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  5. HLI RAIL & RIGGING, LLC

HLI RAIL & RIGGING, LLC

Company Details

Name: HLI RAIL & RIGGING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jun 2007 (18 years ago)
Entity Number: 3534621
ZIP code: 77379
County: Queens
Place of Formation: New York
Address: 8900 eastloch dr., suite 100, SPRING, TX, United States, 77379

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900P2ISJGXTMTYT48 3534621 US-NY GENERAL ACTIVE No data

Addresses
Legal 256 S. Clinton Avenue, Lindenhurst, US-NY, US, 11757
Headquarters 511 Spring Avenue, Elkins Park, US-PA, US, 19027

Registration details
Registration Date 2021-12-29
Last Update 2022-12-30
Status LAPSED
Next Renewal 2022-12-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3534621

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HLI RAIL & RIGGING, LLC 401(K) PLAN 2018 260411033 2019-10-11 HLI RAIL & RIGGING, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 488510
Sponsor’s telephone number 7189616634
Plan sponsor’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365

Plan administrator’s name and address
Administrator’s EIN 260411033
Plan administrator’s name HLI RAIL & RIGGING, LLC
Plan administrator’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365
Administrator’s telephone number 7189616634

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing DARREN MEYERS
HLI RAIL & RIGGING, LLC 401(K) PLAN 2017 260411033 2018-09-30 HLI RAIL & RIGGING, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 488510
Sponsor’s telephone number 7189616634
Plan sponsor’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365

Plan administrator’s name and address
Administrator’s EIN 260411033
Plan administrator’s name HLI RAIL & RIGGING, LLC
Plan administrator’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365
Administrator’s telephone number 7189616634

Signature of
Role Plan administrator
Date 2018-09-30
Name of individual signing DARREN MEYERS
HLI RAIL & RIGGING, LLC 401(K) PLAN 2016 260411033 2017-09-22 HLI RAIL & RIGGING, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 488510
Sponsor’s telephone number 7189616634
Plan sponsor’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365

Plan administrator’s name and address
Administrator’s EIN 260411033
Plan administrator’s name HLI RAIL & RIGGING, LLC
Plan administrator’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365
Administrator’s telephone number 7189616634

Signature of
Role Plan administrator
Date 2017-09-22
Name of individual signing DARREN MEYERS
HLI RAIL & RIGGING, LLC 401(K) PLAN 2015 260411033 2016-10-10 HLI RAIL & RIGGING, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 488510
Sponsor’s telephone number 7189616634
Plan sponsor’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365

Plan administrator’s name and address
Administrator’s EIN 260411033
Plan administrator’s name HLI RAIL & RIGGING, LLC
Plan administrator’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365
Administrator’s telephone number 7189616634

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing DARREN MEYERS
HLI RAIL & RIGGING, LLC 401(K) PLAN 2014 260411033 2015-10-07 HLI RAIL & RIGGING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 488510
Sponsor’s telephone number 7189616634
Plan sponsor’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365

Plan administrator’s name and address
Administrator’s EIN 260411033
Plan administrator’s name HLI RAIL & RIGGING, LLC
Plan administrator’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365
Administrator’s telephone number 7189616634

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing DARREN MEYERS
HLI RAIL & RIGGING, LLC 401(K) PLAN 2013 260411033 2014-10-13 HLI RAIL & RIGGING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 488510
Sponsor’s telephone number 7189616634
Plan sponsor’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365

Plan administrator’s name and address
Administrator’s EIN 260411033
Plan administrator’s name HLI RAIL & RIGGING, LLC
Plan administrator’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365
Administrator’s telephone number 7189616634

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing DARREN MEYERS
HLI RAIL & RIGGING, LLC 401(K) PLAN 2012 260411033 2013-09-16 HLI RAIL & RIGGING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 488510
Sponsor’s telephone number 7189616634
Plan sponsor’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365

Plan administrator’s name and address
Administrator’s EIN 260411033
Plan administrator’s name HLI RAIL & RIGGING, LLC
Plan administrator’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365
Administrator’s telephone number 7189616634

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing DARREN MEYERS
HLI RAIL & RIGGING, LLC 401(K) PLAN 2011 260411033 2012-10-15 HLI RAIL & RIGGING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 488510
Sponsor’s telephone number 7189616634
Plan sponsor’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365

Plan administrator’s name and address
Administrator’s EIN 260411033
Plan administrator’s name HLI RAIL & RIGGING, LLC
Plan administrator’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365
Administrator’s telephone number 7189616634

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DARREN MEYERS
HLI RAIL & RIGGING, LLC 401(K) PLAN 2011 260411033 2012-10-15 HLI RAIL & RIGGING, LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 488510
Sponsor’s telephone number 7189616634
Plan sponsor’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365

Plan administrator’s name and address
Administrator’s EIN 260411033
Plan administrator’s name HLI RAIL & RIGGING, LLC
Plan administrator’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365
Administrator’s telephone number 7189616634

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing DARREN MEYERS
HLI RAIL & RIGGING, LLC 401(K) PLAN 2010 260411033 2011-10-17 HLI RAIL & RIGGING, LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2010-09-01
Business code 488510
Sponsor’s telephone number 7189616634
Plan sponsor’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365

Plan administrator’s name and address
Administrator’s EIN 260411033
Plan administrator’s name HLI RAIL & RIGGING, LLC
Plan administrator’s address 65-01 FRESH MEADOW LANE, FRESH MEADOWS, NY, 11365
Administrator’s telephone number 7189616634

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing DARREN MEYERS
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing DARREN MEYERS

DOS Process Agent

Name Role Address
HLI RAIL & RIGGING, LLC DOS Process Agent 8900 eastloch dr., suite 100, SPRING, TX, United States, 77379

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2021-05-20 2025-03-20 Address 256 S CLINTON AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
2011-06-22 2021-05-20 Address 65-01 FRESH MEADOW LN, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)
2007-06-22 2011-06-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-06-22 2025-03-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250320001122 2025-03-20 BIENNIAL STATEMENT 2025-03-20
210603060121 2021-06-03 BIENNIAL STATEMENT 2021-06-01
210520060370 2021-05-20 BIENNIAL STATEMENT 2019-06-01
170612006046 2017-06-12 BIENNIAL STATEMENT 2017-06-01
160107006604 2016-01-07 BIENNIAL STATEMENT 2015-06-01
130620002306 2013-06-20 BIENNIAL STATEMENT 2013-06-01
130514001302 2013-05-14 CERTIFICATE OF PUBLICATION 2013-05-14
110622002843 2011-06-22 BIENNIAL STATEMENT 2011-06-01
090713002218 2009-07-13 BIENNIAL STATEMENT 2009-06-01
070622000041 2007-06-22 ARTICLES OF ORGANIZATION 2007-06-22

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1103238 Marine Contract Actions 2011-05-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 3000000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-05-12
Termination Date 2015-08-03
Date Issue Joined 2012-09-13
Pretrial Conference Date 2012-06-25
Section 1337
Status Terminated

Parties
Name PROLEC GE INTERNATIONAL,
Role Plaintiff
Name HLI RAIL & RIGGING, LLC
Role Defendant
1103238 Marine Contract Actions 2015-09-02 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 3000000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement both
Arbitration On Termination Missing
Office 1
Filing Date 2015-09-02
Termination Date 2015-09-25
Date Issue Joined 2015-09-03
Section 1337
Status Terminated

Parties
Name PROLEC GE INTERNATIONAL,
Role Plaintiff
Name HLI RAIL & RIGGING, LLC
Role Defendant

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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