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  5. GL GENERAL INDUSTRIES CORP.

GL GENERAL INDUSTRIES CORP.

Company Details

Name: GL GENERAL INDUSTRIES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2003 (21 years ago)
Entity Number: 2976021
ZIP code: 11980
County: Suffolk
Place of Formation: New York
Address: 24 old dock rd, UNIT A, YAPHANK, NY, United States, 11980
Principal Address: 24 OLD DOCK RD, UNIT A, YAPHANK, NY, United States, 11980

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GL GENERAL INDUSTRIES CORP. 401K PLAN 2023 562414723 2024-07-18 GL GENERAL INDUSTRIES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 5169975630
Plan sponsor’s address 24 OLD DOCK ROAD, UNIT A, YAPHANK, NY, 11980

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing CAROL LOPICICH
GL GENERAL INDUSTRIES CORP. 401K PLAN 2022 562414723 2023-10-04 GL GENERAL INDUSTRIES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 5169975630
Plan sponsor’s address 305 KNICKERBOCKER AVENUE, UNIT 2, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing CAROL LOPICICH
GL GENERAL INDUSTRIES CORP. 401K PLAN 2021 562414723 2022-09-12 GL GENERAL INDUSTRIES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 5169975630
Plan sponsor’s address 305 KNICKERBOCKER AVENUE, UNIT 2, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing CAROL LOPICICH
GL GENERAL INDUSTRIES CORP. 401K PLAN 2020 562414723 2021-09-30 GL GENERAL INDUSTRIES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 5169975630
Plan sponsor’s address 305 KNICKERBOCKER AVENUE, UNIT 2, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing CAROL LOPICICH
GL GENERAL INDUSTRIES CORP. 401K PLAN 2019 562414723 2020-10-15 GL GENERAL INDUSTRIES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 5169975630
Plan sponsor’s address 305 KNICKERBOCKER AVENUE, UNIT 2, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing CAROL LOPICICH
GL GENERAL INDUSTRIES CORP. 401K PLAN 2018 562414723 2019-08-21 GL GENERAL INDUSTRIES CORP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 423800
Sponsor’s telephone number 5169975630
Plan sponsor’s address 305 KNICKERBOCKER AVENUE, UNIT 2, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2019-08-21
Name of individual signing CAROL LOPICICH

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALVARO GONZALEZ Chief Executive Officer 2 AMESWORTH CT, MIDDLE ISLAND, NY, United States, 11953

DOS Process Agent

Name Role Address
GL GENERAL INDUSTRIES CORP DOS Process Agent 24 old dock rd, UNIT A, YAPHANK, NY, United States, 11980

History

Start date End date Type Value
2024-09-20 2024-09-20 Address 2 AMESWORTH CT, MIDDLE ISLAND, NY, 11953, USA (Type of address: Chief Executive Officer)
2024-05-20 2024-09-20 Address 24 old dock rd, UNIT a, YAPHANK, NY, 11980, USA (Type of address: Service of Process)
2024-05-20 2024-09-20 Address 2 AMESWORTH CT, MIDDLE ISLAND, NY, 11953, USA (Type of address: Chief Executive Officer)
2024-05-08 2024-09-20 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2015-04-24 2024-05-20 Address 305 KNICKERBOCKER AVENUE,, UNIT 2, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2012-02-29 2015-04-24 Address 5000 BRUSH HOLLOW RD SUITE 100, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2003-11-12 2024-05-08 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2003-11-12 2012-02-29 Address 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2003-11-12 2012-02-29 Address 45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240920001849 2024-09-20 BIENNIAL STATEMENT 2024-09-20
240520001556 2024-05-08 CERTIFICATE OF CHANGE BY ENTITY 2024-05-08
220520002142 2022-05-20 BIENNIAL STATEMENT 2021-11-01
150424000355 2015-04-24 CERTIFICATE OF CHANGE 2015-04-24
120229000074 2012-02-29 CERTIFICATE OF CHANGE 2012-02-29
031112000386 2003-11-12 CERTIFICATE OF INCORPORATION 2003-11-12

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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