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LEVIATHAN ENTERPRISES INC.

Company Details

Name: LEVIATHAN ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2008 (16 years ago)
Entity Number: 3685345
ZIP code: 11779
County: Suffolk
Place of Formation: New York
Address: 52 2nd St, 2nd St, Ronkonkoma, NY, United States, 11779
Principal Address: 52 2ND ST, RONKONKOMA, NY, United States, 11779

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
LEVIATHAN ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 262834489 2024-04-03 LEVIATHAN ENTERPRISES INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 481000
Sponsor’s telephone number 6315881183
Plan sponsor’s address 52 2ND ST, RONKONKOMA, NY, 117795354

Signature of

Role Plan administrator
Date 2024-04-03
Name of individual signing CHRISTOPHER J MOERLER
LEVIATHAN ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 262834489 2023-03-29 LEVIATHAN ENTERPRISES INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 481000
Sponsor’s telephone number 6315881183
Plan sponsor’s address 52 2ND ST, RONKONKOMA, NY, 11779

Signature of

Role Plan administrator
Date 2023-03-29
Name of individual signing CHRISTOPHER J MOERLER
LEVIATHAN ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 262834489 2022-04-18 LEVIATHAN ENTERPRISES INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 481000
Sponsor’s telephone number 6315881183
Plan sponsor’s address 52 2ND ST, RONKONKOMA, NY, 11779

Signature of

Role Plan administrator
Date 2022-04-18
Name of individual signing CHRISTOPHER J MOERLER
LEVIATHAN ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 262834489 2021-03-31 LEVIATHAN ENTERPRISES INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 481000
Sponsor’s telephone number 6315881183
Plan sponsor’s address 52 2ND ST, RONKONKOMA, NY, 11779

Signature of

Role Plan administrator
Date 2021-03-31
Name of individual signing CHRISTOPHER MOERLER
LEVIATHAN ENTERPRISES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 262834489 2020-04-19 LEVIATHAN ENTERPRISES INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 481000
Sponsor’s telephone number 6315881183
Plan sponsor’s address 52 2ND ST, RONKONKOMA, NY, 11779

Signature of

Role Plan administrator
Date 2020-04-19
Name of individual signing CHRISTOPHER J MOERLER

DOS Process Agent

Name Role Address
LEVIATHAN ENTERPRISES INC. DOS Process Agent 52 2nd St, 2nd St, Ronkonkoma, NY, United States, 11779

Chief Executive Officer

Name Role Address
CHRISTOPHER MOERLER Chief Executive Officer 52 2ND ST, RONKONKOMA, NY, United States, 11779

History

Start date End date Type Value
2024-06-01 2024-06-01 Address 52 2ND ST, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-06-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16 2024-06-01 Address 52 2nd St, Ronkonkoma, NY, 11779, USA (Type of address: Service of Process)
2023-03-16 2023-03-16 Address 52 2ND ST, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-06-01 Address 52 2ND ST, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2021-10-14 2023-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-06-05 2023-03-16 Address 52 2ND ST, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2012-06-05 2023-03-16 Address 52 SECOND ST, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)
2008-06-17 2021-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-06-17 2012-06-05 Address CHRISTOFER MOERLER, 52 SECOND ST, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240601035761 2024-06-01 BIENNIAL STATEMENT 2024-06-01
230316002989 2023-03-16 BIENNIAL STATEMENT 2022-06-01
200602060961 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180604007842 2018-06-04 BIENNIAL STATEMENT 2018-06-01
150813006049 2015-08-13 BIENNIAL STATEMENT 2014-06-01
120605007143 2012-06-05 BIENNIAL STATEMENT 2012-06-01
080617000160 2008-06-17 CERTIFICATE OF INCORPORATION 2008-06-17

Date of last update: 26 Nov 2024

Sources: New York Secretary of State