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58A JVD INDUSTRIES LTD.

Company Details

Name: 58A JVD INDUSTRIES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1990 (34 years ago)
Entity Number: 1485573
County: Westchester
Place of Formation: New York
Address: 261 W LINCOLN AVENUE, MT VERNON, NY, United States, 10550
Address ZIP Code: 10550

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
58A JVD INDUSTRIES LTD. 401(K) PROFIT SHARING PLAN 2021 133591690 2022-12-13 58A JVD INDUSTRIES LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9146995805
Plan sponsor’s address 261 WEST LINCOLN AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2022-12-13
Name of individual signing JOHN DEL BENE
58A JVD INDUSTRIES LTD. 401(K) PROFIT SHARING PLAN 2021 133591690 2022-09-30 58A JVD INDUSTRIES LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9146995805
Plan sponsor’s address 261 WEST LINCOLN AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2022-09-30
Name of individual signing JOHN DEL BENE
58A JVD INDUSTRIES LTD. 401(K) PROFIT SHARING PLAN 2020 133591690 2021-09-24 58A JVD INDUSTRIES LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9146995805
Plan sponsor’s address 261 WEST LINCOLN AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2021-09-24
Name of individual signing JOHN DEL BENE
58A JVD INDUSTRIES LTD. 401(K) PROFIT SHARING PLAN 2019 133591690 2020-09-15 58A JVD INDUSTRIES LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9146995805
Plan sponsor’s address 261 WEST LINCOLN AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2020-09-15
Name of individual signing JOHN DEL BENE
58A JVD INDUSTRIES LTD. 401(K) PROFIT SHARING PLAN 2018 133591690 2019-07-18 58A JVD INDUSTRIES LTD. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9146995805
Plan sponsor’s address 261 WEST LINCOLN AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing JOHN DEL BENE
58A JVD INDUSTRIES LTD. 401(K) PROFIT SHARING PLAN 2017 133591690 2018-08-31 58A JVD INDUSTRIES LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 238900
Sponsor’s telephone number 9146995805
Plan sponsor’s address 261 WEST LINCOLN AVENUE, MOUNT VERNON, NY, 10550

Signature of

Role Plan administrator
Date 2018-08-31
Name of individual signing JOHN DEL BENE

Chief Executive Officer

Name Role Address
JOHN DEL BENE Chief Executive Officer 261 W LINCOLN AVENUE, MT VERNON, NY, United States, 10550

DOS Process Agent

Name Role Address
58A JVD INDUSTRIES LTD DOS Process Agent 261 W LINCOLN AVENUE, MT VERNON, NY, United States, 10550

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 261 W LINCOLN AVENUE, MT VERNON, NY, 10550, 2431, USA (Type of address: Chief Executive Officer)
2024-11-05 2024-11-05 Address 261 W LINCOLN AVENUE, MT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
2022-10-01 2024-11-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-20 2022-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-18 2022-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-13 2021-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-11-14 2024-11-05 Address 261 W LINCOLN AVENUE, MT VERNON, NY, 10550, 2431, USA (Type of address: Service of Process)
2008-11-14 2024-11-05 Address 261 W LINCOLN AVENUE, MT VERNON, NY, 10550, 2431, USA (Type of address: Chief Executive Officer)
2006-11-02 2008-11-14 Address 58A MT VERNON AVENUE, MT VERNON, NY, 10550, 2431, USA (Type of address: Chief Executive Officer)
2006-11-02 2008-11-14 Address 58A MT VERNON AVENUE, MT VERNON, NY, 10550, 2431, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220329003242 2022-03-29 BIENNIAL STATEMENT 2020-11-01
161101007310 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141126006103 2014-11-26 BIENNIAL STATEMENT 2014-11-01
101118002363 2010-11-18 BIENNIAL STATEMENT 2010-11-01
081114002849 2008-11-14 BIENNIAL STATEMENT 2008-11-01
061102002893 2006-11-02 BIENNIAL STATEMENT 2006-11-01
041230002037 2004-12-30 BIENNIAL STATEMENT 2004-11-01
021101002653 2002-11-01 BIENNIAL STATEMENT 2002-11-01
001116002359 2000-11-16 BIENNIAL STATEMENT 2000-11-01
981028002464 1998-10-28 BIENNIAL STATEMENT 1998-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2010-07-17 No data EAST 42 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2010-01-11 No data EAST 42 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2009-05-04 No data WEST 53 STREET, FROM STREET 6 AVENUE TO STREET 7 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation CONDUIT CONSTRUCTION AND FRANCHISE
2009-02-15 No data 6 AVENUE, FROM STREET WEST 52 STREET TO STREET WEST 53 STREET No data Street Construction Inspections: Post-Audit Department of Transportation conduit constr.
2009-01-27 No data EAST 42 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation conduit constr. r/w upto grade.
2009-01-18 No data 5 AVENUE, FROM STREET EAST 42 STREET No data Street Construction Inspections: Post-Audit Department of Transportation conduit constr.
2008-11-13 No data WEST 54 STREET, FROM STREET 5 AVENUE TO STREET 6 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2008-09-11 No data EAST 59 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2008-06-12 No data CLARKSON STREET, FROM STREET JOE DIMAGGIO HIGHWAY TO STREET WASHINGTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2008-06-12 No data CLARKSON STREET, FROM STREET WASHINGTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-217650 Office of Administrative Trials and Hearings Issued Settled 2018-05-21 450 2019-06-13 Failed to disclose the hiring of its employees within 10 business days

Date of last update: 14 Nov 2024

Sources: New York Secretary of State