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CLEVENGER FRABLE LAVALLEE, INC.

Company Details

Name: CLEVENGER FRABLE LAVALLEE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1993 (31 years ago) (Companies founded in December 1993)
Entity Number: 1778915
ZIP code: 10606 (Companies in Westchester, 10606)
County: Westchester
Place of Formation: New York
Address: 39 WESTMORELAND AVENUE, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEVENGER FRABLE LAVALLEE, INC. PROFIT SHARING PLAN 2023 133749900 2024-10-07 CLEVENGER FRABLE LAVALLEE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541400
Sponsor’s telephone number 9149979660
Plan sponsor’s address 777 WESTCHESTER AVENUE, SUITE 120, WHITE PLAINS, NY, 10604

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing JAMES LAVALLEE
Valid signature Filed with authorized/valid electronic signature
CLEVENGER FRABLE LAVALLEE, INC. PROFIT SHARING PLAN 2022 133749900 2023-10-12 CLEVENGER FRABLE LAVALLEE, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541400
Sponsor’s telephone number 9149979660
Plan sponsor’s address 777 WESTCHESTER AVENUE, SUITE 120, WHITE PLAINS, NY, 10604

Signature of

Role Plan administrator
Date 2023-10-12
Name of individual signing JAMES LAVALLEE
CLEVENGER FRABLE LAVALLEE, INC. PROFIT SHARING PLAN 2022 133749900 2023-10-01 CLEVENGER FRABLE LAVALLEE, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541400
Sponsor’s telephone number 9149979660
Plan sponsor’s address 39 WESTMORELAND AVE, WHILE PLAINS, NY, 10605

Signature of

Role Plan administrator
Date 2023-10-01
Name of individual signing JAMES LAVALLEE
CLEVENGER FRABLE LAVALLEE, INC. PROFIT SHARING PLAN 2021 133749900 2022-09-30 CLEVENGER FRABLE LAVALLEE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541400
Sponsor’s telephone number 9149979660
Plan sponsor’s address 39 WESTMORELAND AVE, WHILE PLAINS, NY, 10605

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing JAMES LAVALLEE
CLEVENGER FRABLE LAVALLEE, INC. PROFIT SHARING PLAN 2020 133749900 2021-08-09 CLEVENGER FRABLE LAVALLEE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 541400
Sponsor’s telephone number 9149979660
Plan sponsor’s address 39 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10605

Signature of

Role Plan administrator
Date 2021-08-09
Name of individual signing JAMES LAVALLEE
CLEVENGER FRABLE LAVALLEE, INC. PROFIT SHARING PLAN 2019 133749900 2020-10-06 CLEVENGER FRABLE LAVALLEE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 9149979660
Plan sponsor’s address 39 WESTMORELAND AVE, WHITE PLAINS, NY, 10605

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing JAMES LAVALLEE
CLEVENGER FRABLE LAVALLEE, INC. PROFIT SHARING PLAN 2018 133749900 2019-09-16 CLEVENGER FRABLE LAVALLEE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541400
Sponsor’s telephone number 9149979660
Plan sponsor’s address 39 WESTMORELAND AVE, WHILE PLAINS, NY, 10605

Signature of

Role Plan administrator
Date 2019-09-16
Name of individual signing JAMES LAVALLEE
CLEVENGER FRABLE LAVALLEE, INC. PROFIT SHARING PLAN 2017 133749900 2018-10-09 CLEVENGER FRABLE LAVALLEE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 9149979660
Plan sponsor’s address 39 WESTMORELAND AVE, WHITE PLAINS, NY, 10605

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing JAMES LAVALLEE
CLEVENGER FRABLE LAVALLEE, INC. PROFIT SHARING PLAN 2016 133749900 2017-10-06 CLEVENGER FRABLE LAVALLEE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 9149979660
Plan sponsor’s address 39 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606

Signature of

Role Plan administrator
Date 2017-10-06
Name of individual signing JAMES LAVALLEE
Role Employer/plan sponsor
Date 2017-10-06
Name of individual signing JAMES LAVALLEE
CLEVENGER FRABLE LAVALLEE, INC. PROFIT SHARING PLAN 2015 133749900 2016-07-23 CLEVENGER FRABLE LAVALLEE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541990
Sponsor’s telephone number 9149979660
Plan sponsor’s address 39 WESTMORELAND AVENUE, WHITE PLAINS, NY, 10606

Signature of

Role Plan administrator
Date 2016-07-23
Name of individual signing JAMES LAVALLEE
Role Employer/plan sponsor
Date 2016-07-23
Name of individual signing JAMES LAVALLEE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39 WESTMORELAND AVENUE, WHITE PLAINS, NY, United States, 10606

Chief Executive Officer

Name Role Address
FOSTER F FRABLE Chief Executive Officer 39 WESTMORELAND AVENUE, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
1993-12-10 1994-11-29 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140106002402 2014-01-06 BIENNIAL STATEMENT 2013-12-01
120106003019 2012-01-06 BIENNIAL STATEMENT 2011-12-01
100104002220 2010-01-04 BIENNIAL STATEMENT 2009-12-01
071212002492 2007-12-12 BIENNIAL STATEMENT 2007-12-01
060125002452 2006-01-25 BIENNIAL STATEMENT 2005-12-01
031121002662 2003-11-21 BIENNIAL STATEMENT 2003-12-01
011211002527 2001-12-11 BIENNIAL STATEMENT 2001-12-01
000120002295 2000-01-20 BIENNIAL STATEMENT 1999-12-01
971201002101 1997-12-01 BIENNIAL STATEMENT 1997-12-01
960104002137 1996-01-04 BIENNIAL STATEMENT 1995-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State