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ALL CITY STONE, INC.

Headquarter

Company Details

Name: ALL CITY STONE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2001 (24 years ago) (Companies founded in May 2001)
Entity Number: 2635343
ZIP code: 10471 (Companies in New York, 10471)
County: New York
Place of Formation: New York
Address: 6024 TYNDALL AVENUE, BRONX, NY, United States, 10471

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALL CITY STONE, INC. 3089687 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALL CITY STONE INC. DEFINED BENEFIT PENSION PLAN 2020 134176861 2022-02-16 ALL CITY STONE INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 212310
Sponsor’s telephone number 9173793635
Plan sponsor’s address 6024 TYNDALL AVENUE, BRONX, NY, 10471
ALL CITY STONE INC. DEFINED BENEFIT PENSION PLAN 2019 134176861 2020-10-26 ALL CITY STONE INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 212310
Sponsor’s telephone number 9173793635
Plan sponsor’s address 6024 TYNDALL AVENUE, BRONX, NY, 10471
ALL CITY STONE INC. DEFINED BENEFIT PENSION PLAN 2018 134176861 2019-10-10 ALL CITY STONE INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 212310
Sponsor’s telephone number 9173793635
Plan sponsor’s address 6024 TYNDALL AVENUE, BRONX, NY, 10471
ALL CITY STONE INC. DEFINED BENEFIT PENSION PLAN 2017 134176861 2018-11-09 ALL CITY STONE INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 212310
Sponsor’s telephone number 9173793635
Plan sponsor’s address 6024 TYNDALL AVENUE, BRONX, NY, 10471
ALL CITY STONE INC 401(K) PROFIT SHARING PLAN & TRUST 2013 134176861 2014-07-22 ALL CITY STONE INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 212310
Sponsor’s telephone number 9173793635
Plan sponsor’s mailing address 6024 TYNDALL AVE, BRONX, NY, 10471
Plan sponsor’s address 6024 TYNDALL AVE, BRONX, NY, 10471

Number of participants as of the end of the plan year

Active participants 1
Number of participants with account balances as of the end of the plan year 1
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-07-22
Name of individual signing ALAN CHASAN
Valid signature Filed with authorized/valid electronic signature
ALL CITY STONE INC 401K PROFIT SHARING PLAN & TRUST 2012 134176861 2014-09-29 ALL CITY STONE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 212310
Sponsor’s telephone number 9173793635
Plan sponsor’s mailing address 6024 TYNDALL AVE, BRONX, NY, 10471
Plan sponsor’s address 6024 TYNDALL AVE, BRONX, NY, 10471

Number of participants as of the end of the plan year

Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of

Role Plan administrator
Date 2014-09-29
Name of individual signing ALAN CHASAN
Valid signature Filed with authorized/valid electronic signature
ALL CITY STONE INC 401 K PROFIT SHARING PLAN TRUST 2011 134176861 2012-12-07 ALL CITY STONE INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 212310
Sponsor’s telephone number 9173793635
Plan sponsor’s address 6024 TYNDALL AVE, BRONX, NY, 104711813

Plan administrator’s name and address

Administrator’s EIN 134176861
Plan administrator’s name ALL CITY STONE INC.
Plan administrator’s address 6024 TYNDALL AVE, BRONX, NY, 104711813
Administrator’s telephone number 9173793635

Signature of

Role Plan administrator
Date 2012-12-07
Name of individual signing ALL CITY STONE INC.
ALL CITY STONE INC 401 K PROFIT SHARING PLAN TRUST 2010 134176861 2012-12-07 ALL CITY STONE INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 212310
Sponsor’s telephone number 9173793635
Plan sponsor’s address 6024 TYNDALL AVE, BRONX, NY, 10471

Plan administrator’s name and address

Administrator’s EIN 134176861
Plan administrator’s name ALL CITY STONE INC.
Plan administrator’s address 6024 TYNDALL AVE, BRONX, NY, 10471
Administrator’s telephone number 9173793635

Signature of

Role Plan administrator
Date 2012-12-07
Name of individual signing ALL CITY STONE INC.
ALL CITY STONE INC 2009 134176861 2010-08-04 ALL CITY STONE INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 212310
Sponsor’s telephone number 9173793635
Plan sponsor’s address 6024 TYNDALL AVE, BRONX, NY, 10471

Plan administrator’s name and address

Administrator’s EIN 134176861
Plan administrator’s name ALL CITY STONE INC.
Plan administrator’s address 6024 TYNDALL AVE, BRONX, NY, 10471
Administrator’s telephone number 9173793635

Signature of

Role Plan administrator
Date 2010-08-04
Name of individual signing ALL CITY STONE INC.

DOS Process Agent

Name Role Address
ALL CITY STONE, INC. DOS Process Agent 6024 TYNDALL AVENUE, BRONX, NY, United States, 10471

Chief Executive Officer

Name Role Address
MICHAEL WARD Chief Executive Officer 6024 TYNDALL AVENUE, BRONX, NY, United States, 10471

History

Start date End date Type Value
2024-06-17 2024-10-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-05-04 2024-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-05-04 2024-10-21 Address 130 WEST 30TH STREET,, SUITE 308, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241021002197 2024-10-21 BIENNIAL STATEMENT 2024-10-21
010504000167 2001-05-04 CERTIFICATE OF INCORPORATION 2001-05-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State