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  5. AL HAAG & SON PLUMBING & HEATING, INC.

AL HAAG & SON PLUMBING & HEATING, INC.

Company Details

Name: AL HAAG & SON PLUMBING & HEATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1971 (54 years ago)
Entity Number: 302047
ZIP code: 11385
County: Kings
Place of Formation: New York
Address: 79-69 77TH AVENUE, GLENDALE, NY, United States, 11385

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
AL HAAG & SON PLUMBING & HEATING, INC. PROFIT SHARING PLAN 2023 112225125 2024-03-05 AL HAAG & SON PLUMBING & HEATING, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 7184561953
Plan sponsor’s address 79-69 77TH AVENUE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2024-03-05
Name of individual signing AL HAAG
Role Employer/plan sponsor
Date 2024-03-05
Name of individual signing AL HAAG
AL HAAG & SON PLUMBING & HEATING, INC. PROFIT SHARING PLAN 2022 112225125 2023-05-31 AL HAAG & SON PLUMBING & HEATING, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 7184561953
Plan sponsor’s address 79-69 77TH AVENUE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing AL HAAG
Role Employer/plan sponsor
Date 2023-05-31
Name of individual signing AL HAAG
AL HAAG & SON PLUMBING & HEATING, INC. PROFIT SHARING PLAN 2021 112225125 2022-07-14 AL HAAG & SON PLUMBING & HEATING, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 7184561953
Plan sponsor’s address 79-69 77TH AVENUE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing AL HAAG
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing AL HAAG
AL HAAG & SON PLUMBING & HEATING, INC. PROFIT SHARING PLAN 2020 112225125 2021-06-25 AL HAAG & SON PLUMBING & HEATING, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 7184561953
Plan sponsor’s address 79-69 77TH AVENUE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2021-06-25
Name of individual signing SERGIO ASARO
Role Employer/plan sponsor
Date 2021-06-25
Name of individual signing SERGIO ASARO
AL HAAG & SON PLUMBING & HEATING, INC. PROFIT SHARING PLAN 2019 112225125 2020-10-13 AL HAAG & SON PLUMBING & HEATING, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 7184561953
Plan sponsor’s address 79-69 77TH AVENUE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing SERGIO ASARO
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing SERGIO ASARO
AL HAAG & SON PLUMBING & HEATING, INC. PROFIT SHARING PLAN 2018 112225125 2019-06-25 AL HAAG & SON PLUMBING & HEATING, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 7184561953
Plan sponsor’s address 79-69 77TH AVENUE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing ALLAN JR. HAAG
Role Employer/plan sponsor
Date 2019-06-25
Name of individual signing ALLAN JR. HAAG
AL HAAG & SON PLUMBING & HEATING, INC. PROFIT SHARING PLAN 2017 112225125 2018-05-30 AL HAAG & SON PLUMBING & HEATING, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 7184561953
Plan sponsor’s address 79-69 77TH AVENUE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing ALLAN HAAG
Role Employer/plan sponsor
Date 2018-05-30
Name of individual signing ALLAN HAAG
AL HAAG & SON PLUMBING & HEATING, INC. PROFIT SHARING PLAN 2016 112225125 2017-09-22 AL HAAG & SON PLUMBING & HEATING, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 7184561953
Plan sponsor’s address 79-69 77TH AVENUE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2017-09-22
Name of individual signing ALLAN JR HAAG
Role Employer/plan sponsor
Date 2017-09-22
Name of individual signing ALLAN JR HAAG
AL HAAG & SON PLUMBING & HEATING, INC. PROFIT SHARING PLAN 2015 112225125 2016-07-22 AL HAAG & SON PLUMBING & HEATING, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 7184561953
Plan sponsor’s address 79-69 77TH AVENUE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing ALLAN JR. HAAG
Role Employer/plan sponsor
Date 2016-07-22
Name of individual signing ALLAN JR. HAAG
AL HAAG & SON PLUMBING & HEATING, INC. PROFIT SHARING PLAN 2014 112225125 2015-09-14 AL HAAG & SON PLUMBING & HEATING, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 238220
Sponsor’s telephone number 7184561953
Plan sponsor’s address 79-69 77TH AVENUE, GLENDALE, NY, 11385

Signature of
Role Plan administrator
Date 2015-09-14
Name of individual signing ALLAN HAAG
Role Employer/plan sponsor
Date 2015-09-14
Name of individual signing ALLAN HAAG

Chief Executive Officer

Name Role Address
ALLAN HAAG Chief Executive Officer 79-69 77TH AVENUE, GLENDALE, NY, United States, 11385

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 79-69 77TH AVENUE, GLENDALE, NY, United States, 11385

History

Start date End date Type Value
1994-01-27 2008-12-29 Address 79-69 77TH AVENUE, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
1993-03-12 2008-12-29 Address 79-69 77TH AVENUE, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer)
1993-03-12 2008-12-29 Address 79-69 77TH AVENUE, GLENDALE, NY, 11385, USA (Type of address: Principal Executive Office)
1985-05-30 1994-01-27 Address 79-69 77TH AVE, GLENDALE, NY, 11385, USA (Type of address: Service of Process)
1971-01-27 2021-08-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1971-01-27 1985-05-30 Address 708 PARKSIDE AVE, BROOKLYN, NY, 11226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130123002413 2013-01-23 BIENNIAL STATEMENT 2013-01-01
110131002233 2011-01-31 BIENNIAL STATEMENT 2011-01-01
081229002240 2008-12-29 BIENNIAL STATEMENT 2009-01-01
20080430010 2008-04-30 ASSUMED NAME CORP INITIAL FILING 2008-04-30
061222002422 2006-12-22 BIENNIAL STATEMENT 2007-01-01
050207002490 2005-02-07 BIENNIAL STATEMENT 2005-01-01
030115002359 2003-01-15 BIENNIAL STATEMENT 2003-01-01
010330002651 2001-03-30 BIENNIAL STATEMENT 2001-01-01
990224002585 1999-02-24 BIENNIAL STATEMENT 1999-01-01
970218002107 1997-02-18 BIENNIAL STATEMENT 1997-01-01

Related by officers

THE CORPORATION

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Related by address

79-69 77TH AVENUE, GLENDALE, NY, United States, 11385

129 MARINE BOULEVARD LLC 25 MARINE BOULEVARD LLC 70-03 FRESH POND ROAD LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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