| Name: | WILKEN CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jul 2001 (23 years ago) |
| Entity Number: | 2658494 |
| County: | Dutchess |
| Date of dissolution: | 29 Jun 2016 |
| Place of Formation: | New York |
| Principal Address: | 4 ABBEYFIELD LANE, BREWSTER, NY, United States, 10509 |
| Principal Address ZIP Code: | 10509 |
| Address: | PO BOX 429, CRUGERS, NY, United States, 10521 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKEN CONSTRUCTION CORP RETIREMENT PLAN | 2015 | 223815575 | 2016-08-31 | WILKEN CONSTRUCTION CORP. | 6 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-08-31 |
| Name of individual signing | SHANE NOYCE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 8452780345 |
| Plan sponsor’s address | 4 ABBEY FIELD ROAD, BREWSTER, NY, 10509 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-09 |
| Name of individual signing | EUGENIA VLAHOSTATHOPULU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 8452780345 |
| Plan sponsor’s address | 4 ABBEY FIELD ROAD, BREWSTER, NY, 10509 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | EUGENIA VLAHOSTATHOPULU |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 429, CRUGERS, NY, United States, 10521 |
| Name | Role | Address |
|---|---|---|
| EUGENIA VLAHOSTATHOPULU | Chief Executive Officer | 4 ABBEYFIELD LANE, BREWSTER, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-21 | 2008-01-23 | Address | 28 P SENIC DR, CROTON ON HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2003-07-21 | 2008-01-23 | Address | 28 P SENIC DR, CROTON ON HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 2001-07-10 | 2003-07-21 | Address | STEPHEN GNEWUCH, 906 CHELSIE COVE SOUTH, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2146502 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 080123002970 | 2008-01-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 030721002170 | 2003-07-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710000155 | 2001-07-10 | CERTIFICATE OF INCORPORATION | 2001-07-10 |
Date of last update: 24 Oct 2024
Sources: New York Secretary of State
