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LISIKATOS CONSTRUCTION INC.

Headquarter

Company Details

Name: LISIKATOS CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 1998 (26 years ago)
Entity Number: 2318286
ZIP code: 10516
County: Putnam
Place of Formation: New York
Address: P.O. BOX 309, COLD SPRING, NY, United States, 10516
Principal Address: 35 EAGLES WAY, COLD SPRING, NY, United States, 10516

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LISIKATOS CONSTRUCTION INC., CONNECTICUT 1296088 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LISIKATOS CONSTRUCTION 401 (K) 2022 061533029 2023-12-19 LISIKATOS CONSTRUCTION INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 8455906022
Plan sponsor’s address PO BOX 309, COLD SPRING, NY, 10516

Signature of

Role Plan administrator
Date 2023-12-19
Name of individual signing NICHOLAS LISIKATOS
LISIKATOS CONSTRUCTION 401 (K) 2021 061533029 2023-12-19 LISIKATOS CONSTRUCTION INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 8455906022
Plan sponsor’s address PO BOX 309, COLD SPRING, NY, 10516

Signature of

Role Plan administrator
Date 2023-12-19
Name of individual signing NICHOLAS LISIKATOS
LISIKATOS CONSTRUCTION 401 (K) 2020 061533029 2021-07-30 LISIKATOS CONSTRUCTION INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 8455906022
Plan sponsor’s address PO BOX 309, COLD SPRING, NY, 10516

Signature of

Role Plan administrator
Date 2021-07-30
Name of individual signing MARIA LISIKATOS
LISIKATOS CONSTRUCTION 401 (K) 2019 061533029 2020-10-28 LISIKATOS CONSTRUCTION INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 8455906022
Plan sponsor’s address PO BOX 309, COLD SPRING, NY, 10516

Signature of

Role Plan administrator
Date 2020-10-28
Name of individual signing MARIA LISIKATOS
LISIKATOS CONSTRUCTION 401 (K) 2018 061533029 2020-02-28 LISIKATOS CONSTRUCTION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 8455906022
Plan sponsor’s address PO BOX 309, COLD SPRING, NY, 10516

Signature of

Role Plan administrator
Date 2020-02-28
Name of individual signing MARIA LISIKATOS
LISIKATOS CONSTRUCTION 401 (K) 2017 061533029 2020-02-28 LISIKATOS CONSTRUCTION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 236110
Sponsor’s telephone number 8455906022
Plan sponsor’s address PO BOX 309, COLD SPRING, NY, 10516

Signature of

Role Plan administrator
Date 2020-02-28
Name of individual signing MARIA LISIKATOS

Chief Executive Officer

Name Role Address
NICHOLAS LISIKATOS Chief Executive Officer PO BOX 309, COLD SPRING, NY, United States, 10516

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 309, COLD SPRING, NY, United States, 10516

History

Start date End date Type Value
2023-06-14 2023-06-14 Address PO BOX 309, COLD SPRING, NY, 10516, USA (Type of address: Chief Executive Officer)
2007-06-08 2023-06-14 Address PO BOX 309, COLD SPRING, NY, 10516, USA (Type of address: Chief Executive Officer)
1998-11-23 2023-06-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-11-23 2023-06-14 Address P.O. BOX 309, COLD SPRING, NY, 10516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230614000295 2023-06-14 BIENNIAL STATEMENT 2022-11-01
210524060388 2021-05-24 BIENNIAL STATEMENT 2020-11-01
200228060276 2020-02-28 BIENNIAL STATEMENT 2018-11-01
190222002013 2019-02-22 BIENNIAL STATEMENT 2018-11-01
160125002028 2016-01-25 BIENNIAL STATEMENT 2014-11-01
070608002001 2007-06-08 BIENNIAL STATEMENT 2006-11-01
981123000243 1998-11-23 CERTIFICATE OF INCORPORATION 1998-11-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State