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ROMAN STONE CONSTRUCTION COMPANY

Company Details

Name: ROMAN STONE CONSTRUCTION COMPANY
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1903 (121 years ago)
Entity Number: 25125
County: Suffolk
Address: 85 S 4th St, Bay Shore, NY, United States, 11706
Address ZIP Code: 11706
Principal Address: 85 SOUTH 4TH ST, BAYSHORE, NY, United States, 11706
Principal Address ZIP Code: 11706

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
EHP8NKB75XZ4 2024-06-07 85 S 4TH ST, BAY SHORE, NY, 11706, 1210, USA 85 S. 4TH ST., BAY SHORE, NY, 11706, 1210, USA

Business Information
URL www.romanstoneco.com
Division Name ROMAN STONE CONSTRUCTION COMPANY
Division Number 1
Congressional District 02
State/Country of Incorporation NY, USA
Activation Date 2023-06-12
Initial Registration Date 2010-04-06
Entity Start Date 1903-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237110, 238120, 238910, 327390
Product and Service Codes 5411, 5440, Z2LB, Z2PD, Z2PZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name THOMAS MONTALBINE
Role PRESIDENT
Address 85 SOUTH 4TH ST., BAY SHORE, NY, 11706, 1210, USA
Title ALTERNATE POC
Name SHARON DAGOSTINO
Address 85 SOUTH 4TH ST., BAY SHORE, NY, 11706, 1210, USA
Government Business
Title PRIMARY POC
Name THOMAS MONTALBINE
Role PRESIDENT
Address 85 SOUTH 4TH ST., BAY SHORE, NY, 11706, 1210, USA
Title ALTERNATE POC
Name SHARON D'AGOSTINO
Address 85 SOUTH 4TH ST., BAY SHORE, NY, 11706, 1210, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
5YK11 Active U.S./Canada Manufacturer 2010-04-06 2024-06-07 2028-06-12 2024-06-07

Contact Information
POC THOMAS MONTALBINE
Phone +1 631-667-0566
Fax +1 631-667-0617
Address 85 S 4TH ST, BAY SHORE, NY, 11706 1210, 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROMAN STONE CO., INC. 401(K) PLAN 2023 111251390 2024-10-11 ROMAN STONE CONSTRUCTION COMPANY 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 238900
Sponsor’s telephone number 6316670566
Plan sponsor’s address 85 SOUTH FOURTH STREET, BAY SHORE, NY, 117061210

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing ERIC LARSEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing ERIC LARSEN
Valid signature Filed with authorized/valid electronic signature
ROMAN STONE CO. , INC. 401(K) PLAN 2022 111251390 2023-09-13 ROMAN STONE CONSTRUCTION COMPANY 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 238900
Sponsor’s telephone number 6316670566
Plan sponsor’s address 85 SOUTH FOURTH STREET, BAY SHORE, NY, 117061210

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing THOMAS MONTALBINE
ROMAN STONE CO. , INC. 401(K) PLAN 2021 111251390 2022-10-07 ROMAN STONE CONSTRUCTION COMPANY 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 238900
Sponsor’s telephone number 6316670566
Plan sponsor’s address 85 SOUTH FOURTH STREET, BAY SHORE, NY, 117061210

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing THOMAS MONTALBINE
ROMAN STONE CO. , INC. 401(K) PLAN 2020 111251390 2021-10-01 ROMAN STONE CONSTRUCTION COMPANY 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 238900
Sponsor’s telephone number 6316670566
Plan sponsor’s address 85 SOUTH FOURTH STREET, BAY SHORE, NY, 117061210

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing THOMAS MONTALBINE
Role Employer/plan sponsor
Date 2021-10-01
Name of individual signing THOMAS MONTALBINE
ROMAN STONE CO. , INC. 401(K) PLAN 2019 111251390 2020-10-13 ROMAN STONE CONSTRUCTION COMPANY 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 238900
Sponsor’s telephone number 6316670566
Plan sponsor’s address 85 SOUTH FOURTH STREET, BAY SHORE, NY, 117061210

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing THOMAS MONTALBINE
ROMAN STONE CO. , INC. 401(K) PLAN 2018 111251390 2019-10-08 ROMAN STONE CONSTRUCTION COMPANY 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 238900
Sponsor’s telephone number 6316670566
Plan sponsor’s address 85 SOUTH FOURTH STREET, BAY SHORE, NY, 117061210

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing THOMAS MONTALBINE
Role Employer/plan sponsor
Date 2019-10-08
Name of individual signing THOMAS MONTALBINE
ROMAN STONE CO. , INC. 401(K) PLAN 2017 111251390 2018-10-03 ROMAN STONE CONSTRUCTION COMPANY 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 238900
Sponsor’s telephone number 6316670566
Plan sponsor’s address 85 SOUTH FOURTH STREET, BAY SHORE, NY, 117061210

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing THOMAS MONTALBINE
Role Employer/plan sponsor
Date 2018-10-03
Name of individual signing THOMAS MONTALBINE
ROMAN STONE CO. , INC. 401(K) PLAN 2016 111251390 2017-09-07 ROMAN STONE CONSTRUCTION COMPANY 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1982-01-01
Business code 238900
Sponsor’s telephone number 6316670566
Plan sponsor’s address 85 SOUTH FOURTH STREET, BAY SHORE, NY, 117061210

Signature of
Role Plan administrator
Date 2017-09-07
Name of individual signing THOMAS MONTALBINE
Role Employer/plan sponsor
Date 2017-09-07
Name of individual signing THOMAS MONTALBINE
ROMAN STONE DEFINED BENEFIT PLAN 2015 111251390 2016-01-19 ROMAN STONE CONSTRUCTION COMPANY 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-06-01
Business code 238900
Sponsor’s telephone number 6316670566
Plan sponsor’s address 85 SOUTH FOURTH STREET, BAY SHORE, NY, 117061210

Plan administrator’s name and address
Administrator’s EIN 111251390
Plan administrator’s name ROMAN STONE CONSTRUCTION CO., INC.
Plan administrator’s address 85 SOUTH FOURTH STREET, BAY SHORE, NY, 117061210
Administrator’s telephone number 6316670566

Signature of
Role Plan administrator
Date 2016-01-19
Name of individual signing THOMAS MONTALBINE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 85 S 4th St, Bay Shore, NY, United States, 11706

Chief Executive Officer

Name Role Address
DANIEL MURRAY Chief Executive Officer 85 SOUTH 4TH ST, BAYSHORE, NY, United States, 11706

History

Start date End date Type Value
2024-03-22 2024-03-22 Address 85 SOUTH 4TH ST, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2023-09-21 2024-03-22 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-09-15 2024-03-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-09-15 2024-03-22 Address 85 SOUTH 4TH ST, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-09-15 Address 85 SOUTH 4TH ST, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2023-09-14 2023-09-21 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2023-09-13 2023-09-13 Address 85 SOUTH 4TH ST, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-09-15 Address 85 SOUTH 4TH ST, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-09-15 Address 85 SOUTH 4TH ST, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)
2023-09-08 2023-09-13 Shares Share type: PAR VALUE, Number of shares: 152000, Par value: 0.05

Filings

Filing Number Date Filed Type Effective Date
240322001468 2024-03-22 BIENNIAL STATEMENT 2024-03-22
230915002858 2023-09-14 RESTATED CERTIFICATE 2023-09-14
230913000989 2023-09-13 CERTIFICATE OF MERGER 2023-09-13
230907004434 2023-09-07 BIENNIAL STATEMENT 2021-12-01
170808000478 2017-08-08 CERTIFICATE OF AMENDMENT 2017-08-08
140228002336 2014-02-28 BIENNIAL STATEMENT 2013-12-01
120301002398 2012-03-01 BIENNIAL STATEMENT 2011-12-01
100209002840 2010-02-09 BIENNIAL STATEMENT 2009-12-01
071217002139 2007-12-17 BIENNIAL STATEMENT 2007-12-01
060123002060 2006-01-23 BIENNIAL STATEMENT 2005-12-01

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No related companies by address

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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