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  5. CALLAHAN CONSTRUCTION, INC.

CALLAHAN CONSTRUCTION, INC.

Company Details

Name: CALLAHAN CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 2001 (24 years ago)
Entity Number: 2611033
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Address: 777 MEADOW RD, SMITHTOWN, NY, United States, 11787

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
CALLAHAN CONSTRUCTION, INC. 401(K) RETIREMENT PLAN 2023 113592916 2024-07-08 CALLAHAN CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6314455985
Plan sponsor’s address 777 MEADOW RD., SMITHTOWN, NY, 11787
CALLAHAN CONSTRUCTION, INC. 401(K) RETIREMENT PLAN 2022 113592916 2023-06-02 CALLAHAN CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6314455985
Plan sponsor’s address 777 MEADOW RD., SMITHTOWN, NY, 11787
CALLAHAN CONSTRUCTION, INC. 401(K) RETIREMENT PLAN 2021 113592916 2022-06-02 CALLAHAN CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6314455985
Plan sponsor’s address 777 MEADOW RD., SMITHTOWN, NY, 11787
CALLAHAN CONSTRUCTION, INC. 401(K) RETIREMENT PLAN 2020 113592916 2021-06-01 CALLAHAN CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6314455985
Plan sponsor’s address 777 MEADOW RD., SMITHTOWN, NY, 11787
CALLAHAN CONSTRUCTION, INC. 401(K) RETIREMENT PLAN 2019 113592916 2020-09-25 CALLAHAN CONSTRUCTION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6314455985
Plan sponsor’s address 777 MEADOW RD., SMITHTOWN, NY, 11787
CALLAHAN CONSTRUCTION, INC. 401(K) RETIREMENT PLAN 2018 113592916 2019-08-07 CALLAHAN CONSTRUCTION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6314455985
Plan sponsor’s address 777 MEADOW RD., SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2019-08-07
Name of individual signing MICHAEL CALLAHAN
Role Employer/plan sponsor
Date 2019-08-07
Name of individual signing MICHAEL CALLAHAN
CALLAHAN CONSTRUCTION, INC. 401(K) RETIREMENT PLAN 2017 113592916 2018-08-09 CALLAHAN CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6314455985
Plan sponsor’s address 777 MEADOW RD., SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2018-08-03
Name of individual signing MICHAEL CALLAHAN
CALLAHAN CONSTRUCTION, INC. 401(K) RETIREMENT PLAN 2016 113592916 2017-06-12 CALLAHAN CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6314455985
Plan sponsor’s address 777 MEADOW RD., SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2017-06-10
Name of individual signing MICHAEL CALLAHAN
Role Employer/plan sponsor
Date 2017-06-10
Name of individual signing MICHAEL CALLAHAN
CALLAHAN CONSTRUCTION, INC. 401(K) RETIREMENT PLAN 2015 113592916 2016-04-26 CALLAHAN CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6314455985
Plan sponsor’s address 777 MEADOW RD., SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2016-04-26
Name of individual signing MICHAEL CALLAHAN
CALLAHAN CONSTRUCTION, INC. 401(K) RETIREMENT PLAN 2014 113592916 2015-04-17 CALLAHAN CONSTRUCTION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 236110
Sponsor’s telephone number 6314455985
Plan sponsor’s address 777 MEADOW RD., SMITHTOWN, NY, 11787

Signature of
Role Plan administrator
Date 2015-04-17
Name of individual signing MICHAEL CALLAHAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 777 MEADOW RD, SMITHTOWN, NY, United States, 11787

Chief Executive Officer

Name Role Address
MICHAEL CALLAHAN Chief Executive Officer 777 MEADOW RD, SMITHTOWN, NY, United States, 11787

History

Start date End date Type Value
2001-02-28 2021-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-02-28 2003-02-21 Address 777 MEADOW RD., SMITHTOWN, NY, 11785, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221128003314 2022-11-28 BIENNIAL STATEMENT 2021-02-01
190315060616 2019-03-15 BIENNIAL STATEMENT 2019-02-01
170213006008 2017-02-13 BIENNIAL STATEMENT 2017-02-01
150204006382 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130204006824 2013-02-04 BIENNIAL STATEMENT 2013-02-01
110215002965 2011-02-15 BIENNIAL STATEMENT 2011-02-01
090123003138 2009-01-23 BIENNIAL STATEMENT 2009-02-01
070213002912 2007-02-13 BIENNIAL STATEMENT 2007-02-01
050324002018 2005-03-24 BIENNIAL STATEMENT 2005-02-01
030221002003 2003-02-21 BIENNIAL STATEMENT 2003-02-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MICHAEL CALLAHAN

AMC TRANSFER INC. CHAING MAI, INC. M. W. CALLAHAN CONSTRUCTION INC. MJC STUDIO INC. THE ISLAND BOOK FACTORY INC. CALLAHAN PARTNERS LLC REPUBLIC VISI INC. 37 LEXINGTON GROUP INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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