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  5. ALEXANDER HOLDINGS, LLC

ALEXANDER HOLDINGS, LLC

Company Details

Name: ALEXANDER HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 1997 (28 years ago)
Entity Number: 2138121
ZIP code: 11726
County: Nassau
Place of Formation: New York
Address: 725 MONTAUK HWY, COPIAGUE, NY, United States, 11726

Contact Details

Phone +1 718-983-8110

DOS Process Agent

Name Role Address
ALEXANDER HOLDINGS, LLC DOS Process Agent 725 MONTAUK HWY, COPIAGUE, NY, United States, 11726

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
78ME4
UEI Expiration Date:
2015-10-09

Business Information

Doing Business As:
BATH FITTER
Division Name:
BATH FITTER
Activation Date:
2014-10-14
Initial Registration Date:
2014-10-09

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
78ME4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-05

Contact Information

POC:
MARK A. DONATO
Phone:
+1 631-478-2414
Fax:
+1 631-918-5010

Form 5500 Series

Employer Identification Number (EIN):
113374010
Plan Year:
2020
Number Of Participants:
84
Sponsors Telephone Number:
6316391690
File:
View File
Plan Year:
2019
Number Of Participants:
97
Sponsors Telephone Number:
6316391690
File:
View File
Plan Year:
2018
Number Of Participants:
83
Sponsors Telephone Number:
6316391690
File:
View File
Plan Year:
2017
Number Of Participants:
74
Sponsors Telephone Number:
6316391690
File:
View File
Plan Year:
2016
Number Of Participants:
74
Sponsors Telephone Number:
6316391690
File:
View File

Licenses

Number Status Type Date End date
1137545-DCA Inactive Business 2003-04-29 2011-06-30
1009710-DCA Active Business 1999-06-24 2025-02-28

History

Start date End date Type Value
2009-04-27 2016-10-06 Address 55 ALBANY AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
2007-04-25 2009-04-27 Address 55 ALBANY AVE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)
1997-04-29 2007-04-25 Address 53 GROVE STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210524060113 2021-05-24 BIENNIAL STATEMENT 2021-04-01
190403060767 2019-04-03 BIENNIAL STATEMENT 2019-04-01
171018006281 2017-10-18 BIENNIAL STATEMENT 2017-04-01
161006006591 2016-10-06 BIENNIAL STATEMENT 2015-04-01
130411006473 2013-04-11 BIENNIAL STATEMENT 2013-04-01

Complaints

Start date End date Type Satisafaction Restitution Result
2016-04-20 2016-04-28 Quality of Work Yes 160.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3577471 TRUSTFUNDHIC INVOICED 2023-01-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
3577472 RENEWAL INVOICED 2023-01-05 100 Home Improvement Contractor License Renewal Fee
3287530 RENEWAL INVOICED 2021-01-25 100 Home Improvement Contractor License Renewal Fee
3287529 TRUSTFUNDHIC INVOICED 2021-01-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
2941924 TRUSTFUNDHIC INVOICED 2018-12-11 200 Home Improvement Contractor Trust Fund Enrollment Fee
2941925 RENEWAL INVOICED 2018-12-11 100 Home Improvement Contractor License Renewal Fee
2513858 RENEWAL INVOICED 2016-12-15 100 Home Improvement Contractor License Renewal Fee
2513857 TRUSTFUNDHIC INVOICED 2016-12-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
1932124 TRUSTFUNDHIC INVOICED 2015-01-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
1932125 RENEWAL INVOICED 2015-01-06 100 Home Improvement Contractor License Renewal Fee

Paycheck Protection Program

Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1606967.5
Current Approval Amount:
1606967.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1628452.44
Date Approved:
2020-04-27
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
1606967
Current Approval Amount:
1606967
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1401867.51

Court Cases

Court Case Summary

Filing Date:
2019-05-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
TINEO
Party Role:
Plaintiff
Party Name:
ALEXANDER HOLDINGS, LLC
Party Role:
Defendant

Related by officers

No related officers

Related by address

725 MONTAUK HWY, COPIAGUE, NY, United States, 11726

BATH SYSTEMS NY LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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