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BI-LO INDUSTRIES, INC.

Company Details

Name: BI-LO INDUSTRIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1985 (40 years ago)
Entity Number: 966390
County: Suffolk
Place of Formation: New York
Address: ATTN: PRESIDENT, 145 BROOK AVE, DEER PARK, NY, United States, 11729
Address ZIP Code: 11729
Principal Address: 145 BROOK AVE, BAYSHORE, NY, United States, 11729
Principal Address ZIP Code: 11729

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
BI-LO INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2018 112737241 2019-06-26 BI-LO INDUSTRIES INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6315951328
Plan sponsor’s address 145 BROOK AVENUE, DEER PARK, NY, 117290000

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing WILLIAM SENESE
BI-LO INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2017 112737241 2018-06-28 BI-LO INDUSTRIES INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6315951328
Plan sponsor’s address 145 BROOK AVENUE, DEER PARK, NY, 117290000

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing WILLIAM SENESE
BI-LO INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2016 112737241 2017-05-11 BI-LO INDUSTRIES INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6315951328
Plan sponsor’s address 145 BROOK AVE, DEER PARK, NY, 117297204

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing WILLIAM SENESE
BI-LO INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2015 112737241 2016-07-29 BI-LO INDUSTRIES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6315951328
Plan sponsor’s address 145 BROOK AVE, DEER PARK, NY, 117297204

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing WILLIAM SENESE
BI-LO INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2014 112737241 2015-06-11 BI-LO INDUSTRIES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6315951328
Plan sponsor’s address 145 BROOK AVE, DEER PARK, NY, 117297204

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing WILLIAM SENESE
BI-LO INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2013 112737241 2014-05-05 BI-LO INDUSTRIES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6315951328
Plan sponsor’s address 145 BROOK AVE, DEER PARK, NY, 117297204

Signature of
Role Plan administrator
Date 2014-05-05
Name of individual signing WILLIAM SENESE
BI-LO INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2012 112737241 2013-06-20 BI-LO INDUSTRIES INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6315951328
Plan sponsor’s address 145 BROOK AVE, DEER PARK, NY, 117297204

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing BI-LO INDUSTRIES INC
BI-LO INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2011 112737241 2012-05-15 BI-LO INDUSTRIES INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6315951328
Plan sponsor’s address 145 BROOK AVE, DEER PARK, NY, 117297204

Plan administrator’s name and address
Administrator’s EIN 112737241
Plan administrator’s name BI-LO INDUSTRIES INC
Plan administrator’s address 145 BROOK AVE, DEER PARK, NY, 117297204
Administrator’s telephone number 6315951328

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing BI-LO INDUSTRIES INC
BI-LO INDUSTRIES INC 401 K PROFIT SHARING PLAN TRUST 2010 112737241 2011-07-05 BI-LO INDUSTRIES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6315951328
Plan sponsor’s address 145 BROOK AVENUE, DEER PARK, NY, 117290000

Plan administrator’s name and address
Administrator’s EIN 112737241
Plan administrator’s name BI-LO INDUSTRIES INC
Plan administrator’s address 145 BROOK AVENUE, DEER PARK, NY, 117290000
Administrator’s telephone number 6315951328

Signature of
Role Plan administrator
Date 2011-07-05
Name of individual signing BI-LO INDUSTRIES INC
BI-LO INDUSTRIES INC 2009 112737241 2010-07-30 BI-LO INDUSTRIES INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 6315951328
Plan sponsor’s address 145 BROOK AVENUE, DEER PARK, NY, 117290000

Plan administrator’s name and address
Administrator’s EIN 112737241
Plan administrator’s name BI-LO INDUSTRIES INC
Plan administrator’s address 145 BROOK AVENUE, DEER PARK, NY, 117290000
Administrator’s telephone number 6315951328

Signature of
Role Plan administrator
Date 2010-07-30
Name of individual signing BI-LO INDUSTRIES INC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: PRESIDENT, 145 BROOK AVE, DEER PARK, NY, United States, 11729

Chief Executive Officer

Name Role Address
WILLIAM SENESE Chief Executive Officer 145 BROOK AVE, BAYSHORE, NY, United States, 11729

History

Start date End date Type Value
2012-03-26 2014-11-12 Address ATTN: PRESIDENT, 145 BROOK AVENUE, DEER PARK, NY, 11729, USA (Type of address: Service of Process)
1995-04-07 2014-11-12 Address 45 BROOK STREET, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
1995-04-07 2014-11-12 Address 45 BROOK STREET, BAYSHORE, NY, 11706, USA (Type of address: Principal Executive Office)
1995-04-07 2012-03-26 Address 45 BROOK STREET, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)
1985-01-14 1995-04-07 Address 194 CRYSTAL BROOK-, HOLLOW RD., PORT JEFFERSON STATIO, NY, 11776, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190306061029 2019-03-06 BIENNIAL STATEMENT 2019-01-01
150121006534 2015-01-21 BIENNIAL STATEMENT 2015-01-01
141112002039 2014-11-12 BIENNIAL STATEMENT 2013-01-01
120326000630 2012-03-26 CERTIFICATE OF AMENDMENT 2012-03-26
010111002283 2001-01-11 BIENNIAL STATEMENT 2001-01-01
990122002485 1999-01-22 BIENNIAL STATEMENT 1999-01-01
970214002141 1997-02-14 BIENNIAL STATEMENT 1997-01-01
950407002056 1995-04-07 BIENNIAL STATEMENT 1994-01-01
B182156-3 1985-01-14 CERTIFICATE OF INCORPORATION 1985-01-14

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.

WILLIAM SENESE

STAR LUBE CENTERS INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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