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L & L SURPLUS OF UTICA, INC.

Company Details

Name: L & L SURPLUS OF UTICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1980 (44 years ago)
Entity Number: 629574
County: Oneida
Place of Formation: New York
Address: 2222 ORISKANY BLVD. WEST, UTICA, NY, United States, 13502
Address ZIP Code: 13502

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
L & L SURPLUS OF UTICA, INC. 401(K) PROFIT SHARING PLAN 2018 161147162 2019-09-09 L & L SURPLUS OF UTICA, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 532289
Sponsor’s telephone number 3157324513
Plan sponsor’s address 2222 ORISKANY STREET, STE. 2, UTICA, NY, 13502
L & L SURPLUS OF UTICA, INC. 401(K) PROFIT SHARING PLAN 2017 161147162 2018-12-18 L & L SURPLUS OF UTICA, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 532290
Sponsor’s telephone number 3157324513
Plan sponsor’s address 2222 ORISKANY STREET, UTICA, NY, 13502
L & L SURPLUS OF UTICA, INC. 401(K) PROFIT SHARING PLAN 2016 161147162 2018-01-29 L & L SURPLUS OF UTICA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 532290
Sponsor’s telephone number 3157324513
Plan sponsor’s address 2222 ORISKANY STREET, UTICA, NY, 13502
L & L SURPLUS OF UTICA, INC. 401(K) PROFIT SHARING PLAN 2015 161147162 2017-01-24 L & L SURPLUS OF UTICA, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 532290
Sponsor’s telephone number 3157324513
Plan sponsor’s address 2222 ORISKANY STREET, UTICA, NY, 13502

Signature of
Role Plan administrator
Date 2017-01-24
Name of individual signing DANIEL J. LOCONTI
L & L SURPLUS OF UTICA, INC. 401(K) PROFIT SHARING PLAN 2014 161147162 2015-12-01 L & L SURPLUS OF UTICA, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 532290
Sponsor’s telephone number 3157324513
Plan sponsor’s address 2222 ORISKANY STREET, UTICA, NY, 13502

Signature of
Role Plan administrator
Date 2015-12-01
Name of individual signing DANIEL J. LOCONTI
L & L SURPLUS OF UTICA, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2013 161147162 2015-04-03 L & L SURPLUS OF UTICA, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 532290
Sponsor’s telephone number 3157324513
Plan sponsor’s address 2222 ORISKANY STREET, UTICA, NY, 13502

Signature of
Role Plan administrator
Date 2015-04-03
Name of individual signing DANIEL J. LOCONTI
L & L SURPLUS OF UTICA, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2012 161147162 2014-01-24 L & L SURPLUS OF UTICA, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 532290
Sponsor’s telephone number 3157324513
Plan sponsor’s address 2222 ORISKANY STREET, UTICA, NY, 13502

Signature of
Role Plan administrator
Date 2014-01-24
Name of individual signing DANIEL J. LOCONTI
L & L SURPLUS OF UTICA, INC. SAFE HARBOR 401(K) PROFIT SHARING PLAN 2011 161147162 2013-04-04 L & L SURPLUS OF UTICA, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 532290
Sponsor’s telephone number 3157324513
Plan sponsor’s address 2222 ORISKANY STREET, UTICA, NY, 13502

Plan administrator’s name and address
Administrator’s EIN 161147162
Plan administrator’s name L & L SURPLUS OF UTICA, INC.
Plan administrator’s address 2222 ORISKANY STREET, UTICA, NY, 13502
Administrator’s telephone number 3157324513

Signature of
Role Plan administrator
Date 2013-04-04
Name of individual signing DANIEL LOCONTI
L & L SURPLUS OF UTICA, INC. SAFE HARBOR 401(K)PROFIT SHARING PLAN 2010 161147162 2012-02-08 L & L SURPLUS OF UTICA, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 532290
Sponsor’s telephone number 3157324513
Plan sponsor’s mailing address 2222 ORISKANY BLVD, UTICA, NY, 13502
Plan sponsor’s address 2222 ORISKANY BLVD, UTICA, NY, 13502

Plan administrator’s name and address
Administrator’s EIN 161147162
Plan administrator’s name L & L SURPLUS OF UTICA, INC.
Plan administrator’s address 2222 ORISKANY BLVD, UTICA, NY, 13502
Administrator’s telephone number 3157324513

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-02-08
Name of individual signing DANIEL LOCONTI
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
DANIEL J LOCONTI Chief Executive Officer 2222 ORISKANY BLVD. WEST, UTICA, NY, United States, 13502

DOS Process Agent

Name Role Address
L & L SURPLUS OF UTICA, INC. DOS Process Agent 2222 ORISKANY BLVD. WEST, UTICA, NY, United States, 13502

History

Start date End date Type Value
2024-05-24 2024-05-24 Address 52 POND LANE, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer)
2024-05-24 2024-05-24 Address 2222 ORISKANY BLVD. WEST, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer)
2022-09-20 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1996-05-13 2024-05-24 Address 2222 ORISKANY ST, UTICA, NY, 13502, USA (Type of address: Service of Process)
1996-05-13 2000-05-17 Address 2222 ORISKANY ST, UTICA, NY, 13502, USA (Type of address: Principal Executive Office)
1992-11-23 1996-05-13 Address 2222 ORLSKANY ST, UTICA, NY, 13502, USA (Type of address: Principal Executive Office)
1992-11-23 2024-05-24 Address 52 POND LANE, UTICA, NY, 13501, USA (Type of address: Chief Executive Officer)
1992-11-23 1996-05-13 Address 2222 ORLSKANY ST., UTICA, NY, 13502, USA (Type of address: Service of Process)
1980-05-27 2022-09-20 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1980-05-27 1992-11-23 Address 2222 ORISKANY ST. WEST, UTICA, NY, 13502, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240524000072 2024-05-24 BIENNIAL STATEMENT 2024-05-24
220920001573 2022-09-20 BIENNIAL STATEMENT 2022-05-01
180606006328 2018-06-06 BIENNIAL STATEMENT 2018-05-01
160517006552 2016-05-17 BIENNIAL STATEMENT 2016-05-01
140501006751 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120508006464 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100513002550 2010-05-13 BIENNIAL STATEMENT 2010-05-01
080603002543 2008-06-03 BIENNIAL STATEMENT 2008-05-01
060512003237 2006-05-12 BIENNIAL STATEMENT 2006-05-01
040521002054 2004-05-21 BIENNIAL STATEMENT 2004-05-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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