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LAURELTON GROUP, INC.

Headquarter

Company Details

Name: LAURELTON GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1993 (32 years ago)
Entity Number: 1698521
County: Suffolk
Place of Formation: New York
Address: 31 PROSPECT ST, HUNTINGTON, NY, United States, 11743
Address ZIP Code: 11743
Principal Address: 31 PROSPECT STREET, HUNTINGTON, NY, United States, 11743
Principal Address ZIP Code: 11743

Contact Details

Phone +1 631-547-1234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LAURELTON GROUP, INC. 0941355 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAURELTON GROUP, INC. 401(K) PLAN 2023 113144186 2024-10-11 LAURELTON GROUP, INC 233
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541320
Sponsor’s telephone number 6315475200
Plan sponsor’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MARTIN LOPEZ
Valid signature Filed with authorized/valid electronic signature
LAURELTON GROUP, INC. 401(K) PLAN 2018 113144186 2019-07-12 LAURELTON GROUP, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541320
Sponsor’s telephone number 6315475200
Plan sponsor’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2019-07-12
Name of individual signing LAURA DURMAZ
LAURELTON GROUP, INC. 401(K) PLAN 2017 113144186 2018-05-23 LAURELTON GROUP, INC. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541320
Sponsor’s telephone number 6315475200
Plan sponsor’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing GAEL C. WILFORD
LAURELTON GROUP, INC. 401(K) PLAN 2016 113144186 2017-09-16 LAURELTON GROUP, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541320
Sponsor’s telephone number 6315475200
Plan sponsor’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2017-09-16
Name of individual signing GAEL C. WILFORD
Role Employer/plan sponsor
Date 2017-09-16
Name of individual signing GAEL C. WILFORD
LAURELTON GROUP, INC. 401(K) PLAN 2015 113144186 2016-06-01 LAURELTON GROUP, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541320
Sponsor’s telephone number 6315475200
Plan sponsor’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743

Plan administrator’s name and address
Administrator’s EIN 113144186
Plan administrator’s name LAURELTON GROUP, INC.
Plan administrator’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743
Administrator’s telephone number 6315475200

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing GAEL WILFORD
LAURELTON GROUP, INC. 401(K) PLAN 2014 113144186 2015-05-08 LAURELTON GROUP, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541320
Sponsor’s telephone number 6315475200
Plan sponsor’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743

Plan administrator’s name and address
Administrator’s EIN 113144186
Plan administrator’s name LAURELTON GROUP, INC.
Plan administrator’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743
Administrator’s telephone number 6315475200

Signature of
Role Plan administrator
Date 2015-05-08
Name of individual signing GAEL WILFORD
LAURELTON GROUP, INC. 401(K) PLAN 2013 113144186 2014-03-17 LAURELTON GROUP, INC. 96
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541320
Sponsor’s telephone number 6315475200
Plan sponsor’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743

Plan administrator’s name and address
Administrator’s EIN 113144186
Plan administrator’s name LAURELTON GROUP, INC.
Plan administrator’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743
Administrator’s telephone number 6315475200

Signature of
Role Plan administrator
Date 2014-03-17
Name of individual signing GAEL WILFORD
LAURELTON GROUP, INC. 401(K) PLAN 2013 113144186 2014-04-01 LAURELTON GROUP, INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541320
Sponsor’s telephone number 6315475200
Plan sponsor’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743

Plan administrator’s name and address
Administrator’s EIN 113144186
Plan administrator’s name LAURELTON GROUP, INC.
Plan administrator’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743
Administrator’s telephone number 6315475200

Signature of
Role Plan administrator
Date 2014-04-01
Name of individual signing GAEL WILFORD
LAURELTON GROUP, INC. 401(K) PLAN 2012 113144186 2013-02-19 LAURELTON GROUP, INC. 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541320
Sponsor’s telephone number 6315475200
Plan sponsor’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743

Plan administrator’s name and address
Administrator’s EIN 113144186
Plan administrator’s name LAURELTON GROUP, INC.
Plan administrator’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743
Administrator’s telephone number 6315475200

Signature of
Role Plan administrator
Date 2013-02-19
Name of individual signing GAEL WILFORD
LAURELTON GROUP, INC. 401(K) PLAN 2011 113144186 2012-05-23 LAURELTON GROUP, INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541320
Plan sponsor’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743

Plan administrator’s name and address
Administrator’s EIN 113144186
Plan administrator’s name LAURELTON GROUP, INC.
Plan administrator’s address 31 PROSPECT STREET, HUNTINGTON, NY, 11743
Administrator’s telephone number 6315475200

Signature of
Role Plan administrator
Date 2012-05-23
Name of individual signing GAEL WILFORD

Chief Executive Officer

Name Role Address
MARK MCATEER Chief Executive Officer 31 PROSPECT STREET, HUNTINGTON, NY, United States, 11743

DOS Process Agent

Name Role Address
LAURELTON GROUP, INC. DOS Process Agent 31 PROSPECT ST, HUNTINGTON, NY, United States, 11743

Licenses

Number Status Type Date End date
1243807-DCA Inactive Business 2006-11-17 2015-02-28

History

Start date End date Type Value
2024-03-21 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-24 2023-04-24 Address 31 PROSPECT STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2023-04-24 2024-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-08 2023-04-24 Address 31 PROSPECT ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2011-02-24 2021-02-08 Address 31 PROSPECT ST, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
2006-11-02 2023-04-24 Address 31 PROSPECT STREET, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
1993-01-29 2011-02-24 Address FIVE PROSPECT ROAD, CENTERPORT, NY, 11721, USA (Type of address: Service of Process)
1993-01-29 2023-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230424001467 2023-04-24 BIENNIAL STATEMENT 2023-01-01
210208060438 2021-02-08 BIENNIAL STATEMENT 2021-01-01
191213002034 2019-12-13 BIENNIAL STATEMENT 2019-01-01
181211006548 2018-12-11 BIENNIAL STATEMENT 2017-01-01
150310006248 2015-03-10 BIENNIAL STATEMENT 2015-01-01
130204006575 2013-02-04 BIENNIAL STATEMENT 2013-01-01
110224002802 2011-02-24 BIENNIAL STATEMENT 2011-01-01
090105002396 2009-01-05 BIENNIAL STATEMENT 2009-01-01
070131002622 2007-01-31 BIENNIAL STATEMENT 2007-01-01
061102002950 2006-11-02 BIENNIAL STATEMENT 2005-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
770847 TRUSTFUNDHIC INVOICED 2013-07-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
770848 CNV_TFEE INVOICED 2013-07-17 7.46999979019165 WT and WH - Transaction Fee
817082 RENEWAL INVOICED 2013-07-17 100 Home Improvement Contractor License Renewal Fee
770849 TRUSTFUNDHIC INVOICED 2011-08-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
817083 RENEWAL INVOICED 2011-08-03 100 Home Improvement Contractor License Renewal Fee
770850 TRUSTFUNDHIC INVOICED 2009-08-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
817084 RENEWAL INVOICED 2009-08-14 100 Home Improvement Contractor License Renewal Fee
770851 TRUSTFUNDHIC INVOICED 2007-06-23 200 Home Improvement Contractor Trust Fund Enrollment Fee
817085 RENEWAL INVOICED 2007-05-16 100 Home Improvement Contractor License Renewal Fee
770852 LICENSE INVOICED 2006-11-21 50 Home Improvement Contractor License Fee

Related by officers

MARK MCATEER

LAUREL TENNIS & SPORTS, INC. OAK GROVE TREE SPADE & NURSERY, INC. OAK GROVE REALTY, LLC THE LAUREL GROUP LANDSCAPE MANAGEMENT, INC. THE LAUREL GROUP, INC. THE LAUREL GROUP AT BAYWOODS, INC.

Related by address

31 PROSPECT ST, HUNTINGTON, NY, United States, 11743

ACCOUNTANT ON THE GO INC. LAUREL TENNIS & SPORTS, INC. OAK GROVE TREE SPADE & NURSERY, INC. SAGAMORE HOLDINGS, LLC THE LAUREL GROUP AT BAYWOODS, INC. THE LAUREL GROUP LANDSCAPE MANAGEMENT, INC. TERRACE DESIGNS, INC.

31 PROSPECT STREET, HUNTINGTON, NY, United States, 11743

CAUMSETT REALTY, LLC HUNTINGTON PARK REALTY LLC LAUREL GROUP ENTERPRISES, LLC LAUREL TENNIS & SPORTS, INC. LAUREL URBAN ENVIRONMENTS, LLC OAK GROVE REALTY, LLC THE LAUREL GROUP AT BAYWOODS, INC. THE LAUREL GROUP LANDSCAPE MANAGEMENT, INC. THE LAUREL GROUP, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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