| Name: | POLHEMUS CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1994 (30 years ago) |
| Entity Number: | 1842377 |
| ZIP code: | 10524 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 12 MANITOU STATION ROAD, GARRISON, NY, United States, 10524 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POLHEMUS CONSTRUCTION CO., INC. 401(K) RETIREMENT PLAN | 2009 | 061404605 | 2010-09-24 | POLHEMUS CONSTRUCTION CO., INC. | 11 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 061404605 |
| Plan administrator’s name | POLHEMUS CONSTRUCTION CO., INC. |
| Plan administrator’s address | 12 MANITOU STATION ROAD, GARRISON, NY, 10524 |
| Administrator’s telephone number | 8454243477 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-24 |
| Name of individual signing | THERESA POLHEMUS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 MANITOU STATION ROAD, GARRISON, NY, United States, 10524 |
| Name | Role | Address |
|---|---|---|
| CHARLES E POLHEMUS, II | Chief Executive Officer | 12 MANITOU STATION ROAD, GARRISON, NY, United States, 10524 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-20 | 2019-11-07 | Address | 309 ROUTE 9D, GARRISON, NY, 10524, USA (Type of address: Chief Executive Officer) |
| 2006-08-08 | 2012-08-20 | Address | 309 ROUTE 9D, GARRISON, NY, 10524, USA (Type of address: Chief Executive Officer) |
| 2004-08-30 | 2012-08-20 | Address | 12 MANITOU STATION RD, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| 2004-08-30 | 2006-08-08 | Address | 302 ROUTE 9D, GARRISON, NY, 10524, USA (Type of address: Chief Executive Officer) |
| 2000-08-21 | 2012-08-20 | Address | 12 MANITOU STATION RD, GARRISON, NY, 10524, USA (Type of address: Principal Executive Office) |
| 1996-08-12 | 2000-08-21 | Address | RTE 9D, GARRISON, NY, 10524, USA (Type of address: Principal Executive Office) |
| 1996-08-12 | 2004-08-30 | Address | RTE 9D, GARRISON, NY, 10524, USA (Type of address: Chief Executive Officer) |
| 1994-08-29 | 2004-08-30 | Address | ROUTE 9D, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| 1994-08-08 | 1994-08-29 | Address | ROUTE 8 D, GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| 1994-08-08 | 2022-09-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191107060010 | 2019-11-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006051 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140818006274 | 2014-08-18 | BIENNIAL STATEMENT | 2014-08-01 |
| 120820002640 | 2012-08-20 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002987 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080806002826 | 2008-08-06 | BIENNIAL STATEMENT | 2008-08-01 |
| 060808002588 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 040830002509 | 2004-08-30 | BIENNIAL STATEMENT | 2004-08-01 |
| 020722002365 | 2002-07-22 | BIENNIAL STATEMENT | 2002-08-01 |
| 000821002308 | 2000-08-21 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
