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DEJANA INDUSTRIES INC.

Headquarter

Company Details

Name: DEJANA INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 May 1962 (63 years ago)
Entity Number: 147485
County: Nassau
Date of dissolution: 14 Dec 2017
Place of Formation: New York
Address: 30 SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DEJANA INDUSTRIES INC. CORP_58174084 ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
31SP4 Obsolete Non-Manufacturer 2004-09-22 2024-08-29 2024-08-28 No data

Contact Information
POC JOHN MANGANO
Phone +1 516-944-3100
Fax +1 516-767-9200
Address 20 SINTSINK DR EAST, PORT WASHINGTON, NY, 11050, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2019-08-28
CAGE number 31SP4
Company Name DEJANA INDUSTRIES INC
CAGE Last Updated 2024-08-29
List of Offerors (1)
CAGE number 31SP4
Owner Type Immediate
Legal Business Name DEJANA INDUSTRIES INC

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEJANA INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2011 112000723 2013-11-22 DEJANA INDUSTRIES, INC. 374
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-08-31
Business code 562000
Sponsor’s telephone number 5169443100
Plan sponsor’s mailing address 30 SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050
Plan sponsor’s address 30 SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050

Plan administrator’s name and address
Administrator’s EIN 112000723
Plan administrator’s name DEJANA INDUSTRIES, INC.
Plan administrator’s address 30 SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050
Administrator’s telephone number 5169443100

Number of participants as of the end of the plan year
Active participants 286
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 82
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 236
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2013-11-22
Name of individual signing KAREN BOKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-22
Name of individual signing RICH STEINLE
Valid signature Filed with authorized/valid electronic signature
DEJANA INDUSTRIES, INC. 401(K) PROFIT SHARING PLAN 2009 112000723 2013-12-10 DEJANA INDUSTRIES INC 329
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1971-08-31
Business code 562000
Sponsor’s telephone number 5169443100
Plan sponsor’s mailing address 30 SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050
Plan sponsor’s address 30 SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050

Plan administrator’s name and address
Administrator’s EIN 112000723
Plan administrator’s name DEJANA INDUSTRIES INC
Plan administrator’s address 30 SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, 11050
Administrator’s telephone number 5169443100

Number of participants as of the end of the plan year
Active participants 274
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 77
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 239
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 7

Signature of
Role Plan administrator
Date 2013-12-09
Name of individual signing KAREN BOKOWSKI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-12-10
Name of individual signing RICH STEINLE
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
PETER DEJANA Chief Executive Officer 30 SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, United States, 11050

Permits

Number Date End date Type Address
N7C6-20181130-40912 2018-11-30 2018-12-04 OVER DIMENSIONAL VEHICLE PERMITS No data
RM18-20181129-40787 2018-11-29 2018-12-01 OVER DIMENSIONAL VEHICLE PERMITS No data
YOFY-20181128-40608 2018-11-28 2018-11-29 OVER DIMENSIONAL VEHICLE PERMITS No data
IOIV-20181127-40262 2018-11-27 2018-11-28 OVER DIMENSIONAL VEHICLE PERMITS No data
YG13-2018816-26060 2018-08-16 2018-08-18 OVER DIMENSIONAL VEHICLE PERMITS No data
QHDX-2018626-19853 2018-06-26 2018-06-28 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2023-05-25 2024-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-05-14 2010-05-11 Address 138 SHORE RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1996-05-14 2010-05-11 Address 138 SHORE RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1996-05-14 2010-05-11 Address 138 SHORE RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1973-04-23 1988-09-09 Name DE JANA INDUSTRIES, INC.
1966-10-07 1973-04-23 Name DE JANA'S GREEN THUMB, INC.
1966-10-07 1996-05-14 Address 134 SHORE RD., MANORHAVEN, NY, 11050, USA (Type of address: Service of Process)
1962-05-09 1966-10-07 Name PETER DEJANA LANDSCAPING, INC.
1962-05-09 1966-10-07 Address 301 E. SHORE RD., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1962-05-09 2023-05-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
171214000191 2017-12-14 CERTIFICATE OF MERGER 2017-12-14
161130006275 2016-11-30 BIENNIAL STATEMENT 2016-05-01
140501006296 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120509006160 2012-05-09 BIENNIAL STATEMENT 2012-05-01
100511002272 2010-05-11 BIENNIAL STATEMENT 2008-05-01
020429002125 2002-04-29 BIENNIAL STATEMENT 2002-05-01
000524002262 2000-05-24 BIENNIAL STATEMENT 2000-05-01
980515002183 1998-05-15 BIENNIAL STATEMENT 1998-05-01
960514002126 1996-05-14 BIENNIAL STATEMENT 1996-05-01
C012507-2 1989-05-18 ASSUMED NAME CORP INITIAL FILING 1989-05-18

Related by officers

PETER DEJANA

P.P.V. DEJANA CORP. PARKSIDE COMMONS DEVELOPMENT CORP. (WJS) PETECO KINGS PARK INC. TECH LEASING CORP. DEJANA SERVICES, INC. DEJANA ENTERPRISES, INC. DEJANA INDUSTRIES LLC TECH LEASING LLC SHORE RD 49-53B, LLC

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.

Related by address

30 SAGAMORE HILL DRIVE, PORT WASHINGTON, NY, United States, 11050

AERO SNOW REMOVAL CORP. CHANNEL DR 53A, LLC DEJANA HOLDINGS, LLC DUNES LN 28-32, LLC MANHASSET AVE 129, LLC MANORHAVEN BLVD 12, LLC MEADOWRIDGE 37 LLC MILL POND RD. 31-33, LLC P.P.V. DEJANA CORP. PARKSIDE COMMONS DEVELOPMENT CORP. (WJS)

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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