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  5. LANZ CONSTRUCTION, INC.

LANZ CONSTRUCTION, INC.

Company Details

Name: LANZ CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 1982 (43 years ago)
Entity Number: 743619
ZIP code: 13477
County: Oneida
Place of Formation: New York
Address: 5054 MARBLE ROAD, VERNON CENTER, NY, United States, 13477

Shares Details

Shares issued 1000

Share Par Value 0.05

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANZ CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2023 161183643 2024-03-05 LANZ CONSTRUCTION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 237990
Sponsor’s telephone number 3158292332
Plan sponsor’s address 5054 MARBLE ROAD, VERNON CENTER, NY, 13477
LANZ CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2022 161183643 2023-06-28 LANZ CONSTRUCTION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 237990
Sponsor’s telephone number 3158292332
Plan sponsor’s address 5054 MARBLE ROAD, VERNON CENTER, NY, 13477
LANZ CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2021 161183643 2022-03-21 LANZ CONSTRUCTION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 237990
Sponsor’s telephone number 3158292332
Plan sponsor’s address 5054 MARBLE ROAD, VERNON CENTER, NY, 13477
LANZ CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2020 161183643 2021-05-13 LANZ CONSTRUCTION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 237990
Sponsor’s telephone number 3158292332
Plan sponsor’s address 5054 MARBLE ROAD, VERNON CENTER, NY, 13477
LANZ CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2019 161183643 2020-02-20 LANZ CONSTRUCTION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 237990
Sponsor’s telephone number 3158292332
Plan sponsor’s address 5054 MARBLE ROAD, VERNON CENTER, NY, 13477
LANZ CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2018 161183643 2019-04-09 LANZ CONSTRUCTION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 237990
Sponsor’s telephone number 3158292332
Plan sponsor’s address 5054 MARBLE ROAD, VERNON CENTER, NY, 13477
LANZ CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2017 161183643 2018-05-07 LANZ CONSTRUCTION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 237990
Sponsor’s telephone number 3158292332
Plan sponsor’s address 5054 MARBLE ROAD, VERNON CENTER, NY, 13477
LANZ CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2016 161183643 2017-04-06 LANZ CONSTRUCTION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 237990
Sponsor’s telephone number 3158292332
Plan sponsor’s address 5054 MARBLE ROAD, VERNON CENTER, NY, 13477

Signature of
Role Plan administrator
Date 2017-04-06
Name of individual signing RICHARD LANZ
LANZ CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2015 161183643 2016-06-30 LANZ CONSTRUCTION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 237990
Sponsor’s telephone number 3158292332
Plan sponsor’s address MARBLE ROAD, BOX 146, VERNON CENTER, NY, 13477

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing RICHARD LANZ
LANZ CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2014 161183643 2015-04-29 LANZ CONSTRUCTION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 237990
Sponsor’s telephone number 3158292332
Plan sponsor’s address MARBLE ROAD, BOX 146, VERNON CENTER, NY, 13477

Signature of
Role Plan administrator
Date 2015-04-29
Name of individual signing RICHARD LANZ
Role Employer/plan sponsor
Date 2015-04-29
Name of individual signing RICHARD LANZ

Chief Executive Officer

Name Role Address
RICHARD A LANZ Chief Executive Officer 5054 MARBLE ROAD, VERNON CENTER, NY, United States, 13477

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5054 MARBLE ROAD, VERNON CENTER, NY, United States, 13477

Permits

Number Date End date Type Address
60189 No data 1993-04-30 Mined land permit R. R. # 1, Box 146 Marble Rd, Vernon Center, NY, 13471 0000
60471 2013-02-05 2018-02-04 Mined land permit Entrance is approx. 0.4 miles NE of the Rt 365/Rickmeyer intersection
60509 2005-05-30 2010-05-30 Mined land permit 5054 Marble Rd, Vernon Center, NY, 13477
60882 2000-06-01 2005-06-01 Mined land permit 5054 Marble Rd, Vernon Center, NY, 13477
60843 1993-06-07 1994-07-01 Mined land permit Rr # 1, Box 146, Vernon Center, NY, 13477
70541 1992-09-09 1997-04-14 Mined land permit 5054 Marble Road, Vernon Center, NY, 13477 0980

History

Start date End date Type Value
1993-02-11 1996-03-20 Address 5047 MARBLE RD, VERNON CENTER, NY, 13477, 9764, USA (Type of address: Chief Executive Officer)
1993-02-11 1996-03-20 Address 5047 MARBLE RD, VERNON CENTER, NY, 13477, 9764, USA (Type of address: Principal Executive Office)
1993-02-11 1996-03-20 Address RR 1 BOX 146, MARBLE RD, VERNON CENTER, NY, 13477, 9764, USA (Type of address: Service of Process)
1982-01-04 1982-01-04 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 0.01
1982-01-04 1993-02-11 Address R.D. #2, MARBLE HILL RD., VERNON CENTER, NY, 13477, USA (Type of address: Service of Process)
1982-01-04 1982-01-04 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.05

Filings

Filing Number Date Filed Type Effective Date
140310002286 2014-03-10 BIENNIAL STATEMENT 2014-01-01
120223002334 2012-02-23 BIENNIAL STATEMENT 2012-01-01
100114002383 2010-01-14 BIENNIAL STATEMENT 2010-01-01
080107002815 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060216002678 2006-02-16 BIENNIAL STATEMENT 2006-01-01
031223002038 2003-12-23 BIENNIAL STATEMENT 2004-01-01
011220002208 2001-12-20 BIENNIAL STATEMENT 2002-01-01
000202002519 2000-02-02 BIENNIAL STATEMENT 2000-01-01
980115002104 1998-01-15 BIENNIAL STATEMENT 1998-01-01
960320002118 1996-03-20 BIENNIAL STATEMENT 1996-01-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

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