| Name: | MOHEGAN ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1998 (27 years ago) |
| Entity Number: | 2249080 |
| ZIP code: | 10512 |
| County: | Westchester |
| Place of Formation: | New York |
| Activity Description: | Heavy Highway Construction Company. Our services include installation of; Fence, Guide Rail, Bridge Rail, Side Mounted Signs, Overhead Sign Structures, and Traffic Signs. |
| Address: | 130 OLD ROUTE 6, CARMEL, NY, United States, 10512 |
Contact Details
Phone +1 845-225-6468
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOHEGAN ASSOCIATES INC., CONNECTICUT | 0841106 | CONNECTICUT |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6PTA1 | Active | Non-Manufacturer | 2012-03-30 | 2024-03-02 | 2027-01-19 | 2023-02-13 | |||||||||||||||
|
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| POC | MELISSA MORINI |
| Phone | +1 845-225-6468 |
| Fax | +1 845-225-6631 |
| Address | 130 OLD ROUTE 6, CARMEL, NY, 10512 2110, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOHEGAN ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN | 2023 | 134016639 | 2024-05-01 | MOHEGAN ASSOCIATES, INC. | 14 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-01 |
| Name of individual signing | DEBRA CALICCHIA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8452256468 |
| Plan sponsor’s address | 130 OLD ROUTE 6, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-25 |
| Name of individual signing | DEBRA CALICCHIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8452256468 |
| Plan sponsor’s address | 130 OLD ROUTE 6, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-27 |
| Name of individual signing | DEBRA CALICCHIA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8452256468 |
| Plan sponsor’s address | 130 OLD ROUTE 6, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-07 |
| Name of individual signing | DEBRA CALICCHIA |
| Role | Employer/plan sponsor |
| Date | 2022-09-07 |
| Name of individual signing | DEBRA CALICCHIA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8452256468 |
| Plan sponsor’s address | 130 OLD ROUTE 6, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-08 |
| Name of individual signing | DEBRA CALICCHIA |
| Role | Employer/plan sponsor |
| Date | 2021-09-08 |
| Name of individual signing | DEBRA CALICCHIA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8452256468 |
| Plan sponsor’s address | 130 OLD ROUTE 6, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-29 |
| Name of individual signing | DEBRA CALICCHIA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8452256468 |
| Plan sponsor’s address | 130 OLD ROUTE 6, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-22 |
| Name of individual signing | DEBRA CALICCHIA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8452256468 |
| Plan sponsor’s address | 130 OLD ROUTE 6, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-10 |
| Name of individual signing | DEBRA CALICCHIA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8452256468 |
| Plan sponsor’s address | 130 OLD ROUTE 6, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-29 |
| Name of individual signing | DEBRA CALICCHIA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2010-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 8452256468 |
| Plan sponsor’s address | 130 OLD ROUTE 6, CARMEL, NY, 10512 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-07 |
| Name of individual signing | DEBRA CALICCHIA |
| Name | Role | Address |
|---|---|---|
| DEBRA CALICCHIA | DOS Process Agent | 130 OLD ROUTE 6, CARMEL, NY, United States, 10512 |
| Name | Role | Address |
|---|---|---|
| DEBRA CALICCHIA | Chief Executive Officer | 130 OLD ROUTE 6, CARMEL, NY, United States, 10512 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-04-24 | Address | 130 OLD ROUTE 6, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2024-04-24 | 2024-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-13 | 2024-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-06-15 | 2024-04-24 | Address | 130 OLD ROUTE 6, CARMEL, NY, 10512, USA (Type of address: Service of Process) |
| 2004-06-15 | 2024-04-24 | Address | 130 OLD ROUTE 6, CARMEL, NY, 10512, USA (Type of address: Chief Executive Officer) |
| 2000-05-08 | 2004-06-15 | Address | 2711 LEXINGTON AVENUE, MOHEGAN LAKE, NY, 10547, USA (Type of address: Chief Executive Officer) |
| 2000-05-08 | 2004-06-15 | Address | 2711 LEXINGTON AVENUE, MOHEGAN LAKE, NY, 10547, USA (Type of address: Principal Executive Office) |
| 1998-04-14 | 2004-06-15 | Address | 2711 LEXINGTON AVENUE, MOHEGAN LAKE, NY, 10547, USA (Type of address: Service of Process) |
| 1998-04-14 | 2022-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424003019 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 120531002589 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420002394 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080402002713 | 2008-04-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060413003424 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040615002964 | 2004-06-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020402002311 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000508002892 | 2000-05-08 | BIENNIAL STATEMENT | 2000-04-01 |
| 980414000060 | 1998-04-14 | CERTIFICATE OF INCORPORATION | 1998-04-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2010-03-15 | No data | SOUTH AVENUE, FROM STREET BEND TO STREET TRAVIS AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2010-03-15 | No data | 7 AVENUE, FROM STREET 86 STREET | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| 2010-03-05 | No data | CLAY PIT ROAD, FROM STREET VETERANS ROAD WEST | No data | Street Construction Inspections: Active | Department of Transportation | No equipment found. |
| 2010-03-02 | No data | 4 AVENUE, FROM STREET FOREST PLACE | No data | Street Construction Inspections: Active | Department of Transportation | no action at location |
| 2010-03-02 | No data | 7 AVENUE, FROM STREET 86 STREET | No data | Street Construction Inspections: Active | Department of Transportation | r/w is not occupied |
| 2010-02-28 | No data | FRESH POND ROAD, FROM STREET CYPRESS HILLS STREET | No data | Street Construction Inspections: Active | Department of Transportation | eq |
| 2010-02-28 | No data | JAMAICA AVENUE, FROM STREET ALABAMA AVENUE TO STREET GEORGIA AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | eq |
| 2010-02-28 | No data | JAMAICA AVENUE, FROM STREET BUSHWICK AVENUE TO STREET INTERBORO PARKWAY EXIT WB | No data | Street Construction Inspections: Active | Department of Transportation | eq |
| 2010-02-27 | No data | CYPRESS AVENUE, FROM STREET FLUSHING AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | Pass equip |
| 2010-02-25 | No data | JACKIE ROBINSON PARKWAY, FROM STREET HIGHLAND BOULEVARD TO STREET SUNNYSIDE AVENUE | No data | Street Construction Inspections: Active | Department of Transportation | Pass equip |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
