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ALEXANDER HOLDINGS, LLC

Company Details

Name: ALEXANDER HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 1997 (28 years ago) (Companies founded in April 1997)
Entity Number: 2138121
ZIP code: 11726 (Companies in Nassau, 11726)
County: Nassau
Place of Formation: New York
Address: 725 MONTAUK HWY, COPIAGUE, NY, United States, 11726

Contact Details

Phone +1 718-983-8110

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
78ME4 Active Non-Manufacturer 2014-10-14 2024-03-05 No data No data

Contact Information
POC MARK A. DONATO
Phone +1 631-478-2414
Fax +1 631-918-5010
Address 725 MONTAUK HWY, COPIAGUE, NY, 11726 4919, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALEXANDER HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 113374010 2021-07-19 ALEXANDER HOLDINGS LLC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 6316391690
Plan sponsor’s address 725 MONTAUK HIGHWAY, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing ANDREA BUZAN
ALEXANDER HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 113374010 2020-07-21 ALEXANDER HOLDINGS LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 6316391690
Plan sponsor’s address 725 MONTAUK HIGHWAY, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2020-07-21
Name of individual signing ANDREA BUZAN
ALEXANDER HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2018 113374010 2019-06-13 ALEXANDER HOLDINGS LLC 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 6316391690
Plan sponsor’s address 725 MONTAUK HIGHWAY, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing IRA SUMKIN
ALEXANDER HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2017 113374010 2018-07-17 ALEXANDER HOLDINGS LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 6316391690
Plan sponsor’s address 725 MONTAUK HIGHWAY, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing ANDREA BUZAN
ALEXANDER HOLDINGS LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 113374010 2017-07-18 ALEXANDER HOLDINGS LLC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 6316391690
Plan sponsor’s address 725 MONTAUK HWY, COPIAGUE, NY, 117264919

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing IRA SUMKIN
Role Employer/plan sponsor
Date 2017-07-18
Name of individual signing IRA SUMKIN
ALEXANDER HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2015 113374010 2016-05-27 ALEXANDER HOLDINGS LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 6316391690
Plan sponsor’s address 725 MONTAUK HIGHWAY, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2016-05-27
Name of individual signing ANDREA BUZAN
ALEXANDER HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2014 113374010 2015-09-10 ALEXANDER HOLDINGS LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 6316391690
Plan sponsor’s address 725 MONTAUK HIGHWAY, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2015-09-10
Name of individual signing ANDREA BUZAN
Role Employer/plan sponsor
Date 2015-09-10
Name of individual signing IRA SUMKIN
ALEXANDER HOLDINGS, LLC RETIREMENT PLAN 2013 113374010 2014-07-22 ALEXANDER HOLDINGS, LLC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 6316931690
Plan sponsor’s address 725 MONTAUK HIGHWAY, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2014-07-22
Name of individual signing JASON EVERT
ALEXANDER HOLDINGS, LLC RETIREMENT PLAN 2013 113374010 2014-06-13 ALEXANDER HOLDINGS, LLC 78
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 6316931690
Plan sponsor’s address 725 MONTAUK HIGHWAY, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing IRA SUMKIN
ALEXANDER HOLDINGS, LLC RETIREMENT PLAN 2012 113374010 2013-04-26 ALEXANDER HOLDINGS, LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 238300
Sponsor’s telephone number 6316931690
Plan sponsor’s address 725 MONTAUK HIGHWAY, COPIAGUE, NY, 11726

Signature of
Role Plan administrator
Date 2013-04-26
Name of individual signing IRA SUMKIN

DOS Process Agent

Name Role Address
ALEXANDER HOLDINGS, LLC DOS Process Agent 725 MONTAUK HWY, COPIAGUE, NY, United States, 11726

Licenses

Number Status Type Date End date
1137545-DCA Inactive Business 2003-04-29 2011-06-30
1009710-DCA Active Business 1999-06-24 2025-02-28

History

Start date End date Type Value
2009-04-27 2016-10-06 Address 55 ALBANY AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
2007-04-25 2009-04-27 Address 55 ALBANY AVE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
1997-04-29 2007-04-25 Address 53 GROVE STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210524060113 2021-05-24 BIENNIAL STATEMENT 2021-04-01
190403060767 2019-04-03 BIENNIAL STATEMENT 2019-04-01
171018006281 2017-10-18 BIENNIAL STATEMENT 2017-04-01
161006006591 2016-10-06 BIENNIAL STATEMENT 2015-04-01
130411006473 2013-04-11 BIENNIAL STATEMENT 2013-04-01
110826002060 2011-08-26 BIENNIAL STATEMENT 2011-04-01
090427003041 2009-04-27 BIENNIAL STATEMENT 2009-04-01
070425002129 2007-04-25 BIENNIAL STATEMENT 2007-04-01
050609002811 2005-06-09 BIENNIAL STATEMENT 2005-04-01
010417002243 2001-04-17 BIENNIAL STATEMENT 2001-04-01

Complaints

Start date End date Type Satisafaction Restitution Result
2016-04-20 2016-04-28 Quality of Work Yes 160.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3577471 TRUSTFUNDHIC INVOICED 2023-01-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
3577472 RENEWAL INVOICED 2023-01-05 100 Home Improvement Contractor License Renewal Fee
3287530 RENEWAL INVOICED 2021-01-25 100 Home Improvement Contractor License Renewal Fee
3287529 TRUSTFUNDHIC INVOICED 2021-01-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
2941924 TRUSTFUNDHIC INVOICED 2018-12-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
2941925 RENEWAL INVOICED 2018-12-11 100 Home Improvement Contractor License Renewal Fee
2513858 RENEWAL INVOICED 2016-12-15 100 Home Improvement Contractor License Renewal Fee
2513857 TRUSTFUNDHIC INVOICED 2016-12-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
1932124 TRUSTFUNDHIC INVOICED 2015-01-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
1932125 RENEWAL INVOICED 2015-01-06 100 Home Improvement Contractor License Renewal Fee

Related by officers

No related officers

Related by address

725 MONTAUK HWY, COPIAGUE, NY, United States, 11726

BATH SYSTEMS NY LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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