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ESPOSITO BUILDERS, INC.

Company Details

Name: ESPOSITO BUILDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1995 (30 years ago)
Entity Number: 1921432
ZIP code: 10566
County: Westchester
Place of Formation: New York
Address: 8 JOHN WALSH BLVD., SUITE 401, PEEKSKILL, NY, United States, 10566

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
ESPOSITO BUILDERS, INC. 401K PROFIT SHARING PLAN & TRUST 2014 132588015 2015-05-21 ESPOSITO BUILDERS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 237210
Sponsor’s telephone number 9147394866
Plan sponsor’s address 8 JOHN WALSH BLVD, PEEKSKILL, NY, 10566
ESPOSITO BUILDERS, INC. 401K PROFIT SHARING PLAN AND TRUST 2013 132588015 2014-08-21 ESPOSITO BUILDERS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 237210
Sponsor’s telephone number 9147394866
Plan sponsor’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566
ESPOSITO BUILDERS, INC. 401K PROFIT SHARING PLAN AND TRUST 2012 132588015 2013-05-15 ESPOSITO BUILDERS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 237210
Sponsor’s telephone number 9147394866
Plan sponsor’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566

Signature of

Role Plan administrator
Date 2013-05-15
Name of individual signing RICHARD ESPOSITO
ESPOSITO BUILDERS, INC. 401K PROFIT SHARING PLAN AND TRUST 2011 132588015 2012-03-28 ESPOSITO BUILDERS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 237210
Sponsor’s telephone number 9147394866
Plan sponsor’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566

Plan administrator’s name and address

Administrator’s EIN 132588015
Plan administrator’s name ESPOSITO BUILDERS, INC.
Plan administrator’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566
Administrator’s telephone number 9147394866

Signature of

Role Plan administrator
Date 2012-03-28
Name of individual signing RICHARD ESPOSITO
ESPOSITO BUILDERS, INC. 401K PROFIT SHARING PLAN AND TRUST 2010 132588015 2011-03-18 ESPOSITO BUILDERS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 237210
Sponsor’s telephone number 9147394866
Plan sponsor’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566

Plan administrator’s name and address

Administrator’s EIN 132588015
Plan administrator’s name ESPOSITO BUILDERS, INC.
Plan administrator’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566
Administrator’s telephone number 9147394866

Signature of

Role Plan administrator
Date 2011-03-18
Name of individual signing RICHARD ESPOSITO
ESPOSITO BUILDERS, INC. 401K PROFIT SHARING PLAN AND TRUST 2009 132588015 2010-07-19 ESPOSITO BUILDERS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 237210
Sponsor’s telephone number 9147394866
Plan sponsor’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566

Plan administrator’s name and address

Administrator’s EIN 132588015
Plan administrator’s name ESPOSITO BUILDERS, INC.
Plan administrator’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566
Administrator’s telephone number 9147394866

Signature of

Role Plan administrator
Date 2010-07-19
Name of individual signing RICHARD ESPOSITO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 JOHN WALSH BLVD., SUITE 401, PEEKSKILL, NY, United States, 10566

Chief Executive Officer

Name Role Address
RICHARD ESPOSITO Chief Executive Officer 8 JOHN WALSH BLVD., SUITE 401, PEEKSKILL, NY, United States, 10566

History

Start date End date Type Value
1995-05-11 1997-06-17 Address 8 JOHN WALSH BOULEVARD, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130522002174 2013-05-22 BIENNIAL STATEMENT 2013-05-01
110526003374 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090506002369 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070516002573 2007-05-16 BIENNIAL STATEMENT 2007-05-01
050622002644 2005-06-22 BIENNIAL STATEMENT 2005-05-01
030530002795 2003-05-30 BIENNIAL STATEMENT 2003-05-01
010516002701 2001-05-16 BIENNIAL STATEMENT 2001-05-01
970617002381 1997-06-17 BIENNIAL STATEMENT 1997-05-01
950511000688 1995-05-11 CERTIFICATE OF INCORPORATION 1995-05-11

Date of last update: 13 Nov 2024

Sources: New York Secretary of State