MANHASSET HOMES USA, LLC

Company Details

Name:	MANHASSET HOMES USA, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	20 Sep 2002 (22 years ago)
Entity Number:	2814263
County:	Queens
Place of Formation:	New York
Address:	37-36 75TH ST, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MANHASSET HOMES USA, LLC 401K PROFIT SHARING PLAN & TRUST

2011

320085003

2012-09-14

MANHASSET HOMES USA, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	236110
Sponsor’s telephone number	7188991102
Plan sponsor’s address	37-36 75 TH STREET, JACKSON HEIGHTS, NY, 11372

Plan administrator’s name and address

Administrator’s EIN	320085003
Plan administrator’s name	MANHASSET HOMES USA, LLC
Plan administrator’s address	37-36 75 TH STREET, JACKSON HEIGHTS, NY, 11372
Administrator’s telephone number	7188991102

Signature of

Role	Plan administrator
Date	2012-09-14
Name of individual signing	MERCEDES LIMA

Role	Employer/plan sponsor
Date	2012-09-14
Name of individual signing	MERCEDES LIMA

MANHASSET HOMES USA, LLC 401K PROFIT SHARING PLAN & TRUST

2011

320085003

2012-05-29

MANHASSET HOMES USA, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	236110
Sponsor’s telephone number	7188991102
Plan sponsor’s address	37-36 75 TH STREET, JACKSON HEIGHTS, NY, 11372

Plan administrator’s name and address

Administrator’s EIN	320085003
Plan administrator’s name	MANHASSET HOMES USA, LLC
Plan administrator’s address	37-36 75 TH STREET, JACKSON HEIGHTS, NY, 11372
Administrator’s telephone number	7188991102

Signature of

Role	Plan administrator
Date	2012-05-29
Name of individual signing	MERCEDES LIMA

Role	Employer/plan sponsor
Date	2012-05-29
Name of individual signing	MERCEDES LIMA

MANHASSET HOMES USA, LLC 401K PROFIT SHARING PLAN & TRUST

2010

320085003

2011-09-02

MANHASSET HOMES USA, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	236110
Sponsor’s telephone number	7188991102
Plan sponsor’s address	37-36 75 TH STREET, JACKSON HEIGHTS, NY, 11372

Plan administrator’s name and address

Administrator’s EIN	320085003
Plan administrator’s name	MANHASSET HOMES USA, LLC
Plan administrator’s address	37-36 75 TH STREET, JACKSON HEIGHTS, NY, 11372
Administrator’s telephone number	7188991102

Signature of

Role	Plan administrator
Date	2011-09-02
Name of individual signing	MERCEDES LIMA

Role	Employer/plan sponsor
Date	2011-09-02
Name of individual signing	MERCEDES LIMA

MANHASSET HOMES USA, LLC 401K PROFIT SHARING PLAN & TRUST

2009

320085003

2010-10-08

MANHASSET HOMES USA, LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1995-01-01
Business code	236110
Sponsor’s telephone number	7188991102
Plan sponsor’s address	37-36 75 TH STREET, JACKSON HEIGHTS, NY, 11372

Plan administrator’s name and address

Administrator’s EIN	320085003
Plan administrator’s name	MANHASSET HOMES USA, LLC
Plan administrator’s address	37-36 75 TH STREET, JACKSON HEIGHTS, NY, 11372
Administrator’s telephone number	7188991102

Signature of

Role	Plan administrator
Date	2010-10-08
Name of individual signing	MERCEDES LIMA

Role	Employer/plan sponsor
Date	2010-10-08
Name of individual signing	MERCEDES LIMA

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	37-36 75TH ST, JACKSON HEIGHTS, NY, United States, 11372

History

Start date	End date	Type	Value
2004-09-08	2006-10-13	Address	78-27 37TH AVENUE, SUITE 10, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2002-09-20	2004-09-08	Address	37-36 75TH STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100923003155	2010-09-23	BIENNIAL STATEMENT	2010-09-01
061013002405	2006-10-13	BIENNIAL STATEMENT	2006-09-01
040908002489	2004-09-08	BIENNIAL STATEMENT	2004-09-01
020920000634	2002-09-20	ARTICLES OF ORGANIZATION	2002-09-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-03-24	No data	37 ROAD, FROM STREET 68 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb installed
2014-03-24	No data	38 AVENUE, FROM STREET 65 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb installed
2013-09-30	No data	83 STREET, FROM STREET 30 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	STEEL FACED CURB INSTALLED
2013-09-27	No data	98 STREET, FROM STREET 35 AVENUE TO STREET 37 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	CURB REPLACED
2013-09-26	No data	DITMARS BOULEVARD, FROM STREET 29 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	STEEL CURB INSTALLED
2013-06-13	No data	DITMARS BOULEVARD, FROM STREET 31 AVENUE TO STREET 31 DRIVE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Steel face curb replaced
2013-06-12	No data	38 AVENUE, FROM STREET 65 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	new curb
2012-12-15	No data	83 STREET, FROM STREET 30 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2012-12-08	No data	DITMARS BOULEVARD, FROM STREET 29 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb
2012-06-03	No data	83 STREET, FROM STREET 30 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Street paved
2011-11-03	No data	37 ROAD, FROM STREET 68 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Str paved
2011-11-03	No data	38 AVENUE, FROM STREET 65 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Concrete curb installed
2011-08-30	No data	83 STREET, FROM STREET 30 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb reset repaired and replace complete
2011-08-14	No data	83 STREET, FROM STREET 30 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Str paved
2011-06-25	No data	DITMARS BOULEVARD, FROM STREET 29 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-05-23	No data	37 ROAD, FROM STREET 68 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-05-19	No data	37 ROAD, FROM STREET 68 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	sidewalk reconstructed
2011-05-18	No data	38 AVENUE, FROM STREET 65 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb replaced
2011-05-14	No data	38 AVENUE, FROM STREET 65 STREET TO STREET 69 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	paved area sealed
2011-05-14	No data	37 ROAD, FROM STREET 68 STREET TO STREET 69 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	localized areas sealed
2011-03-05	No data	38 AVENUE, FROM STREET 65 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	F/o 68-12 37 rd on 38 ave area 10' width paved to grade to be resealed
2011-03-05	No data	37 ROAD, FROM STREET 68 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Pick-Up	Department of Transportation	area 10' width paved to grade to be resealed loc. areas
2010-06-12	No data	38 AVENUE, FROM STREET 65 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	builders paving
2010-06-12	No data	37 ROAD, FROM STREET 68 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	builders paving done
2010-01-09	No data	83 STREET, FROM STREET 30 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	curb replaced
2009-12-28	No data	57 STREET, FROM STREET 39 AVENUE TO STREET WOODSIDE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	6 sidewalk flags are trip-hazard
2009-12-26	No data	57 STREET, FROM STREET 39 AVENUE TO STREET WOODSIDE AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	unable to inspect - snow
2009-10-16	No data	37 ROAD, FROM STREET 68 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	street repave
2009-10-15	No data	43 AVENUE, FROM STREET 69 STREET TO STREET 72 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	buildings pave.
2009-10-02	No data	98 STREET, FROM STREET 35 AVENUE TO STREET 37 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-09-30	No data	83 STREET, FROM STREET 30 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-09-10	No data	38 AVENUE, FROM STREET 65 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-09-10	No data	37 ROAD, FROM STREET 68 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2009-07-16	No data	37 ROAD, FROM STREET 68 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Active	Department of Transportation	replace crub
2009-05-14	No data	98 STREET, FROM STREET 35 AVENUE TO STREET 37 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2009-04-29	No data	98 STREET, FROM STREET 35 AVENUE TO STREET 37 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-12-17	No data	VAN DOREN STREET, FROM STREET HORACE HARDING EXPRESSWAY TO STREET SAULTELL AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-12-17	No data	RADCLIFF AVENUE, FROM STREET 102 STREET TO STREET 103 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-11-19	No data	98 STREET, FROM STREET 35 AVENUE TO STREET 37 AVENUE	No data	Street Construction Inspections: Complaint	Department of Transportation	no material (wood) or r/w & s/w, r/w & s/w all clear. nobody on site from b.d
2008-11-18	No data	161 STREET, FROM STREET 71 AVENUE TO STREET 72 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-10-24	No data	DITMARS BOULEVARD, FROM STREET 29 AVENUE TO STREET 31 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-09-20	No data	72 AVENUE, FROM STREET 160 STREET TO STREET 161 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2008-09-13	No data	106 STREET, FROM STREET 34 AVENUE TO STREET 37 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	roadway is resurface
2008-08-03	No data	38 AVENUE, FROM STREET 65 STREET TO STREET 69 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2008-01-30	No data	SPRUCE AVENUE, FROM STREET 100 STREET TO STREET 102 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-12-31	No data	43 AVENUE, FROM STREET 69 STREET TO STREET 72 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-11-17	No data	69 STREET, FROM STREET 43 AVENUE TO STREET QUEENS BOULEVARD	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-10-24	No data	SPRUCE AVENUE, FROM STREET 100 STREET TO STREET 102 STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	No data
2007-09-30	No data	106 STREET, FROM STREET 34 AVENUE TO STREET 37 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-08-26	No data	SPRUCE AVENUE, FROM STREET 100 STREET TO STREET 102 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	4x4 sunken in localized areas
2007-04-09	No data	100 STREET, FROM STREET 40 ROAD TO STREET SPRUCE AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-04-01	No data	106 STREET, FROM STREET 34 AVENUE TO STREET 37 AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2007-02-26	No data	106 STREET, FROM STREET 34 AVENUE TO STREET 37 AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-02-23	No data	RADCLIFF AVENUE, FROM STREET 102 STREET TO STREET 103 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-02-23	No data	103 STREET, FROM STREET CHRISTIE AVENUE TO STREET RADCLIFF AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No data
2007-01-23	No data	40 ROAD, FROM STREET 100 STREET TO STREET 102 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

MANHASSET HOMES USA, LLC

Company Details

form 5500

DOS Process Agent

History

Filings

Inspections

Related by officers

Related by address