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BG NATIONAL PLUMBING & HEATING, INC.

Company Details

Name: BG NATIONAL PLUMBING & HEATING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1986 (38 years ago)
Entity Number: 1128423
County: Suffolk
Place of Formation: New York
Address: 55 CRAVEN STREET, HUNTINGTON STATION, NY, United States, 11746
Address ZIP Code: 11746

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
BG NATIONAL PLUMBING & HEATING, INC. 401(K) PS PLAN 2015 112838435 2016-10-17 BG NATIONAL PLUMBING & HEATING, INC . 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 5163348282
Plan sponsor’s address 200 MONTROSE RD, WESTBURY, NY, 11590

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing KEVIN SWEENEY
BG NATIONAL PLUMBING & HEATING, INC. 401(K) PS PLAN 2014 112838435 2015-10-15 BG NATIONAL PLUMBING & HEATING, INC . 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 5163348282
Plan sponsor’s address 200 MONTROSE RD, WESTBURY, NY, 11590

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing KEVIN SWEENEY
BG NATIONAL PLUMBING & HEATING, INC. 401(K) PS PLAN 2013 112838435 2014-10-14 BG NATIONAL PLUMBING & HEATING, INC . 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 5163348282
Plan sponsor’s address 200 MONTROSE RD, WESTBURY, NY, 11590

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing BARBARA OTTEN
BG NATIONAL PLUMBING & HEATING, INC. 401(K) PS PLAN 2012 112838435 2013-10-15 BG NATIONAL PLUMBING & HEATING, INC . 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 5163348282
Plan sponsor’s address 200 MONTROSE RD, WESTBURY, NY, 11590

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing BARBARA OTTEN
BG NATIONAL PLUMBING & HEATING, INC. 401(K) PS PLAN 2011 112838435 2012-10-15 BG NATIONAL PLUMBING & HEATING, INC . 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 5163348282
Plan sponsor’s address 200 MONTROSE RD, WESTBURY, NY, 11590

Plan administrator’s name and address

Administrator’s EIN 112838435
Plan administrator’s name BG NATIONAL PLUMBING & HEATING, INC .
Plan administrator’s address 200 MONTROSE RD, WESTBURY, NY, 11590
Administrator’s telephone number 5163348282

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing BENEDETTO GIAMBRONE
BG NATIONAL PLUMBING & HEATING, INC. 401(K) PS PLAN 2010 112838435 2011-10-25 BG NATIONAL PLUMBING & HEATING, INC . 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 5163348282
Plan sponsor’s address 200 MONTROSE RD, WESTBURY, NY, 11590

Plan administrator’s name and address

Administrator’s EIN 112838435
Plan administrator’s name BG NATIONAL PLUMBING & HEATING, INC .
Plan administrator’s address 200 MONTROSE RD, WESTBURY, NY, 11590
Administrator’s telephone number 5163348282

Signature of

Role Plan administrator
Date 2011-10-25
Name of individual signing BENEDETTO GIAMBRONE
BG NATIONAL PLUMBING & HEATING, INC. 401(K) PS PLAN 2010 112838435 2011-10-25 BG NATIONAL PLUMBING & HEATING, INC . 22
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 5163348282
Plan sponsor’s address 200 MONTROSE RD, WESTBURY, NY, 11590

Plan administrator’s name and address

Administrator’s EIN 112838435
Plan administrator’s name BG NATIONAL PLUMBING & HEATING, INC .
Plan administrator’s address 200 MONTROSE RD, WESTBURY, NY, 11590
Administrator’s telephone number 5163348282

Signature of

Role Employer/plan sponsor
Date 2011-10-25
Name of individual signing BENEDETTO GIAMBRONE
BG NATIONAL PLUMBING & HEATING, INC. 401(K) PS PLAN 2010 112838435 2011-10-25 BG NATIONAL PLUMBING & HEATING, INC . 22
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 5163348282
Plan sponsor’s address 200 MONTROSE RD, WESTBURY, NY, 11590

Plan administrator’s name and address

Administrator’s EIN 112838435
Plan administrator’s name BG NATIONAL PLUMBING & HEATING, INC .
Plan administrator’s address 200 MONTROSE RD, WESTBURY, NY, 11590
Administrator’s telephone number 5163348282

Signature of

Role Employer/plan sponsor
Date 2011-10-25
Name of individual signing BENEDETTO GIAMBRONE
BG NATIONAL PLUMBING & HEATING, INC. 401(K) PS PLAN 2009 112838435 2010-10-15 BG NATIONAL PLUMBING & HEATING, INC . 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 238220
Sponsor’s telephone number 5163348282
Plan sponsor’s address 200 MONTROSE RD, WESTBURY, NY, 11590

Plan administrator’s name and address

Administrator’s EIN 112838435
Plan administrator’s name BG NATIONAL PLUMBING & HEATING, INC .
Plan administrator’s address 200 MONTROSE RD, WESTBURY, NY, 11590
Administrator’s telephone number 5163348282

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing BENEDETTO GIAMBRONE

Chief Executive Officer

Name Role Address
BENEDETTO GIAMBRONE Chief Executive Officer 55 CRAVEN STREET, HUNTINGTON STATION, NY, United States, 11746

DOS Process Agent

Name Role Address
BG NATIONAL PLUMBING & HEATING, INC. DOS Process Agent 55 CRAVEN STREET, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
2024-01-04 2024-08-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-29 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-21 2023-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-09 2022-11-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-10 2022-11-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-11 2022-08-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-07-22 2020-11-03 Address 55 W CRAVEN STREET, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2014-11-17 2016-11-01 Address 24 HAMLET DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2014-11-13 2014-11-17 Address 34 HAMLET DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2006-10-24 2020-11-03 Address 200 MONTROSE RD., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201103060141 2020-11-03 BIENNIAL STATEMENT 2020-11-01
200722000623 2020-07-22 CERTIFICATE OF CHANGE 2020-07-22
181102006018 2018-11-02 BIENNIAL STATEMENT 2018-11-01
161101006506 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141117002098 2014-11-17 AMENDMENT TO BIENNIAL STATEMENT 2014-11-01
141113006528 2014-11-13 BIENNIAL STATEMENT 2014-11-01
121106006042 2012-11-06 BIENNIAL STATEMENT 2012-11-01
101108002553 2010-11-08 BIENNIAL STATEMENT 2010-11-01
081105002976 2008-11-05 BIENNIAL STATEMENT 2008-11-01
061024002637 2006-10-24 BIENNIAL STATEMENT 2006-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-08-04 No data BEACH 134 STREET, FROM STREET CRONSTON AVENUE TO STREET NEWPORT AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation Perm trench resealed
2020-02-28 No data BEACH 134 STREET, FROM STREET CRONSTON AVENUE TO STREET NEWPORT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Curb replaced.
2019-06-18 No data WEST 105 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation No crossing sidewalk in use for #150 W. 105 Street ; a.k.a P.S 145.
2019-04-24 No data BEACH 134 STREET, FROM STREET CRONSTON AVENUE TO STREET NEWPORT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation one trench on r/w
2019-03-08 No data BEACH 134 STREET, FROM STREET CRONSTON AVENUE TO STREET NEWPORT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation s/w
2019-02-06 No data WEST 105 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Respondent has a temporary boiler stored on the roadway without a valid permit. ID thru permit which expired 12-1-18
2018-11-23 No data WEST 105 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation site in compliance
2018-11-02 No data WEST 105 STREET, FROM STREET AMSTERDAM AVENUE TO STREET COLUMBUS AVENUE No data Street Construction Inspections: Active Department of Transportation roadway occupied with mobile boiler
2018-07-23 No data BEACH 134 STREET, FROM STREET CRONSTON AVENUE TO STREET NEWPORT AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Perm cut in the p/l, S/W restored.
2018-07-20 No data 46 ROAD, FROM STREET 211 STREET TO STREET BELL BOULEVARD No data Street Construction Inspections: Active Department of Transportation CONTAINER ON STREET

Date of last update: 15 Nov 2024

Sources: New York Secretary of State