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UNIVERSAL BUILDERS SUPPLY, INC.

Company Details

Name: UNIVERSAL BUILDERS SUPPLY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 1965 (60 years ago)
Entity Number: 185096
County: Westchester
Date of dissolution: 06 Oct 2020
Place of Formation: Delaware
Address: 27 HORTON AVENUE, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIVERSAL BUILDERS SUPPLY, INC. INCENTIVE SAVINGS TRUST 2023 221754629 2024-06-19 UNIVERSAL BUILDERS SUPPLY, INC. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-10-01
Business code 238900
Sponsor’s telephone number 9146992400
Plan sponsor’s address 27 HORTON AVENUE, 2ND FLOOR, NEW ROCHELLE, NY, 108013438

Signature of
Role Plan administrator
Date 2024-06-19
Name of individual signing THOMAS BEACH
Role Employer/plan sponsor
Date 2024-06-19
Name of individual signing THOMAS BEACH
UNIVERSAL BUILDERS SUPPLY, INC. INCENTIVE SAVINGS TRUST 2022 221754629 2023-04-28 UNIVERSAL BUILDERS SUPPLY, INC. 33
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-10-01
Business code 238900
Sponsor’s telephone number 9146992400
Plan sponsor’s address 27 HORTON AVENUE, 2ND FLOOR, NEW ROCHELLE, NY, 108013438

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing THOMAS BEACH
Role Employer/plan sponsor
Date 2023-04-28
Name of individual signing THOMAS BEACH
UNIVERSAL BUILDERS SUPPLY, INC. INCENTIVE SAVINGS TRUST 2021 221754629 2022-03-24 UNIVERSAL BUILDERS SUPPLY, INC. 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-10-01
Business code 238900
Sponsor’s telephone number 9146992400
Plan sponsor’s address 27 HORTON AVENUE, 2ND FLOOR, NEW ROCHELLE, NY, 108013438

Signature of
Role Plan administrator
Date 2022-03-24
Name of individual signing THOMAS BEACH
Role Employer/plan sponsor
Date 2022-03-24
Name of individual signing THOMAS BEACH
UNIVERSAL BUILDERS SUPPLY, INC. INCENTIVE SAVINGS TRUST 2020 221754629 2021-06-21 UNIVERSAL BUILDERS SUPPLY, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-10-01
Business code 238900
Sponsor’s telephone number 9146992400
Plan sponsor’s address 27 HORTON AVENUE, 2ND FLOOR, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing THOMAS BEACH
Role Employer/plan sponsor
Date 2021-06-21
Name of individual signing THOMAS BEACH
UNIVERSAL BUILDERS SUPPLY, INC. INCENTIVE SAVINGS TRUST 2019 221754629 2021-02-06 UNIVERSAL BUILDERS SUPPLY, INC. 29
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-10-01
Business code 238900
Sponsor’s telephone number 9146992400
Plan sponsor’s address 27 HORTON AVENUE, 2ND FLOOR, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2021-02-06
Name of individual signing THOMAS BEACH
Role Employer/plan sponsor
Date 2021-02-06
Name of individual signing THOMAS BEACH
THE CONTRACTORS RETIREMENT PLAN 2019 221754629 2020-07-07 UNIVERSAL BUILDERS SUPPLY, INC. 6
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-09-01
Business code 238900
Sponsor’s telephone number 9146992400
Plan sponsor’s address 27 HORTON AVE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2020-07-07
Name of individual signing MAUREEN PINNOCK
Role Employer/plan sponsor
Date 2020-07-07
Name of individual signing MAUREEN PINNOCK
THE CONTRACTORS RETIREMENT PLAN 2018 221754629 2019-12-10 UNIVERSAL BUILDERS SUPPLY, INC. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-09-01
Business code 238900
Sponsor’s telephone number 9146992400
Plan sponsor’s address 27 HORTON AVE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2019-12-10
Name of individual signing MAUREEN PINNOCK
Role Employer/plan sponsor
Date 2019-12-10
Name of individual signing MAUREEN PINNOCK
UNIVERSAL BUILDERS SUPPLY, INC. INCENTIVE SAVINGS TRUST 2018 221754629 2020-03-31 UNIVERSAL BUILDERS SUPPLY, INC. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-10-01
Business code 238900
Sponsor’s telephone number 9146992400
Plan sponsor’s address 27 HORTON AVENUE, 2ND FLOOR, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2020-03-31
Name of individual signing THOMAS BEACH
Role Employer/plan sponsor
Date 2020-03-31
Name of individual signing THOMAS BEACH
THE CONTRACTORS RETIREMENT PLAN 2017 221754629 2019-12-10 UNIVERSAL BUILDERS SUPPLY, INC. 7
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1993-09-01
Business code 238900
Sponsor’s telephone number 9146992400
Plan sponsor’s address 27 HORTON AVE, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2019-12-10
Name of individual signing MAUREEN PINNOCK
Role Employer/plan sponsor
Date 2019-12-10
Name of individual signing MAUREEN PINNOCK
UNIVERSAL BUILDERS SUPPLY, INC. INCENTIVE SAVINGS TRUST 2017 221754629 2018-11-07 UNIVERSAL BUILDERS SUPPLY, INC. 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-10-01
Business code 238900
Sponsor’s telephone number 9146992400
Plan sponsor’s address 27 HORTON AVENUE, 2ND FLOOR, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2018-11-07
Name of individual signing JOHN ARVONIO
Role Employer/plan sponsor
Date 2018-11-07
Name of individual signing JOHN ARVONIO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 27 HORTON AVENUE, NEW ROCHELLE, NY, United States, 10801

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN M O'CALLAGHAN Chief Executive Officer 27 HORTON AVENUE, NEW ROCHELLE, NY, United States, 10801

Permits

Number Date End date Type Address
CM2O-201843-10885 2018-04-03 2018-04-05 OVER DIMENSIONAL VEHICLE PERMITS No data
CM2O-201843-10884 2018-04-03 2018-04-05 OVER DIMENSIONAL VEHICLE PERMITS No data
QCCJ-201662-21550 2016-06-02 2016-06-04 OVER DIMENSIONAL VEHICLE PERMITS No data
QCCJ-201662-21549 2016-06-02 2016-06-04 OVER DIMENSIONAL VEHICLE PERMITS No data
S3L6-2016425-17102 2016-04-25 2016-04-27 OVER DIMENSIONAL VEHICLE PERMITS No data
S3L6-2016425-17101 2016-04-25 2016-04-27 OVER DIMENSIONAL VEHICLE PERMITS No data
FAFT-2016420-16707 2016-04-20 2016-04-21 OVER DIMENSIONAL VEHICLE PERMITS No data
FAFT-2016420-16709 2016-04-20 2016-04-21 OVER DIMENSIONAL VEHICLE PERMITS No data
C3HK-2016419-16454 2016-04-19 2016-04-21 OVER DIMENSIONAL VEHICLE PERMITS No data
C3HK-2016419-16455 2016-04-19 2016-04-21 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2001-03-09 2020-01-03 Address 216 W TERRACE AVE, MT VENRON, NY, 10550, 1768, USA (Type of address: Chief Executive Officer)
1994-10-03 2020-01-03 Address 216 SOUTH TERRACE AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Service of Process)
1994-10-03 2001-03-09 Address 216 SOUTH TERRACE AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1994-10-03 2020-01-03 Address 216 SOUTH TERRACE AVENUE, MT. VERNON, NY, 10550, USA (Type of address: Principal Executive Office)
1987-04-22 1994-10-03 Address 216 SOUTH TERRACE AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
1976-09-07 1980-06-18 Name SGB UNIVERSAL BUILDERS SUPPLY, INC.
1974-01-17 1987-04-22 Address 216 SO TERRACE AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Service of Process)
1966-09-26 1976-09-07 Name SGB STEEL SCAFFOLDING AND SHORING CO., INC.
1965-12-10 1966-09-26 Name NEWARK LADDER & BRACKET CO., INC.
1965-05-18 1965-12-10 Name NEWARK EQUIPMENT COMPANY, INC.

Filings

Filing Number Date Filed Type Effective Date
201006000116 2020-10-06 CERTIFICATE OF TERMINATION 2020-10-06
200103002013 2020-01-03 BIENNIAL STATEMENT 2019-03-01
130513000864 2013-05-13 CANCELLATION OF ANNULMENT OF AUTHORITY 2013-05-13
DP-2128290 2012-01-25 ANNULMENT OF AUTHORITY 2012-01-25
050913000204 2005-09-13 CANCELLATION OF ANNULMENT OF AUTHORITY 2005-09-13
DP-1526614 2001-03-28 ANNULMENT OF AUTHORITY 2001-03-28
010309002735 2001-03-09 BIENNIAL STATEMENT 2001-03-01
941003002055 1994-10-03 BIENNIAL STATEMENT 1994-03-01
C191717-2 1992-08-28 ASSUMED NAME CORP INITIAL FILING 1992-08-28
B487260-9 1987-04-22 CERTIFICATE OF MERGER 1987-04-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-07-20 No data WEST 59 STREET, FROM STREET 7 AVENUE TO STREET COLUMBUS CIRCLE No data Street Construction Inspections: Pick-Up Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT HAD PLACED A CONSTRUCTION CONTAINER IN PARKING LANE OUTSIDE THEIR ACTIVE BUILDING OPERATION (140347355-01-EQ-OT) WITHOUT A VALID D.O.T PERMIT ON FILE.
2013-03-07 No data WEST 28 STREET, FROM STREET HIGH LINE TO STREET 11 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation FULL SIDEWALK CLOSED OFF WITH A LOADING DOCK FOR HOIST STORED ON IT WITHOUT A PERMIT TO DO SO.
2012-09-26 No data EAST 67 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation fence removed
2012-09-12 No data PARK AVENUE, FROM STREET EAST 66 STREET TO STREET EAST 67 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2012-05-15 No data EAST 101 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2012-04-04 No data EAST 101 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation No data
2012-04-04 No data EAST 101 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation No data
2012-02-22 No data EAST 66 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Install fence.
2012-02-22 No data EAST 67 STREET, FROM STREET LEXINGTON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Install fence.
2011-09-28 No data EAST 59 STREET, FROM STREET 5 AVENUE TO STREET MADISON AVENUE No data Street Construction Inspections: Active Department of Transportation OCCUPANCY OF ROADWAY AS STIPULATED

Related by officers

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.

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

27 HORTON AVENUE, NEW ROCHELLE, NY, United States, 10801

HOISTING AND SCAFFOLDING TRADE ASSOCIATION, INC. SUNSHINE BUSINESS UNIT HOISTS LLC UB SUPPLY, LLC UBS CANADA INC. WINE SAINTS VINEYARDS LTD. FC MOD, LLC

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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