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  5. NEW YORK STATE BUSINESS GROUP, INC.

NEW YORK STATE BUSINESS GROUP, INC.

Company Details

Name: NEW YORK STATE BUSINESS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 1975 (49 years ago)
Entity Number: 375303
ZIP code: 11772
County: Albany
Place of Formation: New York
Address: 180 EAST MAIN STREET, PATCHOGUE, NY, United States, 11772

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LENZ CORPORATION PROFIT SHARING/401K PLAN 2023 141579789 2024-08-30 NEW YORK STATE BUSINESS GROUP, INC. 31
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1989-07-01
Business code 524210
Sponsor’s telephone number 6316540600
Plan sponsor’s address 180 E MAIN ST, P.O. BOX 758, PATCHOGUE, NY, 117723171

Signature of
Role Plan administrator
Date 2024-08-30
Name of individual signing ROBERT COHEN
LENZ CORPORATION PROFIT SHARING/401K PLAN 2022 141579789 2023-07-14 NEW YORK STATE BUSINESS GROUP, INC. 33
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1989-07-01
Business code 524210
Sponsor’s telephone number 6316540600
Plan sponsor’s address 180 E MAIN ST, P.O. BOX 758, PATCHOGUE, NY, 117723171

Signature of
Role Plan administrator
Date 2023-07-14
Name of individual signing ROBERT COHEN
LENZ CORPORATION PROFIT SHARING/401K PLAN 2021 141579789 2022-06-14 NEW YORK STATE BUSINESS GROUP, INC. 37
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1989-07-01
Business code 524210
Sponsor’s telephone number 6316540600
Plan sponsor’s address 180 E MAIN ST, P.O. BOX 758, PATCHOGUE, NY, 117723171

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing ROBERT COHEN
LENZ CORPORATION PROFIT SHARING/401K PLAN 2020 141579789 2021-07-06 NEW YORK STATE BUSINESS GROUP, INC. 43
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1989-07-01
Business code 524210
Sponsor’s telephone number 6316540600
Plan sponsor’s address 180 E MAIN ST, P.O. BOX 758, PATCHOGUE, NY, 117723171

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing ROBERT COHEN
LENZ CORPORATION PROFIT SHARING/401K PLAN 2019 141579789 2020-08-14 NEW YORK STATE BUSINESS GROUP, INC. 43
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1989-07-01
Business code 524210
Sponsor’s telephone number 6316540600
Plan sponsor’s address 180 E MAIN ST, P.O. BOX 758, PATCHOGUE, NY, 117723171

Signature of
Role Plan administrator
Date 2020-08-14
Name of individual signing ROBERT COHEN
LENZ CORPORATION PROFIT SHARING/401K PLAN 2018 141579789 2019-07-19 NEW YORK STATE BUSINESS GROUP, INC. 43
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1989-07-01
Business code 524210
Sponsor’s telephone number 6316540600
Plan sponsor’s address 180 E MAIN ST, P.O. BOX 758, PATCHOGUE, NY, 117723171

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing ROBERT COHEN
LENZ CORPORATION PROFIT SHARING/401K PLAN 2017 141579789 2018-06-29 NEW YORK STATE BUSINESS GROUP, INC. 39
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1989-07-01
Business code 524210
Sponsor’s telephone number 6316540600
Plan sponsor’s address 180 E MAIN ST, P.O. BOX 758, PATCHOGUE, NY, 117723171

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing ROBERT COHEN
LENZ CORPORATION PROFIT SHARING/401K PLAN 2016 141579789 2017-08-31 NEW YORK STATE BUSINESS GROUP, INC. 40
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1989-07-01
Business code 524210
Sponsor’s telephone number 6316540600
Plan sponsor’s address 180 E MAIN ST, P.O. BOX 758, PATCHOGUE, NY, 117723171

Signature of
Role Plan administrator
Date 2017-08-31
Name of individual signing ROBERT COHEN
LENZ CORPORATION PROFIT SHARING/401K PLAN 2015 141579789 2016-05-10 NEW YORK STATE BUSINESS GROUP, INC. 41
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1989-07-01
Business code 524210
Sponsor’s telephone number 6316540600
Plan sponsor’s address 180 E MAIN ST, P.O. BOX 758, PATCHOGUE, NY, 117723171

Signature of
Role Plan administrator
Date 2016-05-10
Name of individual signing ROBERT COHEN
LENZ CORPORATION PROFIT SHARING/401K PLAN 2014 141579789 2015-05-12 NEW YORK STATE BUSINESS GROUP, INC. 38
File View Page
Three-digit plan number (PN) 333
Effective date of plan 1989-07-01
Business code 524210
Sponsor’s telephone number 6316540600
Plan sponsor’s address 180 E MAIN ST, P.O. BOX 758, PATCHOGUE, NY, 117723171

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing ROBERT COHEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180 EAST MAIN STREET, PATCHOGUE, NY, United States, 11772

Chief Executive Officer

Name Role Address
GORDON A LENZ Chief Executive Officer 180 EAST MAIN STREET, PATCHOGUE, NY, United States, 11772

History

Start date End date Type Value
1997-07-22 2008-01-14 Address 17 COMPUTER DRIVE EAST, ALBANY, NY, 12205, USA (Type of address: Service of Process)
1997-07-22 2008-01-14 Address 17 COMPUTER DRIVE EAST, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
1997-07-22 2008-01-14 Address 17 COMPUTER DRIVE EAST, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office)
1993-08-23 1997-07-22 Address 7 AVIS DRIVE, LATHAM, NY, 12110, USA (Type of address: Principal Executive Office)
1993-08-23 1997-07-22 Address 7 AVIS DRIVE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
1993-08-23 1997-07-22 Address 7 AVIS DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process)
1985-06-13 1993-08-23 Address 2031 WESTERN AVE., GUILDERLAND, NY, 12084, USA (Type of address: Service of Process)
1975-07-17 2012-11-27 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1975-07-17 1985-06-13 Address 100 STATE ST., RM 941, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130807002115 2013-08-07 BIENNIAL STATEMENT 2013-07-01
121127000352 2012-11-27 CERTIFICATE OF AMENDMENT 2012-11-27
110729002175 2011-07-29 BIENNIAL STATEMENT 2011-07-01
090710002514 2009-07-10 BIENNIAL STATEMENT 2009-07-01
080114003308 2008-01-14 BIENNIAL STATEMENT 2007-07-01
20060613064 2006-06-13 ASSUMED NAME CORP INITIAL FILING 2006-06-13
990728002284 1999-07-28 BIENNIAL STATEMENT 1999-07-01
970722002144 1997-07-22 BIENNIAL STATEMENT 1997-07-01
930823002182 1993-08-23 BIENNIAL STATEMENT 1993-07-01
C001959-4 1989-04-21 CERTIFICATE OF MERGER 1989-04-21

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

GORDON A LENZ

CONFERENCE ASSOCIATES, INC. GORDON A. LENZ INDUSTRIES, LTD. LION COMPUTER SERVICES, INC.

Related by address

180 EAST MAIN STREET, PATCHOGUE, NY, United States, 11772

CONFER RBR LLC CUE BROKERAGE GROUP, LLC GORDON A. LENZ INDUSTRIES, LTD. POTTER AND ROBINSON, INC. TITUS FAMILY LIMITED PARTNERSHIP II TITUS GP CORP D'AMARO REALTY ASSOCIATES, INC. GORMOR AGENCY, INC. HIGH LIFE HEALTH, LTD.

Date of last update: 21 Dec 2024

Sources: New York Secretary of State

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