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CARCO BUILDERS CORPORATION

Company Details

Name: CARCO BUILDERS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1988 (37 years ago)
Entity Number: 1256849
County: Nassau
Place of Formation: New York
Address: 25 South Service Road, Suite 320, Jericho, NY, United States, 11753
Address ZIP Code: 11753
Principal Address: 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, United States, 11753
Principal Address ZIP Code: 11753

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
CARCO BUILDERS CORPORATION DEFINED BENEFIT PLAN 2020 112917628 2021-10-10 CARCO BUILDERS CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236200
Sponsor’s telephone number 5169974100
Plan sponsor’s address 25 SOUTH SERVICE ROAD, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2021-10-10
Name of individual signing ANTHONY M. WARD AS ATTORNEY
Role Employer/plan sponsor
Date 2021-10-10
Name of individual signing ANTHONY M. WARD AS ATTORNEY
CARCO BUILDERS CORPORATION DEFINED BENEFIT PLAN 2019 112917628 2021-01-06 CARCO BUILDERS CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236200
Sponsor’s telephone number 5169974100
Plan sponsor’s address 25 SOUTH SERVICE ROAD, JERICHO, NY, 11753
CARCO BUILDERS CORPORATION DEFINED BENEFIT PLAN 2018 112917628 2019-12-30 CARCO BUILDERS CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236200
Sponsor’s telephone number 5169974100
Plan sponsor’s address 25 SOUTH SERVICE ROAD, JERICHO, NY, 11753
CARCO BUILDERS CORPORATION DEFINED BENEFIT PLAN 2017 112917628 2018-11-09 CARCO BUILDERS CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236200
Sponsor’s telephone number 5169974100
Plan sponsor’s address 25 SOUTH SERVICE ROAD, JERICHO, NY, 11753
CARCO BUILDERS CORPORATION DEFINED BENEFIT PLAN PLAN 2014 112917628 2016-01-11 CARCO BUILDERS CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236200
Sponsor’s telephone number 5169974100
Plan sponsor’s address 25 SOUTH SERVICE ROAD, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2016-01-11
Name of individual signing FRED CARILLO
CARCO BUILDERS CORPORATION DEFINED BENEFIT PLAN PLAN 2013 112917628 2014-10-28 CARCO BUILDERS CORPORATION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236200
Sponsor’s telephone number 5169974100
Plan sponsor’s address 25 SOUTH SERVICE ROAD, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2014-10-28
Name of individual signing FRED CARILLO
CARCO BUILDERS CORPORATION DEFINED BENEFIT PLAN PLAN 2012 112917628 2014-01-07 CARCO BUILDERS CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236200
Sponsor’s telephone number 5169974100
Plan sponsor’s address 25 SOUTH SERVICE ROAD, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2014-01-07
Name of individual signing FRED CARILLO
CARCO BUILDERS CORPORATION DEFINED BENEFIT PLAN PLAN 2011 112917628 2013-01-09 CARCO BUILDERS CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236200
Sponsor’s telephone number 5169974100
Plan sponsor’s address 25 SOUTH SERVICE ROAD, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112917628
Plan administrator’s name CARCO BUILDERS CORPORATION
Plan administrator’s address 25 SOUTH SERVICE ROAD, JERICHO, NY, 11753
Administrator’s telephone number 5169974100

Signature of
Role Plan administrator
Date 2013-01-09
Name of individual signing FRED CARILLO
CARCO BUILDERS CORPORATION DEFINED BENEFIT PLAN PLAN 2010 112917628 2012-01-12 CARCO BUILDERS CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236200
Sponsor’s telephone number 5169974100
Plan sponsor’s address 25 SOUTH SERVICE ROAD, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112917628
Plan administrator’s name CARCO BUILDERS CORPORATION
Plan administrator’s address 25 SOUTH SERVICE ROAD, JERICHO, NY, 11753
Administrator’s telephone number 5169974100

Signature of
Role Plan administrator
Date 2012-01-12
Name of individual signing FRED CARILLO
CARCO BUILDERS CORPORATION DEFINED BENEFIT PLAN PLAN 2009 112917628 2011-01-14 CARCO BUILDERS CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 236200
Sponsor’s telephone number 5169974100
Plan sponsor’s address 25 SOUTH SERVICE ROAD, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112917628
Plan administrator’s name CARCO BUILDERS CORPORATION
Plan administrator’s address 25 SOUTH SERVICE ROAD, JERICHO, NY, 11753
Administrator’s telephone number 5169974100

Signature of
Role Plan administrator
Date 2011-01-14
Name of individual signing FRED CARILLO

Chief Executive Officer

Name Role Address
FRED J. CARILLO Chief Executive Officer 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
CARCO BUILDERS CORPORATION DOS Process Agent 25 South Service Road, Suite 320, Jericho, NY, United States, 11753

History

Start date End date Type Value
2024-04-02 2024-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-02 2024-04-02 Address 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-08-23 2024-04-02 Address 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2023-08-23 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-23 2023-08-23 Address 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-08-23 2024-04-02 Address 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-21 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-04-14 2023-08-23 Address 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2014-04-14 2023-08-23 Address 25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240402001870 2024-04-02 BIENNIAL STATEMENT 2024-04-02
230823002668 2023-08-23 BIENNIAL STATEMENT 2022-04-01
200403060673 2020-04-03 BIENNIAL STATEMENT 2020-04-01
180403006540 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160401006324 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140414006782 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120523002447 2012-05-23 BIENNIAL STATEMENT 2012-04-01
100419002360 2010-04-19 BIENNIAL STATEMENT 2010-04-01
080408002961 2008-04-08 BIENNIAL STATEMENT 2008-04-01
070725000438 2007-07-25 ANNULMENT OF DISSOLUTION 2007-07-25

Related by officers

FRED J. CARILLO

MECK MANAGEMENT CORP. MIRACLE ON NORTHERN BLVD. INC. GRAND METRO EQUITIES CORP. BAGO REALTY CORP. CARGAL REALTY CORP. LOMARD REALTY CORP.

Related by address

25 South Service Road, Suite 320, Jericho, NY, United States, 11753

2111 LAKELAND REALTY, LLC 2860 OCEANSIDE LLC 910 FRANKLIN REALTY, LLC CAMA MANAGEMENT LLC FMC ENTERPRISES LLC METRO EXPRESS REALTY, LLC MILLSTONE MANAGEMENT, LLC MIRACLE ON NORTHERN BLVD. INC.

25 SOUTH SERVICE ROAD, SUITE 320, JERICHO, NY, United States, 11753

1000 NORTHERN OF NEW YORK COMPANY LLC 216 F&R REALTY, LLC CADE 50-125 REALTY LLC CADE MANAGEMENT INC. GRAND METRO BUILDING COMPANY, LLC MECK MANAGEMENT CORP. MIRACLE ON NORTHERN BLVD. INC. MYSTIC PINE INC. SAXON SUNRISE REALTY, LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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