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LOUIS P. HOLZAPPLE CO., INC.

Company Details

Name: LOUIS P. HOLZAPPLE CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Nov 1956 (68 years ago)
Date of dissolution: 13 May 2020
Entity Number: 98702
ZIP code: 11754
County: Nassau
Place of Formation: New York
Address: 19 DERBY PLACE, KINGS PARK, NY, United States, 11754

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
LOUIS P. HOLZAPPLE CO, INC. 401K PLAN 2016 111815729 2017-09-15 LOUIS P. HOLZAPPLE CO. INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 5169213641
Plan sponsor’s address 320 JACKSON AVENUE, SYOSSET, NY, 11791

Signature of

Role Plan administrator
Date 2017-09-15
Name of individual signing KAREN SCHUG
Role Employer/plan sponsor
Date 2017-09-15
Name of individual signing GLENN SCHUG
LOUIS P. HOLZAPPLE CO, INC. 401K PLAN 2016 111815729 2017-06-21 LOUIS P. HOLZAPPLE CO. INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 5169213641
Plan sponsor’s address 320 JACKSON AVENUE, SYOSSET, NY, 11791

Signature of

Role Plan administrator
Date 2017-06-21
Name of individual signing KAREN SCHUG
LOUIS P. HOLZAPPLE CO, INC. 401K PLAN 2015 111815729 2016-07-08 LOUIS P. HOLZAPPLE CO. INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 5169213641
Plan sponsor’s address 320 JACKSON AVENUE, SYOSSET, NY, 11791

Signature of

Role Plan administrator
Date 2016-07-08
Name of individual signing KAREN SCHUG
LOUIS P. HOLZAPPLE CO, INC. 401K PLAN 2014 111815729 2015-07-07 LOUIS P. HOLZAPPLE CO. INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 5169213641
Plan sponsor’s address 320 JACKSON AVENUE, SYOSSET, NY, 11791

Signature of

Role Plan administrator
Date 2015-07-07
Name of individual signing KAREN SCHUG
LOUIS P. HOLZAPPLE CO, INC. 401K PLAN 2013 111815729 2014-07-07 LOUIS P. HOLZAPPLE CO. INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 5169213641
Plan sponsor’s address 320 JACKSON AVENUE, SYOSSET, NY, 11791

Signature of

Role Plan administrator
Date 2014-07-07
Name of individual signing KAREN SCHUG
LOUIS P. HOLZAPPLE CO, INC. 401K PLAN 2012 111815729 2013-07-10 LOUIS P. HOLZAPPLE CO. INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 5169213641
Plan sponsor’s address 320 JACKSON AVENUE, SYOSSET, NY, 11791

Signature of

Role Plan administrator
Date 2013-07-10
Name of individual signing KAREN SCHUG
LOUIS P. HOLZAPPLE CO, INC. 401K PLAN 2011 111815729 2012-07-17 LOUIS P. HOLZAPPLE CO. INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 5169382026
Plan sponsor’s address 320 JACKSON AVENUE, SYOSSET, NY, 11791

Plan administrator’s name and address

Administrator’s EIN 111815729
Plan administrator’s name LOUIS P. HOLZAPPLE CO. INC.
Plan administrator’s address 320 JACKSON AVENUE, SYOSSET, NY, 11791
Administrator’s telephone number 5169382026

Signature of

Role Plan administrator
Date 2012-07-17
Name of individual signing KAREN SCHUG
LOUIS P HOLZAPPLE CO INC 2009 111815729 2010-12-17 LOUIS P. HOLZAPPLE CO. INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 5169213641
Plan sponsor’s address 320 JACKSON AVE, SYOSSET, NY, 11791

Plan administrator’s name and address

Administrator’s EIN 111815729
Plan administrator’s name LOUIS P. HOLZAPPLE CO. INC
Plan administrator’s address 320 JACKSON AVE, SYOSSET, NY, 11791
Administrator’s telephone number 5169213641

Signature of

Role Plan administrator
Date 2010-12-17
Name of individual signing LOUIS P. HOLZAPPLE CO. INC
LOUIS P HOLZAPPLE CO INC 2009 111815729 2010-07-16 LOUIS P. HOLZAPPLE CO. INC 15
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 238220
Sponsor’s telephone number 5169213641
Plan sponsor’s address 320 JACKSON AVE, SYOSSET, NY, 11791

Plan administrator’s name and address

Administrator’s EIN 111815729
Plan administrator’s name LOUIS P. HOLZAPPLE CO. INC
Plan administrator’s address 320 JACKSON AVE, SYOSSET, NY, 11791
Administrator’s telephone number 5169213641

Signature of

Role Plan administrator
Date 2010-07-16
Name of individual signing LOUIS P. HOLZAPPLE CO. INC

DOS Process Agent

Name Role Address
LOUIS P. HOLZAPPLE CO., INC. DOS Process Agent 19 DERBY PLACE, KINGS PARK, NY, United States, 11754

Chief Executive Officer

Name Role Address
GLENN SCHUG Chief Executive Officer 19 DERBY PLACE, KINGS PARK, NY, United States, 11754

History

Start date End date Type Value
2002-10-24 2018-11-07 Address 320 JACKSON AVE., SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2002-10-24 2018-11-07 Address 320 JACKSON AVE., SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
2000-10-31 2002-10-24 Address 320 JACKSON AVE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1995-07-24 2018-11-07 Address 320 JACKSON AVE, SYOSSET, NY, 11791, 4124, USA (Type of address: Service of Process)
1995-07-24 2000-10-31 Address 320 JACKSON AVENUE, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
1995-07-24 2002-10-24 Address 320 JACKSON AVENUE, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office)
1956-11-30 1995-07-24 Address 10 EDWARD AVE., SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1956-11-30 1995-12-12 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200513000345 2020-05-13 CERTIFICATE OF DISSOLUTION 2020-05-13
181107006589 2018-11-07 BIENNIAL STATEMENT 2018-11-01
161104006883 2016-11-04 BIENNIAL STATEMENT 2016-11-01
141103007799 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121120006323 2012-11-20 BIENNIAL STATEMENT 2012-11-01
101116002705 2010-11-16 BIENNIAL STATEMENT 2010-11-01
081112002999 2008-11-12 BIENNIAL STATEMENT 2008-11-01
061107002680 2006-11-07 BIENNIAL STATEMENT 2006-11-01
041220002755 2004-12-20 BIENNIAL STATEMENT 2004-11-01
021024002719 2002-10-24 BIENNIAL STATEMENT 2002-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State