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BLUESTONE CONSTRUCTION OF DUTCHESS, INC.

Company Details

Name: BLUESTONE CONSTRUCTION OF DUTCHESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1999 (25 years ago)
Entity Number: 2454697
ZIP code: 12590
County: Dutchess
Place of Formation: New York
Address: 680 Sergeant Palmateer Way, WAPPINGERS FALLS, NY, United States, 12590
Principal Address: 680 Sergeant Palmateer Way, STE 1, WAPPINGERS FALLS, NY, United States, 12590

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
MID-HUDSON CONTRACTORS SUPPLY CORP. & AFFILIATES P 2009 141646564 2010-08-03 BLUESTONE CONSTRUCTION OF DUTCHESS, INC No data
File View Page
Three-digit plan number (PN) 001
Plan sponsor’s mailing address 680 OLD ROUTE 9 NORTH, SUITE 1, WAPPINGERS FALLS, NY, 12590
Plan sponsor’s address 680 OLD ROUTE 9 NORTH, SUITE 1, WAPPINGERS FALLS, NY, 12590

Plan administrator’s name and address

Administrator’s EIN 141646564
Plan administrator’s name BLUESTONE CONSTRUCTION OF DUTCHESS, INC
Plan administrator’s address 680 OLD ROUTE 9 NORTH, SUITE 1, WAPPINGERS FALLS, NY, 12590
MID-HUDSON CONTRACTORS SUPPLY CORP. & AFFILIATES P 2009 141819404 2010-12-21 BLUESTONE CONSTRUCTION OF DUTCHESS, INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 532400
Sponsor’s telephone number 8452974843
Plan sponsor’s address 680 OLD ROUTE 9 NORTH, SUITE 1, WAPPINGERS FALLS, NY, 125904967

Plan administrator’s name and address

Administrator’s EIN 141646564
Plan administrator’s name BLUESTONE CONSTRUCTION OF DUTCHESS, INC
Plan administrator’s address 680 OLD ROUTE 9 NORTH, SUITE 1, WAPPINGERS FALLS, NY, 125904967
Administrator’s telephone number 8452974843

Signature of

Role Plan administrator
Date 2010-12-21
Name of individual signing SUSAN KENNEDY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 680 Sergeant Palmateer Way, WAPPINGERS FALLS, NY, United States, 12590

Chief Executive Officer

Name Role Address
EUGENE LOIS Chief Executive Officer 8 SPYGLASS LANE, STAATSBURG, NY, United States, 12580

History

Start date End date Type Value
2023-12-06 2023-12-06 Address 8 SPYGLASS LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer)
2014-01-16 2023-12-06 Address 680 OLD ROUTE 9N, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2014-01-16 2023-12-06 Address 8 SPYGLASS LANE, STAATSBURG, NY, 12580, USA (Type of address: Chief Executive Officer)
2008-01-04 2014-01-16 Address 8 SPYGLASS LANE, STAATSBURGLLE, NY, 12590, USA (Type of address: Chief Executive Officer)
2003-12-02 2014-01-16 Address 1176 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)
2001-12-03 2008-01-04 Address PO BOX 201, LAGRANGEVILLE, NY, 12540, 0201, USA (Type of address: Chief Executive Officer)
2001-12-03 2009-12-16 Address 1176 ROUTE 9, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
1999-12-28 2023-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-12-28 2003-12-02 Address P.O. BOX 829, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206000471 2023-12-06 BIENNIAL STATEMENT 2023-12-01
220706001602 2022-07-06 BIENNIAL STATEMENT 2021-12-01
140116002310 2014-01-16 BIENNIAL STATEMENT 2013-12-01
120109002811 2012-01-09 BIENNIAL STATEMENT 2011-12-01
091216002482 2009-12-16 BIENNIAL STATEMENT 2009-12-01
080104003564 2008-01-04 BIENNIAL STATEMENT 2007-12-01
060130003028 2006-01-30 BIENNIAL STATEMENT 2005-12-01
031202002282 2003-12-02 BIENNIAL STATEMENT 2003-12-01
011203002292 2001-12-03 BIENNIAL STATEMENT 2001-12-01
991228000793 1999-12-28 CERTIFICATE OF INCORPORATION 1999-12-28

Date of last update: 12 Nov 2024

Sources: New York Secretary of State