| Name: | LINEAGE CONSTRUCTION LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Mar 2020 (5 years ago) (Companies founded in March 2020) |
| Entity Number: | 5732957 |
| ZIP code: | 11021 (Companies in New York, 11021) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MARTIN M. GOLDWYN, 40 CUTTERMILL ROAD, SUITE 200, GREAT NECK, NY, United States, 11021 |
Contact Details
Phone +1 718-639-7800
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LINEAGE CONSTRUCTION LLC | 2326547 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINEAGE CONSTRUCTION 401(K) PLAN | 2022 | 208005435 | 2023-01-24 | LINEAGE CONSTRUCTION LLC | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-01-24 |
| Name of individual signing | MARGIE JUANICO |
| Role | Employer/plan sponsor |
| Date | 2023-01-24 |
| Name of individual signing | MARGIE JUANICO |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7186397800 |
| Plan sponsor’s address | 1385 BROADWAY, SUITE 909, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-01-17 |
| Name of individual signing | MARGARITA H JUANICO |
| Role | Employer/plan sponsor |
| Date | 2023-01-17 |
| Name of individual signing | MARGIE JUANICO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 7186397800 |
| Plan sponsor’s address | 1385 BROADWAY, SUITE 909, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-14 |
| Name of individual signing | MARGIE JUANICO |
| Role | Employer/plan sponsor |
| Date | 2022-09-14 |
| Name of individual signing | MARGIE JUANICO |
| Name | Role | Address |
|---|---|---|
| TASHLIK GOLDWYN LEVY LLP | DOS Process Agent | C/O MARTIN M. GOLDWYN, 40 CUTTERMILL ROAD, SUITE 200, GREAT NECK, NY, United States, 11021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2097570-DCA | Inactive | Business | 2021-01-25 | 2023-02-28 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200811000477 | 2020-08-11 | CERTIFICATE OF PUBLICATION | 2020-08-11 |
| 200327010215 | 2020-03-27 | ARTICLES OF ORGANIZATION | 2020-03-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3281011 | BLUEDOT | INVOICED | 2021-01-08 | 100 | Bluedot Fee |
| 3272447 | FINGERPRINT | INVOICED | 2020-12-18 | 75 | Fingerprint Fee |
| 3254961 | TRUSTFUNDHIC | INVOICED | 2020-11-09 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3254962 | EXAMHIC | INVOICED | 2020-11-09 | 50 | Home Improvement Contractor Exam Fee |
| 3254963 | LICENSE | INVOICED | 2020-11-09 | 25 | Home Improvement Contractor License Fee |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
