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L. FRANK URBAN INC.

Company Details

Name: L. FRANK URBAN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2012 (13 years ago) (Companies founded in April 2012)
Entity Number: 4231141
ZIP code: 07058 (Companies in Dutchess, 07058)
County: Dutchess
Place of Formation: Delaware
Activity Description: Specializing in hotel renovations including flooring, wall coverings and painting services.
Address: 11 Chapin Road,, Suite B, Pine Brook, NJ, United States, 07058

Contact Details

Phone +1 917-681-2549

Website http://www.UrbanFlooringSystems.com

Activities

#238330 Flooring Contractors

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L. FRANK URBAN INC. INCENTIVE SAVINGS PLAN AND TRUST 2019 453978975 2020-05-01 L. FRANK URBAN INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 9176812549
Plan sponsor’s address 107 ROUTE 376, SUITE 6, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2020-05-01
Name of individual signing FRANK URBAN
L. FRANK URBAN INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 453978975 2020-05-01 L. FRANK URBAN INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 9176812549
Plan sponsor’s address 107 ROUTE 376, SUITE 6, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2020-05-01
Name of individual signing FRANK URBAN
L. FRANK URBAN INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2018 453978975 2019-10-02 L. FRANK URBAN INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 9176812549
Plan sponsor’s address 2345 ROUTE 52, SUITE 2A-B, BOX#15, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing FRANK URBAN
L. FRANK URBAN INC. INCENTIVE SAVINGS PLAN AND TRUST 2018 453978975 2019-10-02 L. FRANK URBAN INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 9176812549
Plan sponsor’s address 2345 ROUTE 52, SUITE 2A-B, BOX #15, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing FRANK URBAN
L. FRANK URBAN INC. INCENTIVE SAVINGS PLAN AND TRUST 2017 453978975 2018-10-03 L. FRANK URBAN INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 9176812549
Plan sponsor’s address 2345 ROUTE 52, SUITE 2A-B, BOX #15, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing FRANK URBAN
L. FRANK URBAN INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2017 453978975 2018-10-09 L. FRANK URBAN INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 9176812549
Plan sponsor’s address 2345 ROUTE 52, SUITE 2A-B, BOX#15, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing FRANK URBAN
L. FRANK URBAN INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2016 453978975 2017-09-25 L. FRANK URBAN INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 9176812549
Plan sponsor’s address 2345 ROUTE 52, SUITE 2A-B, BOX#15, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing FRANK URBAN
L. FRANK URBAN INC. INCENTIVE SAVINGS PLAN AND TRUST 2016 453978975 2017-09-25 L. FRANK URBAN INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 9176812549
Plan sponsor’s address 2345 ROUTE 52, SUITE 2A-B, BOX #15, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing FRANK URBAN
L. FRANK URBAN INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2015 453978975 2016-09-22 L. FRANK URBAN INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 9176812549
Plan sponsor’s address 2345 ROUTE 52, SUITE 2A-B, BOX#15, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing FRANK URBAN
L. FRANK URBAN INC. INCENTIVE SAVINGS PLAN AND TRUST 2015 453978975 2016-09-22 L. FRANK URBAN INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 238300
Sponsor’s telephone number 9176812549
Plan sponsor’s address 2345 ROUTE 52, SUITE 2A-B, BOX #15, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing FRANK URBAN

DOS Process Agent

Name Role Address
LUIS F. URBAN DOS Process Agent 11 Chapin Road,, Suite B, Pine Brook, NJ, United States, 07058

Chief Executive Officer

Name Role Address
LUIS F. URBAN Chief Executive Officer 11 CHAPIN ROAD,, SUITE B, PINE BROOK, NJ, United States, 07058

History

Start date End date Type Value
2024-04-08 2024-04-08 Address 107 ROUTE 376, SUITE 6, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer)
2024-04-08 2024-04-08 Address 11 CHAPIN ROAD,, SUITE B, PINE BROOK, NJ, 07058, USA (Type of address: Chief Executive Officer)
2020-10-28 2024-04-08 Address 107 ROUTE 376, SUITE 6, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer)
2018-10-23 2020-10-28 Address 827 ROUTE 82, SUITE 169, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer)
2016-04-20 2018-10-23 Address 827 ROUTE 82, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer)
2016-04-20 2018-10-23 Address 827 ROUTE 82, HOPEWELL JCT, NY, 12533, USA (Type of address: Principal Executive Office)
2012-04-16 2024-04-08 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240408001054 2024-04-08 BIENNIAL STATEMENT 2024-04-08
220412003359 2022-04-12 BIENNIAL STATEMENT 2022-04-01
201028060122 2020-10-28 BIENNIAL STATEMENT 2020-04-01
181023006313 2018-10-23 BIENNIAL STATEMENT 2018-04-01
160420006046 2016-04-20 BIENNIAL STATEMENT 2016-04-01
120416000124 2012-04-16 APPLICATION OF AUTHORITY 2012-04-16

Related by officers

LUIS F. URBAN

LA BODEGA NY INC. X RECORDS INC. JORDAN KANE FLOOR COVERINGS, INC.

Related by address

No related companies by address

Date of last update: 18 Nov 2024

Sources: New York Secretary of State

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