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  5. BETHLYN ENTERPRISES INC.

BETHLYN ENTERPRISES INC.

Company Details

Name: BETHLYN ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 1989 (36 years ago)
Entity Number: 1346475
ZIP code: 11747
County: Suffolk
Place of Formation: New York
Address: 12 RAWLINGS DRIVE, MELVILLE, NY, United States, 11747
Principal Address: 255 EXECUTIVE PLAZA, LL100, PLAINVIEW, NY, United States, 11803

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
BETHLYN ENTERPRISES INC. 401(K) PLAN 2020 113066343 2021-04-20 BETHLYN ENTERPRISES INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-04-01
Business code 812990
Sponsor’s telephone number 5163497670
Plan sponsor’s address 12 RAWLINGS DRIVE, MELVILLE, NY, 11747
BETHLYN ENTERPRISES INC. 401(K) PLAN 2019 113066343 2020-05-27 BETHLYN ENTERPRISES INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-04-01
Business code 812990
Sponsor’s telephone number 5163497670
Plan sponsor’s address 12 RAWLINGS DRIVE, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing PAUL FLAMM
BETHLYN ENTERPRISES INC. 401(K) PLAN 2018 113066343 2019-05-29 BETHLYN ENTERPRISES INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-04-01
Business code 812990
Sponsor’s telephone number 5163497670
Plan sponsor’s address 12 RAWLINGS DRIVE, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing PAUL FLAMM
BETHLYN ENTERPRISES INC. 401(K) PLAN 2017 113066343 2018-06-06 BETHLYN ENTERPRISES INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-04-01
Business code 812990
Sponsor’s telephone number 5163497670
Plan sponsor’s address 12 RAWLINGS DRIVE, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing PAUL FLAMM
BETHLYN ENTERPRISES INC. 401(K) PLAN 2016 113066343 2017-11-02 BETHLYN ENTERPRISES INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-04-01
Business code 812990
Sponsor’s telephone number 5163497670
Plan sponsor’s address 12 RAWLINGS DRIVE, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2017-11-02
Name of individual signing PAUL FLAMM
BETHLYN ENTERPRISES INC. 401(K) PLAN 2015 113066343 2016-05-09 BETHLYN ENTERPRISES INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-04-01
Business code 812990
Sponsor’s telephone number 5163497670
Plan sponsor’s address 12 RAWLINGS DRIVE, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2016-05-09
Name of individual signing PAUL FLAMM
BETHLYN ENTERPRISES INC. 401(K) PLAN 2014 113066343 2015-07-17 BETHLYN ENTERPRISES INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-04-01
Business code 812990
Sponsor’s telephone number 5163497670
Plan sponsor’s address 12 RAWLINGS DRIVE, MELVILLE, NY, 11747

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing PAUL FLAMM
BETHLYN ENTERPRISES, INC. PROFIT SHARING PLAN 2010 113066343 2011-10-12 BETHLYN ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 424990
Sponsor’s telephone number 5163497670
Plan sponsor’s address 255 EXECUTIVE DR., PLAINVIEW, NY, 11803

Plan administrator’s name and address
Administrator’s EIN 113066343
Plan administrator’s name BETHLYN ENTERPRISES, INC.
Plan administrator’s address 255 EXECUTIVE DR., PLAINVIEW, NY, 11803
Administrator’s telephone number 5163497670

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing PAUL FLAMM
BETHLYN ENTERPRISES, INC. PROFIT SHARING PLAN 2009 113066343 2010-11-22 BETHLYN ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-04-01
Business code 424990
Sponsor’s telephone number 5163497670
Plan sponsor’s address 255 EXECUTIVE DR., PLAINVIEW, NY, 11803

Plan administrator’s name and address
Administrator’s EIN 113066343
Plan administrator’s name BETHLYN ENTERPRISES, INC.
Plan administrator’s address 255 EXECUTIVE DR., PLAINVIEW, NY, 11803
Administrator’s telephone number 5163497670

Signature of
Role Plan administrator
Date 2010-11-22
Name of individual signing PAUL FLAMM

DOS Process Agent

Name Role Address
PAUL FLAMM DOS Process Agent 12 RAWLINGS DRIVE, MELVILLE, NY, United States, 11747

Chief Executive Officer

Name Role Address
PAUL FLAMM Chief Executive Officer 12 RAWLINGS DRIVE, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
1999-05-04 2018-05-29 Address 255 EXECUTIVE PLAZA, LL100, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
1992-12-10 1999-05-04 Address 12 RAWLINGS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
1992-12-10 1999-05-04 Address 12 RAWLINGS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1989-04-21 1992-12-10 Address 12 RAWLINGS DRIVE, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180529000785 2018-05-29 CERTIFICATE OF CHANGE 2018-05-29
110509002102 2011-05-09 BIENNIAL STATEMENT 2011-04-01
090416002688 2009-04-16 BIENNIAL STATEMENT 2009-04-01
070411002705 2007-04-11 BIENNIAL STATEMENT 2007-04-01
050518003122 2005-05-18 BIENNIAL STATEMENT 2005-04-01
030401002855 2003-04-01 BIENNIAL STATEMENT 2003-04-01
990504002147 1999-05-04 BIENNIAL STATEMENT 1999-04-01
000051003867 1993-10-01 BIENNIAL STATEMENT 1993-04-01
921210002930 1992-12-10 BIENNIAL STATEMENT 1992-04-01
C002069-5 1989-04-21 CERTIFICATE OF INCORPORATION 1989-04-21

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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