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  5. JAMES R. MCLAUCHLEN REAL ESTATE, INC.

JAMES R. MCLAUCHLEN REAL ESTATE, INC.

Company Details

Name: JAMES R. MCLAUCHLEN REAL ESTATE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Dec 1987 (37 years ago)
Entity Number: 1172435
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 789 HILL ST., Southampton, NY, United States, 11968
Principal Address: 789 HILL STREET, SOUTHAMPTON, NY, United States, 11968

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES R. MCLAUCHLEN REAL ESTATE, INC. PROFIT SHARING PLAN 2013 112887842 2014-07-30 JAMES R. MCLAUCHLEN REAL ESTATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 6312830448
Plan sponsor’s mailing address 789 HILL STREET, SOUTHAMPTON, NY, 11968
Plan sponsor’s address 789 HILL STREET, SOUTHAMPTON, NY, 11968

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 3
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 2014-07-30
Name of individual signing JAMES R. MCLAUCHLEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing JAMES R. MCLAUCHLEN
Valid signature Filed with authorized/valid electronic signature
JAMES R. MCLAUCHLEN REAL ESTATE, INC. PROFIT SHARING PLAN 2012 112887842 2013-07-30 JAMES R. MCLAUCHLEN REAL ESTATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 6312830448
Plan sponsor’s mailing address 789 HILL STREET, SOUTHAMPTON, NY, 11968
Plan sponsor’s address 789 HILL STREET, SOUTHAMPTON, NY, 11968

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 3
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 2013-07-30
Name of individual signing JAMES R. MCLAUCHLEN
Valid signature Filed with authorized/valid electronic signature
JAMES R. MCLAUCHLEN REAL ESTATE, INC. PROFIT SHARING PLAN 2011 112887842 2012-05-09 JAMES R. MCLAUCHLEN REAL ESTATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 6312830448
Plan sponsor’s mailing address 789 HILL STREET, SOUTHAMPTON, NY, 11968
Plan sponsor’s address 789 HILL STREET, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 112887842
Plan administrator’s name JAMES R. MCLAUCHLEN REAL ESTATE, INC.
Plan administrator’s address 789 HILL STREET, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312830448

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 3
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 2012-05-09
Name of individual signing JAMES R. MCLAUCHLEN
Valid signature Filed with authorized/valid electronic signature
JAMES R. MCLAUCHLEN REAL ESTATE, INC. PROFIT SHARING PLAN 2010 112887842 2011-02-08 JAMES R. MCLAUCHLEN REAL ESTATE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 6312830448
Plan sponsor’s mailing address 789 HILL STREET, SOUTHAMPTON, NY, 11968
Plan sponsor’s address 789 HILL STREET, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 112887842
Plan administrator’s name JAMES R. MCLAUCHLEN REAL ESTATE, INC.
Plan administrator’s address 789 HILL STREET, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312830448

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 3
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 2011-02-07
Name of individual signing JAMES MCLAUCHLEN
Valid signature Filed with authorized/valid electronic signature
JAMES R. MCLAUCHLEN REAL ESTATE, INC. PROFIT SHARING PLAN 2009 112887842 2010-06-02 JAMES R. MCLAUCHLEN REAL ESTATE, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 531210
Sponsor’s telephone number 6312830448
Plan sponsor’s mailing address 789 HILL STREET, SOUTHAMPTON, NY, 11968
Plan sponsor’s address 789 HILL STREET, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address
Administrator’s EIN 112887842
Plan administrator’s name JAMES R. MCLAUCHLEN REAL ESTATE, INC
Plan administrator’s address 789 HILL STREET, SOUTHAMPTON, NY, 11968
Administrator’s telephone number 6312830448

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 3
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 2010-06-02
Name of individual signing JAMES MCLAUCHLEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROBERT C. CRIMMINS, ESQ. Agent 209 WEST MAIN ST, RIVERHEAD, NY, 11901

DOS Process Agent

Name Role Address
JAMES R. MC LAUCHLEN DOS Process Agent 789 HILL ST., Southampton, NY, United States, 11968

Chief Executive Officer

Name Role Address
JAMES R. MC LAUCHLEN Chief Executive Officer 789 HILL STREET, SOUTHAMPTON, NY, United States, 11968

Licenses

Number Type End date
10311210147 CORPORATE BROKER 2026-01-02
109931965 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2023-12-30 2023-12-30 Address 789 HILL STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2007-12-05 2023-12-30 Address 789 HILL STREET, SOUTHAMTON, NY, 11968, USA (Type of address: Service of Process)
2007-12-05 2023-12-30 Address 789 HILL STREET, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2006-01-30 2007-12-05 Address 789 HILL STREET, SOUTHAMTON, NY, 11968, USA (Type of address: Service of Process)
1993-01-19 2007-12-05 Address 789 HILL ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office)
1993-01-19 2007-12-05 Address 789 HILL ST, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
1987-12-15 2006-01-30 Address POB 338, 209 WEST MAIN ST, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
1987-12-15 2023-12-30 Address 209 WEST MAIN ST, RIVERHEAD, NY, 11901, USA (Type of address: Registered Agent)
1987-12-15 2023-12-30 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100

Filings

Filing Number Date Filed Type Effective Date
231230016321 2023-12-30 BIENNIAL STATEMENT 2023-12-30
131230002022 2013-12-30 BIENNIAL STATEMENT 2013-12-01
120109002097 2012-01-09 BIENNIAL STATEMENT 2011-12-01
091208003016 2009-12-08 BIENNIAL STATEMENT 2009-12-01
071205002572 2007-12-05 BIENNIAL STATEMENT 2007-12-01
060130002614 2006-01-30 BIENNIAL STATEMENT 2005-12-01
031118002699 2003-11-18 BIENNIAL STATEMENT 2003-12-01
011126002286 2001-11-26 BIENNIAL STATEMENT 2001-12-01
991231002074 1999-12-31 BIENNIAL STATEMENT 1999-12-01
971202002695 1997-12-02 BIENNIAL STATEMENT 1997-12-01

Related by officers

ROBERT C. CRIMMINS, ESQ.

THE WALTER T. DANNREUTHER GYNECOLOGICAL FUND OF ST. CLARE'S HOSPITAL, INC.

Related by address

789 HILL ST., Southampton, NY, United States, 11968

HAMPTONS APPRAISAL SERVICE CORP.

789 HILL STREET, SOUTHAMPTON, NY, United States, 11968

256 MILLSTONE ROAD LLC 58 LITTLE NECK LLC HB THIRD LLC WATER MILL BRIDGE LLC WOOLHILL LLC HAMPTONS APPRAISAL SERVICE CORP.

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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