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MAGNETIC CONSTRUCTION GROUP CORP.

Company Details

Name: MAGNETIC CONSTRUCTION GROUP CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1999 (25 years ago) (Companies founded in October 1999)
Entity Number: 2432124
ZIP code: 11222 (Companies in Kings, 11222)
County: Kings
Place of Formation: New York
Address: 41 BOX STREET / SUITE 300, BROOKLYN, NY, United States, 11222
Principal Address: 41 BOX STREET STE 300, BROOKLYN, NY, United States, 11222

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
MAGNETIC CONSTRUCTION GROUP CORP 401(K) PROFIT SHARING PLAN 2019 113523072 2020-06-23 MAGNETIC CONSTRUCTION GROUP CORP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7184330909
Plan sponsor’s address 41 BOX ST, SUITE 300, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2020-06-23
Name of individual signing ANTHONY WARD AS ATTORNEY
MAGNETIC CONSTRUCTION GROUP CORP 401(K) PROFIT SHARING PLAN 2019 113523072 2020-03-27 MAGNETIC CONSTRUCTION GROUP CORP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7184330909
Plan sponsor’s address 41 BOX ST, SUITE 300, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2020-03-27
Name of individual signing ANTHONY WARD AS ATTORNEY
MAGNETIC CONSTRUCTION GROUP CORP 401(K) PROFIT SHARING PLAN 2018 113523072 2019-07-18 MAGNETIC CONSTRUCTION GROUP CORP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7184330909
Plan sponsor’s address 41 BOX ST, SUITE 300, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing ANTHONY WARD
MAGNETIC CONSTRUCTION GROUP CORP 401(K) PROFIT SHARING PLAN 2017 113523072 2018-10-15 MAGNETIC CONSTRUCTION GROUP CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7184330909
Plan sponsor’s address 41 BOX ST, SUITE 300, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing ANTHONY WARD
MAGNETIC CONSTRUCTION GROUP CORP 401(K) PROFIT SHARING PLAN 2016 113523072 2018-03-09 MAGNETIC CONSTRUCTION GROUP CORP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7184330909
Plan sponsor’s address 41 BOX ST, SUITE 300, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2018-03-09
Name of individual signing ANTHONY WARD
MAGNETIC CONSTRUCTION GROUP CORP 401(K) PROFIT SHARING PLAN 2014 113523072 2015-10-15 MAGNETIC CONSTRUCTION GROUP CORP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7184330909
Plan sponsor’s address 41 BOX ST, SUITE 300, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing KEVIN SWEENEY
MAGNETIC CONSTRUCTION GROUP CORP 401(K) PROFIT SHARING PLAN 2013 113523072 2014-09-15 MAGNETIC CONSTRUCTION GROUP CORP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7184330909
Plan sponsor’s address 41 BOX ST, SUITE 300, BROOKLYN, NY, 11222

Signature of

Role Plan administrator
Date 2014-09-15
Name of individual signing ANDREAS BOYIAKIS
MAGNETIC CONSTRUCTION GROUP CORP. 401(K) P/S PLAN 2012 113523072 2013-04-30 MAGNETIC CONSTRUCTION GROUP CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7184330909
Plan sponsor’s address 41 BOX ST. STE. 300, BROOKLYN, NY, 11222

Plan administrator’s name and address

Administrator’s EIN 113523072
Plan administrator’s name MAGNETIC CONSTRUCTION GROUP CORP.
Plan administrator’s address 41 BOX ST. STE. 300, BROOKLYN, NY, 11222
Administrator’s telephone number 7184330909

Signature of

Role Plan administrator
Date 2013-04-30
Name of individual signing ANDREAS BOYIAKIS
MAGNETIC CONSTRUCTION GROUP CORP. 401(K) P/S PLAN 2011 113523072 2012-05-23 MAGNETIC CONSTRUCTION GROUP CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Plan sponsor’s address 41 BOX ST. STE. 300, BROOKLYN, NY, 11222

Plan administrator’s name and address

Administrator’s EIN 113523072
Plan administrator’s name MAGNETIC CONSTRUCTION GROUP CORP.
Plan administrator’s address 41 BOX ST. STE. 300, BROOKLYN, NY, 11222
Administrator’s telephone number 7184330909

Signature of

Role Plan administrator
Date 2012-05-23
Name of individual signing ANDREAS BOYIAKIS
MAGNETIC CONSTRUCTION GROUP CORP. 401(K) P/S PLAN 2010 113523072 2011-10-04 MAGNETIC CONSTRUCTION GROUP CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-10-01
Business code 238900
Sponsor’s telephone number 7184330909
Plan sponsor’s address 41 BOX ST. STE. 300, BROOKLYN, NY, 11222

Plan administrator’s name and address

Administrator’s EIN 113523072
Plan administrator’s name MAGNETIC CONSTRUCTION GROUP CORP.
Plan administrator’s address 41 BOX ST. STE. 300, BROOKLYN, NY, 11222
Administrator’s telephone number 7184330909

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing ANDREAS BOYIAKIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41 BOX STREET / SUITE 300, BROOKLYN, NY, United States, 11222

Chief Executive Officer

Name Role Address
ANTHONY GENOVESE Chief Executive Officer 41 BOX STREET STE 300, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2009-10-29 2011-12-19 Address 41 BOX STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2007-10-04 2010-09-07 Address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2007-10-04 2010-09-07 Address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2007-10-04 2009-10-29 Address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2003-10-15 2007-10-04 Address 5-44 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2003-10-15 2007-10-04 Address 5-44 47TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1999-10-22 2007-10-04 Address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131022006484 2013-10-22 BIENNIAL STATEMENT 2013-10-01
111219002592 2011-12-19 BIENNIAL STATEMENT 2011-10-01
100907003009 2010-09-07 BIENNIAL STATEMENT 2009-10-01
091029000358 2009-10-29 CERTIFICATE OF CHANGE 2009-10-29
071004002433 2007-10-04 BIENNIAL STATEMENT 2007-10-01
051205002511 2005-12-05 BIENNIAL STATEMENT 2005-10-01
031015002554 2003-10-15 BIENNIAL STATEMENT 2003-10-01
991022000809 1999-10-22 CERTIFICATE OF INCORPORATION 1999-10-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-24 No data BROOK AVENUE, FROM STREET EAST 161 STREET TO STREET 3 AVENUE No data Street Construction Inspections: Complaint Department of Transportation A/T/P/O I OBSERVED THE ABOVE RESPONDENT FAILED TO OBTAIN A PERMIT FOR OPENING SIDEWALK. WAS ID BY FOREMAN JOSE.
2016-06-14 No data WEST 41 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Post-Audit Department of Transportation reset, repair or replace curb ( work not done)
2015-12-08 No data WEST 41 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Post-Audit Department of Transportation RESET, REPAIR OR REPLACE CURB.
2015-07-21 No data SOUTHERN BOULEVARD, FROM STREET ALDUS STREET TO STREET EAST 163 STREET No data Street Construction Inspections: Post-Audit Department of Transportation s/w ok
2014-08-14 No data SOUTHERN BOULEVARD, FROM STREET ALDUS STREET TO STREET EAST 163 STREET No data Street Construction Inspections: Post-Audit Department of Transportation new steel curbs
2014-06-28 No data WEST 41 STREET, FROM STREET 6 AVENUE TO STREET BROADWAY No data Street Construction Inspections: Post-Audit Department of Transportation curb installed
2014-05-20 No data SOUTHERN BOULEVARD, FROM STREET ALDUS STREET TO STREET EAST 163 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2013-12-27 No data SOUTHERN BOULEVARD, FROM STREET ALDUS STREET TO STREET EAST 163 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2013-04-17 No data SOUTHERN BOULEVARD, FROM STREET ALDUS STREET TO STREET EAST 163 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No data
2012-07-20 No data SOUTHERN BOULEVARD, FROM STREET ALDUS STREET TO STREET EAST 163 STREET No data Street Construction Inspections: Active Department of Transportation new metal curbs installation in progress

Date of last update: 12 Nov 2024

Sources: New York Secretary of State