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BALCO INDUSTRIES INC.

Company Details

Name: BALCO INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1982 (43 years ago) (Companies founded in March 1982)
Entity Number: 756281
ZIP code: 11791 (Companies in New York, 11791)
County: New York
Place of Formation: New York
Principal Address: 99 LAFAYETTE DR, SYOSSET, NY, United States, 11791
Address: 99 LAFAYETTE DRIVE, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Y1LUZ3VJNBW5 2025-04-25 99 LAFAYETTE DR, SYOSSET, NY, 11791, 3933, USA 99 LAFAYETTE DR, SYOSSET, NY, 11791, 3933, USA

Business Information
Doing Business As BALCO INDUSTRIES INC
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2024-04-29
Initial Registration Date 2001-11-16
Entity Start Date 1981-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 339113, 423450

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MARC GOTTLIEB
Address 99 LAFAYETTE DRIVE, SYOSSET, NY, 11791, USA
Title ALTERNATE POC
Name ANNMARIE SUTHERLAND
Address 99 LAFAYETTE DRIVE, SYOSSET, NY, 11791, USA
Government Business
Title PRIMARY POC
Name ANNMARIE SUTHERLAND
Address 99 LAFAYETTE DRIVE, SYOSSET, NY, 11791, USA
Title ALTERNATE POC
Name HELEN KROL
Address 99 LAFAYETTE DRIVE, SYOSSET, NY, 11791, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
03DS5 Active Non-Manufacturer 1995-05-24 2024-05-22 2029-05-22 2025-04-25

Contact Information
POC ANNMARIE SUTHERLAND
Phone +1 516-714-8011
Fax +1 516-714-8040
Address 99 LAFAYETTE DR, SYOSSET, NY, 11791 3933, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BALCO INDUSTRIES, INC. PENSION PLAN 2023 112598877 2024-08-13 BALCO INDUSTRIES INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 5167148011
Plan sponsor’s address 99 LAFAYETTE DR., SYOSSET, NY, 117913933

Signature of
Role Plan administrator
Date 2024-08-13
Name of individual signing MARC GOTTLIEB
BALCO INDUSTRIES INC PROFIT SHARING PLAN AND TRUST 2023 112598877 2024-08-13 BALCO INDUSTRIES INC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 423400
Sponsor’s telephone number 5167148011
Plan sponsor’s address 99 LAFAYETTE DR, SYOSSET, NY, 117913933

Signature of
Role Plan administrator
Date 2024-08-13
Name of individual signing MARC GOTTLIEB
BALCO INDUSTRIES, INC. PENSION PLAN 2022 112598877 2023-05-05 BALCO INDUSTRIES INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 5167148011
Plan sponsor’s address 99 LAFAYETTE DR., SYOSSET, NY, 117913933

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing MARC GOTTLIEB
BALCO INDUSTRIES INC PROFIT SHARING PLAN AND TRUST 2022 112598877 2023-05-05 BALCO INDUSTRIES INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 423400
Sponsor’s telephone number 5167148011
Plan sponsor’s address 99 LAFAYETTE DR, SYOSSET, NY, 117913933

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing MARC GOTTLIEB
BALCO INDUSTRIES, INC. PENSION PLAN 2021 112598877 2022-06-03 BALCO INDUSTRIES INC. 14
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 5167148011
Plan sponsor’s address 99 LAFAYETTE DR., SYOSSET, NY, 117913933

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing MARC GOTTLIEB
BALCO INDUSTRIES INC PROFIT SHARING PLAN AND TRUST 2021 112598877 2022-06-03 BALCO INDUSTRIES INC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 423400
Sponsor’s telephone number 5167148011
Plan sponsor’s address 99 LAFAYETTE DR, SYOSSET, NY, 117913933

Signature of
Role Plan administrator
Date 2022-06-03
Name of individual signing MARC GOTTLIEB
BALCO INDUSTRIES, INC. PENSION PLAN 2021 112598877 2023-05-01 BALCO INDUSTRIES INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 5167148011
Plan sponsor’s address 99 LAFAYETTE DR., SYOSSET, NY, 117913933

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing MARC GOTTLIEB
BALCO INDUSTRIES INC PROFIT SHARING PLAN AND TRUST 2020 112598877 2021-05-24 BALCO INDUSTRIES INC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 423400
Sponsor’s telephone number 5167148011
Plan sponsor’s address 99 LAFAYETTE DR, SYOSSET, NY, 117913933

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing MARC GOTTLIEB
BALCO INDUSTRIES, INC. PENSION PLAN 2020 112598877 2021-05-24 BALCO INDUSTRIES INC. 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2013-01-01
Business code 423400
Sponsor’s telephone number 5167148011
Plan sponsor’s address 99 LAFAYETTE DR., SYOSSET, NY, 117913933

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing MARC GOTTLIEB
BALCO INDUSTRIES INC PROFIT SHARING PLAN AND TRUST 2019 112598877 2020-05-29 BALCO INDUSTRIES INC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1990-01-01
Business code 423400
Sponsor’s telephone number 5167148011
Plan sponsor’s address 99 LAFAYETTE DR, SYOSSET, NY, 117913933

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing MARC GOTTLIEB

Chief Executive Officer

Name Role Address
MARC GOTTLIEB Chief Executive Officer 99 LAFAYETTE DR, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99 LAFAYETTE DRIVE, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2006-03-29 2020-05-08 Address 99 LAFAYETTE DR, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1998-03-13 2006-03-29 Address 560 COMMERCIAL AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1995-04-06 2006-03-29 Address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1995-04-06 2006-03-29 Address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1995-04-06 1998-03-13 Address 19 MAPLE DRIVE, FLOWER HILL, NY, 11050, USA (Type of address: Service of Process)
1982-03-09 1995-04-06 Address 75-40 AUSTIN ST., FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
1982-03-09 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200508000448 2020-05-08 CERTIFICATE OF CHANGE 2020-05-08
200303060521 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180306006679 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160301006236 2016-03-01 BIENNIAL STATEMENT 2016-03-01
141014006417 2014-10-14 BIENNIAL STATEMENT 2014-03-01
120420002918 2012-04-20 BIENNIAL STATEMENT 2012-03-01
100402002142 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080306002766 2008-03-06 BIENNIAL STATEMENT 2008-03-01
060329002497 2006-03-29 BIENNIAL STATEMENT 2006-03-01
040312002481 2004-03-12 BIENNIAL STATEMENT 2004-03-01

Related by officers

MARC GOTTLIEB

GOTTLIEB & WANG LLP

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

99 LAFAYETTE DR, SYOSSET, NY, United States, 11791

HAUSER ATHLETICS LLC RT FURNITURE IMPORTS, LTD. KNICKERBOCKER LIQUORS CORPORATION KNICKERBOCKER WAREHOUSING CORPORATION

99 LAFAYETTE DRIVE, SYOSSET, NY, United States, 11791

ROTA FILE CORPORATION RT ACQUISITION CORP. RT FURNITURE IMPORTS, LTD. ROTA TOOL CORP. POWER RITE INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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