Name: | L & J INTERIORS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Jan 1992 (33 years ago) |
Entity Number: | 1603061 |
ZIP code: | 11716 |
County: | Suffolk |
Place of Formation: | New York |
Address: | 35 ORVILLE DRIVE, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
L & J INTERIORS INC. 401(K) SAVINGS PLAN | 2023 | 113092277 | 2024-06-25 | L & J INTERIORS INC. | 26 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-25 |
Name of individual signing | DONNA LIVOTI |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 6312180838 |
Plan sponsor’s address | 35 ORVILLE DRIVE, SUITE 3, BOHEMIA, NY, 11716 |
Signature of
Role | Plan administrator |
Date | 2023-07-10 |
Name of individual signing | JERRY ESQUIBEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 6312180838 |
Plan sponsor’s address | 35 ORVILLE DRIVE, SUITE 3, BOHEMIA, NY, 11716 |
Signature of
Role | Plan administrator |
Date | 2022-06-17 |
Name of individual signing | JERRY ESQUIBEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 6312180838 |
Plan sponsor’s address | 35 ORVILLE DRIVE, SUITE 3, BOHEMIA, NY, 11716 |
Signature of
Role | Plan administrator |
Date | 2021-06-22 |
Name of individual signing | JERRY ESQUIBEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 6312180838 |
Plan sponsor’s address | 35 ORVILLE DRIVE, SUITE 3, BOHEMIA, NY, 11716 |
Signature of
Role | Plan administrator |
Date | 2020-07-15 |
Name of individual signing | JERRY ESQUIBEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 6312180838 |
Plan sponsor’s address | 35 ORVILLE DRIVE, SUITE 3, BOHEMIA, NY, 11716 |
Signature of
Role | Plan administrator |
Date | 2019-05-06 |
Name of individual signing | JERRY ESQUIBEL |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2003-01-01 |
Business code | 541400 |
Sponsor’s telephone number | 6312180838 |
Plan sponsor’s address | 35 ORVILLE DRIVE, SUITE 3, BOHEMIA, NY, 11716 |
Signature of
Role | Plan administrator |
Date | 2018-06-19 |
Name of individual signing | JERRY ESQUIBEL |
Name | Role | Address |
---|---|---|
L & J INTERIORS, INC. | DOS Process Agent | 35 ORVILLE DRIVE, BOHEMIA, NY, United States, 11716 |
Name | Role | Address |
---|---|---|
PATRICK MARRON | Chief Executive Officer | 35 ORVILLE DRIVE / SUITE 3, BOHEMIA, NY, United States, 11716 |
Start date | End date | Type | Value |
---|---|---|---|
2024-01-03 | 2024-01-03 | Address | 35 ORVILLE DRIVE / SUITE 3, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
2023-09-14 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-09-14 | 2024-01-03 | Address | 35 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
2023-09-14 | 2023-09-14 | Address | 35 ORVILLE DRIVE / SUITE 3, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
2023-09-14 | 2024-01-03 | Address | 35 ORVILLE DRIVE / SUITE 3, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
2008-01-03 | 2023-09-14 | Address | 35 ORVILLE DRIVE / SUITE 3, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
2008-01-03 | 2023-09-14 | Address | 35 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
2002-01-18 | 2008-01-03 | Address | 35 ORVILLE DR, STE 3, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
2000-02-18 | 2002-01-18 | Address | 6 GOTHAM COURT, MT. SINAI, NY, 11766, USA (Type of address: Chief Executive Officer) |
2000-02-18 | 2008-01-03 | Address | 35 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240103001158 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
230914001414 | 2023-09-14 | BIENNIAL STATEMENT | 2022-01-01 |
140228002443 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
120217002006 | 2012-02-17 | BIENNIAL STATEMENT | 2012-01-01 |
100115002157 | 2010-01-15 | BIENNIAL STATEMENT | 2010-01-01 |
080103002910 | 2008-01-03 | BIENNIAL STATEMENT | 2008-01-01 |
060223003219 | 2006-02-23 | BIENNIAL STATEMENT | 2006-01-01 |
031229002551 | 2003-12-29 | BIENNIAL STATEMENT | 2004-01-01 |
020118002110 | 2002-01-18 | BIENNIAL STATEMENT | 2002-01-01 |
000218002579 | 2000-02-18 | BIENNIAL STATEMENT | 2000-01-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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304681463 | 0214700 | 2003-03-25 | 35 ORVILLE DR. SUITE 3, BOHEMIA, NY, 11716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100147 C01 |
Issuance Date | 2003-03-28 |
Abatement Due Date | 2003-05-13 |
Current Penalty | 1500.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100147 C05 I |
Issuance Date | 2003-03-28 |
Abatement Due Date | 2003-05-13 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 03 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100147 C07 I |
Issuance Date | 2003-03-28 |
Abatement Due Date | 2003-05-13 |
Current Penalty | 550.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 10 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100215 A04 |
Issuance Date | 2003-03-28 |
Abatement Due Date | 2003-04-08 |
Current Penalty | 450.0 |
Initial Penalty | 450.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19100215 B09 |
Issuance Date | 2003-03-28 |
Abatement Due Date | 2003-04-08 |
Initial Penalty | 450.0 |
Nr Instances | 1 |
Nr Exposed | 4 |
Gravity | 01 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100037 A04 |
Issuance Date | 2003-03-28 |
Abatement Due Date | 2003-04-02 |
Nr Instances | 2 |
Nr Exposed | 10 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100178 L |
Issuance Date | 2003-03-28 |
Abatement Due Date | 2003-05-13 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 01 |
Citation ID | 02003A |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 2003-03-28 |
Abatement Due Date | 2003-05-13 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 01 |
Citation ID | 02003B |
Citaton Type | Other |
Standard Cited | 19101200 G08 |
Issuance Date | 2003-03-28 |
Abatement Due Date | 2003-05-13 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 01 |
Citation ID | 02003C |
Citaton Type | Other |
Standard Cited | 19101200 H |
Issuance Date | 2003-03-28 |
Abatement Due Date | 2003-05-13 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2532508510 | 2021-02-20 | 0235 | PPS | 35 Orville Dr Ste 3, Bohemia, NY, 11716-2533 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0408712 | Other Contract Actions | 2004-11-04 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
Name | FOSSIL PARTNERS, L.P. |
Role | Plaintiff |
Name | L & J INTERIORS, INC. |
Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State