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  5. B-TEN CONSTRUCTION INC.

B-TEN CONSTRUCTION INC.

Company Details

Name: B-TEN CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1991 (34 years ago)
Entity Number: 1542166
ZIP code: 11572
County: Nassau
Place of Formation: New York
Address: 551 FIR PLACE, OCEANSIDE, NY, United States, 11572

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
B - TEN CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2023 113081284 2024-04-03 B - TEN CONSTRUCTION INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 5163780509
Plan sponsor’s address 551 FIR PL, OCEANSIDE, NY, 115724707

Signature of
Role Plan administrator
Date 2024-04-03
Name of individual signing ELENA MULLER
B - TEN CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 113081284 2023-03-29 B - TEN CONSTRUCTION INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 5163780509
Plan sponsor’s address 551 FIR PL, OCEANSIDE, NY, 115724707

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing ELENA MULLER
B - TEN CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113081284 2022-03-30 B - TEN CONSTRUCTION INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 5163780509
Plan sponsor’s address 551 FIR PL, OCEANSIDE, NY, 115724707

Signature of
Role Plan administrator
Date 2022-03-30
Name of individual signing ELENA MULLER
B - TEN CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113081284 2021-04-06 B - TEN CONSTRUCTION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 5163780509
Plan sponsor’s address 551 FIR PL, OCEANSIDE, NY, 115724707

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing ROBERT X. DIEZ
B - TEN CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113081284 2020-04-14 B - TEN CONSTRUCTION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 5163780509
Plan sponsor’s address 551 FIR PL, OCEANSIDE, NY, 115724707

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing ROBERT X DIEZ
B - TEN CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2018 113081284 2019-03-14 B - TEN CONSTRUCTION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 5163780509
Plan sponsor’s address 551 FIR PL, OCEANSIDE, NY, 115724707

Signature of
Role Plan administrator
Date 2019-03-14
Name of individual signing ELENA M MULLER
B - TEN CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2017 113081284 2018-04-09 B - TEN CONSTRUCTION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 5163780509
Plan sponsor’s address 551 FIR PL, OCEANSIDE, NY, 115724707

Signature of
Role Plan administrator
Date 2018-04-09
Name of individual signing ROBERT DIEZ
B - TEN CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2016 113081284 2017-05-11 B - TEN CONSTRUCTION INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 5163780509
Plan sponsor’s address 551 FIR PL, OCEANSIDE, NY, 115724707

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing ROBERT X. DIEZ
B - TEN CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2015 113081284 2016-05-13 B - TEN CONSTRUCTION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 5163780509
Plan sponsor’s address 551 FIR PL, OCEANSIDE, NY, 115724707

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing ROBERT DIEZ
B - TEN CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2014 113081284 2015-05-22 B - TEN CONSTRUCTION INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 236110
Sponsor’s telephone number 5163780509
Plan sponsor’s address 551 FIR PL, OCEANSIDE, NY, 115724707

Signature of
Role Plan administrator
Date 2015-05-22
Name of individual signing ROBERT X. DIEZ

Chief Executive Officer

Name Role Address
ROBERT X DIEZ Chief Executive Officer 551 FIR PLACE, OCEANSIDE, NY, United States, 11572

DOS Process Agent

Name Role Address
B-TEN CONSTRUCTION INC. DOS Process Agent 551 FIR PLACE, OCEANSIDE, NY, United States, 11572

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 551 FIR PLACE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-07-05 Address 551 FIR PLACE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2019-04-12 2021-04-01 Address 551 FIR PLACE, USE 1ST SIDE DOOR IN BREEZEWAY, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2011-04-20 2019-04-12 Address 551 FIR PLACE, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2011-04-20 2023-07-05 Address 551 FIR PLACE, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2001-05-10 2011-04-20 Address 62 WEST 2ND ST, FREEPORT, NY, 11520, 5730, USA (Type of address: Chief Executive Officer)
1993-02-02 2011-04-20 Address 62 W 2ND ST., FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
1993-02-02 2001-05-10 Address 6 LAURETTE LA, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
1991-04-23 2011-04-20 Address 62 WEST SECOND STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
1991-04-23 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230705002298 2023-07-05 BIENNIAL STATEMENT 2023-04-01
210401061215 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190412060667 2019-04-12 BIENNIAL STATEMENT 2019-04-01
170404006209 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150401006257 2015-04-01 BIENNIAL STATEMENT 2015-04-01
130405006152 2013-04-05 BIENNIAL STATEMENT 2013-04-01
110420002563 2011-04-20 BIENNIAL STATEMENT 2011-04-01
090327002358 2009-03-27 BIENNIAL STATEMENT 2009-04-01
070426002519 2007-04-26 BIENNIAL STATEMENT 2007-04-01
050603002419 2005-06-03 BIENNIAL STATEMENT 2005-04-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Dec 2024

Sources: New York Secretary of State

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