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L.I.S. CUSTOM DESIGNS, INC.

Headquarter

Company Details

Name: L.I.S. CUSTOM DESIGNS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1929 (96 years ago)
Entity Number: 25676
County: Queens
Place of Formation: New York
Address: 305 MAIN STREET, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of L.I.S. CUSTOM DESIGNS, INC. 0292270 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L I S CUSTOM DESIGNS INC 401(K) PROFIT SHARING PLAN & TRUST 2017 111021080 2018-07-31 L I S CUSTOM DESIGNS INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 5164846262
Plan sponsor’s address PO BOX 189, EAST NORWICH, NY, 117320189

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing GENE SPIVAK
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing GENE SPIVAK
L I S CUSTOM DESIGNS INC 401 K PROFIT SHARING PLAN TRUST 2016 111021080 2017-05-27 L I S CUSTOM DESIGNS INC 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 238300
Sponsor’s telephone number 5164846262
Plan sponsor’s address PO BOX 189, EAST NORWICH, NY, 117320189

Signature of
Role Plan administrator
Date 2017-05-27
Name of individual signing GENE SPIVAK
L.I.S. CUSTOM DESIGNS, INC. 401(K) & PROFIT SHARING PLAN 2014 111021080 2015-06-30 L.I.S. CUSTOM DESIGNS, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 5164846262
Plan sponsor’s address 999 S OYSTER BAY ROAD, SUITE 407, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing GENE SPIVAK
LONG ISLAND STOVE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2014 111021080 2015-10-06 L.I.S. CUSTOM DESIGNS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 238300
Sponsor’s telephone number 5164846262
Plan sponsor’s address 999 SOUTH OYSTER BAY ROAD, SUITE 407, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing GENE SPIVAK
L.I.S. CUSTOM DESIGNS, INC. 401(K) & PROFIT SHARING PLAN 2013 111021080 2014-07-15 L.I.S. CUSTOM DESIGNS, INC. 56
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 5164846262
Plan sponsor’s address 15 GRUMMAN RD W SUITE 1100, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing GENE SPIVAK
LONG ISLAND STOVE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2013 111021080 2014-10-14 L.I.S. CUSTOM DESIGNS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 238300
Sponsor’s telephone number 5164846262
Plan sponsor’s address 15 GRUMMAN ROAD WEST, SUITE 1100, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing GENE SPIVAK
LONG ISLAND STOVE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2012 111021080 2013-10-07 L.I.S. CUSTOM DESIGNS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 238300
Sponsor’s telephone number 5164846262
Plan sponsor’s address 15 GRUMMAN ROAD WEST, SUITE 1100, BETHPAGE, NY, 11714

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing GENE SPIVAK
L.I.S. CUSTOM DESIGNS, INC. 401(K) & PROFIT SHARING PLAN 2012 111021080 2013-06-11 L.I.S. CUSTOM DESIGNS, INC. 60
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 5164846262
Plan sponsor’s address 100 ANDREWS ROAD, HICKSVILLE, NY, 11801

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing GENE SPIVAK
LONG ISLAND STOVE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2011 111021080 2012-10-11 L.I.S. CUSTOM DESIGNS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-07-01
Business code 443111
Sponsor’s telephone number 5164846262
Plan sponsor’s address 100 ANDREWS ROAD, HICKSVILLE, NY, 118011704

Plan administrator’s name and address
Administrator’s EIN 111021080
Plan administrator’s name L.I.S. CUSTOM DESIGNS, INC.
Plan administrator’s address 100 ANDREWS ROAD, HICKSVILLE, NY, 118011704
Administrator’s telephone number 5164846262

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing GENE SPIVAK
L.I.S. CUSTOM DESIGNS, INC. 401(K) & PROFIT SHARING PLAN 2011 111021080 2012-07-20 L.I.S. CUSTOM DESIGNS, INC. 67
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 423990
Sponsor’s telephone number 5164846262
Plan sponsor’s address 100 ANDREWS ROAD, HICKSVILLE, NY, 11801

Plan administrator’s name and address
Administrator’s EIN 111021080
Plan administrator’s name L.I.S. CUSTOM DESIGNS, INC.
Plan administrator’s address 100 ANDREWS ROAD, HICKSVILLE, NY, 11801
Administrator’s telephone number 5164846262

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing GENE SPIVAK

Chief Executive Officer

Name Role Address
GENE SPIVAK Chief Executive Officer 305 MAIN STREET, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
GENE SPIVAK DOS Process Agent 305 MAIN STREET, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2022-04-13 2022-08-10 Shares Share type: CAP, Number of shares: 0, Par value: 50000
2015-04-07 2019-05-24 Address 999 SOUTH OYSTER BAY RD #407, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
2015-04-07 2019-05-24 Address 999 SOUTH OYSTER BAY RD #407, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer)
2015-04-07 2019-05-24 Address 999 SOUTH OYSTER BAY RD #407, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office)
2001-04-25 2015-04-07 Address 100 ANDREWS RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2001-04-25 2015-04-07 Address 100 ANDREWS ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)
1999-04-12 2001-04-25 Address 100 ANDREWS ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
1999-04-12 2015-04-07 Address 100 ANDREWS ROAD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
1995-04-12 1999-04-12 Address 99 SEAVIEW BLVD., PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1995-04-12 1999-04-12 Address 99 SEAVIEW BLVD., PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190524060063 2019-05-24 BIENNIAL STATEMENT 2019-04-01
150407006505 2015-04-07 BIENNIAL STATEMENT 2015-04-01
130424006055 2013-04-24 BIENNIAL STATEMENT 2013-04-01
110511002813 2011-05-11 BIENNIAL STATEMENT 2011-04-01
090408003181 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070510002177 2007-05-10 BIENNIAL STATEMENT 2007-04-01
050607001025 2005-06-07 CERTIFICATE OF AMENDMENT 2005-06-07
050518003121 2005-05-18 BIENNIAL STATEMENT 2005-04-01
030422002293 2003-04-22 BIENNIAL STATEMENT 2003-04-01
010425002774 2001-04-25 BIENNIAL STATEMENT 2001-04-01

Related by officers

GENE SPIVAK

SPIVAK CUSTOM DESIGN ASSOCIATES, INC.

Related by address

305 MAIN STREET, PORT WASHINGTON, NY, United States, 11050

BENEATH THE RAFTERS, INC. SPIVAK CUSTOM DESIGN ASSOCIATES, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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