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  5. LEE ZOLDAN, INC.

LEE ZOLDAN, INC.

Company Details

Name: LEE ZOLDAN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1966 (59 years ago)
Entity Number: 199511
ZIP code: 10940
County: Orange
Place of Formation: New York
Address: 381 NORTH STREET, MIDDLETOWN, NY, United States, 10940

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEE ZOLDAN, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 141494518 2015-10-14 LEE ZOLDAN, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 8453432261
Plan sponsor’s mailing address 381 NORTH STREET, MIDDLETOWN, NY, 10940
Plan sponsor’s address 381 NORTH STREET, MIDDLETOWN, NY, 10940

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 2015-10-14
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
LEE ZOLDAN, INC. 401K PROFIT SHARING PLAN AND TRUST 2013 141494518 2014-10-09 LEE ZOLDAN, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 8453432261
Plan sponsor’s mailing address 381 NORTH STREET, MIDDLETOWN, NY, 10940
Plan sponsor’s address 381 NORTH STREET, MIDDLETOWN, NY, 10940

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
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 31
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 2014-10-09
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
LEE ZOLDAN, INC. 401K PROFIT SHARING PLAN AND TRUST 2012 141494518 2013-10-15 LEE ZOLDAN, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 8453432261
Plan sponsor’s mailing address 381 NORTH STREET, MIDDLETOWN, NY, 10940
Plan sponsor’s address 381 NORTH STREET, MIDDLETOWN, NY, 10940

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
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 32
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 2013-10-15
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
LEE ZOLDAN, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2011 141494518 2012-10-12 LEE ZOLDAN, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 8453432261
Plan sponsor’s mailing address 381 NORTH STREET, MIDDLETOWN, NY, 10940
Plan sponsor’s address 381 NORTH STREET, MIDDLETOWN, NY, 10940

Plan administrator’s name and address
Administrator’s EIN 141494518
Plan administrator’s name LEE ZOLDAN, INC.
Plan administrator’s address 381 NORTH STREET, MIDDLETOWN, NY, 10940
Administrator’s telephone number 8453432261

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 20
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 32
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 2012-10-12
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
LEE ZOLDAN, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2010 141494518 2011-10-31 LEE ZOLDAN, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 8453432261
Plan sponsor’s mailing address 381 NORTH STREET, MIDDLETOWN, NY, 10940
Plan sponsor’s address 381 NORTH STREET, MIDDLETOWN, NY, 10940

Plan administrator’s name and address
Administrator’s EIN 141494518
Plan administrator’s name LEE ZOLDAN, INC.
Plan administrator’s address 381 NORTH STREET, MIDDLETOWN, NY, 10940
Administrator’s telephone number 8453432261

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
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 0

Signature of
Role Plan administrator
Date 2011-10-31
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
LEE ZOLDAN, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 141494518 2010-10-15 LEE ZOLDAN, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238220
Sponsor’s telephone number 8453432261
Plan sponsor’s mailing address 381 NORTH STREET, MIDDLETOWN, NY, 10940
Plan sponsor’s address 381 NORTH STREET, MIDDLETOWN, NY, 10940

Plan administrator’s name and address
Administrator’s EIN 141494518
Plan administrator’s name LEE ZOLDAN, INC.
Plan administrator’s address 381 NORTH STREET, MIDDLETOWN, NY, 10940
Administrator’s telephone number 8453432261

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
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 29
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 2010-10-15
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
LEON S ZOLDAN Chief Executive Officer 381 NORTH ST, MIDDLETOWN, NY, United States, 10940

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 381 NORTH STREET, MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
2012-07-11 2016-06-14 Address 381 NORTH ST, MIDDLETOWN, NY, 10940, 3628, USA (Type of address: Chief Executive Officer)
2012-07-11 2016-06-14 Address 381 NORTH STREET, MIDDLETOWN, NY, 10940, 3628, USA (Type of address: Principal Executive Office)
2006-06-21 2012-07-11 Address 381 NORTH STREET, MIDDLETOWN, NY, 10940, 3628, USA (Type of address: Principal Executive Office)
1995-02-16 2012-07-11 Address 381 NORTH STREET, MIDDLETOWN, NY, 10940, 3628, USA (Type of address: Chief Executive Officer)
1995-02-16 2006-06-21 Address 381 NORTH STREET, MIDDLETOWN, NY, 10940, 3628, USA (Type of address: Principal Executive Office)
1966-06-15 2006-06-21 Address 176 MAIN ST., GOSHEN, NY, 10924, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160614006211 2016-06-14 BIENNIAL STATEMENT 2016-06-01
140609006872 2014-06-09 BIENNIAL STATEMENT 2014-06-01
120711002760 2012-07-11 BIENNIAL STATEMENT 2012-06-01
100615002828 2010-06-15 BIENNIAL STATEMENT 2010-06-01
100415002664 2010-04-15 BIENNIAL STATEMENT 2008-06-01
060621003145 2006-06-21 BIENNIAL STATEMENT 2006-06-01
040618002667 2004-06-18 BIENNIAL STATEMENT 2004-06-01
020605002102 2002-06-05 BIENNIAL STATEMENT 2002-06-01
000531002388 2000-05-31 BIENNIAL STATEMENT 2000-06-01
980629002301 1998-06-29 BIENNIAL STATEMENT 1998-06-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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