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GREAT NORTHERN CARPET COMPANY, INC.

Company Details

Name: GREAT NORTHERN CARPET COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 1979 (46 years ago)
Entity Number: 535876
County: New York
Place of Formation: New York
Address: 152 MADISON AVENUE, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

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
GREAT NORTHERN CARPET CO INC EMPLOYEES PROFIT SHARING PLAN 2016 132968903 2018-07-14 GREAT NORTHERN CARPET COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 442210
Sponsor’s telephone number 2124753765
Plan sponsor’s address 100 PARK AVE FL 16, NEW YORK, NY, 100175538

Signature of
Role Plan administrator
Date 2018-07-14
Name of individual signing LAWRENCE LIPTON
Role Employer/plan sponsor
Date 2018-07-14
Name of individual signing LAWRENCE LIPTON
GREAT NORTHERN CARPET CO INC EMPLOYEES PROFIT SHARING PLAN 2015 132968903 2017-07-11 GREAT NORTHERN CARPET COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 442210
Sponsor’s telephone number 2124753765
Plan sponsor’s address 152 MADISON AVE, SUITE 1803, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing LAWRENCE LIPTON
GREAT NORTHERN CARPET CO INC EMPLOYEES PROFIT SHARING PLAN 2014 132968903 2016-08-15 GREAT NORTHERN CARPET COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 442210
Sponsor’s telephone number 2124753765
Plan sponsor’s address 152 MADISON AVE, SUITE 1803, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing LAWRENCE LIPTON
GREAT NORTHERN CARPET CO INC EMPLOYEES PROFIT SHARING PLAN 2013 132968903 2015-06-16 GREAT NORTHERN CARPET COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 442210
Sponsor’s telephone number 2124753765
Plan sponsor’s address 152 MADISON AVE, SUITE 1803, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing LAWRENCE LIPTON
GREAT NORTHERN CARPET CO INC EMPLOYEES PROFIT SHARING PLAN 2012 132968903 2014-07-07 GREAT NORTHERN CARPET COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 442210
Sponsor’s telephone number 2124753765
Plan sponsor’s address 152 MADISON AVE, SUITE 1803, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing LAWRENCE LIPTON
GREAT NORTHERN CARPET CO INC EMPLOYEES PROFIT SHARING PLAN 2011 132968903 2013-07-01 GREAT NORTHERN CARPET COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 442210
Sponsor’s telephone number 2124753765
Plan sponsor’s address 152 MADISON AVE, SUITE 1803, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 132968903
Plan administrator’s name GREAT NORTHERN CARPET COMPANY, INC.
Plan administrator’s address 152 MADISON AVE, SUITE 1803, NEW YORK, NY, 10010
Administrator’s telephone number 2124753765

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing LAWRENCE LIPTON
GREAT NORTHERN CARPET CO INC EMPLOYEES PROFIT SHARING PLAN 2010 132968903 2012-07-11 GREAT NORTHERN CARPET COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 442210
Sponsor’s telephone number 2124753765
Plan sponsor’s address 152 MADISON AVE, SUITE 1803, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 132968903
Plan administrator’s name GREAT NORTHERN CARPET COMPANY, INC.
Plan administrator’s address 152 MADISON AVE, SUITE 1803, NEW YORK, NY, 10010
Administrator’s telephone number 2124753765

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing LAWRENCE LIPTON
GREAT NORTHERN CARPET CO INC EMPLOYEES PROFIT SHARING PLAN 2009 132968903 2011-07-13 GREAT NORTHERN CARPET COMPANY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-10-01
Business code 442210
Sponsor’s telephone number 2124753765
Plan sponsor’s address 152 MADISON AVE, SUITE 1803, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 132968903
Plan administrator’s name GREAT NORTHERN CARPET COMPANY, INC.
Plan administrator’s address 152 MADISON AVE, SUITE 1803, NEW YORK, NY, 10010
Administrator’s telephone number 2124753765

Signature of
Role Plan administrator
Date 2011-07-13
Name of individual signing LAWRENCE LIPTON

Chief Executive Officer

Name Role Address
LAWRENCE LIPTON Chief Executive Officer 152 MADISON AVENUE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 152 MADISON AVENUE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2005-02-04 2009-01-21 Address 325 PARK AVE SOUTH, NEW YORK, NY, 10010, 2904, USA (Type of address: Principal Executive Office)
2005-02-04 2009-01-21 Address 325 PARK AVE SOUTH, NEW YORK, NY, 10010, 2904, USA (Type of address: Chief Executive Officer)
2005-02-04 2009-01-21 Address 325 PARK AVE SOUTH, NEW YORK, NY, 10010, 2904, USA (Type of address: Service of Process)
1994-02-14 2005-02-04 Address 325 PARK AVENUE SOUTH, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-01-21 2005-02-04 Address 325 PARK AVE SOUTH, NEW YORK CITY, NY, 10010, 2904, USA (Type of address: Chief Executive Officer)
1993-01-21 2005-02-04 Address 325 PARK AVE SOUTH, NEW YORK CITY, NY, 10010, 2904, USA (Type of address: Principal Executive Office)
1979-01-30 1994-02-14 Address 325 PARK AVE. S., NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20170224037 2017-02-24 ASSUMED NAME LLC INITIAL FILING 2017-02-24
090121003051 2009-01-21 BIENNIAL STATEMENT 2009-01-01
050204002661 2005-02-04 BIENNIAL STATEMENT 2005-01-01
970324002527 1997-03-24 BIENNIAL STATEMENT 1997-01-01
940214002043 1994-02-14 BIENNIAL STATEMENT 1994-01-01
930121003094 1993-01-21 BIENNIAL STATEMENT 1993-01-01
A548423-4 1979-01-30 CERTIFICATE OF INCORPORATION 1979-01-30

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

152 MADISON AVENUE, NEW YORK, NY, United States, 10016

1149 MORRIS AVENUE OWNERS CORP. BANILIVI & SON INC. DIAMANT ASSET MANAGEMENT LLC DIAMANT MANAGING MEMEMBER LLC HERMINE MARIAUX, INC. MAURICE J. KARPELES, INC. NDD, INC. QUILECO, INC. SUPERETTE DEVELOPMENT LLC

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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