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BOECKMAN BUILDING CONSTRUCTION CORP.

Company Details

Name: BOECKMAN BUILDING CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 1985 (39 years ago) (Companies founded in November 1985)
Entity Number: 1043874
ZIP code: 11935 (Companies in Suffolk, 11935)
County: Suffolk
Place of Formation: New York
Address: 27850 MAIN ROAD, CUTCHOGUE, NY, United States, 11935
Principal Address: 27850 Main Rd, Cutchogue, NY, United States, 11935

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOECKMAN BUILDING CONSTRUCTION CORP. 401K PROFIT SHARING PLAN 2023 112778528 2024-07-02 BOECKMAN BUILDING CONSTRUCTION CORP. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 6312985319
Plan sponsor’s address 7470 SOUND AVE, MATTITUCK, NY, 119523134

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing MARK BOECKMAN
Role Employer/plan sponsor
Date 2024-07-02
Name of individual signing MARK BOECKMAN
BOECKMAN BUILDING CONSTRUCTION CORP. 401K PROFIT SHARING PLAN 2022 112778528 2023-03-03 BOECKMAN BUILDING CONSTRUCTION CORP. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 6312985319
Plan sponsor’s address 7470 SOUND AVE, MATTITUCK, NY, 119523134

Signature of
Role Plan administrator
Date 2023-03-03
Name of individual signing MARK BOECKMAN
Role Employer/plan sponsor
Date 2023-03-03
Name of individual signing MARK BOECKMAN
BOECKMAN BUILDING CONSTRUCTION CORP. 401K PROFIT SHARING PLAN 2021 112778528 2022-03-17 BOECKMAN BUILDING CONSTRUCTION CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 6312985319
Plan sponsor’s address 7470 SOUND AVE, MATTITUCK, NY, 119523134

Signature of
Role Plan administrator
Date 2022-03-16
Name of individual signing MARK BOECKMAN
Role Employer/plan sponsor
Date 2022-03-16
Name of individual signing MARK BOECKMAN
BOECKMAN BUILDING CONSTRUCTION CORP. 401K PROFIT SHARING PLAN 2020 112778528 2021-04-01 BOECKMAN BUILDING CONSTRUCTION CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 6312985319
Plan sponsor’s address 7470 SOUND AVE, MATTITUCK, NY, 119523134

Signature of
Role Plan administrator
Date 2021-04-01
Name of individual signing MARK BOECKMAN
Role Employer/plan sponsor
Date 2021-04-01
Name of individual signing MARK BOECKMAN
BOECKMAN BUILDING CONSTRUCTION CORP. 401K PROFIT SHARING PLAN 2019 112778528 2020-07-22 BOECKMAN BUILDING CONSTRUCTION CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 6312985319
Plan sponsor’s address 7470 SOUND AVE, MATTITUCK, NY, 119523134

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing MARK BOECKMAN
BOECKMAN BUILDING CONSTRUCTION CORP. 401K PROFIT SHARING PLAN 2018 112778528 2019-05-14 BOECKMAN BUILDING CONSTRUCTION CORP. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 6312985319
Plan sponsor’s address 7470 SOUND AVE, MATTITUCK, NY, 119523134

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing MARK BOECKMAN
Role Employer/plan sponsor
Date 2019-05-14
Name of individual signing MARK BOECKMAN
BOECKMAN BUILDING CONSTRUCTION CORP. 401K PROFIT SHARING PLAN 2017 112778528 2018-07-26 BOECKMAN BUILDING CONSTRUCTION CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 6312985319
Plan sponsor’s address 7470 SOUND AVE, MATTITUCK, NY, 119523134

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing MARK BOECKMAN
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing MARK BOECKMAN

DOS Process Agent

Name Role Address
MARK BOECKMAN DOS Process Agent 27850 MAIN ROAD, CUTCHOGUE, NY, United States, 11935

Chief Executive Officer

Name Role Address
MARK BOECKMAN Chief Executive Officer 27850 MAIN RD, CUTCHOGUE, NY, United States, 11935

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 27850 MAIN RD, 1100 MILLER ROAD, CUTCHOGUE, NY, 11935, 1494, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address 27850 MAIN RD, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer)
2023-11-02 2023-11-02 Address BOX 1453, 1100 MILLER ROAD, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer)
1993-11-29 2023-11-02 Address PO BOX 1453, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)
1993-03-09 2023-11-02 Address BOX 1453, 1100 MILLER ROAD, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer)
1985-11-29 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-11-29 1993-11-29 Address POB 1453, MATTITUCK, NY, 11952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102000642 2023-11-02 BIENNIAL STATEMENT 2023-11-01
220223001359 2022-02-23 BIENNIAL STATEMENT 2022-02-23
931129002067 1993-11-29 BIENNIAL STATEMENT 1993-11-01
930309002803 1993-03-09 BIENNIAL STATEMENT 1992-11-01
B293932-4 1985-11-29 CERTIFICATE OF INCORPORATION 1985-11-29

Related by officers

No related officers

Related by address

27850 MAIN ROAD, CUTCHOGUE, NY, United States, 11935

ASH/ALLEY, INC.

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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