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  5. TODD LYONS PAVING, INC.

TODD LYONS PAVING, INC.

Company Details

Name: TODD LYONS PAVING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 2006 (18 years ago)
Date of dissolution: 21 Sep 2023
Entity Number: 3378875
ZIP code: 10940
County: Orange
Place of Formation: New York
Address: 57 INGRASSIA RD, MIDDLETOWN, NY, United States, 10940

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
TODD LYONS PAVING INC. SAFE HARBOR 401 K PLAN 2016 412209277 2017-02-04 TODD LYONS PAVING INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8453437283
Plan sponsor’s address 57 INGRASSIA ROAD, MIDDLETOWN, NY, 10940

Signature of
Role Plan administrator
Date 2017-02-04
Name of individual signing ALAYNA WAIZENEGGER
Role Employer/plan sponsor
Date 2017-02-04
Name of individual signing ALAYNA WAIZENEGGER
TODD LYONS PAVING INC. SAFE HARBOR 401 K PLAN 2015 412209277 2017-01-03 TODD LYONS PAVING INC. 14
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8453437283
Plan sponsor’s address 57 INGRASSIA ROAD, MIDDLETOWN, NY, 10940

Signature of
Role Plan administrator
Date 2017-01-03
Name of individual signing ALAYNA WAIZENEGGER
Role Employer/plan sponsor
Date 2017-01-03
Name of individual signing ALAYNA WAIZENEGGER
TODD LYONS PAVING INC. SAFE HARBOR 401K PLAN 2015 412209277 2016-07-19 TODD LYONS PAVING INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8453437283
Plan sponsor’s address 57 INGRASSIA ROAD, MIDDLETOWN, NY, 10940

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing ALAYNA WAIZENEGGER
Role Employer/plan sponsor
Date 2016-07-19
Name of individual signing ALAYNA WAIZENEGGER
TODD LYONS PAVING INC. 401K PROFIT SHARING PLAN 2014 412209277 2015-10-07 TODD LYONS PAVING INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8453437283
Plan sponsor’s address 57 INGRASSIA ROAD, MIDDLETOWN, NY, 10940

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing ALAYNA WAIZENEGGER
Role Employer/plan sponsor
Date 2015-10-07
Name of individual signing ALAYNA WAIZENEGGER
TODD LYONS PAVING INC. 401K PROFIT SHARING PLAN 2013 412209277 2014-08-20 TODD LYONS PAVING INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238900
Sponsor’s telephone number 8453437283
Plan sponsor’s address 57 INGRASSIA ROAD, MIDDLETOWN, NY, 10940

Signature of
Role Plan administrator
Date 2014-08-20
Name of individual signing ALAYNA WAIZENEGGER
Role Employer/plan sponsor
Date 2014-08-20
Name of individual signing ALAYNA WAIZENEGGER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 57 INGRASSIA RD, MIDDLETOWN, NY, United States, 10940

Chief Executive Officer

Name Role Address
TODD LYONS Chief Executive Officer 57 INGRASSIA RD, MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
2022-03-23 2023-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-20 2022-03-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-06-06 2023-09-21 Address 57 INGRASSIA RD, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
2008-06-06 2023-09-21 Address 57 INGRASSIA RD, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
2006-06-21 2022-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-21 2008-06-06 Address PO BOX 683, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230921003789 2023-09-01 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-09-01
200602060371 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180604006222 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160607006560 2016-06-07 BIENNIAL STATEMENT 2016-06-01
140605006136 2014-06-05 BIENNIAL STATEMENT 2014-06-01
120605006630 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100623002531 2010-06-23 BIENNIAL STATEMENT 2010-06-01
080606002640 2008-06-06 BIENNIAL STATEMENT 2008-06-01
060621000209 2006-06-21 CERTIFICATE OF INCORPORATION 2006-06-21

Related by officers

THE CORPORATION

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TODD LYONS

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Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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