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OWEN CONSTRUCTION CORP.

Company Details

Name: OWEN CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1997 (28 years ago)
Entity Number: 2120994
County: Suffolk
Place of Formation: New York
Address: 48 MAIN ST, SUITE E, WESTHAMPTON BEACH, NY, United States, 11978
Address ZIP Code: 11978

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
OWEN CONSTRUCTION CORP 401(K) P/S PLAN 2019 113369687 2020-11-10 OWEN CONSTRUCTION CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6313697310
Plan sponsor’s address 48 MAIN ST STE E, WESTHAMPTON BEACH, NY, 11978

Signature of
Role Plan administrator
Date 2020-11-10
Name of individual signing SUSAN FORTE
OWEN CONSTRUCTION CORP 401(K) P/S PLAN 2019 113369687 2020-04-17 OWEN CONSTRUCTION CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6313697310
Plan sponsor’s address 48 MAIN ST STE E, WESTHAMPTON BEACH, NY, 11978

Plan administrator’s name and address
Administrator’s EIN 113369687
Plan administrator’s name OWEN CONSTRUCTION CORP
Plan administrator’s address 48 MAIN ST STE E, WESTHAMPTON BEACH, NY, 11978
Administrator’s telephone number 6313697310

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing SUSAN FORTE
OWEN CONSTRUCTION 401(K) 2018 113369687 2019-08-30 OWEN CONSTRUCTION 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6313697310
Plan sponsor’s address 48 MAIN ST SUITE E, WESTHAMPTON BEACH, NY, 11978

Signature of
Role Plan administrator
Date 2019-08-30
Name of individual signing MIKE OWEN
Role Employer/plan sponsor
Date 2019-08-30
Name of individual signing MIKE OWEN
OWEN CONSTRUCTION 401(K) 2017 113369687 2018-05-30 OWEN CONSTRUCTION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6313697310
Plan sponsor’s address 101 EDWARDS AVENUE, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing CULLEN DANOWSKI
OWEN CONSTRUCTION 401(K) 2016 113369687 2017-07-05 OWEN CONSTRUCTION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6313697310
Plan sponsor’s address 101 EDWARDS AVENUE, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing CULLEN DANOWSKI
OWEN CONSTRUCTION 401(K) 2015 113369687 2016-09-08 OWEN CONSTRUCTION 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6313697310
Plan sponsor’s address 101 EDWARDS AVENUE, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing KIM SCHARF
Role Employer/plan sponsor
Date 2016-09-08
Name of individual signing KIM SCHARF
OWEN CONSTRUCTION 401(K) 2014 113369687 2015-09-16 OWEN CONSTRUCTION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6313697310
Plan sponsor’s address 101 EDWARDS AVENUE, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2015-09-16
Name of individual signing CHRISTINE OWEN
Role Employer/plan sponsor
Date 2015-09-16
Name of individual signing CHRISTINE OWEN
OWEN CONSTRUCTION 401(K) 2013 113369687 2014-07-31 OWEN CONSTRUCTION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6313697310
Plan sponsor’s address 101 EDWARDS AVENUE, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing CHRISTINE OWEN
Role Employer/plan sponsor
Date 2014-07-31
Name of individual signing CHRISTINE OWEN
OWEN CONSTRUCTION 401(K) 2012 113369687 2013-09-21 OWEN CONSTRUCTION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6313697310
Plan sponsor’s address 101 EDWARDS AVENUE, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2013-09-21
Name of individual signing CHRISTINE OWEN
OWEN CONSTRUCTION 401(K) 2011 113369687 2012-10-05 OWEN CONSTRUCTION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6313697310
Plan sponsor’s address 101 EDWARDS AVENUE, CALVERTON, NY, 11933

Plan administrator’s name and address
Administrator’s EIN 113369687
Plan administrator’s name OWEN CONSTRUCTION
Plan administrator’s address 101 EDWARDS AVENUE, CALVERTON, NY, 11933
Administrator’s telephone number 6313697310

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing CHRISITNE OWEN

Chief Executive Officer

Name Role Address
MICHAEL R OWEN Chief Executive Officer PO BOX 394, REMSENBERG, NY, United States, 11960

DOS Process Agent

Name Role Address
OWEN CONSTRUCTION CORP. DOS Process Agent 48 MAIN ST, SUITE E, WESTHAMPTON BEACH, NY, United States, 11978

History

Start date End date Type Value
2005-04-21 2019-02-20 Address 101 EDWARDS AVE, CALVERTON, NY, 11933, 1244, USA (Type of address: Service of Process)
2005-04-21 2019-02-20 Address 101 EDWARDS AVE, CALVERTON, NY, 11933, 1244, USA (Type of address: Principal Executive Office)
2001-03-28 2007-04-05 Address 1795 EDWARDS AVE, BAITING HOLLOW, NY, 11933, 1244, USA (Type of address: Chief Executive Officer)
2001-03-28 2005-04-21 Address 1795 EDWARDS AVE, BAITING HOLLOW, NY, 11933, 1244, USA (Type of address: Principal Executive Office)
2001-03-28 2005-04-21 Address 1795 EDWARDS AVE, BAITING HOLLOW, NY, 11933, 1244, USA (Type of address: Service of Process)
1999-03-12 2001-03-28 Address 8 DORFER LANE, NESCONSET, NY, 11767, 1067, USA (Type of address: Chief Executive Officer)
1999-03-12 2001-03-28 Address 8 DORFER LANE, NESCONSET, NY, 11767, 1067, USA (Type of address: Principal Executive Office)
1999-03-12 2001-03-28 Address 8 DORFER LANE, NESCONSET, NY, 11767, 1067, USA (Type of address: Service of Process)
1997-03-10 1999-03-12 Address EIGHT DORFER LANE, NESCONSET, NY, 11767, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210305060820 2021-03-05 BIENNIAL STATEMENT 2021-03-01
190220060131 2019-02-20 BIENNIAL STATEMENT 2017-03-01
130326002350 2013-03-26 BIENNIAL STATEMENT 2013-03-01
110329003120 2011-03-29 BIENNIAL STATEMENT 2011-03-01
090319002105 2009-03-19 BIENNIAL STATEMENT 2009-03-01
070405002196 2007-04-05 BIENNIAL STATEMENT 2007-03-01
050421002382 2005-04-21 BIENNIAL STATEMENT 2005-03-01
030324002658 2003-03-24 BIENNIAL STATEMENT 2003-03-01
010328002863 2001-03-28 BIENNIAL STATEMENT 2001-03-01
990312002656 1999-03-12 BIENNIAL STATEMENT 1999-03-01

Related by officers

No related officers

Related by address

48 MAIN ST, SUITE E, WESTHAMPTON BEACH, NY, United States, 11978

OLD MILL REALTY, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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