| Name: | HENICK-LANE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1964 (61 years ago) |
| Entity Number: | 174666 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENICK-LANE, INC. 401(K) PROFIT SHARING PLAN | 2023 | 112028211 | 2024-10-15 | HENICK-LANE, INC. | 90 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | ERNEST HENICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7187867277 |
| Plan sponsor’s mailing address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
| Plan sponsor’s address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
Number of participants as of the end of the plan year
| Active participants | 25 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 8 |
| 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 | 33 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2014-04-08 |
| Name of individual signing | ERNEST HENICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-04-08 |
| Name of individual signing | ERNEST HENICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7187867277 |
| Plan sponsor’s mailing address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
| Plan sponsor’s address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
Number of participants as of the end of the plan year
| Active participants | 22 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 8 |
| 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 | 30 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 7 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-17 |
| Name of individual signing | ERNEST HENICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7187867277 |
| Plan sponsor’s mailing address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
| Plan sponsor’s address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 112028211 |
| Plan administrator’s name | HENICK-LANE, INC. |
| Plan administrator’s address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 7187867277 |
Number of participants as of the end of the plan year
| Active participants | 23 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| 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 | 25 |
| 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 | 2012-06-05 |
| Name of individual signing | ERNEST HENICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7187867277 |
| Plan sponsor’s mailing address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
| Plan sponsor’s address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 112028211 |
| Plan administrator’s name | HENICK-LANE, INC. |
| Plan administrator’s address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 7187867277 |
Number of participants as of the end of the plan year
| Active participants | 20 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 4 |
| 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 | 16 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-26 |
| Name of individual signing | ERNEST HENICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7187867277 |
| Plan sponsor’s mailing address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
| Plan sponsor’s address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 112028211 |
| Plan administrator’s name | HENICK-LANE, INC. |
| Plan administrator’s address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 7187867277 |
Number of participants as of the end of the plan year
| Active participants | 20 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| 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 | 16 |
| 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 | 2010-09-24 |
| Name of individual signing | ERNEST HENICK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1998-01-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 7187867277 |
| Plan sponsor’s mailing address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
| Plan sponsor’s address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 112028211 |
| Plan administrator’s name | HENICK-LANE, INC. |
| Plan administrator’s address | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 7187867277 |
Number of participants as of the end of the plan year
| Active participants | 15 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| 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 | 17 |
| 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 | 2010-04-22 |
| Name of individual signing | ERNEST HENICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ERNEST I HENICK | Chief Executive Officer | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| ERNEST I. HENICK | DOS Process Agent | 45-39 DAVIS STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-21 | 2024-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0 |
| 2024-08-12 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0 |
| 2023-12-01 | 2024-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0 |
| 2023-11-08 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0 |
| 2023-10-30 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0 |
| 2023-07-20 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0 |
| 2023-07-14 | 2023-07-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0 |
| 2023-06-28 | 2023-07-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0 |
| 2023-06-22 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0 |
| 2023-05-03 | 2023-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220419000413 | 2022-04-18 | RESTATED CERTIFICATE | 2022-04-18 |
| 200304060167 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180912000567 | 2018-09-12 | CERTIFICATE OF AMENDMENT | 2018-09-12 |
| 180905006900 | 2018-09-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 140514002501 | 2014-05-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413002217 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402002535 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080507002061 | 2008-05-07 | BIENNIAL STATEMENT | 2008-03-01 |
| 060406002348 | 2006-04-06 | BIENNIAL STATEMENT | 2006-03-01 |
| 040316002528 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2012-07-05 | No data | EAST 174 STREET, FROM STREET HARROD AVENUE TO STREET MORRISON AVENUE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2011-10-06 | No data | EAST 174 STREET, FROM STREET HARROD AVENUE TO STREET MORRISON AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2011-09-10 | No data | EAST 174 STREET, FROM STREET HARROD AVENUE TO STREET MORRISON AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2011-08-06 | No data | EAST 174 STREET, FROM STREET HARROD AVENUE TO STREET MORRISON AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2011-07-23 | No data | EAST 174 STREET, FROM STREET HARROD AVENUE TO STREET MORRISON AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2011-06-03 | No data | EAST 174 STREET, FROM STREET HARROD AVENUE TO STREET MORRISON AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2011-05-18 | No data | EAST 174 STREET, FROM STREET HARROD AVENUE TO STREET MORRISON AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
