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THE HALLAND COMPANIES, LLC

Headquarter

Company Details

Name: THE HALLAND COMPANIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Sep 1995 (29 years ago) (Companies founded in September 1995)
Entity Number: 1958892
ZIP code: 11803 (Companies in Nassau, 11803)
County: Nassau
Place of Formation: New York
Address: 88 SUNNYSIDE BLVD, STE 100, PLAINVIEW, NY, United States, 11803

Links between entities

Type Company Name Company Number State
Headquarter of THE HALLAND COMPANIES, LLC 000-620-032 Alabama
Headquarter of THE HALLAND COMPANIES, LLC 1005161 CONNECTICUT
Headquarter of THE HALLAND COMPANIES, LLC 0591390 KENTUCKY
Headquarter of THE HALLAND COMPANIES, LLC 0627982 KENTUCKY
Headquarter of THE HALLAND COMPANIES, LLC 0975951 KENTUCKY
Headquarter of THE HALLAND COMPANIES, LLC LLC_02988232 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE HALLAND COMPANIES, LLC 401(K) PROFIT SHARING PLAN 2015 113284031 2016-07-29 THE HALLAND COMPANIES, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 524210
Sponsor’s telephone number 5163333000
Plan sponsor’s address 88 SUNNYSIDE BLVD., SUITE 100, PLAINVIEW, NY, 11803
THE HALLAND COMPANIES, LLC 401(K) PROFIT SHARING PLAN 2014 113284031 2015-07-07 THE HALLAND COMPANIES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 524210
Sponsor’s telephone number 5163333000
Plan sponsor’s address 88 SUNNYSIDE BLVD., SUITE 100, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing CHRISTINE BERGOLD
THE HALLAND COMPANIES, LLC 401(K) P/S PLAN 2013 113284031 2014-07-09 THE HALLAND COMPANIES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 524210
Sponsor’s telephone number 5163333000
Plan sponsor’s address 88 SUNNYSIDE BLVD., SUITE 100, PLAINVIEW, NY, 118031507

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing CHRISTINE BERGOLD
Role Employer/plan sponsor
Date 2014-07-09
Name of individual signing A2087582
THE HALLAND COMPANIES, LLC 401(K) PS PLAN 2012 113284031 2013-10-14 THE HALLAND COMPANIES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 524210
Sponsor’s telephone number 5166880269
Plan sponsor’s address 88 SUNNYSIDE BLVD., SUITE 100, PLAINVIEW, NY, 118031507

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing AMRITA NAWTH
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing NEIL B. HAMBURGER
THE HALLAND COMPANIES, LLC 401(K) PS PLAN 2011 113284031 2012-05-18 THE HALLAND COMPANIES, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 524210
Sponsor’s telephone number 5166880269
Plan sponsor’s address 88 SUNNYSIDE BLVD., 100, PLAINVIEW, NY, 118031507

Plan administrator’s name and address
Administrator’s EIN 113284031
Plan administrator’s name THE HALLAND COMPANIES, LLC
Plan administrator’s address 88 SUNNYSIDE BLVD., 100, PLAINVIEW, NY, 118031507
Administrator’s telephone number 5166880269

Signature of
Role Plan administrator
Date 2012-05-18
Name of individual signing CHRSTINE NANKERVIS
THE HALLAND COMPANIES, LLC 401(K) PS PLAN 2010 113284031 2011-06-20 THE HALLAND COMPANIES, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-02-01
Business code 524210
Sponsor’s telephone number 5166880269
Plan sponsor’s address 88 SUNNYSIDE BLVD., #100, PLAINVIEW, NY, 118031507

Plan administrator’s name and address
Administrator’s EIN 113284031
Plan administrator’s name THE HALLAND COMPANIES, LLC
Plan administrator’s address 88 SUNNYSIDE BLVD., #100, PLAINVIEW, NY, 118031507
Administrator’s telephone number 5166880269

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing NEIL B HAMBURGER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 88 SUNNYSIDE BLVD, STE 100, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2001-08-24 2009-09-22 Address 45 EXECUTIVE DR, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1995-09-22 2001-08-24 Address 61 JERICHO TURNPIKE, JERICHO, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170213006072 2017-02-13 BIENNIAL STATEMENT 2015-09-01
130919006316 2013-09-19 BIENNIAL STATEMENT 2013-09-01
110923002076 2011-09-23 BIENNIAL STATEMENT 2011-09-01
090922002477 2009-09-22 BIENNIAL STATEMENT 2009-09-01
070830002526 2007-08-30 BIENNIAL STATEMENT 2007-09-01
051004002433 2005-10-04 BIENNIAL STATEMENT 2005-09-01
030909002203 2003-09-09 BIENNIAL STATEMENT 2003-09-01
010824002362 2001-08-24 BIENNIAL STATEMENT 2001-09-01
960125000479 1996-01-25 AFFIDAVIT OF PUBLICATION 1996-01-25
960125000475 1996-01-25 AFFIDAVIT OF PUBLICATION 1996-01-25

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Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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