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FOURMEN CONSTRUCTION, INC.

Headquarter

Company Details

Name: FOURMEN CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 1996 (28 years ago)
Entity Number: 2070942
County: Putnam
Place of Formation: New York
Address: 1008 MAIN STREET, PEEKSKILL, NY, United States, 10566
Address ZIP Code: 10566

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FOURMEN CONSTRUCTION, INC. 0589999 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOURMEN CONSTRUCTION EMPLOYEE SAVINGS & RETIREMEN 2012 061464184 2013-05-22 FOURMEN CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 236200
Sponsor’s telephone number 9147374300
Plan sponsor’s address 108 MAIN STREET, PEEKSILL, NY, 10566

Signature of

Role Plan administrator
Date 2013-05-22
Name of individual signing JAMES SECKLER
FOURMEN CONSTRUCTION EMPLOYEE SAVINGS & RETIREMEN 2011 061464184 2012-05-11 FOURMEN CONSTRUCTION, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 236200
Sponsor’s telephone number 9147374300
Plan sponsor’s address 108 MAIN STREET, PEEKSILL, NY, 10566

Plan administrator’s name and address

Administrator’s EIN 061464184
Plan administrator’s name FOURMEN CONSTRUCTION, INC.
Plan administrator’s address 108 MAIN STREET, PEEKSILL, NY, 10566
Administrator’s telephone number 9147374300

Signature of

Role Plan administrator
Date 2012-05-11
Name of individual signing JAMES SECKLER
FOURMEN CONSTRUCTION EMPLOYEE SAVINGS & RETIREMEN 2010 061464184 2011-07-01 FOURMEN CONSTRUCTION, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 236200
Sponsor’s telephone number 9147374300
Plan sponsor’s address 108 MAIN STREET, PEEKSILL, NY, 10566

Plan administrator’s name and address

Administrator’s EIN 061464184
Plan administrator’s name FOURMEN CONSTRUCTION, INC.
Plan administrator’s address 108 MAIN STREET, PEEKSILL, NY, 10566
Administrator’s telephone number 9147374300

Signature of

Role Plan administrator
Date 2011-07-01
Name of individual signing JAMES SECKLER
FOURMEN CONSTRUCTION EMPLOYEE SAVINGS & RETIREMEN 2009 061464184 2010-10-12 FOURMEN CONSTRUCTION, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 236200
Sponsor’s telephone number 9147374300
Plan sponsor’s address 108 MAIN STREET, PEEKSILL, NY, 10566

Plan administrator’s name and address

Administrator’s EIN 061464184
Plan administrator’s name FOURMEN CONSTRUCTION, INC.
Plan administrator’s address 108 MAIN STREET, PEEKSILL, NY, 10566
Administrator’s telephone number 9147374300

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing FRANK HARRISON

Chief Executive Officer

Name Role Address
DAVID FURFARO Chief Executive Officer 1008 MAIN STREET, PEEKSKILL, NY, United States, 10566

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1008 MAIN STREET, PEEKSKILL, NY, United States, 10566

History

Start date End date Type Value
2024-02-02 2024-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-17 2024-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-09-29 2008-09-29 Address 1134 MAIN STREET, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
1998-09-29 2008-09-29 Address 1134 MAIN STREET, PEEKSKILL, NY, 10566, USA (Type of address: Principal Executive Office)
1998-09-29 2008-09-29 Address 1134 MAIN STREET, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1996-10-01 2022-02-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-10-01 1998-09-29 Address 52 CAROLYN ROAD, CARMEL, NY, 10512, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121010006324 2012-10-10 BIENNIAL STATEMENT 2012-10-01
101007002680 2010-10-07 BIENNIAL STATEMENT 2010-10-01
080929002115 2008-09-29 BIENNIAL STATEMENT 2008-10-01
061010002645 2006-10-10 BIENNIAL STATEMENT 2006-10-01
041122002577 2004-11-22 BIENNIAL STATEMENT 2004-10-01
021025002787 2002-10-25 BIENNIAL STATEMENT 2002-10-01
001005002373 2000-10-05 BIENNIAL STATEMENT 2000-10-01
980929002058 1998-09-29 BIENNIAL STATEMENT 1998-10-01
961001000615 1996-10-01 CERTIFICATE OF INCORPORATION 1996-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State