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  5. NORTH LAWRENCE DAIRY, INC.

NORTH LAWRENCE DAIRY, INC.

Company Details

Name: NORTH LAWRENCE DAIRY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 2005 (20 years ago)
Date of dissolution: 02 Jul 2018
Entity Number: 3168141
ZIP code: 12207
County: St. Lawrence
Place of Formation: Delaware
Principal Address: 162 SPRING STREET, NAUGATUCK, CT, United States, 06770
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTH LAWRENCE DAIRY, INC. 401(K) PLAN 2012 202372626 2013-02-07 NORTH LAWRENCE DAIRY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 3153895111
Plan sponsor’s address 22 COUNTRY ROUTE 52, NORTH LAWRENCE, NY, 12967

Signature of
Role Plan administrator
Date 2013-02-07
Name of individual signing GARY SILVER
NORTH LAWRENCE DAIRY, INC. 401(K) PLAN 2011 202372626 2012-07-26 NORTH LAWRENCE DAIRY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 3153895111
Plan sponsor’s address 22 COUNTRY ROUTE 52, NORTH LAWRENCE, NY, 12967

Plan administrator’s name and address
Administrator’s EIN 202372626
Plan administrator’s name NORTH LAWRENCE DAIRY, INC.
Plan administrator’s address 22 COUNTRY ROUTE 52, NORTH LAWRENCE, NY, 12967
Administrator’s telephone number 3153895111

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing GARY SILVER
NORTH LAWRENCE DAIRY, INC. 401(K) PLAN 2010 202372626 2011-09-14 NORTH LAWRENCE DAIRY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 3153895111
Plan sponsor’s address 22 COUNTRY ROUTE 52, NORTH LAWRENCE, NY, 12967

Plan administrator’s name and address
Administrator’s EIN 202372626
Plan administrator’s name NORTH LAWRENCE DAIRY, INC.
Plan administrator’s address 22 COUNTRY ROUTE 52, NORTH LAWRENCE, NY, 12967
Administrator’s telephone number 3153895111

Signature of
Role Plan administrator
Date 2011-09-14
Name of individual signing MICHAEL PETTI
NORTH LAWRENCE DAIRY, INC. 401(K) PLAN 2009 202372626 2010-07-15 NORTH LAWRENCE DAIRY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 424400
Sponsor’s telephone number 3153895111
Plan sponsor’s address 22 COUNTRY ROUTE 52, NORTH LAWRENCE, NY, 12967

Plan administrator’s name and address
Administrator’s EIN 202372626
Plan administrator’s name NORTH LAWRENCE DAIRY, INC.
Plan administrator’s address 22 COUNTRY ROUTE 52, NORTH LAWRENCE, NY, 12967
Administrator’s telephone number 3153895111

Signature of
Role Plan administrator
Date 2010-07-15
Name of individual signing JOANN ELLIS
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing JOANN ELLIS

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TODD SIWAK Chief Executive Officer 162 SPRING STREET, NAUGATUCK, CT, United States, 06770

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2009-11-19 2013-03-05 Address 6309 MONARCH PARK PLACE, STE 201, LONGMONT, CO, 80503, USA (Type of address: Chief Executive Officer)
2009-11-19 2013-03-05 Address 6309 MONARCH PARK PLACE, STE 201, LONGMONT, CO, 80503, USA (Type of address: Principal Executive Office)
2009-11-19 2011-07-29 Address 6309 MONARCH PARK PLACE, STE 201, LONGMONT, CO, 80503, USA (Type of address: Service of Process)
2005-02-23 2009-11-19 Address 4175 VETERANS MEMORIAL HIGHWAY, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180702000381 2018-07-02 CERTIFICATE OF TERMINATION 2018-07-02
170201006575 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150205006787 2015-02-05 BIENNIAL STATEMENT 2015-02-01
130305002237 2013-03-05 BIENNIAL STATEMENT 2013-02-01
110729000472 2011-07-29 CERTIFICATE OF CHANGE 2011-07-29
091201000847 2009-12-01 CERTIFICATE OF CHANGE 2009-12-01
091119002817 2009-11-19 BIENNIAL STATEMENT 2009-02-01
070323000274 2007-03-23 CERTIFICATE OF AMENDMENT 2007-03-23
050223000781 2005-02-23 APPLICATION OF AUTHORITY 2005-02-23

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

C/O CORPORATION SERVICE COMPANY

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Related by address

162 SPRING STREET, NAUGATUCK, CT, United States, 06770

THE YOFARM COMPANY, INC.

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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