| Name: | ENVIRONMENTAL CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 1988 (36 years ago) |
| Entity Number: | 1274237 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 21 HOLT DRIVE, STONY POINT, NY, United States, 10980 |
| Address ZIP Code: | 10980 |
| Address: | 21 HOLT DRIVE, PO BOX 563, STONY POINT, NY, United States, 10980 |
| Address ZIP Code: | 10980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENVIRONMENTAL CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133479795 | 2024-07-29 | ENVIRONMENTAL CONSTRUCTION INC | 37 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-29 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8454290497 |
| Plan sponsor’s address | 21 HOLT DR, STONY POINT, NY, 109801919 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-05 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| ENVIRONMENTAL CONSTRUCTION INC. | DOS Process Agent | 21 HOLT DRIVE, PO BOX 563, STONY POINT, NY, United States, 10980 |
| Name | Role | Address |
|---|---|---|
| SUSAN OELKERS-RAMOS | Chief Executive Officer | 21 HOLT DRIVE, STONY POINT, NY, United States, 10980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 21 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-10-22 | Address | 21 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 2017-07-26 | 2024-10-22 | Address | 21 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 2017-07-26 | 2020-07-09 | Address | 21 HOLT DRIVE, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 1998-06-25 | 2017-07-26 | Address | 73 ROUTE 210, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 1998-06-25 | 2017-07-26 | Address | 73 ROUTE 210, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 1998-06-25 | 2017-07-26 | Address | 73 ROUTE 210, STONY POINT, NY, 10980, USA (Type of address: Principal Executive Office) |
| 1996-08-08 | 1998-06-25 | Address | 73 CENTRAL DR, STONY POINT, NY, 10980, USA (Type of address: Chief Executive Officer) |
| 1996-08-08 | 1998-06-25 | Address | 73 CENTRAL DR, STONY POINT, NY, 10980, USA (Type of address: Principal Executive Office) |
| 1988-07-01 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022003629 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 200709060459 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 190717060232 | 2019-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 170726002041 | 2017-07-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 020711002330 | 2002-07-11 | BIENNIAL STATEMENT | 2002-07-01 |
| 000725002489 | 2000-07-25 | BIENNIAL STATEMENT | 2000-07-01 |
| 980625002616 | 1998-06-25 | BIENNIAL STATEMENT | 1998-07-01 |
| 960808002204 | 1996-08-08 | BIENNIAL STATEMENT | 1996-07-01 |
| B658507-3 | 1988-07-01 | CERTIFICATE OF INCORPORATION | 1988-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
