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  5. THE GRANITE CORPORATION

THE GRANITE CORPORATION

Company Details

Name: THE GRANITE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Mar 1995 (30 years ago)
Date of dissolution: 29 Dec 1999
Entity Number: 1900439
ZIP code: 11364
County: Queens
Place of Formation: New York
Address: 73-55 210TH STREET, SUITE 6N, BAYSIDE, NY, United States, 11364

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
GRANITE CORPORATION 401-K REPORT PLAN TRUST 2019 133719081 2021-07-27 GRANITE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 8669985879
Plan sponsor’s address PO BOX 415, YORKTOWN HEIGHTS, NY, 105980415

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401-K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY # 11, LAKE MARY, FL, 327465073
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing RONALD DEGASPERIS
GRANITE CORPORATION 401 K PROFIT SHARING PLAN TRUST 2018 133719081 2019-05-01 GRANITE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812990
Sponsor’s telephone number 9148374850
Plan sponsor’s address PO BOX 415, AMAWALK, NY, 10501

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing EDWARD ROJAS
THE GRANITE CORPORATION PROFIT SHARING PLAN 2015 133331471 2016-10-13 THE GRANITE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423700
Sponsor’s telephone number 9142487300
Plan sponsor’s address 26 RICHARD SOMERS ROAD, GRANITE SPRINGS, NY, 10527
THE GRANITE CORPORATION PROFIT SHARING PLAN 2014 133331471 2015-10-11 THE GRANITE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423700
Sponsor’s telephone number 9142487300
Plan sponsor’s address 26 RICHARD SOMERS ROAD, GRANITE SPRINGS, NY, 10527
THE GRANITE CORPORATION PROFIT SHARING PLAN 2013 133331471 2014-10-13 THE GRANITE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423700
Sponsor’s telephone number 9142487300
Plan sponsor’s address 26 RICHARD SOMERS ROAD, GRANITE SPRINGS, NY, 10527
THE GRANITE CORPORATION PROFIT SHARING PLAN 2012 133331471 2013-10-14 THE GRANITE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423700
Sponsor’s telephone number 9142487300
Plan sponsor’s address 26 RICHARD SOMERS ROAD, GRANITE SPRINGS, NY, 10527

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing CHARLES SFERRA
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing CHARLES SFERRA
THE GRANITE CORPORATION PROFIT SHARING PLAN 2011 133331471 2012-10-12 THE GRANITE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423700
Sponsor’s telephone number 9142487300
Plan sponsor’s address 26 RICHARD SOMERS ROAD, GRANITE SPRINGS, NY, 10527

Plan administrator’s name and address
Administrator’s EIN 133331471
Plan administrator’s name THE GRANITE CORPORATION
Plan administrator’s address 26 RICHARD SOMERS ROAD, GRANITE SPRINGS, NY, 10527
Administrator’s telephone number 9142487300

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing CHARLES SFERRA
Role Employer/plan sponsor
Date 2012-10-12
Name of individual signing CHARLES SFERRA
THE GRANITE CORPORATION PROFIT SHARING PLAN 2010 133331471 2011-10-11 THE GRANITE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423700
Sponsor’s telephone number 9142487300
Plan sponsor’s address 26 RICHARD SOMERS ROAD, GRANITE SPRINGS, NY, 10527

Plan administrator’s name and address
Administrator’s EIN 133331471
Plan administrator’s name THE GRANITE CORPORATION
Plan administrator’s address 26 RICHARD SOMERS ROAD, GRANITE SPRINGS, NY, 10527
Administrator’s telephone number 9142487300

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing CHARLES SFERRA
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing CHARLES SFERRA
THE GRANITE CORPORATION PROFIT SHARING PLAN 2009 133331471 2010-09-10 THE GRANITE CORPORATION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 423700
Sponsor’s telephone number 9142487300
Plan sponsor’s address 26 RICHARD SOMERS ROAD, GRANITE SPRINGS, NY, 10527

Plan administrator’s name and address
Administrator’s EIN 133331471
Plan administrator’s name THE GRANITE CORPORATION
Plan administrator’s address 26 RICHARD SOMERS ROAD, GRANITE SPRINGS, NY, 10527
Administrator’s telephone number 9142487300

Signature of
Role Plan administrator
Date 2010-09-10
Name of individual signing CHARLES SFERRA
Role Employer/plan sponsor
Date 2010-09-10
Name of individual signing CHARLES SFERRA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 73-55 210TH STREET, SUITE 6N, BAYSIDE, NY, United States, 11364

Filings

Filing Number Date Filed Type Effective Date
DP-1453394 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
950306000634 1995-03-06 CERTIFICATE OF INCORPORATION 1995-03-06

Related by officers

THE CORPORATION

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Related by address

73-55 210TH STREET, SUITE 6N, BAYSIDE, NY, United States, 11364

AMERICAN SALES, INC.

Date of last update: 01 Dec 2024

Sources: New York Secretary of State

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