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SERGI CONSTRUCTION, INC.

Company Details

Name: SERGI CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1993 (32 years ago)
Entity Number: 1708487
County: Erie
Place of Formation: New York
Principal Address: 775 JEWETT HOLMWOOD ROAD, EAST AURORA, NY, United States, 14052
Principal Address ZIP Code: 14052
Address: 775 Jewett Holmwood Rd, East Aurora, NY, United States, 14052
Address ZIP Code: 14052

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
SERGI CONSTRUCTION 401 (K) PROFIT SHARING PLAN 2023 161433824 2024-10-02 SERGI CONSTRUCTION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 213110
Sponsor’s telephone number 7166528014
Plan sponsor’s address 775 JEWETT HOLWOOD ROAD, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing BILLIE J SERGI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-02
Name of individual signing BILLIE J SERGI
Valid signature Filed with authorized/valid electronic signature
SERGI CONSTRUCTION 401 (K) PROFIT SHARING PLAN 2022 161433824 2023-07-13 SERGI CONSTRUCTION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 213110
Sponsor’s telephone number 7166528014
Plan sponsor’s address 775 JEWETT HOLWOOD ROAD, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing BILLIE J SERGI
Role Employer/plan sponsor
Date 2023-07-13
Name of individual signing BILLIE J SERGI
SERGI CONSTRUCTION 401 (K) PROFIT SHARING PLAN 2021 161433824 2022-07-26 SERGI CONSTRUCTION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 213110
Sponsor’s telephone number 7166528014
Plan sponsor’s address 775 JEWETT HOLWOOD ROAD, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2022-07-26
Name of individual signing BILLIE J SERGI
Role Employer/plan sponsor
Date 2022-07-26
Name of individual signing BILLIE J SERGI
SERGI CONSTRUCTION 401 (K) PROFIT SHARING PLAN 2020 161433824 2021-10-11 SERGI CONSTRUCTION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 213110
Sponsor’s telephone number 7166528014
Plan sponsor’s address 775 JEWETT HOLWOOD ROAD, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing BILLIE SERGI
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing BILLIE SERGI
SERGI CONSTRUCTION 401 (K) PROFIT SHARING PLAN 2019 161433824 2020-07-30 SERGI CONSTRUCTION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 213110
Sponsor’s telephone number 7166528014
Plan sponsor’s address 775 JEWETT HOLWOOD ROAD, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing BILLIE SERGI
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing BILLIE SERGI
SERGI CONSTRUCTION 401 (K) PROFIT SHARING PLAN 2018 161433824 2019-04-11 SERGI CONSTRUCTION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 213110
Sponsor’s telephone number 7166528014
Plan sponsor’s address 775 JEWETT HOLWOOD ROAD, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2019-04-11
Name of individual signing BILLIE J SERGI
Role Employer/plan sponsor
Date 2019-04-11
Name of individual signing BILLIE J SERGI
SERGI CONSTRUCTION 401 (K) PROFIT SHARING PLAN 2017 161433824 2018-05-29 SERGI CONSTRUCTION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 213110
Sponsor’s telephone number 7166528014
Plan sponsor’s address 775 JEWETT HOLWOOD ROAD, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2018-05-25
Name of individual signing BILLIE SERGI
Role Employer/plan sponsor
Date 2018-05-25
Name of individual signing BILLIE SERGI
SERGI CONSTRUCTION 401 (K) PROFIT SHARING PLAN 2016 161433824 2017-07-11 SERGI CONSTRUCTION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 213110
Sponsor’s telephone number 7166528014
Plan sponsor’s address 775 JEWETT HOLWOOD ROAD, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing BILLIE SERGI
Role Employer/plan sponsor
Date 2017-07-11
Name of individual signing BILLIE SERGI
SERGI CONSTRUCTION 401 (K) PROFIT SHARING PLAN 2015 161433824 2016-06-01 SERGI CONSTRUCTION 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 213110
Sponsor’s telephone number 7166528014
Plan sponsor’s address 775 JEWETT HOLWOOD ROAD, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2016-06-01
Name of individual signing BILLIE SERGI
Role Employer/plan sponsor
Date 2016-06-01
Name of individual signing BILLIE SERGI
SERGI CONSTRUCTION 401 (K) PROFIT SHARING PLAN 2014 161433824 2015-07-16 SERGI CONSTRUCTION 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-04-01
Business code 213110
Sponsor’s telephone number 7166528014
Plan sponsor’s address 775 JEWETT HOLWOOD ROAD, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing BILLIE SERGI
Role Employer/plan sponsor
Date 2015-07-16
Name of individual signing BILLIE SERGI

Chief Executive Officer

Name Role Address
FRANK J SERGI Chief Executive Officer 775 JEWETT HOLMWOOD ROAD, EAST AURORA, NY, United States, 14052

Agent

Name Role Address
ROBERT G. WALSH, ESQ. Agent WALSH & FLEMING, P.C., 3819 SOUTH PARK AVENUE, BLASDELL, NY, 14219

DOS Process Agent

Name Role Address
SERGI CONSTRUCTION, INC. DOS Process Agent 775 Jewett Holmwood Rd, East Aurora, NY, United States, 14052

History

Start date End date Type Value
2023-03-07 2023-03-07 Address 775 JEWETT HOLMWOOD ROAD, EAST AURORA, NY, 14052, 2152, USA (Type of address: Chief Executive Officer)
2023-03-07 2023-03-07 Address 775 JEWETT HOLMWOOD ROAD, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer)
2021-03-08 2023-03-07 Address 775 JEWETT HOLMWOOD RD, EAST AURORA, NY, 14052, USA (Type of address: Service of Process)
2011-04-01 2021-03-08 Address 775 JEWETT HOLMWOOD ROAD, EAST AURORA, NY, 14052, USA (Type of address: Service of Process)
2011-04-01 2023-03-07 Address 775 JEWETT HOLMWOOD ROAD, EAST AURORA, NY, 14052, 2152, USA (Type of address: Chief Executive Officer)
2001-03-29 2011-04-01 Address PO BOX 436, WEST FALLS, NY, 14170, USA (Type of address: Service of Process)
1997-03-26 2011-04-01 Address 775 JEWETT HOLMWOOD RD, EAST AURORA, NY, 14052, 2152, USA (Type of address: Principal Executive Office)
1997-03-26 2011-04-01 Address 775 JEWETT HOLMWOOD RD, EAST AURORA, NY, 14052, 2152, USA (Type of address: Chief Executive Officer)
1997-03-26 2001-03-29 Address 775 JEWETT HOLMWOOD RD, EAST AURORA, NY, 14052, 2152, USA (Type of address: Service of Process)
1994-03-31 1997-03-26 Address 74 INSBROOK COURT, EAST AMHERST, NY, 14051, 1496, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230307002106 2023-03-07 BIENNIAL STATEMENT 2023-03-01
210308060173 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190307060243 2019-03-07 BIENNIAL STATEMENT 2019-03-01
170313006093 2017-03-13 BIENNIAL STATEMENT 2017-03-01
150303006132 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130306006631 2013-03-06 BIENNIAL STATEMENT 2013-03-01
110401002088 2011-04-01 BIENNIAL STATEMENT 2011-03-01
090312002406 2009-03-12 BIENNIAL STATEMENT 2009-03-01
070327002010 2007-03-27 BIENNIAL STATEMENT 2007-03-01
050426002808 2005-04-26 BIENNIAL STATEMENT 2005-03-01

Related by officers

ROBERT G. WALSH, ESQ.

ADVANCED MARKING TECHNOLOGY, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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