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BREAKWATER MARINE CONSTRUCTION, INC.

Headquarter

Company Details

Name: BREAKWATER MARINE CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1993 (31 years ago)
Entity Number: 1731667
County: Suffolk
Place of Formation: New York
Address: 92 A LEXINGTON AVE, OYSTER BAY, NY, United States, 11771
Address ZIP Code: 11771

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BREAKWATER MARINE CONSTRUCTION, INC. 1254547 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BREAKWATER MARINE CONSTRUCTION 401(K) PROFIT SHARING PLAN & TRUST 2022 113167895 2024-09-18 BREAKWATER MARINE CONSTRUCTION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 5169823845
Plan sponsor’s address 92A LEXINGTON AVE, OYSTER BAY, NY, 117712120

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing MICHAEL DINAPOLI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-18
Name of individual signing MICHAEL DINAPOLI
Valid signature Filed with authorized/valid electronic signature
BREAKWATER MARINE CONSTRUCTION 401(K) PROFIT SHARING PLAN & TRUST 2021 113167895 2022-04-23 BREAKWATER MARINE CONSTRUCTION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 5169823845
Plan sponsor’s address 92A LEXINGTON AVE, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2022-04-23
Name of individual signing MICHAEL DINAPOLI
BREAKWATER MARINE CONSTRUCTION 401(K) PROFIT SHARING PLAN & TRUST 2020 113167895 2021-08-01 BREAKWATER MARINE CONSTRUCTION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 5169823845
Plan sponsor’s address 92A LEXINGTON AVE, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2021-08-01
Name of individual signing MICHAEL DINAPOLI
BREAKWATER MARINE CONSTRUCTION 401(K) PROFIT SHARING PLAN & TRUST 2019 113167895 2020-07-10 BREAKWATER MARINE CONSTRUCTION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 5169823845
Plan sponsor’s address 92A LEXINGTON AVE, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2020-07-10
Name of individual signing MICHAEL DINAPOLI
BREAKWATER MARINE CONSTRUCTION 401 K PROFIT SHARING PLAN TRUST 2018 113167895 2019-07-29 BREAKWATER MARINE CONSTRUCTION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 237990
Sponsor’s telephone number 5169823845
Plan sponsor’s address 92A LEXINGTON AVE, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing MICHAEL DINAPOLI
BREAKWATER MARINE CONSTRUCTION 401 K PROFIT SHARING PLAN TRUST 2017 113167895 2018-10-17 BREAKWATER MARINE CONSTRUCTION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441222
Sponsor’s telephone number 5169823845
Plan sponsor’s address 92A LEXINGTON AVE, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2018-10-17
Name of individual signing MICHAEL DINAPOLI
BREAKWATER MARINE CONSTRUCTION 401 K PROFIT SHARING PLAN TRUST 2016 113167895 2017-07-31 BREAKWATER MARINE CONSTRUCTION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441222
Sponsor’s telephone number 5169823845
Plan sponsor’s address 92A LEXINGTON AVE, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing MICHAEL DINAPOLI
BREAKWATER MARINE CONSTRUCTION 401 K PROFIT SHARING PLAN TRUST 2015 113167895 2016-10-17 BREAKWATER MARINE CONSTRUCTION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441222
Sponsor’s telephone number 5169823845
Plan sponsor’s address 92A LEXINGTON AVE, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MICHAEL DINAPOLI
BREAKWATER MARINE CONSTRUCTION 401 K PROFIT SHARING PLAN TRUST 2014 113167895 2015-07-15 BREAKWATER MARINE CONSTRUCTION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441222
Sponsor’s telephone number 5169823845
Plan sponsor’s address 92A LEXINGTON AVE, OYSTER BAY, NY, 11771

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing MICHAEL DINAPOLI

Chief Executive Officer

Name Role Address
MICHAEL DINAPOLI Chief Executive Officer 92 A LEXINGTON AVE, OYSTER BAY, NY, United States, 11771

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 92 A LEXINGTON AVE, OYSTER BAY, NY, United States, 11771

History

Start date End date Type Value
1996-01-09 2010-07-22 Address 76 KENNEDY AVE, BLUE POINT, NY, 11715, 1027, USA (Type of address: Chief Executive Officer)
1996-01-09 2010-07-22 Address 76 KENNEDY AVE, BLUE POINT, NY, 11715, 1027, USA (Type of address: Principal Executive Office)
1993-06-03 2010-07-22 Address 76 KENNEDY AVE., BLUE POINT, NY, 11715, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170703006444 2017-07-03 BIENNIAL STATEMENT 2017-06-01
130701006490 2013-07-01 BIENNIAL STATEMENT 2013-06-01
110615002341 2011-06-15 BIENNIAL STATEMENT 2011-06-01
100722002997 2010-07-22 BIENNIAL STATEMENT 2010-06-01
990903002222 1999-09-03 BIENNIAL STATEMENT 1999-06-01
970714002787 1997-07-14 BIENNIAL STATEMENT 1997-06-01
960109002402 1996-01-09 BIENNIAL STATEMENT 1995-06-01
930603000169 1993-06-03 CERTIFICATE OF INCORPORATION 1993-06-03

Related by officers

MICHAEL DINAPOLI

DNP PROPERTIES LLC M. DINAPOLI LLC DINAPOLI PLUMBING LIQUIDATION INC. PRINCIPAL RESOURCES LLC

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

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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