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BUILDING INNOVATION GROUP, INC.

Company Details

Name: BUILDING INNOVATION GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2000 (24 years ago) (Companies founded in November 2000)
Entity Number: 2578139
ZIP code: 14445 (Companies in Monroe, 14445)
County: Monroe
Place of Formation: New York
Principal Address: 49 BOXWOOD LANE, FAIRPORT, NY, United States, 14450
Address: 107 LINCOLN PKWY, PO BOX 29, EAST ROCHESTER, NY, United States, 14445

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
BUILDING INNOVATION GROUP, INC. PENSION PLAN 2023 223766678 2024-06-13 BUILDING INNOVATION GROUP, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 5855866710
Plan sponsor’s address 107 LINCOLN PARKWAY, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing STEPHEN HOLMES
BUILDING INNOVATION GROUP, INC. PENSION PLAN 2022 223766678 2023-07-31 BUILDING INNOVATION GROUP, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 5855866710
Plan sponsor’s address 107 LINCOLN PARKWAY, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing STEPHEN HOLMES
BUILDING INNOVATION GROUP, INC. PENSION PLAN 2021 223766678 2022-07-14 BUILDING INNOVATION GROUP, INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 5855866710
Plan sponsor’s address 107 LINCOLN PARKWAY, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing STEPHEN HOLMES
BUILDING INNOVATION GROUP, INC. PENSION PLAN 2020 223766678 2021-07-06 BUILDING INNOVATION GROUP, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 5855866710
Plan sponsor’s address 107 LINCOLN PARKWAY, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing STEPHEN HOLMES
Role Employer/plan sponsor
Date 2021-07-06
Name of individual signing MICHAEL J SULLIVAN
BUILDING INNOVATION GROUP, INC. PENSION PLAN 2019 223766678 2020-07-30 BUILDING INNOVATION GROUP, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 5855866710
Plan sponsor’s address 107 LINCOLN PARKWAY, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing STEPHEN HOLMES
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing MICHAEL J SULLIVAN
BUILDING INNOVATION GROUP, INC. PENSION PLAN 2018 223766678 2019-07-23 BUILDING INNOVATION GROUP, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 5855866710
Plan sponsor’s address 107 LINCOLN PARKWAY, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing STEPHEN HOLMES
BUILDING INNOVATION GROUP, INC. PENSION PLAN 2017 223766678 2018-07-17 BUILDING INNOVATION GROUP, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 5855866710
Plan sponsor’s address 107 LINCOLN PARKWAY, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing STEPHEN HOLMES
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing MICHAEL J SULLIVAN
BUILDING INNOVATION GROUP, INC. PENSION PLAN 2016 223766678 2017-06-29 BUILDING INNOVATION GROUP, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 5855866710
Plan sponsor’s address 107 LINCOLN PARKWAY, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing STEPHEN HOLMES
Role Employer/plan sponsor
Date 2017-06-29
Name of individual signing STEPHEN HOLMES
BUILDING INNOVATION GROUP, INC. PENSION PLAN 2015 223766678 2016-07-26 BUILDING INNOVATION GROUP, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 5855866710
Plan sponsor’s address 107 LINCOLN PARKWAY, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing STEPHEN HOLMES
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing STEPHEN HOLMES
BUILDING INNOVATION GROUP, INC. PENSION PLAN 2014 223766678 2015-07-28 BUILDING INNOVATION GROUP, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 236200
Sponsor’s telephone number 5855866710
Plan sponsor’s address 107 LINCOLN PARKWAY, EAST ROCHESTER, NY, 14445

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing STEPHEN HOLMES
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing STEPHEN HOLMES

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 107 LINCOLN PKWY, PO BOX 29, EAST ROCHESTER, NY, United States, 14445

Chief Executive Officer

Name Role Address
STEPHEN HOLMES Chief Executive Officer 107 LINCOLN PKWY, EAST ROCHESTER, NY, United States, 14445

History

Start date End date Type Value
2000-11-28 2006-11-07 Address 107 LINCOLN PARKWAY, EAST ROCHESTER, NY, 14445, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061107002329 2006-11-07 BIENNIAL STATEMENT 2006-11-01
050315002153 2005-03-15 BIENNIAL STATEMENT 2004-11-01
001128000478 2000-11-28 CERTIFICATE OF INCORPORATION 2000-11-28

Related by officers

THE CORPORATION

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STEPHEN HOLMES

EQUIVEST FUNDING AGENCY RENT A CAR SYSTEM, INC.

Related by address

107 LINCOLN PKWY, PO BOX 29, EAST ROCHESTER, NY, United States, 14445

FAST TRAK STRUCTURES, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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