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  5. LIPARI TRUCKING INC.

LIPARI TRUCKING INC.

Headquarter

Company Details

Name: LIPARI TRUCKING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1990 (34 years ago)
Entity Number: 1454107
ZIP code: 11783
County: Nassau
Place of Formation: New York
Address: 3845 CONDIT STREET, SEAFORD, NY, United States, 11783
Principal Address: 3845 CONDIT ST, SEAFORD, NY, United States, 11783

Contact Details

Phone +1 516-798-1409

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LIPARI TRUCKING INC., CONNECTICUT 0975041 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIPARI TRUCKING INC. 401(K) PLAN 2023 113020994 2024-09-06 LIPARI TRUCKING INC 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2024-09-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
LIPARI TRUCKING INC. 401(K) PLAN 2022 113020994 2023-09-11 LIPARI TRUCKING INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing NICK RICE
LIPARI TRUCKING INC. 401(K) PLAN 2021 113020994 2022-07-14 LIPARI TRUCKING INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing SHIRLEY HORNER
LIPARI TRUCKING INC. 401(K) PLAN 2020 113020994 2021-07-15 LIPARI TRUCKING INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing JOHN ANDERSON
LIPARI TRUCKING INC. 401(K) PLAN 2019 113020994 2020-08-14 LIPARI TRUCKING INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2020-08-14
Name of individual signing JOHN ANDERSON
LIPARI TRUCKING INC. 401(K) PLAN 2018 113020994 2019-10-07 LIPARI TRUCKING INC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing JOHN ANDERSON
LIPARI TRUCKING INC. 401(K) PLAN 2017 113020994 2018-07-18 LIPARI TRUCKING INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing JOHN ANDERSON
LIPARI TRUCKING INC. 401(K) PLAN 2016 113020994 2017-10-13 LIPARI TRUCKING INC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JOHN ANDERSON
LIPARI TRUCKING INC. 401(K) PLAN 2015 113020994 2016-07-14 LIPARI TRUCKING INC 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing JOHN ANDERSON
LIPARI TRUCKING INC. 401(K) PLAN 2014 113020994 2015-06-23 LIPARI TRUCKING INC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484110
Sponsor’s telephone number 5167981409
Plan sponsor’s address 127 LAGOON BLVD, MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing JOHN ANDERSON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3845 CONDIT STREET, SEAFORD, NY, United States, 11783

Chief Executive Officer

Name Role Address
FRANK LIPARI Chief Executive Officer 3845 CONDIT STREET, SEAFORD, NY, United States, 11783

Licenses

Number Status Type Date End date
1224689-DCA Active Business 2006-04-25 2025-02-28

History

Start date End date Type Value
2024-06-05 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-28 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-26 2024-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-05 2024-03-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-10 2023-09-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-06-07 2023-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
000045000664 1993-09-02 BIENNIAL STATEMENT 1993-06-01
930121002714 1993-01-21 BIENNIAL STATEMENT 1992-06-01
C149641-3 1990-06-07 CERTIFICATE OF INCORPORATION 1990-06-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3538697 TRUSTFUNDHIC INVOICED 2022-10-19 200 Home Improvement Contractor Trust Fund Enrollment Fee
3538698 RENEWAL INVOICED 2022-10-19 100 Home Improvement Contractor License Renewal Fee
3264643 RENEWAL INVOICED 2020-12-03 100 Home Improvement Contractor License Renewal Fee
3264642 TRUSTFUNDHIC INVOICED 2020-12-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
2976657 TRUSTFUNDHIC INVOICED 2019-02-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
2976658 RENEWAL INVOICED 2019-02-06 100 Home Improvement Contractor License Renewal Fee
2575545 TRUSTFUNDHIC INVOICED 2017-03-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
2575706 RENEWAL INVOICED 2017-03-16 100 Home Improvement Contractor License Renewal Fee
2056069 RENEWAL INVOICED 2015-04-23 100 Home Improvement Contractor License Renewal Fee
2040373 PROCESSING CREDITED 2015-04-07 25 License Processing Fee

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

FRANK LIPARI

FPL ENTERPRISES INC TRIPLE PLAY ENTERPRISES INC PNJ SERVICES INC DOUBLE PLAY TRANSPORTATION INC

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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