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  5. ALEXANDER HOLDINGS, LLC

ALEXANDER HOLDINGS, LLC

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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

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

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

Contact Information

POC:
MARK A. DONATO

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

Jobs Reported:
138
Initial Approval Amount:
$1,606,967.5
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,606,967.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,628,452.44
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $1,606,962.5
Utilities: $1
Jobs Reported:
90
Initial Approval Amount:
$1,606,967
Date Approved:
2020-04-27
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,606,967
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,401,867.51
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $1,606,967

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
Party Name:
TINEO CORP.
Party Role:
Plaintiff

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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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