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  5. MICHAEL DAVIS CONSTRUCTION, INC.

MICHAEL DAVIS CONSTRUCTION, INC.

Company Details

Name: MICHAEL DAVIS CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Aug 2001 (23 years ago)
Entity Number: 2669489
ZIP code: 11975
County: Suffolk
Place of Formation: New York
Address: 411 Montauk Highway, Wainscott, NY, United States, 11975
Principal Address: 411 MONTAUK HIGHWAY, WAINSCOTT, NY, United States, 11975

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL DAVIS CONSTRUCTION 401K PLAN 2023 113627288 2024-06-03 MICHAEL DAVIS CONSTRUCTION INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 6315374444
Plan sponsor’s address 411 MONTAUK HIGHWAY #69, WAINSCOTT, NY, 11975

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing BENJAMIN FISCHER
MICHAEL DAVIS CONSTRUCTION 401K PLAN 2022 113627288 2023-09-11 MICHAEL DAVIS CONSTRUCTION INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 6315374444
Plan sponsor’s address 411 MONTAUK HIGHWAY #69, WAINSCOTT, NY, 11975

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing BENJAMIN FISCHER
MICHAEL DAVIS CONSTRUCTION 401K PLAN 2021 113627288 2022-05-18 MICHAEL DAVIS CONSTRUCTION INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 6315374444
Plan sponsor’s address 411 MONTAUK HIGHWAY #69, WAINSCOTT, NY, 11975

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing MARITZA GUICHAY
MICHAEL DAVIS CONSTRUCTION 401K PLAN 2020 113627288 2021-07-29 MICHAEL DAVIS CONSTRUCTION INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 6315374444
Plan sponsor’s address 411 MONTAUK HIGHWAY #69, WAINSCOTT, NY, 11975

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing MARITZA GUICHAY
MICHAEL DAVIS CONSTRUCTION 401K PLAN 2019 113627288 2020-06-30 MICHAEL DAVIS CONSTRUCTION INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 6315374444
Plan sponsor’s address 411 MONTAUK HIGHWAY #69, WAINSCOTT, NY, 11975

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MARITZA GUICHAY
MICHAEL DAVIS CONSTRUCTION 401K PLAN 2018 113627288 2019-05-29 MICHAEL DAVIS CONSTRUCTION INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 6315374444
Plan sponsor’s address 411 MONTAUK HIGHWAY #69, WAINSCOTT, NY, 11975

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing ELLENKA HUNTER
MICHAEL DAVIS CONSTRUCTION 401K PLAN 2017 113627288 2018-06-19 MICHAEL DAVIS CONSTRUCTION INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 6315374444
Plan sponsor’s address 411 MONTAUK HIGHWAY #69, WAINSCOTT, NY, 11975

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing ELLENKA HUNTER
MICHAEL DAVIS CONSTRUCTION 401K PLAN 2016 113627288 2017-06-05 MICHAEL DAVIS CONSTRUCTION INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 236110
Sponsor’s telephone number 6315374444
Plan sponsor’s address 411 MONTAUK HIGHWAY, WAINSCOTT, NY, 11975

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing ELLENKA HUNTER
MICHAEL DAVIS CONSTRUCTION 401(K) 2015 113627288 2016-07-08 MICHAEL DAVIS CONSTRUCTION, INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 6315374444
Plan sponsor’s address PO BOX 452, SAGAPONACK, NY, 11962

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing ELLENKA HUNTER
MICHAEL DAVIS CONSTRUCTION 401(K) 2014 113627288 2015-10-14 MICHAEL DAVIS CONSTRUCTION, INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 6315374444
Plan sponsor’s address PO BOX 452, SAGAPONACK, NY, 11962

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MICHAEL DAVIS
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing MICHAEL DAVIS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 411 Montauk Highway, Wainscott, NY, United States, 11975

Chief Executive Officer

Name Role Address
MICHAEL K DAVIS Chief Executive Officer PO BOX 452, SAGAPONACK, NY, United States, 11962

History

Start date End date Type Value
2023-08-03 2023-08-03 Address PO BOX 452, SAGAPONACK, NY, 11962, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-08-03 Address PO BOX 539, 206 PARSONAGE POND RD, SAGAPONACK, NY, 11962, 0539, USA (Type of address: Chief Executive Officer)
2023-08-03 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-04-27 2023-08-03 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2021-11-22 2023-08-03 Address PO BOX 452, SAGAPONACK, NY, 11962, USA (Type of address: Chief Executive Officer)
2021-11-22 2021-11-22 Address PO BOX 452, SAGAPONACK, NY, 11962, USA (Type of address: Chief Executive Officer)
2021-11-22 2023-08-03 Address PO BOX 539, 206 PARSONAGE POND RD, SAGAPONACK, NY, 11962, 0539, USA (Type of address: Chief Executive Officer)
2021-11-22 2023-08-03 Address 727 Union Avenue, Riverhead, NY, 11901, USA (Type of address: Service of Process)
2021-11-22 2021-11-22 Address PO BOX 539, 206 PARSONAGE POND RD, SAGAPONACK, NY, 11962, 0539, USA (Type of address: Chief Executive Officer)
2021-11-19 2022-04-27 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230803000282 2023-08-03 BIENNIAL STATEMENT 2023-08-01
211122003172 2021-11-19 CERTIFICATE OF AMENDMENT 2021-11-19
211112001190 2021-11-12 BIENNIAL STATEMENT 2021-11-12
190304060028 2019-03-04 BIENNIAL STATEMENT 2017-08-01
130808006065 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110811002617 2011-08-11 BIENNIAL STATEMENT 2011-08-01
090812003186 2009-08-12 BIENNIAL STATEMENT 2009-08-01
071107002564 2007-11-07 BIENNIAL STATEMENT 2007-08-01
051027002039 2005-10-27 BIENNIAL STATEMENT 2005-08-01
030804002657 2003-08-04 BIENNIAL STATEMENT 2003-08-01

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Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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