| Name: | LHV PRECAST INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1979 (46 years ago) |
| Entity Number: | 531942 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 540 ULSTER LANDING RD, KINGSTON, NY, United States, 12401 |
| Address ZIP Code: | 12401 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UZ7BGN96FHU1 | 2024-12-03 | 540 ULSTER LANDING RD, KINGSTON, NY, 12401, 6963, USA | 540 ULSTER LANDING ROAD, KINGSTON, NY, 12401, 6963, USA | |||||||||||||||||||||||||||||||||||||||||||||
|
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| URL | http://www.lhvprecast.com/ |
| Division Name | LHV PRECAST INC. |
| Congressional District | 19 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-12-06 |
| Initial Registration Date | 2015-09-14 |
| Entity Start Date | 1979-01-09 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 327390 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BOB WILLIS |
| Role | PRESIDENT |
| Address | 540 ULSTER LANDING RD, KINGSTON, NY, 12401, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN KLASSEN |
| Role | CFO |
| Address | 540 ULSTER LANDING RD, KINGSTON, NY, 12401, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7G6P2 | Active | U.S./Canada Manufacturer | 2015-09-16 | 2024-09-30 | 2029-09-30 | 2025-09-26 | |||||||||||||
|
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| POC | JOHN KLASSEN |
| Phone | +1 845-750-2497 |
| Address | 540 ULSTER LANDING RD, KINGSTON, NY, 12401 6963, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LHV PRECAST 401(K) PLAN | 2023 | 141607568 | 2024-08-29 | LHV PRECAST | 67 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-29 |
| Name of individual signing | JOHN KLASSEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8453368880 |
| Plan sponsor’s address | 540 UISTER LANDING ROAD, KINGSTON, NY, 12401 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-07 |
| Name of individual signing | JOHN KLASSEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 8453368880 |
| Plan sponsor’s address | 540 UISTER LANDING ROAD, KINGSTON, NY, 12401 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-12 |
| Name of individual signing | JOHN KLASSEN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 ULSTER LANDING RD, KINGSTON, NY, United States, 12401 |
| Name | Role | Address |
|---|---|---|
| ROBERT WILLIS | Chief Executive Officer | 540 ULSTER LANDING ROAD, KINGSTON, NY, United States, 12401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-12 | 2022-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1995-04-20 | 1997-02-25 | Address | 540 ULSTER LANDING RD, KINGSTON, NY, 12401, 6963, USA (Type of address: Chief Executive Officer) |
| 1982-10-13 | 2021-11-12 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1979-01-09 | 1982-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-01-09 | 1995-04-20 | Address | ROUTE 28, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210427060181 | 2021-04-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 20160712106 | 2016-07-12 | ASSUMED NAME LLC INITIAL FILING | 2016-07-12 |
| 130122002201 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127002527 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090107002560 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 070508002942 | 2007-05-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217003019 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 021230002399 | 2002-12-30 | BIENNIAL STATEMENT | 2003-01-01 |
| 010122002446 | 2001-01-22 | BIENNIAL STATEMENT | 2001-01-01 |
| 990111002017 | 1999-01-11 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
