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J.A. FORLINES, LLC

Company Details

Name: J.A. FORLINES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Oct 2004 (20 years ago) (Companies founded in October 2004)
Entity Number: 3112702
ZIP code: 19808 (Companies in Nassau, 19808)
County: Nassau
Place of Formation: Delaware
Address: CORPORATION SERVICE, 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J.A. FORLINES, LLC PROFIT-SHARING TRUST 2018 201876102 2019-03-12 J.A. FORLINES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5166093370
Plan sponsor’s address 63 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2019-03-12
Name of individual signing MR. JOHN FORLINES, III
J.A. FORLINES, LLC CASH BALANCE PENSION PLAN AND TRUST 2018 201876102 2019-09-11 J.A. FORLINES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 5166093370
Plan sponsor’s address 63 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing MR. JOHN FORLINES, III
J.A. FORLINES, LLC CASH BALANCE PENSION PLAN AND TRUST 2017 201876102 2018-05-01 J.A. FORLINES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 5166093370
Plan sponsor’s address 63 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing MR. JOHN FORLINES, III
J.A. FORLINES, LLC PROFIT-SHARING TRUST 2017 201876102 2018-04-19 J.A. FORLINES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5166093370
Plan sponsor’s address 63 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2018-04-19
Name of individual signing MR. JOHN FORLINES, III
J.A. FORLINES, LLC CASH BALANCE PENSION PLAN AND TRUST 2016 201876102 2017-09-13 J.A. FORLINES, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 5166093370
Plan sponsor’s address 63 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2017-09-13
Name of individual signing MR. JOHN FORLINES, III
J.A. FORLINES, LLC PROFIT-SHARING TRUST 2016 201876102 2017-08-15 J.A. FORLINES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5166093370
Plan sponsor’s address 63 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2017-08-15
Name of individual signing MR. JOHN FORLINES, III
J.A. FORLINES, LLC CASH BALANCE PENSION PLAN AND TRUST 2015 201876102 2016-09-26 J.A. FORLINES, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 5166093370
Plan sponsor’s address 63 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing MR. JOHN FORLINES, III
J.A. FORLINES, LLC PROFIT-SHARING TRUST 2015 201876102 2016-09-26 J.A. FORLINES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5166093370
Plan sponsor’s address 63 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing MR. JOHN FORLINES, III
J.A. FORLINES, LLC PROFIT-SHARING TRUST 2014 201876102 2015-09-18 J.A. FORLINES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 5166093370
Plan sponsor’s address 63 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing MR. JOHN FORLINES, III
J.A. FORLINES, LLC CASH BALANCE PENSION PLAN AND TRUST 2014 201876102 2015-09-18 J.A. FORLINES, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 5166093370
Plan sponsor’s address 63 FOREST AVENUE, LOCUST VALLEY, NY, 11560

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing MR. JOHN FORLINES, III

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent CORPORATION SERVICE, 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
2004-10-12 2006-10-10 Address 129 WOODS ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161003007990 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141023006018 2014-10-23 BIENNIAL STATEMENT 2014-10-01
121108006571 2012-11-08 BIENNIAL STATEMENT 2012-10-01
101102002522 2010-11-02 BIENNIAL STATEMENT 2010-10-01
081017002329 2008-10-17 BIENNIAL STATEMENT 2008-10-01
061010002369 2006-10-10 BIENNIAL STATEMENT 2006-10-01
050607001073 2005-06-07 AFFIDAVIT OF PUBLICATION 2005-06-07
050607001069 2005-06-07 AFFIDAVIT OF PUBLICATION 2005-06-07
041012001209 2004-10-12 APPLICATION OF AUTHORITY 2004-10-12

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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