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ALL SEASONS SIDING, INC.

Company Details

Name: ALL SEASONS SIDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1994 (30 years ago)
Entity Number: 1873318
County: New York
Place of Formation: New York
Address: 64 DIVISION AVE., SUITE LL1, LEVITTOWN, NY, United States, 11756
Address ZIP Code: 11756
Principal Address: 64 DIVISION AVE, SUITE LL1, LEVITTOWN, NY, United States, 11756
Principal Address ZIP Code: 11756

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
ALL SEASONS SIDING, INC. 401(K) PROFIT SHARING PLAN 2013 113241694 2014-10-15 ALL SEASONS SIDING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5165614500
Plan sponsor’s address 39A ROCKLYN AVE, LYNBROOK, NY, 117632726

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing BARBARA OTTEN
ALL SEASONS SIDING, INC. 401(K) PROFIT SHARING PLAN 2012 113241694 2013-10-15 ALL SEASONS SIDING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5165614500
Plan sponsor’s address 39A ROCKLYN AVE, LYNBROOK, NY, 117632726

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing BARBARA OTTEN
ALL SEASONS SIDING, INC. 401(K) PROFIT SHARING PLAN 2011 113241694 2012-10-15 ALL SEASONS SIDING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5165614500
Plan sponsor’s address 39A ROCKLYN AVE, LYNBROOK, NY, 117632726

Plan administrator’s name and address

Administrator’s EIN 113241694
Plan administrator’s name ALL SEASONS SIDING, INC.
Plan administrator’s address 39A ROCKLYN AVE, LYNBROOK, NY, 117632726
Administrator’s telephone number 5165614500

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing PATRICIA EGAN
ALL SEASONS SIDING, INC. 401(K) PROFIT SHARING PLAN 2010 113241694 2011-10-11 ALL SEASONS SIDING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5165614500
Plan sponsor’s address 39A ROCKLYN AVE, LYNBROOK, NY, 117632726

Plan administrator’s name and address

Administrator’s EIN 113241694
Plan administrator’s name ALL SEASONS SIDING, INC.
Plan administrator’s address 39A ROCKLYN AVE, LYNBROOK, NY, 117632726
Administrator’s telephone number 5165614500

Signature of

Role Plan administrator
Date 2011-10-11
Name of individual signing PATRICIA EGAN
ALL SEASONS SIDING INC 401(K) PROFIT SHARING PLAN 2009 113241694 2011-03-15 ALL SEASONS SIDING INC No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5165614500
Plan sponsor’s mailing address 39A ROCKLYN AVE, LYNBROOK, NY, 11763
Plan sponsor’s address 39A ROCKLYN AVE, LYNBROOK, NY, 11763

Plan administrator’s name and address

Administrator’s EIN 113241694
Plan administrator’s name ALL SEASONS SIDING INC
Plan administrator’s address 39A ROCKLYN AVE, LYNBROOK, NY, 11763
Administrator’s telephone number 5165614500
ALL SEASONS SIDING, INC. 401(K) PROFIT SHARING PLAN 2009 113241694 2010-10-06 ALL SEASONS SIDING, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 238900
Sponsor’s telephone number 5165614500
Plan sponsor’s address 39A ROCKLYN AVE, LYNBROOK, NY, 117632726

Plan administrator’s name and address

Administrator’s EIN 113241694
Plan administrator’s name ALL SEASONS SIDING, INC.
Plan administrator’s address 39A ROCKLYN AVE, LYNBROOK, NY, 117632726
Administrator’s telephone number 5165614500

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing PATRICIA EGAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 64 DIVISION AVE., SUITE LL1, LEVITTOWN, NY, United States, 11756

Agent

Name Role Address
KEN PACHECO Agent 24 ADAMS STREET, EAST ROCKAWAY, NY, 11518

Chief Executive Officer

Name Role Address
WALTER KAKAREKO III Chief Executive Officer 64 DIVISION AVE., SUITE LL1, LEVITTOWN, NY, United States, 11756

History

Start date End date Type Value
2001-01-03 2002-12-23 Address 359 A DUFFY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2001-01-03 2002-12-23 Address 359 A DUFFY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
2001-01-03 2002-12-23 Address 359 A DUFFY AVE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1997-01-22 2001-01-03 Address 45 MADISON AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
1997-01-22 2001-01-03 Address 45 MADISON AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
1997-01-22 2001-01-03 Address 45 MADISON AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
1994-12-06 1995-07-07 Address SUITE 405, 150 EAST 39TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1994-12-06 1997-01-22 Address 24 ADAMS STREET, EAST ROCKY, NY, 11518, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050113002238 2005-01-13 BIENNIAL STATEMENT 2004-12-01
021223002094 2002-12-23 BIENNIAL STATEMENT 2002-12-01
010103002570 2001-01-03 BIENNIAL STATEMENT 2000-12-01
981210002189 1998-12-10 BIENNIAL STATEMENT 1998-12-01
970122002120 1997-01-22 BIENNIAL STATEMENT 1996-12-01
950707000122 1995-07-07 CERTIFICATE OF AMENDMENT 1995-07-07
950707000115 1995-07-07 CERTIFICATE OF CHANGE 1995-07-07
941206000217 1994-12-06 CERTIFICATE OF INCORPORATION 1994-12-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State