| Name: | JORDAN PANEL SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 1975 (50 years ago) |
| Entity Number: | 369388 |
| ZIP code: | 11731 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 196 LAUREL ROAD, E. NORTHPORT, NY, United States, 11731 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN PANEL SYSTEM CORP. PROFIT SHARING PLAN | 2014 | 112351609 | 2015-10-14 | JORDAN PANEL SYSTEMS CORP. | 13 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | JOHN FINAMORE |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2002-01-01 |
| Business code | 327400 |
| Sponsor’s telephone number | 6317544900 |
| Plan sponsor’s address | 196 LAUREL ROAD, EAST NORTHPORT, NY, 11731 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | JOHN FINAMORE |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2002-01-01 |
| Business code | 327400 |
| Sponsor’s telephone number | 6317544900 |
| Plan sponsor’s address | 196 LAUREL ROAD, EAST NORTHPORT, NY, 11731 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | JOHN FINAMORE |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2002-01-01 |
| Business code | 327400 |
| Sponsor’s telephone number | 6317544900 |
| Plan sponsor’s address | 196 LAUREL ROAD, EAST NORTHPORT, NY, 11731 |
Plan administrator’s name and address
| Administrator’s EIN | 112351609 |
| Plan administrator’s name | JORDAN PANEL SYSTEMS CORP. |
| Plan administrator’s address | 196 LAUREL ROAD, EAST NORTHPORT, NY, 11731 |
| Administrator’s telephone number | 6317544900 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-16 |
| Name of individual signing | JOHN FINAMORE |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2002-01-01 |
| Business code | 327400 |
| Sponsor’s telephone number | 6317544900 |
| Plan sponsor’s address | 196 LAUREL ROAD, EAST NORTHPORT, NY, 11731 |
Plan administrator’s name and address
| Administrator’s EIN | 112351609 |
| Plan administrator’s name | JORDAN PANEL SYSTEMS CORP. |
| Plan administrator’s address | 196 LAUREL ROAD, EAST NORTHPORT, NY, 11731 |
| Administrator’s telephone number | 6317544900 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-01 |
| Name of individual signing | JOHN FINAMORE |
| Name | Role | Address |
|---|---|---|
| JOHN A FINAMORE | Chief Executive Officer | 196 LAUREL ROAD, E NORTHPORT, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 196 LAUREL ROAD, E. NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-01 | 2005-06-23 | Address | 196 LAUREL ROAD, E. NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 1975-05-08 | 1993-03-01 | Address | 295 NORTHERN BLVD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150804041 | 2015-08-04 | ASSUMED NAME LLC INITIAL FILING | 2015-08-04 |
| 130521002543 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 090421002330 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 050623002050 | 2005-06-23 | BIENNIAL STATEMENT | 2005-05-01 |
| 030714002810 | 2003-07-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 010625002375 | 2001-06-25 | BIENNIAL STATEMENT | 2001-05-01 |
| 990514002446 | 1999-05-14 | BIENNIAL STATEMENT | 1999-05-01 |
| 000051001980 | 1993-10-01 | BIENNIAL STATEMENT | 1993-05-01 |
| 930301002104 | 1993-03-01 | BIENNIAL STATEMENT | 1992-05-01 |
| A232239-5 | 1975-05-08 | CERTIFICATE OF INCORPORATION | 1975-05-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109115451 | 0213100 | 1991-09-05 | PUTNAM LAKE ROAD - BREWSTER POST OFFICE, BREWSTER, NY, 10509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 17773276 | 0215000 | 1989-03-17 | GREENPOINT INCINERATOR N. HENRY STREET, BROOKLYN, NY, 11222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1989-05-08 |
| Abatement Due Date | 1989-05-11 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-10-27 |
| Case Closed | 1986-12-05 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E10 |
| Issuance Date | 1986-10-29 |
| Abatement Due Date | 1986-11-01 |
| Current Penalty | 120.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Inspection Type | Monitoring |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1985-07-23 |
| Case Closed | 1985-07-23 |
Related Activity
| Type | Inspection |
| Activity Nr | 17716986 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1984-06-28 |
| Case Closed | 1984-08-08 |
Related Activity
| Type | Complaint |
| Activity Nr | 70519129 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1984-07-20 |
| Abatement Due Date | 1984-07-30 |
| Current Penalty | 20.0 |
| Initial Penalty | 40.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260501 F |
| Issuance Date | 1984-07-20 |
| Abatement Due Date | 1984-08-02 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1983-10-12 |
| Case Closed | 1983-11-15 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260401 C |
| Issuance Date | 1983-10-26 |
| Abatement Due Date | 1983-10-29 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260451 E04 |
| Issuance Date | 1983-10-26 |
| Abatement Due Date | 1983-10-31 |
| Nr Instances | 1 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0702104 | Employee Retirement Income Security Act (ERISA) | 2007-05-23 | settled | |||||||||||||||||||||||||||||||||||||||||||
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| Name | SHEET M WORKERS' NATIONAL |
| Role | Plaintiff |
| Name | JORDAN PANEL SYSTEMS CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 4000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-01-13 |
| Termination Date | 2016-03-15 |
| Section | 1001 |
| Status | Terminated |
Parties
| Name | THE ANNUITY, PENSION, W, |
| Role | Plaintiff |
| Name | JORDAN PANEL SYSTEMS CORP. |
| Role | Defendant |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
