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  5. KLEET LUMBER CO., INC.

KLEET LUMBER CO., INC.

Company Details

Name: KLEET LUMBER CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Feb 1954 (71 years ago)
Date of dissolution: 08 Nov 2024
Entity Number: 93622
ZIP code: 11743
County: Suffolk
Place of Formation: New York
Address: 777 PARK AVE, HUNTINGTON, NY, United States, 11743
Principal Address: 777 PARK AVENUE, HUNTINGTON, NY, United States, 11743

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KLEET LUMBER CO., INC 401(K) PS PLAN & TRUST 2023 111729481 2024-06-17 KLEET LUMBER CO INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 6314277060
Plan sponsor’s address 777 PARK AVE, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2024-06-17
Name of individual signing LINDA NUSSBAUM
KLEET LUMBER CO., INC 401(K) PS PLAN & TRUST 2022 111729481 2023-05-31 KLEET LUMBER CO INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 6314277060
Plan sponsor’s address 777 PARK AVE, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing LINDA NUSSBAUM
KLEET LUMBER CO., INC 401(K) PS PLAN & TRUST 2021 111729481 2022-05-23 KLEET LUMBER CO INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 6314277060
Plan sponsor’s address 777 PARK AVE, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing LINDA NUSSBAUM
KLEET LUMBER CO., INC 401(K) PS PLAN & TRUST 2020 111729481 2021-06-29 KLEET LUMBER CO INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 6314277060
Plan sponsor’s address 777 PARK AVE, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing LINDA NUSSBAUM
KLEET LUMBER CO., INC 401(K) PS PLAN & TRUST 2019 111729481 2020-07-27 KLEET LUMBER CO INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 6314277060
Plan sponsor’s address 777 PARK AVE, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing LINDA NUSSBAUM
KLEET LUMBER CO., INC 401(K) PS PLAN & TRUST 2018 111729481 2019-06-04 KLEET LUMBER CO INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 6314277060
Plan sponsor’s address 777 PARK AVE, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing LINDA NUSSBAUM
KLEET LUMBER CO., INC 401(K) PS PLAN & TRUST 2017 111729481 2018-06-12 KLEET LUMBER CO INC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 6314277060
Plan sponsor’s address 777 PARK AVE, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing LINDA NUSSBAUM
KLEET LUMBER CO., INC 401(K) PS PLAN & TRUST 2016 111729481 2017-06-16 KLEET LUMBER CO INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 6314277060
Plan sponsor’s address 777 PARK AVE, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2017-06-16
Name of individual signing LINDA NUSSBAUM
KLEET LUMBER CO., INC 401(K) PS PLAN & TRUST 2015 111729481 2016-06-09 KLEET LUMBER CO INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 6314277060
Plan sponsor’s address 777 PARK AVE, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing LINDA NUSSBAUM
KLEET LUMBER CO., INC 401(K) PS PLAN & TRUST 2014 111729481 2015-07-22 KLEET LUMBER CO INC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 444190
Sponsor’s telephone number 6314277060
Plan sponsor’s address 777 PARK AVE, HUNTINGTON, NY, 11743

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing LINDA NUSSBAUM

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 777 PARK AVE, HUNTINGTON, NY, United States, 11743

Chief Executive Officer

Name Role Address
WARREN KLEET Chief Executive Officer 777 PARK AVENUE, HUNTINGTON, NY, United States, 11743

History

Start date End date Type Value
2024-11-01 2024-11-01 Address OAKWOOD DRIVE, LLOYD HARBOR, NY, 11743, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 777 PARK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer)
2024-09-24 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-07-01 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-03-06 2024-07-01 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-01-30 2024-03-06 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-01-09 2024-01-30 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-08-22 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-06-28 2023-08-22 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-06-27 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241108003411 2024-11-08 CERTIFICATE OF MERGER 2024-11-08
241101039463 2024-11-01 BIENNIAL STATEMENT 2024-11-01
140409002341 2014-04-09 BIENNIAL STATEMENT 2014-02-01
120308002597 2012-03-08 BIENNIAL STATEMENT 2012-02-01
100302002817 2010-03-02 BIENNIAL STATEMENT 2010-02-01
080204002731 2008-02-04 BIENNIAL STATEMENT 2008-02-01
060301002887 2006-03-01 BIENNIAL STATEMENT 2006-02-01
040129002028 2004-01-29 BIENNIAL STATEMENT 2004-02-01
020208002933 2002-02-08 BIENNIAL STATEMENT 2002-02-01
000301002834 2000-03-01 BIENNIAL STATEMENT 2000-02-01

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD INF12PX02702 2012-08-24 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_INF12PX02702_1448_-NONE-_-NONE-
Awarding Agency Department of the Interior
Link View Page

Description
Title BUILDING MATERIALS
NAICS Code 423310: LUMBER, PLYWOOD, MILLWORK, AND WOOD PANEL MERCHANT WHOLESALERS
Product and Service Codes 5650: ROOFING AND SIDING MATERIALS

Recipient Details
Recipient KLEET LUMBER CO., INC.
UEI MTBXUAPHB4E5
Legacy DUNS 012753299
Recipient Address UNITED STATES, 777 PARK AVE, HUNTINGTON, 117433993

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339465098 0214700 2013-11-05 777 PARK AVE., HUNTINGTON, NY, 11743
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-11-06
Emphasis N: SSTARG12, P: SSTARG12
Case Closed 2013-11-26
307636324 0214700 2007-03-15 777 PARK AVE., HUNTINGTON, NY, 11743
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-03-22
Emphasis L: FORKLIFT, N: AMPUTATE, N: SSTARG06, S: AMPUTATIONS, S: POWERED IND VEHICLE, S: STRUCK-BY
Case Closed 2007-04-16
112873674 0214700 1995-08-24 777 PARK AVE., HUNTINGTON, NY, 11743
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1995-08-31
Case Closed 1995-11-14

Related Activity
Type Complaint
Activity Nr 76950310
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100110 E04 III
Issuance Date 1995-09-25
Abatement Due Date 1995-09-28
Current Penalty 180.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 12
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 1995-09-25
Abatement Due Date 1995-10-20
Current Penalty 180.0
Initial Penalty 375.0
Nr Instances 4
Nr Exposed 12
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100213 C01
Issuance Date 1995-09-25
Abatement Due Date 1995-10-05
Current Penalty 300.0
Initial Penalty 625.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100213 C02
Issuance Date 1995-09-25
Abatement Due Date 1995-10-05
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01003C
Citaton Type Serious
Standard Cited 19100213 C03
Issuance Date 1995-09-25
Abatement Due Date 1995-10-05
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 Q07
Issuance Date 1995-09-25
Abatement Due Date 1995-11-13
Nr Instances 1
Nr Exposed 12
Related Event Code (REC) Complaint
Gravity 01
100694942 0214700 1987-09-16 777 PARK AVE., HUNTINGTON, NY, 11743
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1987-09-17
Case Closed 1987-10-21

Related Activity
Type Complaint
Activity Nr 71216006
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1987-09-30
Abatement Due Date 1987-10-30
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 30
Nr Exposed 10
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1987-09-30
Abatement Due Date 1987-10-30
Nr Instances 5
Nr Exposed 55

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1256507305 2020-04-28 0235 PPP 777 PARK AVE, HUNTINGTON, NY, 11743
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2011871
Loan Approval Amount (current) 2011871
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HUNTINGTON, SUFFOLK, NY, 11743-0001
Project Congressional District NY-01
Number of Employees 88
NAICS code 444190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 1933823.71
Forgiveness Paid Date 2021-12-16
8622168407 2021-02-13 0235 PPS 777 Park Ave, Huntington, NY, 11743-3912
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1855125
Loan Approval Amount (current) 1855125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Huntington, SUFFOLK, NY, 11743-3912
Project Congressional District NY-01
Number of Employees 88
NAICS code 444190
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 1873422.12
Forgiveness Paid Date 2022-02-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
572753 Interstate 2023-03-10 64938 2022 6 6 Private(Property)
Legal Name KLEET LUMBER CO INC
DBA Name -
Physical Address 777 PARK AVE, HUNTINGTON, NY, 11743, US
Mailing Address 777 PARK AVE, HUNTINGTON, NY, 11743, US
Phone (631) 427-7060
Fax (631) 427-4384
E-mail L.NUSSBAUM@KLEET.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 4
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 4
Vehicle Maintenance BASIC Roadside Performance measure value 7
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection D012100368
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-01-31
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTERNATIO
License plate of the main unit 30324ME
License state of the main unit NY
Vehicle Identification Number of the main unit 2HTCEAMT02C027559
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 4
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 4
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L61000026
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-11-01
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit VOLVO
License plate of the main unit 65552MC
License state of the main unit NY
Vehicle Identification Number of the main unit 4V5SC8JH01N309037
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 0L73000518
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-10-12
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit KW
License plate of the main unit 28397NB
License state of the main unit NY
Vehicle Identification Number of the main unit 3BKJHM6X1GF581082
Decal number of the main unit 03340358
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPWL041684
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-08-04
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit INTL
License plate of the main unit 57180MD
License state of the main unit NY
Vehicle Identification Number of the main unit 2HTCEAMT02C027559
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2024-01-31
Code of the violation 3965BL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 2
The description of a violation Lubrication - Oil or grease leak
The description of the violation group Other Vehicle Defect
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-31
Code of the violation 39395F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-31
Code of the violation 39375A3TAOL
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 8
The time weight that is assigned to a violation 2
The description of a violation Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS
The description of the violation group Tires
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-31
Code of the violation 39311A1L
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 2
The description of a violation Lighting - Lamps improper color height or location
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit

Related by officers

C/O THE CORPORATION

05 ALOHA INC. 10 ELMONT RD CORP. 100% MR LIN INC 1040A JOSELSON CORP. 1042 II REALTY INC. SHREE MAAN LLC 1088 LIBERTY AVE. ASSOC. INC. 110 HORACE GAS INC 110 ST REALTY INC. 111 RD REALTY INC.

WARREN KLEET

RENWOOD ASSOCIATES INC.

Related by address

777 PARK AVE, HUNTINGTON, NY, United States, 11743

H AND W TRANSPORTATION, INC. RENWOOD ASSOCIATES INC.

777 PARK AVENUE, HUNTINGTON, NY, United States, 11743

EVW LLC H AND W TRANSPORTATION, INC. HOWLUM, INC. KLEET EQUIPMENT LEASING, LLC KLEET FAMILY, LLC KLEET REALTY, LLC KLEET RESOURCES, LLC THE JEJON FAMILY LIMITED PARTNERSHIP WEST 13TH, LLC

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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