| Name: | MYHRE CARPENTRY CONTRACTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1995 (30 years ago) |
| Entity Number: | 1904894 |
| ZIP code: | 11718 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 487 LOMBARDY BLVD, BRIGHTWATERS, NY, United States, 11718 |
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 | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYHRE CARPENTRY CONTRACTING, INC. 401(K) PLAN | 2022 | 113256273 | 2023-12-27 | MYHRE CARPENTRY CONTRACTING, INC. | 9 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-12-27 |
| Name of individual signing | DEBORAH MYHRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6317243926 |
| Plan sponsor’s address | 487 LOMBARDY BLVD, BRIGHTWATERS, NY, 117181007 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-18 |
| Name of individual signing | DEBORAH MYHRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6317243926 |
| Plan sponsor’s address | 487 LOMBARDY BLVD, BRIGHTWATERS, NY, 117181007 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-23 |
| Name of individual signing | DEBORAH MYHRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6317243926 |
| Plan sponsor’s address | 3 CORNWALL LN, SMITHTOWN, NY, 117874406 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-29 |
| Name of individual signing | DEBORAH MYHRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6317243926 |
| Plan sponsor’s address | 3 CORNWALL LANE, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-24 |
| Name of individual signing | DEBORAH MYHRE |
| Role | Employer/plan sponsor |
| Date | 2016-06-24 |
| Name of individual signing | DEBORAH MYHRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6317243926 |
| Plan sponsor’s address | 3 CORNWALL LANE, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-23 |
| Name of individual signing | MICHAEL MYHRE |
| Role | Employer/plan sponsor |
| Date | 2015-07-23 |
| Name of individual signing | MICHAEL MYHRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6317243926 |
| Plan sponsor’s address | 3 CORNWALL LANE, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-01 |
| Name of individual signing | MICHAEL MYHRE |
| Role | Employer/plan sponsor |
| Date | 2014-07-01 |
| Name of individual signing | MICHAEL MYHRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6317243926 |
| Plan sponsor’s address | 3 CORNWALL LANE, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-02 |
| Name of individual signing | MICHAEL MYHRE |
| Role | Employer/plan sponsor |
| Date | 2013-10-02 |
| Name of individual signing | MICHAEL MYHRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6317243926 |
| Plan sponsor’s address | 3 CORNWALL LANE, SMITHTOWN, NY, 11787 |
Plan administrator’s name and address
| Administrator’s EIN | 113256273 |
| Plan administrator’s name | MYHRE CARPENTRY CONTRACTING, INC. |
| Plan administrator’s address | 3 CORNWALL LANE, SMITHTOWN, NY, 11787 |
| Administrator’s telephone number | 6317243926 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | MICHAEL MYHRE |
| Role | Employer/plan sponsor |
| Date | 2012-10-15 |
| Name of individual signing | MICHAEL MYHRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6317243926 |
| Plan sponsor’s address | 3 CORNWALL LANE, SMITHTOWN, NY, 11787 |
Plan administrator’s name and address
| Administrator’s EIN | 113256273 |
| Plan administrator’s name | MYHRE CARPENTRY CONTRACTING, INC. |
| Plan administrator’s address | 3 CORNWALL LANE, SMITHTOWN, NY, 11787 |
| Administrator’s telephone number | 6317243926 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-05 |
| Name of individual signing | MIKE MYHRE |
| Role | Employer/plan sponsor |
| Date | 2011-10-05 |
| Name of individual signing | MIKE MYHRE |
| Name | Role | Address |
|---|---|---|
| DANIEL YLLANES | Agent | 487 LOMBARDY BLVD., BRIGHTWATERS, NY, 11718 |
| Name | Role | Address |
|---|---|---|
| DANIEL YLLANES | DOS Process Agent | 487 LOMBARDY BLVD, BRIGHTWATERS, NY, United States, 11718 |
| Name | Role | Address |
|---|---|---|
| DANIEL YLLANES | Chief Executive Officer | 487 LOMBARDY BLVD, BRIGHTWATERS, NY, United States, 11718 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2023-03-01 | Address | 487 LOMBARDY BLVD, BRIGHTWATERS, NY, 11718, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 3 CORNWALL LANE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-18 | 2023-03-01 | Address | 487 LOMBARDY BLVD., BRIGHTWATERS, NY, 11718, USA (Type of address: Registered Agent) |
| 2021-10-18 | 2023-03-01 | Address | 487 LOMBARDY BLVD, BRIGHTWATERS, NY, 11718, USA (Type of address: Chief Executive Officer) |
| 2021-10-18 | 2021-10-18 | Address | 487 LOMBARDY BLVD, BRIGHTWATERS, NY, 11718, USA (Type of address: Chief Executive Officer) |
| 2021-10-18 | 2023-03-01 | Address | 3 CORNWALL LANE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2021-10-18 | 2021-10-18 | Address | 3 CORNWALL LANE, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2021-10-18 | 2023-03-01 | Address | 487 Lombardy Blvd, Brightwaters, NY, 11718, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301000410 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 211018000893 | 2021-10-14 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-14 |
| 211002000182 | 2021-10-02 | BIENNIAL STATEMENT | 2021-10-02 |
| 191001002073 | 2019-10-01 | BIENNIAL STATEMENT | 2019-03-01 |
| 190919000275 | 2019-09-19 | CERTIFICATE OF CHANGE | 2019-09-19 |
| 190912000436 | 2019-09-12 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2019-10-12 |
| 150623000747 | 2015-06-23 | CERTIFICATE OF CHANGE | 2015-06-23 |
| 990401002289 | 1999-04-01 | BIENNIAL STATEMENT | 1999-03-01 |
| 970421002894 | 1997-04-21 | BIENNIAL STATEMENT | 1997-03-01 |
| 950320000738 | 1995-03-20 | CERTIFICATE OF INCORPORATION | 1995-03-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
