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CLOVER MILL ASSOCIATES, INC.

Company Details

Name: CLOVER MILL ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1969 (55 years ago)
Entity Number: 281977
County: Nassau
Place of Formation: New York
Address: 303 MERRICK RD, STE 504, LYNBROOK, NY, United States, 11563
Address ZIP Code: 11563
Principal Address: 303 MERRICK RD, SUITE 504, LYNBROOK, NY, United States, 11563
Principal Address ZIP Code: 11563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLOVER MILL ASSOCIATES, INC. PROFIT SHARING PLAN 2012 112204775 2013-01-15 CLOVER MILL ASSOCIATES, INC No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 519100
Plan sponsor’s mailing address 303 MERRICK ROAD, LYNBROOK, NY, 11503
Plan sponsor’s address 303 MERRICK ROAD, LYNBROOK, NY, 11503
CLOVER MILL ASSOCIATES, INC PROFIT SHARING PLAN 2009 112204775 2010-08-24 CLOVER MILL ASSOCIATES, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 519100
Sponsor’s telephone number 5165681800
Plan sponsor’s mailing address 303 MERRICK ROAD, LYNBROOK, NY, 11503
Plan sponsor’s address 303 MERRICK ROAD, LYNBROOK, NY, 11503

Plan administrator’s name and address

Administrator’s EIN 112204775
Plan administrator’s name CLOVER MILL ASSOCIATES, INC
Plan administrator’s address 303 MERRICK ROAD, LYNBROOK, NY, 11503
Administrator’s telephone number 5165681800

Number of participants as of the end of the plan year

Active participants 3
Number of participants with account balances as of the end of the plan year 3

Signature of

Role Employer/plan sponsor
Date 2010-08-24
Name of individual signing WILLIAM COHEN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 303 MERRICK RD, STE 504, LYNBROOK, NY, United States, 11563

Chief Executive Officer

Name Role Address
WILLIAM COHEN Chief Executive Officer 303 MERRICK RD, STE 504, LYNBROOK, NY, United States, 11563

History

Start date End date Type Value
2003-09-03 2005-11-02 Address 303 MERRICK RD, ST 504, LYNBROOK, NY, 11563, USA (Type of address: Principal Executive Office)
1995-05-10 2003-09-03 Address 600 WEST MERRICK ROAD, POST OFFICE BOX 577, VALLEY STREAM, NY, 11582, USA (Type of address: Chief Executive Officer)
1995-05-10 2003-09-03 Address 600 WEST MERRICK ROAD, POST OFFICE BOX 577, VALLEY STREAM, NY, 11582, USA (Type of address: Principal Executive Office)
1995-05-10 2003-09-03 Address 600 WEST MERRICK ROAD, POST OFFICE BOX 577, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process)
1969-09-10 1995-05-10 Address 21 W. MILL DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091113002498 2009-11-13 BIENNIAL STATEMENT 2009-09-01
070921002647 2007-09-21 BIENNIAL STATEMENT 2007-09-01
051102002627 2005-11-02 BIENNIAL STATEMENT 2005-09-01
030903002126 2003-09-03 BIENNIAL STATEMENT 2003-09-01
010829002734 2001-08-29 BIENNIAL STATEMENT 2001-09-01
C299775-2 2001-03-09 ASSUMED NAME LLC INITIAL FILING 2001-03-09
990922002666 1999-09-22 BIENNIAL STATEMENT 1999-09-01
970923002369 1997-09-23 BIENNIAL STATEMENT 1997-09-01
950510002290 1995-05-10 BIENNIAL STATEMENT 1993-09-01
781379-4 1969-09-10 CERTIFICATE OF INCORPORATION 1969-09-10

Date of last update: 30 Oct 2024

Sources: New York Secretary of State