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VITALE READY-MIX CONCRETE, INC.

Company Details

Name: VITALE READY-MIX CONCRETE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 1996 (28 years ago) (Companies founded in December 1996)
Entity Number: 2095677
ZIP code: 13108 (Companies in Cayuga, 13108)
County: Cayuga
Place of Formation: New York
Principal Address: 3486 FRANKLIN ST RD, AUBURN, NY, United States, 13021
Address: 3486 Franklin St Rd, Auburn, NY, United States, 13108

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
VITALE READY-MIX CONCRETE, INC. 401(K) PLAN 2023 161515467 2024-09-18 VITALE READY-MIX CONCRETE, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 327300
Sponsor’s telephone number 3152527227
Plan sponsor’s address 3486 FRANKLIN STREET ROAD, AUBURN, NY, 13021

Signature of

Role Plan administrator
Date 2024-09-18
Name of individual signing MICHAEL VITALE, JR.
Valid signature Filed with authorized/valid electronic signature
VITALE READY-MIX CONCRETE, INC. 401(K) PLAN 2022 161515467 2023-07-05 VITALE READY-MIX CONCRETE, INC. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 327300
Sponsor’s telephone number 3152527227
Plan sponsor’s address 3486 FRANKLIN STREET ROAD, AUBURN, NY, 13021

Signature of

Role Plan administrator
Date 2023-07-05
Name of individual signing MICHAEL VITALE, JR.
VITALE READY-MIX CONCRETE, INC. 401(K) PLAN 2021 161515467 2022-03-15 VITALE READY-MIX CONCRETE, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 327300
Sponsor’s telephone number 3152527227
Plan sponsor’s address 3486 FRANKLIN STREET ROAD, AUBURN, NY, 13021

Signature of

Role Plan administrator
Date 2022-03-15
Name of individual signing MICHAEL VITALE, JR.
VITALE READY-MIX CONCRETE, INC. 401(K) PLAN 2020 161515467 2021-04-14 VITALE READY-MIX CONCRETE, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 327300
Sponsor’s telephone number 3152527227
Plan sponsor’s address 3486 FRANKLIN STREET ROAD, AUBURN, NY, 13021

Signature of

Role Plan administrator
Date 2021-04-14
Name of individual signing MICHAEL VITALE, JR.
VITALE READY-MIX CONCRETE, INC. 401(K) PLAN 2019 161515467 2020-05-12 VITALE READY-MIX CONCRETE, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 327300
Sponsor’s telephone number 3152527227
Plan sponsor’s address 3486 FRANKLIN STREET ROAD, AUBURN, NY, 13021

Signature of

Role Plan administrator
Date 2020-05-12
Name of individual signing MICHAEL VITALE, JR.
VITALE READY-MIX CONCRETE, INC. 401(K) PLAN 2018 161515467 2019-06-26 VITALE READY-MIX CONCRETE, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 327300
Sponsor’s telephone number 3152527227
Plan sponsor’s address 3486 FRANKLIN STREET ROAD, AUBURN, NY, 13021

Signature of

Role Plan administrator
Date 2019-06-26
Name of individual signing MICHAEL VITALE, JR.
VITALE READY-MIX CONCRETE, INC. 401(K) PLAN 2017 161515467 2018-05-24 VITALE READY-MIX CONCRETE, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 327300
Sponsor’s telephone number 3152527227
Plan sponsor’s address 3486 FRANKLIN STREET ROAD, AUBURN, NY, 13021

Signature of

Role Plan administrator
Date 2018-05-24
Name of individual signing MICHAEL VITALE, JR.
VITALE READY-MIX CONCRETE, INC. 401(K) PLAN 2016 161515467 2017-02-17 VITALE READY-MIX CONCRETE, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 327300
Sponsor’s telephone number 3152527227
Plan sponsor’s address 3486 FRANKLIN STREET ROAD, AUBURN, NY, 13021

Signature of

Role Plan administrator
Date 2017-02-17
Name of individual signing MICHAEL VITALE, JR.
VITALE READY-MIX CONCRETE, INC. 401(K) PLAN 2015 161515467 2016-10-14 VITALE READY-MIX CONCRETE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 327300
Sponsor’s telephone number 3152527227
Plan sponsor’s address 3486 FRANKLIN STREET ROAD, AUBURN, NY, 13021

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing MICHAEL VITALE, JR.
VITALE READY-MIX CONCRETE, INC. 401(K) PLAN 2014 161515467 2015-07-30 VITALE READY-MIX CONCRETE, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 327300
Sponsor’s telephone number 3152527227
Plan sponsor’s address 3486 FRANKLIN STREET ROAD, AUBURN, NY, 13021

Signature of

Role Plan administrator
Date 2015-07-30
Name of individual signing MICHAEL VITALE, JR.

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3486 Franklin St Rd, Auburn, NY, United States, 13108

Chief Executive Officer

Name Role Address
MICHAEL J. VITALE Chief Executive Officer 1768 TURNPIKE ROAD, AUBURN, NY, United States, 13021

History

Start date End date Type Value
2024-04-11 2024-04-11 Address 1768 TURNPIKE ROAD, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer)
2019-12-06 2024-04-11 Address 3486 FRANKLIN STREET ROAD, AUBURN, NY, 13021, USA (Type of address: Service of Process)
2002-12-09 2019-12-06 Address 3486 FRANKLIN ST RD, AUBURN, NY, 13021, USA (Type of address: Service of Process)
1998-12-09 2012-12-18 Address 1485 TURNPIKE ROAD, AUBURN, NY, 13021, USA (Type of address: Principal Executive Office)
1998-12-09 2024-04-11 Address 1768 TURNPIKE ROAD, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer)
1998-12-09 2002-12-09 Address 3530 APULIA ROAD, JAMESVILLE, NY, 13078, USA (Type of address: Service of Process)
1996-12-24 1998-12-09 Address RD #4 FRANKLIN STREET ROAD, AUBURN, NY, 13021, USA (Type of address: Service of Process)
1996-12-24 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240411003494 2024-04-11 BIENNIAL STATEMENT 2024-04-11
201210060556 2020-12-10 BIENNIAL STATEMENT 2020-12-01
191206000633 2019-12-06 CERTIFICATE OF MERGER 2019-12-31
181204006955 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161208006435 2016-12-08 BIENNIAL STATEMENT 2016-12-01
121218006221 2012-12-18 BIENNIAL STATEMENT 2012-12-01
110110002583 2011-01-10 BIENNIAL STATEMENT 2010-12-01
081219002669 2008-12-19 BIENNIAL STATEMENT 2008-12-01
061121002448 2006-11-21 BIENNIAL STATEMENT 2006-12-01
050120002739 2005-01-20 BIENNIAL STATEMENT 2004-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State