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
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 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-18 |
Name of individual signing | CAROL LOPICICH |
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 |
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 |
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 |
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 |
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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ALVARO GONZALEZ | Chief Executive Officer | 2 AMESWORTH CT, MIDDLE ISLAND, NY, United States, 11953 |
Name | Role | Address |
---|---|---|
GL GENERAL INDUSTRIES CORP | DOS Process Agent | 24 old dock rd, UNIT A, YAPHANK, NY, United States, 11980 |
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) |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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4754637109 | 2020-04-13 | 0235 | PPP | 305 Knickerbocker Avenue, UNIT 2, Bohemia, NY, 11716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1000786 | Trademark | 2010-02-22 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
Name | SKF USA INC. |
Role | Plaintiff |
Name | GL GENERAL INDUSTRIES CORP. |
Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State