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  5. GUILLO CONTRACTING CORP.

GUILLO CONTRACTING CORP.

Company Details

Name: GUILLO CONTRACTING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 1973 (52 years ago)
Entity Number: 257479
ZIP code: 11933
County: Suffolk
Place of Formation: New York
Address: 3829 MIDDLE COUNTRY RD, CALVERTON, NY, United States, 11933

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GUILLO CONTRACTING CORP. PROFIT SHARING PLAN 2023 112209456 2024-08-19 GUILLO CONTRACTING CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238290
Sponsor’s telephone number 6317275702
Plan sponsor’s address 3829 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2024-08-19
Name of individual signing PAUL GUILLO
GUILLO CONTRACTING CORP. PROFIT SHARING PLAN 2022 112209456 2023-05-17 GUILLO CONTRACTING CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238290
Sponsor’s telephone number 6317275702
Plan sponsor’s address 3829 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2023-05-17
Name of individual signing PAUL GUILLO
GUILLO CONTRACTING CORP. PROFIT SHARING PLAN 2021 112209456 2022-05-24 GUILLO CONTRACTING CORP. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238290
Sponsor’s telephone number 6317275702
Plan sponsor’s address 3829 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2022-05-23
Name of individual signing PAUL GUILLO
GUILLO CONTRACTING CORP. PROFIT SHARING PLAN 2020 112209456 2021-09-15 GUILLO CONTRACTING CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238290
Sponsor’s telephone number 6317275702
Plan sponsor’s address 3829 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2021-09-15
Name of individual signing PAUL GUILLO
Role Employer/plan sponsor
Date 2021-09-15
Name of individual signing PAUL GUILLO
GUILLO CONTRACTING CORP PROFIT SHARING PLAN 2019 112209456 2020-07-16 GUILLO CONTRACTING CORP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238290
Sponsor’s telephone number 6317275702
Plan sponsor’s address 3829 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing PAUL GUILLO
GUILLO CONTRACTING CORP PROFIT SHARING PLAN 2018 112209456 2019-10-15 GUILLO CONTRACTING CORP 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238290
Sponsor’s telephone number 6317275702
Plan sponsor’s address 3829 MIDDLE COUNTRY ROAD, CALVERTON, NY, 11933

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing PAUL GUILLO

Chief Executive Officer

Name Role Address
PAUL W GUILLO Chief Executive Officer PO BOX 229, CALVERTON, NY, United States, 11933

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3829 MIDDLE COUNTRY RD, CALVERTON, NY, United States, 11933

History

Start date End date Type Value
2007-04-10 2009-04-21 Address 3829 MIDDLE COUNTRY RD, CALVERTON, NY, 11933, USA (Type of address: Principal Executive Office)
1998-03-10 2002-04-16 Name GUILLO TRUCKING, INC.
1995-07-18 2007-04-10 Address 425 COUNTY RD 39, STE 101, SOUTHAMPTON, NY, 11969, USA (Type of address: Service of Process)
1995-07-18 2007-04-10 Address PO BOX 2148, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer)
1995-07-18 2007-04-10 Address 102 TANAGER'S LANE, WATERMILL, NY, 11976, USA (Type of address: Principal Executive Office)
1981-05-05 1998-03-10 Name PAUL R. GUILLO CONSTRUCTION CORP.
1973-03-28 2024-09-05 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1973-03-28 1995-07-18 Address 9 CORVIN AVE., SHIRLEY, NY, 11967, USA (Type of address: Service of Process)
1973-03-28 1981-05-05 Name PAUL R. GUILLO EXCAVATING, INC.

Filings

Filing Number Date Filed Type Effective Date
211020001070 2021-10-20 BIENNIAL STATEMENT 2021-10-20
170201002013 2017-02-01 BIENNIAL STATEMENT 2015-03-01
090421002914 2009-04-21 BIENNIAL STATEMENT 2009-03-01
070410002863 2007-04-10 BIENNIAL STATEMENT 2007-03-01
030613002217 2003-06-13 BIENNIAL STATEMENT 2003-03-01
020416000268 2002-04-16 CERTIFICATE OF AMENDMENT 2002-04-16
010405002353 2001-04-05 BIENNIAL STATEMENT 2001-03-01
990609002317 1999-06-09 BIENNIAL STATEMENT 1999-03-01
C265198-2 1998-09-29 ASSUMED NAME CORP INITIAL FILING 1998-09-29
980310000884 1998-03-10 CERTIFICATE OF AMENDMENT 1998-03-10

Related by officers

PAUL W GUILLO

GUILLO EXCAVATING AND DRAINAGE, INC. GUILLO DEMOLITION, INC. PRG SERVICES, INC.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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