| Name: | JAMES MCCULLAGH CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1956 (68 years ago) |
| Entity Number: | 109093 |
| County: | Nassau |
| Date of dissolution: | 05 May 2020 |
| Place of Formation: | New York |
| Address: | 75 E BETHPAGE RD, PO BOX 6011, PLAINVIEW, NY, United States, 11803 |
| Address ZIP Code: | 11803 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES MCCULLAGH CO., INC. 401(K) PROFIT SHARING PLAN | 2012 | 111798851 | 2013-02-19 | JAMES MCCULLAGH CO., INC. | 0 | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 111798851 |
| Plan administrator’s name | JAMES MCCULLAGH CO., INC. |
| Plan administrator’s address | 75 E BETHPAGE RD, P.O. BOX 380, PLAINVIEW, NY, 118030380 |
| Administrator’s telephone number | 5162938800 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-19 |
| Name of individual signing | WILLIAM DOREMUS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-06-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5162938800 |
| Plan sponsor’s address | 75 E BETHPAGE RD, P.O. BOX 380, PLAINVIEW, NY, 118030380 |
Plan administrator’s name and address
| Administrator’s EIN | 111798851 |
| Plan administrator’s name | JAMES MCCULLAGH CO., INC. |
| Plan administrator’s address | 75 E BETHPAGE RD, P.O. BOX 380, PLAINVIEW, NY, 118030380 |
| Administrator’s telephone number | 5162938800 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-23 |
| Name of individual signing | WILLIAM DOREMUS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1972-06-01 |
| Business code | 238220 |
| Sponsor’s telephone number | 5162938800 |
| Plan sponsor’s mailing address | 75 E BETHPAGE RD, P.O. BOX 380, PLAINVIEW, NY, 118030380 |
| Plan sponsor’s address | 75 E BETHPAGE RD, P.O. BOX 380, PLAINVIEW, NY, 118030380 |
Plan administrator’s name and address
| Administrator’s EIN | 111798851 |
| Plan administrator’s name | JAMES MCCULLAGH CO., INC. |
| Plan administrator’s address | 75 E BETHPAGE RD, P.O. BOX 380, PLAINVIEW, NY, 118030380 |
| Administrator’s telephone number | 5162938800 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 16 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 16 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | WILLIAM DOREMUS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILLIAM H DOREMUS | Chief Executive Officer | 75 E BETHPAGE RD, PO BOX 6011, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 75 E BETHPAGE RD, PO BOX 6011, PLAINVIEW, NY, United States, 11803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-20 | 2004-07-07 | Address | 75 E. BETHPAGE RD, PLAINVIEW, NY, 11803, 4201, USA (Type of address: Chief Executive Officer) |
| 1993-01-20 | 2004-07-07 | Address | 75 E. BETHPAGE RD, PLAINVIEW, NY, 11803, 4201, USA (Type of address: Principal Executive Office) |
| 1985-04-24 | 2004-07-07 | Address | 75 EAST BETHPAGE ROAD, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1956-06-06 | 1991-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1956-06-06 | 1985-04-24 | Address | 52 EAST PARK AVE., LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200505000571 | 2020-05-05 | CERTIFICATE OF DISSOLUTION | 2020-05-05 |
| 080616002227 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 060524002228 | 2006-05-24 | BIENNIAL STATEMENT | 2006-06-01 |
| 040707002310 | 2004-07-07 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002738 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000530002978 | 2000-05-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 980529002477 | 1998-05-29 | BIENNIAL STATEMENT | 1998-06-01 |
| 960620002158 | 1996-06-20 | BIENNIAL STATEMENT | 1996-06-01 |
| 000049000720 | 1993-09-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 930120002837 | 1993-01-20 | BIENNIAL STATEMENT | 1992-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2008-01-31 | No data | 42 STREET, FROM STREET 19 AVENUE TO STREET BERRIAN BOULEVARD | No data | Street Construction Inspections: Post-Audit | Department of Transportation | cannot locate |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
