Menu
Search icon

PEPE CONSTRUCTION CO., INC.

Company Details

Name: PEPE CONSTRUCTION CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jun 1986 (38 years ago) (Companies founded in June 1986)
Date of dissolution: 05 Sep 2017
Entity Number: 1089446
ZIP code: 14224 (Companies in Erie, 14224)
County: Erie
Place of Formation: New York
Address: 4085 SENECA STREET, SUITE #2, WEST SENECA, NY, United States, 14224
Principal Address: 100 STRADTMAN ST., BLDG 6, BUFFALO, NY, United States, 14267

Shares Details

Shares issued 50000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEPE CONSTRUCTION CO., INC RETIREMENT SAVINGS PLAN 2013 161283819 2014-10-09 PEPE CONSTRUCTION CO., INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 236200
Sponsor’s telephone number 7168260400
Plan sponsor’s address 4085 SENECA STREET SUITE #2, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing KAREN M. PEPE
PEPE CONSTRUCTION CO., INC RETIREMENT SAVINGS PLAN 2012 161283819 2013-10-07 PEPE CONSTRUCTION CO., INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 236200
Sponsor’s telephone number 7168260400
Plan sponsor’s address 4085 SENECA STREET SUITE #2, WEST SENECA, NY, 14224

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing KAREN M. PEPE
PEPE CONSTRUCTION CO., INC RETIREMENT SAVINGS PLAN 2011 161283819 2012-06-20 PEPE CONSTRUCTION CO., INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 236200
Sponsor’s telephone number 7168260400
Plan sponsor’s address 100 STRADTMAN STREET SUITE 6, BUFFALO, NY, 14206

Plan administrator’s name and address
Administrator’s EIN 161283819
Plan administrator’s name PEPE CONSTRUCTION CO., INC
Plan administrator’s address 100 STRADTMAN STREET SUITE 6, BUFFALO, NY, 14206
Administrator’s telephone number 7168260400

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing KAREN M. PEPE
PEPE CONSTRUCTION CO., INC. RETIREMENT SAVINGS PLAN 2010 161283819 2011-08-23 PEPE CONSTRUCTION CO., INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 236200
Sponsor’s telephone number 7168260400
Plan sponsor’s address 3320 N BENZING RD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161283819
Plan administrator’s name PEPE CONSTRUCTION CO., INC.
Plan administrator’s address 3320 N BENZING RD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7168260400

Signature of
Role Plan administrator
Date 2011-08-23
Name of individual signing KAREN M. PEPE
PEPE CONSTRUCTION CO., INC RETIREMENT SAVINGS PLAN 2009 161283819 2010-10-12 PEPE CONSTRUCTION CO., INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 236200
Sponsor’s telephone number 7168260400
Plan sponsor’s address 3320 N BENZING RD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161283819
Plan administrator’s name PEPE CONSTRUCTION CO., INC
Plan administrator’s address 3320 N BENZING RD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7168260400

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing KAREN M. PEPE
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing KAREN M. PEPE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4085 SENECA STREET, SUITE #2, WEST SENECA, NY, United States, 14224

Chief Executive Officer

Name Role Address
MICHAEL G PEPE Chief Executive Officer 107 NORTHWOOD, DEPEW, NY, United States, 14043

History

Start date End date Type Value
2012-03-29 2013-01-02 Address 100 STRADTMAN STREET, BLDG. #6, BUFFALO, NY, 14206, USA (Type of address: Service of Process)
2004-07-08 2012-01-18 Address 3320 N BENZING RD, ORCHARD, NY, 14127, USA (Type of address: Principal Executive Office)
2004-07-08 2012-01-18 Address 11517 RENEE COURT, MARILLA, NY, 14102, USA (Type of address: Chief Executive Officer)
2004-07-08 2012-03-29 Address 3320 N BENZING RD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
1998-04-30 2005-10-17 Name PEPE-RODEMS CONSTRUCTION CO., INC.
1991-02-14 2004-07-08 Address 404 CATHEDRAL PLACE, 298 MAIN STREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1991-02-14 1998-04-30 Name KBCC, INC.
1986-06-10 1991-02-14 Name KING BROTHERS CONSTRUCTION, INC.
1986-06-10 1991-02-14 Address 1745 WELCH RD., NORTH JAVA, NY, 14113, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170905000202 2017-09-05 CERTIFICATE OF DISSOLUTION 2017-09-05
130102000231 2013-01-02 CERTIFICATE OF CHANGE 2013-01-02
120329000026 2012-03-29 CERTIFICATE OF CHANGE 2012-03-29
120118002454 2012-01-18 AMENDMENT TO BIENNIAL STATEMENT 2010-06-01
100621002489 2010-06-21 BIENNIAL STATEMENT 2010-06-01
060525003599 2006-05-25 BIENNIAL STATEMENT 2006-06-01
051017000336 2005-10-17 CERTIFICATE OF AMENDMENT 2005-10-17
040708002408 2004-07-08 BIENNIAL STATEMENT 2004-06-01
980430000466 1998-04-30 CERTIFICATE OF AMENDMENT 1998-04-30
910214000187 1991-02-14 CERTIFICATE OF AMENDMENT 1991-02-14

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.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated