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  5. ALLANSON, INC.

ALLANSON, INC.

Company Details

Name: ALLANSON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 1993 (31 years ago)
Entity Number: 1771203
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Principal Address: 99 ADAMS BLVD, FARMNGDALE, NY, United States, 11735
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALLANSON INC - 401(K) PROFIT SHARING & TRUST 2013 980103107 2016-03-02 ALLANSON INC 0
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 6312933880
Plan sponsor’s mailing address 99 ADAMS BLVD, FARMINGDALE, NY, 117356612
Plan sponsor’s address 99 ADAMS BLVD, FARMINGDALE, NY, 117356612

Number of participants as of the end of the plan year
Active participants 0
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 0
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 2016-03-02
Name of individual signing ERROL LANNS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-02
Name of individual signing ERROL LANNS
Valid signature Filed with authorized/valid electronic signature
ALLANSON INC - 401(K) PROFIT SHARING & TRUST 2013 980103107 2016-03-08 ALLANSON INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 6312933880
Plan sponsor’s mailing address 99 ADAMS BLVD, FARMINGDALE, NY, 117356612
Plan sponsor’s address 99 ADAMS BLVD, FARMINGDALE, NY, 117356612

Number of participants as of the end of the plan year
Active participants 0
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 0
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 2016-03-08
Name of individual signing ERROL LANNS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-08
Name of individual signing ERROL LANNS
Valid signature Filed with authorized/valid electronic signature
ALLANSON INC 401 K PROFIT SHARING PLAN TRUST 2012 980103107 2013-07-19 ALLANSON INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 6132933880
Plan sponsor’s address 99 ADAMS BLVD, FARMINGDALE, NY, 117356612

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALLANSON INC
ALLANSON INC 401 K PROFIT SHARING PLAN TRUST 2011 980103107 2013-07-19 ALLANSON INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 6312933880
Plan sponsor’s address 99 ADAMS BLVD, FARMINGDALE, NY, 117356612

Plan administrator’s name and address
Administrator’s EIN 980103107
Plan administrator’s name ALLANSON INC
Plan administrator’s address 99 ADAMS BLVD, FARMINGDALE, NY, 117356612
Administrator’s telephone number 6312933880

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALLANSON INC
ALLANSON INC 401 K PROFIT SHARING PLAN TRUST 2010 980103107 2013-07-19 ALLANSON INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 6312933880
Plan sponsor’s address 99 ADAMS BLVD, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 980103107
Plan administrator’s name ALLANSON INC
Plan administrator’s address 99 ADAMS BLVD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6312933880

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALLANSON INC
ALLANSON INC 401 K PROFIT SHARING PLAN TRUST 2009 980103107 2013-07-19 ALLANSON, INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 423600
Sponsor’s telephone number 6312933880
Plan sponsor’s address 99 ADAMS BLVD, FARMINGDALE, NY, 11735

Plan administrator’s name and address
Administrator’s EIN 980103107
Plan administrator’s name ALLANSON, INC
Plan administrator’s address 99 ADAMS BLVD, FARMINGDALE, NY, 11735
Administrator’s telephone number 6312933880

Signature of
Role Plan administrator
Date 2013-07-19
Name of individual signing ALLANSON, INC

Chief Executive Officer

Name Role Address
RICHARD E WOODGATE Chief Executive Officer 14 LANGFORD COURT, BRAMPTON ONTARIO, Canada

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-01-24 2024-01-24 Address 14 LANGFORD COURT, BRAMPTON ONTARIO, CAN (Type of address: Chief Executive Officer)
2019-01-28 2024-01-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-12-18 2009-11-18 Address 9 ADAMS BLVD, FARMNGDALE, NY, 11735, USA (Type of address: Principal Executive Office)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-21 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-01-31 2007-12-18 Address 33 CRANFIELD RD, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
1996-01-31 2024-01-24 Address 14 LANGFORD COURT, BRAMPTON ONTARIO, CAN (Type of address: Chief Executive Officer)
1993-11-10 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240124004483 2024-01-24 BIENNIAL STATEMENT 2024-01-24
220124002981 2022-01-24 BIENNIAL STATEMENT 2022-01-24
SR-21129 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21128 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180119006013 2018-01-19 BIENNIAL STATEMENT 2017-11-01
151102007854 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131118006446 2013-11-18 BIENNIAL STATEMENT 2013-11-01
111212002776 2011-12-12 BIENNIAL STATEMENT 2011-11-01
091118002438 2009-11-18 BIENNIAL STATEMENT 2009-11-01
071218003491 2007-12-18 BIENNIAL STATEMENT 2007-11-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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