| Name: | CL NATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1996 (29 years ago) |
| Entity Number: | 1987613 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 145 KENNEDY DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Principal Address ZIP Code: | 11788 |
| Address: | ATTN: DAVID J HIRSCH, 145 KENNEDY DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Address ZIP Code: | 11788 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CL NATIONAL, INC. 401(K) PROFIT SHARING PLAN | 2023 | 113297606 | 2024-05-31 | CL NATIONAL, INC. | 36 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | CAROLYN DANIELSSON |
| Name | Role | Address |
|---|---|---|
| CHARLES LEONARD NATIONAL, INC. | DOS Process Agent | ATTN: DAVID J HIRSCH, 145 KENNEDY DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| DAVID J HIRSCH | Chief Executive Officer | 145 KENNEDY DRIVE, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-29 | 2023-08-29 | Address | 145 KENNEDY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-08-29 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2023-03-09 | 2023-08-29 | Address | ATTN: DAVID J HIRSCH, 145 KENNEDY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2023-03-09 | 2023-08-29 | Address | 145 KENNEDY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2018-05-29 | 2023-03-09 | Address | ATTN: DAVID J HIRSCH, 145 KENNEDY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2018-05-29 | 2023-03-09 | Address | 145 KENNEDY DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2018-05-29 | Address | PO BOX 18048, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2005-10-04 | 2018-05-29 | Address | ATTN: DAVID J HIRSCH, PO BOX 18048, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 1998-01-29 | 2005-10-04 | Address | 79-11 COOPER AVE., GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 1998-01-29 | 2005-10-04 | Address | 79-11 COOPER AVE., GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230829001928 | 2023-08-29 | BIENNIAL STATEMENT | 2022-01-01 |
| 230309000885 | 2023-03-09 | CERTIFICATE OF AMENDMENT | 2023-03-09 |
| 200102061551 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190329000368 | 2019-03-29 | CERTIFICATE OF MERGER | 2019-03-29 |
| 180529006277 | 2018-05-29 | BIENNIAL STATEMENT | 2018-01-01 |
| 140228002457 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120306002386 | 2012-03-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100405002775 | 2010-04-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080114003600 | 2008-01-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060217002024 | 2006-02-17 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
