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LAMINALL, INC.

Company Details

Name: LAMINALL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 1991 (34 years ago) (Companies founded in February 1991)
Date of dissolution: 06 Jun 2017
Entity Number: 1510186
ZIP code: 11370 (Companies in Queens, 11370)
County: Queens
Place of Formation: New York
Principal Address: 11-42 46TH ROAD, LONG ISLAND CITY, NY, United States, 11101
Address: 19-40 HAZEN STREET, EAST ELMHURST, NY, United States, 11370

Shares Details

Shares issued 1000

Share Par Value 10

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAMINALL INC 401(K) PROFIT SHARING PLAN & TRUST 2011 113056698 2012-05-17 LAMINALL INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-02-24
Business code 541990
Sponsor’s telephone number 7187865783
Plan sponsor’s address PO BOX 1638, NEW YORK, NY, 100251560

Plan administrator’s name and address

Administrator’s EIN 113056698
Plan administrator’s name LAMINALL INC
Plan administrator’s address PO BOX 1638, NEW YORK, NY, 100251560
Administrator’s telephone number 7187865783

Signature of

Role Plan administrator
Date 2012-05-17
Name of individual signing JACK KLEBANOW
LAMINALL INC 401 K PROFIT SHARING PLAN TRUST 2010 113056698 2011-07-03 LAMINALL INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-02-24
Business code 541990
Sponsor’s telephone number 7187865783
Plan sponsor’s address 1940 HAZEN ST, EAST ELMHURST, NY, 113701211

Plan administrator’s name and address

Administrator’s EIN 113056698
Plan administrator’s name LAMINALL INC
Plan administrator’s address 1940 HAZEN ST, EAST ELMHURST, NY, 113701211
Administrator’s telephone number 7187865783

Signature of

Role Plan administrator
Date 2011-07-03
Name of individual signing LAMINALL INC
LAMINALL INC 2009 113056698 2010-07-22 LAMINALL INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-02-24
Business code 541990
Sponsor’s telephone number 7187865783
Plan sponsor’s address 1940 HAZEN ST, EAST ELMHURST, NY, 113701211

Plan administrator’s name and address

Administrator’s EIN 113056698
Plan administrator’s name LAMINALL INC
Plan administrator’s address 1940 HAZEN ST, EAST ELMHURST, NY, 113701211
Administrator’s telephone number 7187865783

Signature of

Role Plan administrator
Date 2010-07-22
Name of individual signing LAMINALL INC

DOS Process Agent

Name Role Address
C/O JACK KLEBANOW DOS Process Agent 19-40 HAZEN STREET, EAST ELMHURST, NY, United States, 11370

Chief Executive Officer

Name Role Address
JACK KLEBANOW Chief Executive Officer 11-42 46TH ROAD, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
1993-04-01 2009-07-22 Address 2 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1991-02-20 1993-04-01 Address TWO WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170606000742 2017-06-06 CERTIFICATE OF DISSOLUTION 2017-06-06
090722000293 2009-07-22 CERTIFICATE OF CHANGE 2009-07-22
030418002339 2003-04-18 BIENNIAL STATEMENT 2003-02-01
010403002939 2001-04-03 BIENNIAL STATEMENT 2001-02-01
990210002458 1999-02-10 BIENNIAL STATEMENT 1999-02-01
970220002232 1997-02-20 BIENNIAL STATEMENT 1997-02-01
940210002059 1994-02-10 BIENNIAL STATEMENT 1994-02-01
930401002399 1993-04-01 BIENNIAL STATEMENT 1993-02-01
910220000158 1991-02-20 CERTIFICATE OF INCORPORATION 1991-02-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State