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HEITMANN BUILDERS, INC.

Headquarter

Company Details

Name: HEITMANN BUILDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1996 (28 years ago) (Companies founded in June 1996)
Entity Number: 2038224
ZIP code: 10524 (Companies in Dutchess, 10524)
County: Dutchess
Place of Formation: New York
Address: 89 Angels Hill, Garrison, NY, United States, 10524

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HEITMANN BUILDERS, INC. 2911029 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEITMANN BUILDERS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 141794809 2024-06-03 HEITMANN BUILDERS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8455917177
Plan sponsor’s address 11 EAST HOOK CROSS ROAD, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing GREGORY HEITMANN
HEITMANN BUILDERS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 141794809 2023-07-05 HEITMANN BUILDERS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8455917177
Plan sponsor’s address 11 EAST HOOK CROSS ROAD, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2023-07-05
Name of individual signing GREGORY HEITMANN
HEITMANN BUILDERS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 141794809 2022-10-12 HEITMANN BUILDERS INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 5859781556
Plan sponsor’s address PO BOX 613, GARRISON, NY, 10524

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing GREG HEITMANN
HEITMANN BUILDERS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 141794809 2022-01-05 HEITMANN BUILDERS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8455917177
Plan sponsor’s address 11 EAST HOOK CROSS ROAD, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2022-01-05
Name of individual signing GREG HEITMANN
HEITMANN BUILDERS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 141794809 2022-01-05 HEITMANN BUILDERS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8455917177
Plan sponsor’s address 11 EAST HOOK CROSS ROAD, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2022-01-05
Name of individual signing GREG HEITMANN
HEITMANN BUILDERS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 141794809 2022-01-05 HEITMANN BUILDERS INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8455917177
Plan sponsor’s address 11 EAST HOOK CROSS ROAD, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2022-01-05
Name of individual signing GREG HEITMANN
HEITMANN BUILDERS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 141794809 2020-08-03 HEITMANN BUILDERS INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8455917177
Plan sponsor’s address 11 EAST HOOK CROSS ROAD, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2020-08-03
Name of individual signing ROLAND HEITMANN
HEITMANN BUILDERS INC 401 K PROFIT SHARING PLAN TRUST 2018 141794809 2019-10-07 HEITMANN BUILDERS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8455917177
Plan sponsor’s address 11 EAST HOOK CROSS ROAD, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing GREG HEITMANN
HEITMANN BUILDERS INC 401 K PROFIT SHARING PLAN TRUST 2015 141794809 2016-06-09 HEITMANN BUILDERS INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 8455917177
Plan sponsor’s address 11 EAST HOOK CROSS ROAD, HOPEWELL JUNCTION, NY, 12533

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing GREGORY HEITMANN

Chief Executive Officer

Name Role Address
GREG HEITMANN Chief Executive Officer 17 EAST HOOK CROSS RD, HOPEWELL JCT, NY, United States, 12533

DOS Process Agent

Name Role Address
ROLAND HEITMANN DOS Process Agent 89 Angels Hill, Garrison, NY, United States, 10524

History

Start date End date Type Value
2024-01-04 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-26 2023-12-26 Address 17 EAST HOOK CROSS RD, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer)
2023-12-26 2023-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-26 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-26 2023-12-26 Address 11 EAST HOOK CROSS RD, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer)
2002-05-28 2023-12-26 Address 11 EAST HOOK CROSS RD, HOPEWELL JCT, NY, 12533, USA (Type of address: Chief Executive Officer)
2002-05-28 2023-12-26 Address 11 EAST HOOK CROSS RD, HOPEWELL JCT, NY, 12533, USA (Type of address: Service of Process)
1996-06-11 2023-12-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-06-11 2002-05-28 Address EAST HOOK CROSS ROAD, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231226002794 2023-12-26 BIENNIAL STATEMENT 2023-12-26
040628002302 2004-06-28 BIENNIAL STATEMENT 2004-06-01
020528003083 2002-05-28 BIENNIAL STATEMENT 2002-06-01
960611000520 1996-06-11 CERTIFICATE OF INCORPORATION 1996-06-11

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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