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SUFFOLK MATERIALS CORP.

Company Details

Name: SUFFOLK MATERIALS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 1988 (36 years ago)
Entity Number: 1276199
County: Suffolk
Date of dissolution: 21 May 2019
Place of Formation: New York
Address: 70 COMSEWOGUE RD, STE 5, E SETAUKET, NY, United States, 11733
Address ZIP Code: 11733

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
SUFFOLK MATERIALS CORP 401(K) & PROFIT SHARING PLAN & TRUST 2012 112922911 2013-01-16 SUFFOLK MATERIALS CORP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 212310
Sponsor’s telephone number 6314730330
Plan sponsor’s address 910 MIDDLE COUNTRY ROAD, SELDEN, NY, 11784

Plan administrator’s name and address
Administrator’s EIN 112922911
Plan administrator’s name SUFFOLK MATERIALS CORP
Plan administrator’s address 910 MIDDLE COUNTRY ROAD, SELDEN, NY, 11784
Administrator’s telephone number 6314730330

Signature of
Role Plan administrator
Date 2013-01-16
Name of individual signing LAURENCE SCHREIBER
SUFFOLK MATERIALS CORP 401(K) & PROFIT SHARING PLAN & TRUST 2011 112922911 2012-03-13 SUFFOLK MATERIALS CORP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 212310
Sponsor’s telephone number 6314730330
Plan sponsor’s address 70 COMSEWOGUE ROAD SUITE 5, EAST SETAUKET, NY, 11733

Plan administrator’s name and address
Administrator’s EIN 112922911
Plan administrator’s name SUFFOLK MATERIALS CORP
Plan administrator’s address 70 COMSEWOGUE ROAD SUITE 5, EAST SETAUKET, NY, 11733
Administrator’s telephone number 6314730330

Signature of
Role Plan administrator
Date 2012-03-13
Name of individual signing LAURENCE SCHREIBER
SUFFOLK MATERIALS CORP 401(K) & PROFIT SHARING PLAN & TRUST 2010 112922911 2011-10-28 SUFFOLK MATERIALS CORP 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 212310
Sponsor’s telephone number 6314730330
Plan sponsor’s address 70 COMSEWOGUE ROAD SUITE 5, EAST SETAUKET, NY, 11733

Plan administrator’s name and address
Administrator’s EIN 112922911
Plan administrator’s name SUFFOLK MATERIALS CORP
Plan administrator’s address 70 COMSEWOGUE ROAD SUITE 5, EAST SETAUKET, NY, 11733
Administrator’s telephone number 6314730330

Signature of
Role Plan administrator
Date 2011-10-28
Name of individual signing LAURENCE SCHREIBER
SUFFOLK MATERIALS CORP 401(K) & PROFIT SHARING PLAN & TRUST 2009 112922911 2010-08-26 SUFFOLK MATERIALS CORP 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 212310
Sponsor’s telephone number 6314730330
Plan sponsor’s address 70 COMSEWOGUE ROAD SUITE 5, EAST SETAUKET, NY, 11733

Plan administrator’s name and address
Administrator’s EIN 112922911
Plan administrator’s name SUFFOLK MATERIALS CORP
Plan administrator’s address 70 COMSEWOGUE ROAD SUITE 5, EAST SETAUKET, NY, 11733
Administrator’s telephone number 6314730330

Signature of
Role Plan administrator
Date 2010-08-26
Name of individual signing LAURENCE SCHREIBER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 70 COMSEWOGUE RD, STE 5, E SETAUKET, NY, United States, 11733

Chief Executive Officer

Name Role Address
RONALD SCHREIBER Chief Executive Officer 123 GREENWAY NORTH, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
1998-07-07 2004-08-17 Address 70 COMSEWOGUE RD, EAST SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer)
1998-07-07 2004-08-17 Address 70 COMSEWOGUE RD, EAST SETAUKET, NY, 11733, USA (Type of address: Principal Executive Office)
1998-07-07 2004-08-17 Address 70 COMSEWOGUE RD, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process)
1988-07-11 1998-07-07 Address POB Z, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190521000248 2019-05-21 CERTIFICATE OF DISSOLUTION 2019-05-21
100908002272 2010-09-08 BIENNIAL STATEMENT 2010-07-01
080723003006 2008-07-23 BIENNIAL STATEMENT 2008-07-01
060703002289 2006-07-03 BIENNIAL STATEMENT 2006-07-01
040817002155 2004-08-17 BIENNIAL STATEMENT 2004-07-01
020703002263 2002-07-03 BIENNIAL STATEMENT 2002-07-01
000720002458 2000-07-20 BIENNIAL STATEMENT 2000-07-01
980707002429 1998-07-07 BIENNIAL STATEMENT 1998-07-01
B661263-4 1988-07-11 CERTIFICATE OF INCORPORATION 1988-07-11

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-7486 Office of Administrative Trials and Hearings Issued Barred by CPLR 2011-10-04 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-7159 Office of Administrative Trials and Hearings Issued Barred by CPLR 2011-07-15 No data No data Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-5487 Office of Administrative Trials and Hearings Issued Barred by CPLR 2010-04-14 No data 2012-01-09 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

RONALD SCHREIBER

ALL SUFFOLK MATERIALS, INC. BUFFALO AUTO ACCEPTANCE CORP. REVA ENTERPRISES, INC. GREENWAY SERVICES LTD. COPIES, INC. SERVICE DRIVE, INC. ELASCO OF CLARENCE, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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