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BERARDI STONE SETTING, INC.

Company Details

Name: BERARDI STONE SETTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Sep 1996 (28 years ago) (Companies founded in September 1996)
Entity Number: 2063479
ZIP code: 10603 (Companies in Westchester, 10603)
County: Westchester
Place of Formation: New York
Activity Description: Supply and install all types of natural stones. (Pavers, wallstone, steps, curbing, lobby, sidewalk and building facade).
Address: 48 LAKE STREET, WHITE PLAINS, NY, United States, 10603

Contact Details

Phone +1 914-644-8444

Website http://www.berardistone.com

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
BERARDI STONE SETTING, INC. PROFIT SHARING PLAN 2022 133909519 2023-10-13 BERARDI STONE SETTING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 9146448444
Plan sponsor’s address 300 HAMILTON AVE., SUITE 401, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2023-10-13
Name of individual signing ANNA BERARDI
BERARDI STONE SETTING, INC. PROFIT SHARING PLAN 2021 133909519 2022-10-06 BERARDI STONE SETTING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 9146448444
Plan sponsor’s address 300 HAMILTON AVE., SUITE 401, WHITE PLAINS, NY, 10601

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing ANNA BERARDI
BERARDI STONE SETTING, INC. PROFIT SHARING PLAN 2020 133909519 2021-10-06 BERARDI STONE SETTING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 9146448444
Plan sponsor’s address 48 LAKE STREET, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2021-10-06
Name of individual signing ANNA BERARDI
BERARDI STONE SETTING, INC. PROFIT SHARING PLAN 2019 133909519 2020-10-14 BERARDI STONE SETTING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 9146448444
Plan sponsor’s address 48 LAKE STREET, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing ANNA BERARDI
BERARDI STONE SETTING, INC. PROFIT SHARING PLAN 2018 133909519 2019-10-10 BERARDI STONE SETTING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 9146448444
Plan sponsor’s address 48 LAKE STREET, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing ANNA BERARDI
BERARDI STONE SETTING, INC. PROFIT SHARING PLAN 2017 133909519 2018-10-10 BERARDI STONE SETTING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 9146448444
Plan sponsor’s address 48 LAKE STREET, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2018-10-10
Name of individual signing ANNA BERARDI
BERARDI STONE SETTING, INC. PROFIT SHARING PLAN 2016 133909519 2017-10-10 BERARDI STONE SETTING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 9146448444
Plan sponsor’s address 20 HAARLEM AVENUE, SUITE 404, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing ANNA BERARDI
BERARDI STONE SETTING, INC. PROFIT SHARING PLAN 2015 133909519 2016-10-18 BERARDI STONE SETTING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 9146448444
Plan sponsor’s address 20 HAARLEM AVENUE - SUITE 404, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2016-10-18
Name of individual signing ANNA BERARDI
BERARDI STONE SETTING, INC. PROFIT SHARING PLAN 2014 133909519 2015-10-14 BERARDI STONE SETTING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 9146448444
Plan sponsor’s address 20 HAARLEM AVENUE - SUITE 404, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2015-10-14
Name of individual signing ANNA BERARDI
BERARDI STONE SETTING, INC. PROFIT SHARING PLAN 2013 133909519 2014-10-14 BERARDI STONE SETTING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 238300
Sponsor’s telephone number 9146448444
Plan sponsor’s address 20 HAARLEM AVENUE - SUITE 404, WHITE PLAINS, NY, 10603

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing ANNA BERARDI

DOS Process Agent

Name Role Address
ANNA BERARDI DOS Process Agent 48 LAKE STREET, WHITE PLAINS, NY, United States, 10603

Chief Executive Officer

Name Role Address
ANNA BERARDI Chief Executive Officer 48 LAKE STREET, WHITE PLAINS, NY, United States, 10603

Permits

Number Date End date Type Address
M022024270A40 2024-09-26 2024-10-30 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 39 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET BROADWAY
M022024270A41 2024-09-26 2024-10-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 39 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET BROADWAY
M022024235C58 2024-08-22 2024-09-14 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 39 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET BROADWAY
M022024235C59 2024-08-22 2024-09-14 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 39 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET BROADWAY
M022024200B05 2024-07-18 2024-08-15 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 39 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET BROADWAY
M022024200B06 2024-07-18 2024-08-15 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 39 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET BROADWAY
M022023165D94 2023-06-14 2023-07-13 OCCUPANCY OF SIDEWALK AS STIPULATED WEST 39 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET BROADWAY
M022023165D95 2023-06-14 2023-07-13 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WEST 39 STREET, MANHATTAN, FROM STREET 7 AVENUE TO STREET BROADWAY

History

Start date End date Type Value
2024-01-12 2024-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12 2024-01-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10 2023-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-13 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-11 2022-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-09-02 2019-02-26 Address 20 HAARLEM AVENUE, SUITE 404, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2012-11-13 2019-02-26 Address 20 HAARLEM AVENUE, SUITE 404, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2012-11-13 2014-09-02 Address 20 HAARLEM AVENUE, SUITE 404, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2006-10-18 2012-11-13 Address 525 N BROADWAY, SUITE 206, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2006-10-18 2012-11-13 Address 525 N BROADWAY, SUITE 206, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200902060369 2020-09-02 BIENNIAL STATEMENT 2020-09-01
190226060406 2019-02-26 BIENNIAL STATEMENT 2018-09-01
140902006298 2014-09-02 BIENNIAL STATEMENT 2014-09-01
121113006436 2012-11-13 BIENNIAL STATEMENT 2012-09-01
081007002127 2008-10-07 BIENNIAL STATEMENT 2008-09-01
061018002241 2006-10-18 BIENNIAL STATEMENT 2006-09-01
041028002772 2004-10-28 BIENNIAL STATEMENT 2004-09-01
021022002628 2002-10-22 BIENNIAL STATEMENT 2002-09-01
990129002257 1999-01-29 BIENNIAL STATEMENT 1998-09-01
960906000526 1996-09-06 CERTIFICATE OF INCORPORATION 1996-09-06

Date of last update: 25 Nov 2024

Sources: New York Secretary of State