Name: | H. KLEIN & SONS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 12 Jan 1927 (98 years ago) |
Entity Number: | 23328 |
ZIP code: | 11501 |
County: | Nassau |
Place of Formation: | New York |
Address: | 95 SEARING AVE, PO BOX 349, MINEOLA, NY, United States, 11501 |
Principal Address: | 95 SEARING AVENUE, MINEOLA, NY, United States, 11501 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | H. KLEIN & SONS, INC., FLORIDA | 852728 | FLORIDA |
Headquarter of | H. KLEIN & SONS, INC., CONNECTICUT | 0567747 | CONNECTICUT |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JTEJTUBMU1L5 | 2023-07-19 | 95 SEARING AVE, MINEOLA, NY, 11501, 3046, USA | PO BOX 349, MINEOLA, NY, 11501, 0349, USA | |||||||||||||||||||||||||||||||||||||||||
|
URL | WWW.KLEINROOF.COM |
Congressional District | 04 |
Activation Date | 2022-08-02 |
Initial Registration Date | 2022-07-19 |
Entity Start Date | 1927-01-12 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 238160 |
Points of Contacts
Electronic Business | |
---|---|
Title | PRIMARY POC |
Name | MARIE KENNEDY |
Role | CONTROLLER |
Address | PO BOX 349, MINEOLA, NY, 11501, 0346, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | MARIE KENNEDY |
Role | CONTROLLER |
Address | PO BOX 349, MINEOLA, NY, 11501, 0346, USA |
Past Performance | Information not Available |
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Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
H. KLEIN & SONS, INC. PROFIT SHARING PLAN | 2023 | 110959930 | 2024-05-30 | H. KLEIN & SONS, INC. | 15 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-30 |
Name of individual signing | DOUGLAS KLEIN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1958-12-31 |
Business code | 238100 |
Sponsor’s telephone number | 5167460163 |
Plan sponsor’s address | 95 SEARING AVENUE, MINEOLA, NY, 11501 |
Signature of
Role | Plan administrator |
Date | 2023-09-21 |
Name of individual signing | DOUGLAS KLEIN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1958-12-31 |
Business code | 238100 |
Sponsor’s telephone number | 5167460163 |
Plan sponsor’s address | 95 SEARING AVENUE, MINEOLA, NY, 11501 |
Signature of
Role | Plan administrator |
Date | 2022-10-11 |
Name of individual signing | DOUGLAS KLEIN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1958-12-31 |
Business code | 238100 |
Sponsor’s telephone number | 5167460163 |
Plan sponsor’s address | 95 SEARING AVENUE, MINEOLA, NY, 115013046 |
Signature of
Role | Plan administrator |
Date | 2021-06-01 |
Name of individual signing | DOUGLAS KLEIN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1958-12-31 |
Business code | 238100 |
Sponsor’s telephone number | 5167460163 |
Plan sponsor’s address | 95 SEARING AVENUE, MINEOLA, NY, 115013046 |
Signature of
Role | Plan administrator |
Date | 2020-07-21 |
Name of individual signing | DOUGLAS KLEIN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1958-12-31 |
Business code | 238100 |
Sponsor’s telephone number | 5167460163 |
Plan sponsor’s address | 95 SEARING AVENUE, MINEOLA, NY, 115013046 |
Signature of
Role | Plan administrator |
Date | 2019-05-09 |
Name of individual signing | DOUGLAS KLEIN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1958-12-31 |
Business code | 238100 |
Sponsor’s telephone number | 5167460163 |
Plan sponsor’s address | 95 SEARING AVENUE, MINEOLA, NY, 115013046 |
Signature of
Role | Plan administrator |
Date | 2018-08-07 |
Name of individual signing | DOUGLAS KLEIN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1958-12-31 |
Business code | 238100 |
Sponsor’s telephone number | 5167460163 |
Plan sponsor’s address | 95 SEARING AVENUE, MINEOLA, NY, 115013046 |
Plan administrator’s name and address
Administrator’s EIN | 110959930 |
Plan administrator’s name | H.KLEIN & SONS INC. |
Plan administrator’s address | 95 SEARING AVENUE, MINEOLA, NY, 115013046 |
Administrator’s telephone number | 5167460163 |
Signature of
Role | Plan administrator |
Date | 2017-05-04 |
Name of individual signing | DOUGLAS KLEIN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1958-12-31 |
Business code | 238100 |
Sponsor’s telephone number | 5167460163 |
Plan sponsor’s address | 95 SEARING AVENUE, MINEOLA, NY, 115013046 |
Plan administrator’s name and address
Administrator’s EIN | 110959930 |
Plan administrator’s name | H.KLEIN & SONS INC. |
Plan administrator’s address | 95 SEARING AVENUE, MINEOLA, NY, 115013046 |
Administrator’s telephone number | 5167460163 |
Signature of
Role | Plan administrator |
Date | 2016-09-19 |
Name of individual signing | DOUGLAS KLEIN |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1958-12-31 |
Business code | 238100 |
Sponsor’s telephone number | 5167460163 |
Plan sponsor’s address | 95 SEARING AVENUE, MINEOLA, NY, 115013046 |
Plan administrator’s name and address
Administrator’s EIN | 110959930 |
Plan administrator’s name | H.KLEIN & SONS INC. |
Plan administrator’s address | 95 SEARING AVENUE, MINEOLA, NY, 115013046 |
Administrator’s telephone number | 5167460163 |
Signature of
Role | Plan administrator |
Date | 2015-09-21 |
Name of individual signing | DOUGLAS KLEIN |
Name | Role | Address |
---|---|---|
H. KLEIN & SONS INC. | DOS Process Agent | 95 SEARING AVE, PO BOX 349, MINEOLA, NY, United States, 11501 |
Name | Role | Address |
---|---|---|
RUTH B. KLEIN, PRESIDENT | Chief Executive Officer | 95 SEARING AVENUE, MINEOLA, NY, United States, 11501 |
Start date | End date | Type | Value |
---|---|---|---|
2025-02-27 | 2025-02-27 | Address | 95 SEARING AVENUE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
2023-07-11 | 2025-02-27 | Address | 95 SEARING AVE, PO BOX 349, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
2023-07-11 | 2023-07-11 | Address | 95 SEARING AVENUE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
2023-07-11 | 2025-02-27 | Address | 95 SEARING AVENUE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
2023-07-11 | 2025-02-27 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
2013-01-17 | 2023-07-11 | Address | 95 SEARING AVE, PO BOX 349, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
2007-01-05 | 2013-01-17 | Address | PO BOX 349, 95 SEARING AVE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
1993-03-05 | 2007-01-05 | Address | 95 SEARING AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
1993-03-05 | 2023-07-11 | Address | 95 SEARING AVENUE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer) |
1983-08-25 | 1993-03-05 | Address | 95 SEARING AVE., P.O. BOX 349, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250227002933 | 2025-02-27 | BIENNIAL STATEMENT | 2025-02-27 |
230711004521 | 2023-07-11 | BIENNIAL STATEMENT | 2023-01-01 |
210105062368 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
190103060355 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
170117006438 | 2017-01-17 | BIENNIAL STATEMENT | 2017-01-01 |
150108006452 | 2015-01-08 | BIENNIAL STATEMENT | 2015-01-01 |
130117006354 | 2013-01-17 | BIENNIAL STATEMENT | 2013-01-01 |
110128003184 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
090120003438 | 2009-01-20 | BIENNIAL STATEMENT | 2009-01-01 |
070105002956 | 2007-01-05 | BIENNIAL STATEMENT | 2007-01-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
112873609 | 0214700 | 1995-10-18 | 1650 NEW YORK AVE, HUNTINGTON STATION, NY, 11746 | |||||||||||||||||||||||||||||||||
|
Type | Accident |
Activity Nr | 361114812 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1984-02-10 |
Case Closed | 1984-03-21 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260500 G01 |
Issuance Date | 1984-03-06 |
Abatement Due Date | 1984-02-21 |
Current Penalty | 80.0 |
Initial Penalty | 160.0 |
Nr Instances | 1 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1980-08-29 |
Case Closed | 1981-07-13 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260028 A |
Issuance Date | 1980-09-05 |
Abatement Due Date | 1980-09-11 |
Current Penalty | 120.0 |
Initial Penalty | 120.0 |
Contest Date | 1980-09-15 |
Nr Instances | 1 |
Inspection Type | Accident |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1978-04-28 |
Case Closed | 1978-07-20 |
Related Activity
Type | Accident |
Activity Nr | 350022646 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19260450 A10 |
Issuance Date | 1978-05-15 |
Abatement Due Date | 1978-05-18 |
Contest Date | 1978-06-15 |
Nr Instances | 1 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5173988406 | 2021-02-08 | 0235 | PPS | 95 Searing Ave, Mineola, NY, 11501-3046 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9229997204 | 2020-04-28 | 0235 | PPP | 95 SEARING AVE, MINEOLA, NY, 11501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1136773 | Intrastate Non-Hazmat | 2023-05-23 | 1 | 2022 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State