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DUCE CONSTRUCTION CORPORATION

Headquarter

Company Details

Name: DUCE CONSTRUCTION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jan 1996 (29 years ago)
Entity Number: 1994520
County: Queens
Place of Formation: New York
Address: 412 WEST 127 STREET, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027
Principal Address: 412 WEST 127TH STREET, NEW YORK, NY, United States, 10027
Principal Address ZIP Code: 10027

Contact Details

Phone +1 212-316-2400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of DUCE CONSTRUCTION CORPORATION 0809628 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUCE CONSTRUCTION CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 113302637 2024-05-19 DUCE CONSTRUCTION CORPORATION 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2123162400
Plan sponsor’s address 412 WEST 127TH STREET, NEW YORK, NY, 10027

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2024-05-19
Name of individual signing JANET MCCREESH
DUCE CONSTRUCTION CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 113302637 2023-03-31 DUCE CONSTRUCTION CORPORATION 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2123162400
Plan sponsor’s address 412 WEST 127TH STREET, NEW YORK, NY, 10027

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-03-31
Name of individual signing JANET C MCCREESH
DUCE CONSTRUCTION CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 113302637 2022-04-09 DUCE CONSTRUCTION CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2123162400
Plan sponsor’s address 412 WEST 127TH STREET, NEW YORK, NY, 10027

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-04-09
Name of individual signing JANET MCCREESH
DUCE CONSTRUCTION CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 113302637 2021-04-22 DUCE CONSTRUCTION CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2123162400
Plan sponsor’s address 412 WEST 127TH STREET, NEW YORK, NY, 10027

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing ERISA FIDUCIARY SERVICES, INC
DUCE CONSTRUCTION CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 113302637 2020-10-13 DUCE CONSTRUCTION CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2123162400
Plan sponsor’s address 412 WEST 127TH STREET, NEW YORK, NY, 10027

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JANET MCCREESH
DUCE CONSTRUCTION 401K PLAN 2018 113302637 2019-06-28 DUCE CONSTRUCTION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 2123162400
Plan sponsor’s address 412 WEST 127TH STREET, NEW YORK, NY, 100272516

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing JANET MCCREESH
Role Employer/plan sponsor
Date 2019-06-28
Name of individual signing JANET MCCREESH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 412 WEST 127 STREET, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
RORY MCCREESH Chief Executive Officer 412 WEST 127TH STREET, NEW YORK, NY, United States, 10027

Licenses

Number Status Type Date End date
1257022-DCA Active Business 2007-05-30 2025-02-28
0984655-DCA Inactive Business 2003-02-07 2007-06-30

History

Start date End date Type Value
2023-09-12 2024-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-31 2023-09-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-12-29 2009-02-17 Address 91 MOULTRIE STREET, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
1998-01-15 2004-10-28 Address 91 MOULTRIE ST, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
1998-01-15 2003-12-29 Address 33-43 157TH ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer)
1998-01-15 2009-02-17 Address 91 MOULTRIE ST, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office)
1996-01-29 1998-01-15 Address 4826 44TH ST., WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1996-01-29 2023-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200106061147 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180515006349 2018-05-15 BIENNIAL STATEMENT 2018-01-01
171103006637 2017-11-03 BIENNIAL STATEMENT 2016-01-01
140311002239 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120222002329 2012-02-22 BIENNIAL STATEMENT 2012-01-01
090217002818 2009-02-17 BIENNIAL STATEMENT 2008-01-01
041028000075 2004-10-28 CERTIFICATE OF CHANGE 2004-10-28
031229002416 2003-12-29 BIENNIAL STATEMENT 2004-01-01
981008000521 1998-10-08 CERTIFICATE OF AMENDMENT 1998-10-08
980115002464 1998-01-15 BIENNIAL STATEMENT 1998-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3549421 RENEWAL INVOICED 2022-11-03 100 Home Improvement Contractor License Renewal Fee
3549420 TRUSTFUNDHIC INVOICED 2022-11-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
3253387 RENEWAL INVOICED 2020-11-04 100 Home Improvement Contractor License Renewal Fee
3253386 TRUSTFUNDHIC INVOICED 2020-11-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
2909221 RENEWAL INVOICED 2018-10-15 100 Home Improvement Contractor License Renewal Fee
2909220 TRUSTFUNDHIC INVOICED 2018-10-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
2483494 TRUSTFUNDHIC INVOICED 2016-11-03 200 Home Improvement Contractor Trust Fund Enrollment Fee
2483495 RENEWAL INVOICED 2016-11-03 100 Home Improvement Contractor License Renewal Fee
2009278 RENEWAL INVOICED 2015-03-05 100 Home Improvement Contractor License Renewal Fee
2009277 TRUSTFUNDHIC INVOICED 2015-03-05 200 Home Improvement Contractor Trust Fund Enrollment Fee

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.

RORY MCCREESH

WSLANDING LLC KAJARO MANAGEMENT LLC

Related by address

412 WEST 127TH STREET, NEW YORK, NY, United States, 10027

DUCE COMPANIES, INC. MALAHIDE REALTY LLC NORTON PROPERTY LLC WSLANDING LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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