Name: | ROMAN STONE CONSTRUCTION COMPANY |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Dec 1903 (121 years ago) (Companies founded in December 1903) |
Entity Number: | 25125 |
ZIP code: | 11706 (Companies in Suffolk, 11706) |
County: | Suffolk |
Address: | 85 S 4th St, Bay Shore, NY, United States, 11706 |
Principal Address: | 85 SOUTH 4TH ST, BAYSHORE, NY, United States, 11706 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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EHP8NKB75XZ4 | 2024-06-07 | 85 S 4TH ST, BAY SHORE, NY, 11706, 1210, USA | 85 S. 4TH ST., BAY SHORE, NY, 11706, 1210, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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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 | |||||||||||||||
|
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 |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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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 | |||||||||||||||||||||||||||||||||
|
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 85 S 4th St, Bay Shore, NY, United States, 11706 |
Name | Role | Address |
---|---|---|
DANIEL MURRAY | Chief Executive Officer | 85 SOUTH 4TH ST, BAYSHORE, NY, United States, 11706 |
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 |
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 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State