021-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1961-08-10 2009-07-14 Address 52 EAST PARK AVE., LONG BEACH, NY, 11561, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130830002126 2013-08-30 BIENNIAL STATEMENT 2013-08-01
110809002517 2011-08-09 BIENNIAL STATEMENT 2011-08-01
090714002881 2009-07-14 BIENNIAL STATEMENT 2007-08-01
C227290-2 1995-09-27 ASSUMED NAME CORP INITIAL FILING 1995-09-27
950522002574 1995-05-22 BIENNIAL STATEMENT 1993-08-01
282302 1961-08-10 CERTIFICATE OF INCORPORATION 1961-08-10

Related by officers

No related officers

Related by address

ONE HUNTER AVENUE, ARMONK, NY, United States, 10504

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Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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