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BAYBRENT CONSTRUCTION CORP.

Company Details

Name: BAYBRENT CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 1989 (35 years ago)
Entity Number: 1361586
County: Suffolk
Place of Formation: New York
Address: 1637 SYCAMORE AVENUE, BOHEMIA, NY, United States, 11716
Address ZIP Code: 11716
Principal Address: 1637 SYCAMORE AVE, BOHEMIA, NY, United States, 11716
Principal Address ZIP Code: 11716

Shares Details

Shares issued 4000

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EGG7N128UTU5 2024-11-27 1637 SYCAMORE AVE, BOHEMIA, NY, 11716, 1723, USA 1637 SYCAMORE AVE, BOHEMIA, NY, 11716, 1723, USA

Business Information
Doing Business As BAYBRENT CONSTRUCTION CORP
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-11-30
Initial Registration Date 2017-11-21
Entity Start Date 1989-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238340
Product and Service Codes Z2BE, Z2CA, Z2CZ, Z2DA, Z2DZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DAWN MCGLONE
Role ACCOUNTS RECEIVABLE
Address 1637 SYCAMORE AVE, BOHEMIA, NY, 11716, USA
Government Business
Title PRIMARY POC
Name FREDERICK STEIN
Role VICE PRESIDENT
Address 1637 SYCAMORE AVE, BOHEMIA, NY, 11716, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BAYBRENT TILE CORPORATION PROFIT SHARING PLAN & TRUST 2012 112985905 2014-03-04 BAYBRENT CONSTRUCTION CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-31
Business code 238300
Sponsor’s telephone number 6315634500
Plan sponsor’s address 1637 SYCAMORE AVE., BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 112985905
Plan administrator’s name BAYBRENT CONSTRUCTION CORP.
Plan administrator’s address 1637 SYCAMORE AVE., BOHEMIA, NY, 11716
Administrator’s telephone number 6315634500

Signature of
Role Plan administrator
Date 2014-03-04
Name of individual signing RICHARD HOSHINO
BAYBRENT TILE CORPORATION PROFIT SHARING PLAN & TRUST 2011 112985905 2013-09-04 BAYBRENT CONSTRUCTION CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-31
Business code 238300
Sponsor’s telephone number 6315634500
Plan sponsor’s address 1637 SYCAMORE AVE., BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 112985905
Plan administrator’s name BAYBRENT CONSTRUCTION CORP.
Plan administrator’s address 1637 SYCAMORE AVE., BOHEMIA, NY, 11716
Administrator’s telephone number 6315634500

Signature of
Role Plan administrator
Date 2013-09-04
Name of individual signing RICHARD HOSHINO
BAYBRENT TILE CORPORATION PROFIT SHARING PLAN & TRUST 2010 112985905 2012-10-15 BAYBRENT CONSTRUCTION CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-31
Business code 238300
Sponsor’s telephone number 6315634500
Plan sponsor’s address 1637 SYCAMORE AVE., BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 112985905
Plan administrator’s name BAYBRENT CONSTRUCTION CORP.
Plan administrator’s address 1637 SYCAMORE AVE., BOHEMIA, NY, 11716
Administrator’s telephone number 6315634500

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing RICHARD HOSHINO
BAYBRENT TILE CORPORATION PROFIT SHARING PLAN & TRUST 2009 112985905 2011-07-06 BAYBRENT CONSTRUCTION CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1981-12-31
Business code 238300
Sponsor’s telephone number 6315634500
Plan sponsor’s address 1637 SYCAMORE AVE., BOHEMIA, NY, 11716

Plan administrator’s name and address
Administrator’s EIN 112985905
Plan administrator’s name BAYBRENT CONSTRUCTION CORP.
Plan administrator’s address 1637 SYCAMORE AVE., BOHEMIA, NY, 11716
Administrator’s telephone number 6315634500

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing RICHARD HOSHINO

Chief Executive Officer

Name Role Address
RICHARD HOSHINO Chief Executive Officer 1637 SYCAMORE AVE, BOHEMIA, NY, United States, 11716

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1637 SYCAMORE AVENUE, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2015-09-11 2022-08-24 Shares Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
1997-06-16 2005-08-03 Address 1637 SYCAMORE AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
1993-01-20 1997-06-16 Address 1637 SYCAMORE AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
1989-06-15 2015-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-06-15 1997-06-16 Address 1637 SYCAMORE AVENUE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150911000619 2015-09-11 CERTIFICATE OF AMENDMENT 2015-09-11
110630002712 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090616002736 2009-06-16 BIENNIAL STATEMENT 2009-06-01
070611002673 2007-06-11 BIENNIAL STATEMENT 2007-06-01
050803002543 2005-08-03 BIENNIAL STATEMENT 2005-06-01
030522002631 2003-05-22 BIENNIAL STATEMENT 2003-06-01
010713002520 2001-07-13 BIENNIAL STATEMENT 2001-06-01
010611002122 2001-06-11 BIENNIAL STATEMENT 2001-06-01
990716002188 1999-07-16 BIENNIAL STATEMENT 1999-06-01
970616002753 1997-06-16 BIENNIAL STATEMENT 1997-06-01

Related by officers

RICHARD HOSHINO

BAYBRENT TILE CORP. SUFFOLK AVENUE REALTY CORP.

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.

Related by address

1637 SYCAMORE AVENUE, BOHEMIA, NY, United States, 11716

BAYBRENT TILE CORP. WEST RIVER APPAREL CORP.

1637 SYCAMORE AVE, BOHEMIA, NY, United States, 11716

BARRETT PROPERTY GROUP, INC. GROUP ONE SPORTSWEAR, INC. STUDIO ONE OF NEW YORK, LTD.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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