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  5. COMPLEX ELEMENTS CORPORATION

COMPLEX ELEMENTS CORPORATION

Company Details

Name: COMPLEX ELEMENTS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 1976 (48 years ago)
Entity Number: 401963
ZIP code: 11545
County: Queens
Place of Formation: New York
Address: 5 VALENTINE FARM COURT, GLEN HEAD, NY, United States, 11545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300NLU7LL3KHK0360 401963 US-NY GENERAL ACTIVE No data

Addresses
Legal 310 East Shore Road, Great Neck, US-NY, US, 11023
Headquarters 310 East Shore Road, Suite 300, Great Neck, US-NY, US, 11023

Registration details
Registration Date 2014-01-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-06-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 401963

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPLEX ELEMENTS CORPORATION PROFIT SHARING PLAN 2018 132860847 2019-02-12 COMPLEX ELEMENTS CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 5167734700
Plan sponsor’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023

Signature of
Role Plan administrator
Date 2019-02-12
Name of individual signing ALLEN G. MILLER
COMPLEX ELEMENTS CORPORATION PROFIT SHARING PLAN 2017 132860847 2018-03-19 COMPLEX ELEMENTS CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 5167734700
Plan sponsor’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023

Signature of
Role Plan administrator
Date 2018-03-19
Name of individual signing ALLEN G. MILLER
COMPLEX ELEMENTS CORPORATION PROFIT SHARING PLAN 2016 132860847 2017-05-19 COMPLEX ELEMENTS CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 5167734700
Plan sponsor’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing ALLEN G. MILLER
COMPLEX ELEMENTS CORPORATION PROFIT SHARING PLAN 2015 132860847 2016-03-28 COMPLEX ELEMENTS CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 5167734700
Plan sponsor’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023

Signature of
Role Plan administrator
Date 2016-03-28
Name of individual signing ALLEN G. MILLER
COMPLEX ELEMENTS CORPORATION PROFIT SHARING PLAN 2014 132860847 2015-02-20 COMPLEX ELEMENTS CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 5167734700
Plan sponsor’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023

Signature of
Role Plan administrator
Date 2015-02-20
Name of individual signing ALLEN G. MILLER
COMPLEX ELEMENTS CORPORATION PROFIT SHARING PLAN 2013 132860847 2014-02-18 COMPLEX ELEMENTS CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 5167734700
Plan sponsor’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023

Signature of
Role Plan administrator
Date 2014-02-18
Name of individual signing ALLEN G. MILLER
COMPLEX ELEMENTS CORPORATION PROFIT SHARING PLAN 2012 132860847 2013-02-26 COMPLEX ELEMENTS CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 5167734700
Plan sponsor’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023

Signature of
Role Plan administrator
Date 2013-02-26
Name of individual signing ALLEN G. MILLER
COMPLEX ELEMENTS CORPORATION PROFIT SHARING PLAN 2011 132860847 2012-02-16 COMPLEX ELEMENTS CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 5167734700
Plan sponsor’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023

Plan administrator’s name and address
Administrator’s EIN 132860847
Plan administrator’s name COMPLEX ELEMENTS CORPORATION
Plan administrator’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023
Administrator’s telephone number 5167734700

Signature of
Role Plan administrator
Date 2012-02-16
Name of individual signing ALLEN G. MILLER
COMPLEX ELEMENTS CORPORATION PROFIT SHARING PLAN 2010 132860847 2011-05-05 COMPLEX ELEMENTS CORPORATION 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 5167734700
Plan sponsor’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023

Plan administrator’s name and address
Administrator’s EIN 132860847
Plan administrator’s name COMPLEX ELEMENTS CORPORATION
Plan administrator’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023
Administrator’s telephone number 5167734700

Signature of
Role Plan administrator
Date 2011-05-05
Name of individual signing ALLEN G. MILLER
COMPLEX ELEMENTS CORPORATION 2009 132860847 2010-05-10 COMPLEX ELEMENTS CORPORATION 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1993-01-01
Business code 541990
Sponsor’s telephone number 5167734700
Plan sponsor’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023

Plan administrator’s name and address
Administrator’s EIN 132860847
Plan administrator’s name COMPLEX ELEMENTS CORPORATION
Plan administrator’s address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023
Administrator’s telephone number 5167734700

Signature of
Role Plan administrator
Date 2010-05-10
Name of individual signing ALLEN G. MILLER

Chief Executive Officer

Name Role Address
MR. ALLEN G. MILLER Chief Executive Officer 5 VALENTINE FARM COURT, GLEN HEAD, NY, United States, 11545

DOS Process Agent

Name Role Address
COMPLEX ELEMENTS CORPORATION DOS Process Agent 5 VALENTINE FARM COURT, GLEN HEAD, NY, United States, 11545

History

Start date End date Type Value
2002-06-05 2020-06-02 Address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
2002-06-05 2020-06-02 Address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office)
2002-06-05 2020-06-02 Address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
1996-06-28 2002-06-05 Address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office)
1996-06-28 2002-06-05 Address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
1996-06-28 2002-06-05 Address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
1993-06-23 1996-06-28 Address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, 2479, USA (Type of address: Principal Executive Office)
1993-06-23 1996-06-28 Address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, 2479, USA (Type of address: Service of Process)
1993-06-23 1996-06-28 Address 310 EAST SHORE ROAD, GREAT NECK, NY, 11023, 2479, USA (Type of address: Chief Executive Officer)
1976-06-09 1993-06-23 Address 58-07 OCEANIA ST., BAYSIDE, NY, 11364, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200602060479 2020-06-02 BIENNIAL STATEMENT 2020-06-01
180601006401 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160602006788 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140627006225 2014-06-27 BIENNIAL STATEMENT 2014-06-01
20120723031 2012-07-23 ASSUMED NAME LLC INITIAL FILING 2012-07-23
120713002921 2012-07-13 BIENNIAL STATEMENT 2012-06-01
100614002778 2010-06-14 BIENNIAL STATEMENT 2010-06-01
080728002555 2008-07-28 BIENNIAL STATEMENT 2008-06-01
060524002872 2006-05-24 BIENNIAL STATEMENT 2006-06-01
040623002427 2004-06-23 BIENNIAL STATEMENT 2004-06-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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