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AL DIBIASI CONSTRUCTION CORP. II

Company Details

Name: AL DIBIASI CONSTRUCTION CORP. II
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Feb 1996 (29 years ago)
Entity Number: 1996794
County: Richmond
Date of dissolution: 27 Jul 2016
Place of Formation: New York
Principal Address: 801 FIFTH AVE, SPRING LAKE, NJ, United States, 07762
Principal Address ZIP Code:
Address: 292 NELSON AVE, STATEN ISLAND, NY, United States, 10306
Address ZIP Code: 10306

Contact Details

Phone +1 917-885-3673

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
AL DIBIASI CONSTRUCTION CORP. II 2020 133889708 2021-11-03 AL DIBIASI CONSTRUCTION CORP. II 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 236110
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2021-11-03
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-03
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
AL DIBIASI CONSTRUCTION CORP. II 2019 133889708 2020-10-27 AL DIBIASI CONSTRUCTION CORP. II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 236110
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-10-27
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-27
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
AL DIBIASI CONSTRUCTION CORP. II 2018 133889708 2019-11-07 AL DIBIASI CONSTRUCTION CORP. II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 236110
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-11-07
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-11-07
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
AL DIBIASI CONSTRUCTION CORP. II 2017 133889708 2018-11-01 AL DIBIASI CONSTRUCTION CORP. II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 236110
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-11-01
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-11-01
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
AL DIBIASI CONSTRUCTION CORP. II 2016 133889708 2017-10-28 AL DIBIASI CONSTRUCTION CORP. II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 236110
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2017-10-28
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-28
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
AL DIBIASI CONSTRUCTION CORP. II 2015 133889708 2016-11-05 AL DIBIASI CONSTRUCTION CORP. II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 236110
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2016-11-05
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-11-05
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
AL DIBIASI CONSTRUCTION CORP. II 2014 133889708 2015-11-06 AL DIBIASI CONSTRUCTION CORP. II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 236110
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-11-06
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-06
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
AL DIBIASI CONSTRUCTION CORP. II 2013 133889708 2014-10-29 AL DIBIASI CONSTRUCTION CORP. II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 236110
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-29
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-29
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
AL DIBIASI CONSTRUCTION CORP. II 2012 133889708 2013-10-22 AL DIBIASI CONSTRUCTION CORP. II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 236110
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-22
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-22
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature
AL DIBIASI CONSTRUCTION CORP. II 2011 133889708 2012-11-01 AL DIBIASI CONSTRUCTION CORP. II 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 236110
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address

Administrator’s EIN 133889708
Plan administrator’s name AL DIBIASI CONSTRUCTION CORP. II
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year

Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-11-01
Name of individual signing ALAN DIBIASI
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ANDREW DIBIASI Chief Executive Officer 801 FIFTH AVE, SPRING LAKE, NJ, United States, 07762

DOS Process Agent

Name Role Address
MICHAEL JDEODATI, ESQ. DOS Process Agent 292 NELSON AVE, STATEN ISLAND, NY, United States, 10306

Licenses

Number Status Type Date End date
1160090-DCA Inactive Business 2004-02-23 2013-06-30

History

Start date End date Type Value
1998-03-19 2014-04-18 Address 11 ALTOONA AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
1998-03-19 2014-04-18 Address 11 ALTOONA AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office)
1998-03-19 2014-04-18 Address 11 ALTOONA AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)
1996-02-05 1998-03-19 Address 61 NEW DORP PLAZA, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160727000975 2016-07-27 CERTIFICATE OF DISSOLUTION 2016-07-27
140418002406 2014-04-18 BIENNIAL STATEMENT 2014-02-01
120313002601 2012-03-13 BIENNIAL STATEMENT 2012-02-01
100224002206 2010-02-24 BIENNIAL STATEMENT 2010-02-01
080319002213 2008-03-19 BIENNIAL STATEMENT 2008-02-01
060307002832 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040128002769 2004-01-28 BIENNIAL STATEMENT 2004-02-01
020215002664 2002-02-15 BIENNIAL STATEMENT 2002-02-01
980319002545 1998-03-19 BIENNIAL STATEMENT 1998-02-01
960205000034 1996-02-05 CERTIFICATE OF INCORPORATION 1996-02-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
608018 TRUSTFUNDHIC INVOICED 2011-05-04 200 Home Improvement Contractor Trust Fund Enrollment Fee
665117 RENEWAL INVOICED 2011-05-04 100 Home Improvement Contractor License Renewal Fee
608019 TRUSTFUNDHIC INVOICED 2009-05-20 200 Home Improvement Contractor Trust Fund Enrollment Fee
665118 RENEWAL INVOICED 2009-05-20 100 Home Improvement Contractor License Renewal Fee
608020 TRUSTFUNDHIC INVOICED 2007-07-05 200 Home Improvement Contractor Trust Fund Enrollment Fee
665119 RENEWAL INVOICED 2007-07-05 100 Home Improvement Contractor License Renewal Fee
608021 TRUSTFUNDHIC INVOICED 2005-05-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
665120 RENEWAL INVOICED 2005-05-18 100 Home Improvement Contractor License Renewal Fee
608014 LICENSE INVOICED 2004-02-23 75 Home Improvement Contractor License Fee
608015 FINGERPRINT INVOICED 2004-02-11 75 Fingerprint Fee

Date of last update: 13 Nov 2024

Sources: New York Secretary of State