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DUKAL CORPORATION

Company Details

Name: DUKAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Nov 1991 (33 years ago)
Entity Number: 1587147
County: Nassau
Date of dissolution: 22 Jul 2021
Place of Formation: New York
Principal Address: 2 FLEETWOOD COURT, RONKONKOMA, NY, United States, 11779
Principal Address ZIP Code: 11779
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007P000H7BTNG609 1587147 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2541
Headquarters 2 Fleetwood Court, Ronkonkoma, US-NY, US, 11779

Registration details
Registration Date 2014-06-25
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-10-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1587147

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUKAL CORPORATION 401(K) AND PROFIT SHARING PLAN 2021 113087484 2022-07-05 DUKAL CORPORATION 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423400
Sponsor’s telephone number 6316563800
Plan sponsor’s address 2 FLEETWOOD COURT, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2022-07-05
Name of individual signing DONNA DUCA
DUKAL CORPORATION 401(K) AND PROFIT SHARING PLAN 2020 113087484 2021-06-24 DUKAL CORPORATION 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423400
Sponsor’s telephone number 6316563800
Plan sponsor’s address 2 FLEETWOOD COURT, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing DONNA DUCA
DUKAL CORPORATION 401(K) AND PROFIT SHARING PLAN 2019 113087484 2020-07-23 DUKAL CORPORATION 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423400
Sponsor’s telephone number 6316563800
Plan sponsor’s address 2 FLEETWOOD COURT, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing DONNA DUCA
DUKAL CORPORATION 401(K) AND PROFIT SHARING PLAN 2018 113087484 2019-07-03 DUKAL CORPORATION 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423400
Sponsor’s telephone number 6316563800
Plan sponsor’s address 2 FLEETWOOD COURT, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing DONNA DUCA
DUKAL CORPORATION 401(K) AND PROFIT SHARING PLAN 2017 113087484 2018-07-03 DUKAL CORPORATION 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423400
Sponsor’s telephone number 6316563800
Plan sponsor’s address 2 FLEETWOOD COURT, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing DONNA DUCA
DUKAL CORPORATION 401(K) AND PROFIT SHARING PLAN 2016 113087484 2017-07-13 DUKAL CORPORATION 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423400
Sponsor’s telephone number 6316563800
Plan sponsor’s address 2 FLEETWOOD COURT, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing DONNA DUCA
DUKAL CORPORATION 401(K) AND PROFIT SHARING PLAN 2015 113087484 2016-06-14 DUKAL CORPORATION 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423400
Sponsor’s telephone number 6316563800
Plan sponsor’s address 2 FLEETWOOD COURT, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2016-06-14
Name of individual signing DONNA DUCA
DUKAL CORPORATION 401(K) AND PROFIT SHARING PLAN 2014 113087484 2015-07-22 DUKAL CORPORATION 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423400
Sponsor’s telephone number 6316563800
Plan sponsor’s address 2 FLEETWOOD COURT, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing DONNA DUCA
DUKAL CORPORATION 401(K) AND PROFIT SHARING PLAN 2013 113087484 2014-06-10 DUKAL CORPORATION 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423400
Sponsor’s telephone number 6316563800
Plan sponsor’s address 2 FLEETWOOD COURT, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing DONNA DUCA
DUKAL CORPORATION 401(K) AND PROFIT SHARING PLAN 2012 113087484 2013-07-11 DUKAL CORPORATION 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 423400
Sponsor’s telephone number 6316563800
Plan sponsor’s address 2 FLEETWOOD COURT, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing DONNA DUCA

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GERARD LODUCA Chief Executive Officer 2 FLEETWOOD COURT, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2012-03-02 2016-04-15 Address 2 FLEETWOOD COURT, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2012-03-02 2015-11-02 Address 2 FLEETWOOD COURT, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)
2003-11-19 2012-03-02 Address 5 PLANT AVE, HAUPPAUGE, NY, 11787, USA (Type of address: Service of Process)
2003-11-19 2012-03-02 Address 5 PLANT AVE, HAUPPAUGE, NY, 11787, USA (Type of address: Principal Executive Office)
2003-11-19 2012-03-02 Address 5 PLANT AVE, HAUPPAUGE, NY, 11787, USA (Type of address: Chief Executive Officer)
2001-11-16 2003-11-19 Address 19 VIRGINIA AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
1999-12-29 2003-11-19 Address 119 LAFAYETTE DR, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1992-12-23 1999-12-29 Address 19 VIRGINIA AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Principal Executive Office)
1992-12-23 2003-11-19 Address 19 VIRGINIA AVE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Chief Executive Officer)
1991-11-04 2001-11-16 Address 19 VIRGINIA AVENUE, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210722003045 2021-07-22 CERTIFICATE OF MERGER 2021-07-22
191101060519 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171101007487 2017-11-01 BIENNIAL STATEMENT 2017-11-01
160415000404 2016-04-15 CERTIFICATE OF CHANGE 2016-04-15
151102006837 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131126006294 2013-11-26 BIENNIAL STATEMENT 2013-11-01
120302002394 2012-03-02 BIENNIAL STATEMENT 2011-11-01
091106002614 2009-11-06 BIENNIAL STATEMENT 2009-11-01
071129002346 2007-11-29 BIENNIAL STATEMENT 2007-11-01
060112002050 2006-01-12 BIENNIAL STATEMENT 2005-11-01

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CORPORATION SERVICE COMPANY

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C/O CORPORATION SERVICE COMPANY

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Related by address

2 FLEETWOOD COURT, RONKONKOMA, NY, United States, 11779

ALIVE TICKET LLC AMDREW REALTY, LLC CAPSEUS, INC. TESTING MACHINES, INC. DUKAL INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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