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THE N.Y. CONSTRUCTION CO. INC.

Company Details

Name: THE N.Y. CONSTRUCTION CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1998 (26 years ago)
Entity Number: 2292934
County: New York
Place of Formation: New York
Address: 1140 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 1270 BROADWAY, STE 509, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

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
THE NEW YORK CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2019 134022931 2020-07-30 THE N.Y. CONSTRUCTION CO., INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 2124659879
Plan sponsor’s address 400 EAST 85TH STREET, 12F, NEW YORK, NY, 10028

Signature of

Role Plan administrator
Date 2020-07-30
Name of individual signing ADAM STEIN
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing ADAM STEIN
THE NEW YORK CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2018 134022931 2019-02-20 THE N.Y. CONSTRUCTION CO., INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 2126456800
Plan sponsor’s address 400 EAST 85TH STREET, 12F, NEW YORK, NY, 10028

Signature of

Role Plan administrator
Date 2019-02-20
Name of individual signing ADAM STEIN
Role Employer/plan sponsor
Date 2019-02-20
Name of individual signing ADAM STEIN
THE NEW YORK CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2017 134022931 2018-04-27 THE N.Y. CONSTRUCTION CO., INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 2124659879
Plan sponsor’s address 400 EAST 85TH STREET, 12F, NEW YORK, NY, 10028

Signature of

Role Plan administrator
Date 2018-04-27
Name of individual signing ADAM STEIN
Role Employer/plan sponsor
Date 2018-04-27
Name of individual signing ADAM STEIN
THE NEW YORK CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2016 134022931 2017-03-09 THE N.Y. CONSTRUCTION CO., INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 2124659879
Plan sponsor’s address 400 EAST 85TH STREET, 12F, NEW YORK, NY, 10028

Signature of

Role Plan administrator
Date 2017-03-09
Name of individual signing ADAM STEIN
Role Employer/plan sponsor
Date 2017-03-09
Name of individual signing ADAM STEIN
THE NEW YORK CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2015 134022931 2016-05-19 THE N.Y. CONSTRUCTION CO., INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 2124659879
Plan sponsor’s address 150 EAST 61ST STREET, APT. 14J, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2016-05-19
Name of individual signing ADAM STEIN
Role Employer/plan sponsor
Date 2016-05-19
Name of individual signing ADAM STEIN
THE NEW YORK CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2014 134022931 2015-05-21 THE N.Y. CONSTRUCTION CO., INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 2124659879
Plan sponsor’s address 150 EAST 61ST STREET, APT. 14J, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2015-05-21
Name of individual signing ADAM STEIN
Role Employer/plan sponsor
Date 2015-05-21
Name of individual signing ADAM STEIN
THE NEW YORK CONSTRUCTION CO., INC. PROFIT SHARING PLAN 2013 134022931 2014-03-24 THE N.Y. CONSTRUCTION CO., INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 236200
Sponsor’s telephone number 2124659879
Plan sponsor’s address 150 EAST 61ST STREET, APT. 14J, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2014-03-24
Name of individual signing ADAM STEIN
Role Employer/plan sponsor
Date 2014-03-24
Name of individual signing ADAM STEIN
THE N.Y. CONSTRUCTION CO., INC. DEFINED BENEFIT PLAN 2013 134022931 2014-03-24 THE N.Y. CONSTRUCTION CO., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2124659879
Plan sponsor’s address 150 EAST 61ST STREET, APT. 14J, NEW YORK, NY, 10065

Signature of

Role Plan administrator
Date 2014-03-24
Name of individual signing ADAM STEIN
Role Employer/plan sponsor
Date 2014-03-24
Name of individual signing ADAM STEIN
THE N.Y. CONSTRUCTION CO., INC. DEFINED BENEFIT PLAN 2012 134022931 2013-05-03 THE N.Y. CONSTRUCTION CO., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2124659879
Plan sponsor’s address 166 EAST 35TH STREET, APT. 8G, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2013-05-03
Name of individual signing ADAM STEIN
Role Employer/plan sponsor
Date 2013-05-03
Name of individual signing ADAM STEIN
THE N.Y. CONSTRUCTION CO., INC. DEFINED BENEFIT PLAN 2011 134022931 2012-09-14 THE N.Y. CONSTRUCTION CO., INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2124659879
Plan sponsor’s address 11 WEST 30TH STREET, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 134022931
Plan administrator’s name THE N.Y. CONSTRUCTION CO., INC.
Plan administrator’s address 11 WEST 30TH STREET, NEW YORK, NY, 10001
Administrator’s telephone number 2124659879

Signature of

Role Plan administrator
Date 2012-09-14
Name of individual signing ADAM STEIN
Role Employer/plan sponsor
Date 2012-09-14
Name of individual signing ADAM STEIN

DOS Process Agent

Name Role Address
BERNATH & ROSENBERG PC DOS Process Agent 1140 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
NOEL S IM Chief Executive Officer 1270 BROADWAY, STE 509, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1998-08-28 2000-08-11 Address 1140 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
000811002478 2000-08-11 BIENNIAL STATEMENT 2000-08-01
980828000208 1998-08-28 CERTIFICATE OF INCORPORATION 1998-08-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
829204 LICENSE INVOICED 2007-01-12 25 Home Improvement Contractor License Fee
829202 FINGERPRINT INVOICED 2007-01-09 75 Fingerprint Fee
829203 TRUSTFUNDHIC INVOICED 2007-01-09 200 Home Improvement Contractor Trust Fund Enrollment Fee

Date of last update: 12 Nov 2024

Sources: New York Secretary of State