| Name: | IVY LEA CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1987 (37 years ago) |
| Entity Number: | 1187929 |
| ZIP code: | 14120 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 3829 WILDWING DR, WHEATFIELD, NY, United States, 14120 |
| Principal Address: | 765 WALCK ROAD, NORTH TONAWANDA, NY, United States, 14120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5ZTM6 | Active | Non-Manufacturer | 2010-05-07 | 2024-03-12 | 2026-04-20 | 2022-04-19 | |||||||||||||||
|
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| POC | MICHAEL J. WASHINGTON |
| Phone | +1 716-875-8654 |
| Fax | +1 716-875-1574 |
| Address | 765 WALCK RD, NORTH TONAWANDA, NY, 14120 3429, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IVY LEA CONSTRUCTION, INC. 401(K) PLAN | 2023 | 222816320 | 2024-07-18 | IVY LEA CONSTRUCTION, INC. | 26 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-18 |
| Name of individual signing | MICHAEL WASHINGTON |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-11-11 |
| Business code | 111100 |
| Sponsor’s telephone number | 7168758654 |
| Plan sponsor’s address | 765 WALCK RD, NORTH TONAWANDA, NY, 141203429 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | MICHAEL WASHINGTON |
| Name | Role | Address |
|---|---|---|
| MICHAEL J WASHINGTON | Chief Executive Officer | 765 WALCK ROAD, NORTH TONAWANDA, NY, United States, 14120 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J WASHINGTON | DOS Process Agent | 3829 WILDWING DR, WHEATFIELD, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-13 | 2023-07-13 | Address | 765 WALCK ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2022-03-03 | 2023-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-11 | 2022-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-28 | 2023-07-13 | Address | 3829 WILDWING DR, WHEATFIELD, NY, 14120, USA (Type of address: Service of Process) |
| 2017-07-28 | 2023-07-13 | Address | 765 WALCK ROAD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2009-07-07 | 2017-07-28 | Address | 3829 WILDWING DR, WHEATFIELD, NY, 14120, USA (Type of address: Service of Process) |
| 2007-07-26 | 2009-07-07 | Address | 2188 PARKER BLVD, TONAWANDA, NY, 14150, USA (Type of address: Service of Process) |
| 2007-07-26 | 2017-07-28 | Address | 440 NORTHWOOD DR, TONAWANDA, NY, 14223, USA (Type of address: Chief Executive Officer) |
| 1997-07-21 | 2007-07-26 | Address | 21 IVY LEA, KENMORE, NY, 14223, USA (Type of address: Service of Process) |
| 1993-03-10 | 2017-07-28 | Address | 440 NORTHWOOD DR, TONAWANDA, NY, 14223, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230713002881 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 220214001535 | 2022-02-14 | BIENNIAL STATEMENT | 2022-02-14 |
| 190712060526 | 2019-07-12 | BIENNIAL STATEMENT | 2019-07-01 |
| 170728006169 | 2017-07-28 | BIENNIAL STATEMENT | 2017-07-01 |
| 151214006178 | 2015-12-14 | BIENNIAL STATEMENT | 2015-07-01 |
| 130724006088 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 110812002360 | 2011-08-12 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707002123 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002779 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050922002233 | 2005-09-22 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
