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MARGARELLA INDUSTRIAL CONSTRUCTION CORP.

Company Details

Name: MARGARELLA INDUSTRIAL CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2001 (23 years ago)
Entity Number: 2680228
County: Richmond
Place of Formation: New York
Address: 2351 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10302
Address ZIP Code: 10302
Principal Address: 2351 RICHMOND TERR, STATEN ISLAND, NY, United States, 10302
Principal Address ZIP Code: 10302

Contact Details

Phone +1 718-980-7569

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
MARGARELLA CONSTRUCTION 401(K) PLAN 2021 134193377 2022-04-04 MARGARELLA INDUSTRIAL CONSTRUCTION CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 238900
Sponsor’s telephone number 7189807569
Plan sponsor’s address 1808 HYLAN BLVD PMB 1038, STATEN ISLAND, NY, 103051934

Signature of
Role Plan administrator
Date 2022-04-04
Name of individual signing STEPHEN MARGARELLA
Role Employer/plan sponsor
Date 2022-04-04
Name of individual signing STEPHEN MARGARELLA
MARGARELLA CONSTRUCTION 401(K) PLAN 2020 134193377 2021-03-17 MARGARELLA INDUSTRIAL CONSTRUCTION CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 238900
Sponsor’s telephone number 7189807569
Plan sponsor’s address 2351 RICHMOND TER, STATEN ISLAND, NY, 103021116

Signature of
Role Plan administrator
Date 2021-03-17
Name of individual signing STEPHEN MARGARELLA
MARGARELLA CONSTRUCTION 401(K) PLAN 2019 134193377 2020-05-08 MARGARELLA INDUSTRIAL CONSTRUCTION CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 238900
Sponsor’s telephone number 7189807569
Plan sponsor’s address 2351 RICHMOND TER, STATEN ISLAND, NY, 103021116

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing STEPHEN MARGARELLA
Role Employer/plan sponsor
Date 2020-05-08
Name of individual signing STEPHEN MARGARELLA
MARGARELLA CONSTRUCTION 401(K) PLAN 2018 134193377 2019-05-02 MARGARELLA INDUSTRIAL CONSTRUCTION CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 238900
Sponsor’s telephone number 7189807569
Plan sponsor’s address 2351 RICHMOND TER, STATEN ISLAND, NY, 103021116

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing VALERIE FOX
Role Employer/plan sponsor
Date 2019-05-02
Name of individual signing VALERIE FOX
MARGARELLA CONSTRUCTION 401(K) PLAN 2017 134193377 2018-05-01 MARGARELLA INDUSTRIAL CONSTRUCTION CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 238900
Sponsor’s telephone number 7189807569
Plan sponsor’s address 2351 RICHMOND TER, STATEN ISLAND, NY, 103021116

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing VALERIE FOX
Role Employer/plan sponsor
Date 2018-05-01
Name of individual signing VALERIE FOX
MARGARELLA CONSTRUCTION 401(K) PLAN 2016 134193377 2017-03-29 MARGARELLA INDUSTRIAL CONSTRUCTION CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 238900
Sponsor’s telephone number 7189807569
Plan sponsor’s address 2351 RICHMOND TER, STATEN ISLAND, NY, 103021116

Signature of
Role Plan administrator
Date 2017-03-29
Name of individual signing STEPHEN MARGARELLA
Role Employer/plan sponsor
Date 2017-03-29
Name of individual signing VALERIE FOX
MARGARELLA CONSTRUCTION 401(K) PLAN 2015 134193377 2016-03-23 MARGARELLA INDUSTRIAL CONSTRUCTION CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 238900
Sponsor’s telephone number 7189807569
Plan sponsor’s address 2351 RICHMOND TER, STATEN ISLAND, NY, 103021116

Signature of
Role Plan administrator
Date 2016-03-23
Name of individual signing VALERIE FOX
Role Employer/plan sponsor
Date 2016-03-23
Name of individual signing VALERIE FOX
MARGARELLA CONSTRUCTION 401(K) PLAN 2014 134193377 2015-04-15 MARGARELLA INDUSTRIAL CONSTRUCTION CORP. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 238900
Sponsor’s telephone number 7189807569
Plan sponsor’s address 2351 RICHMOND TER, STATEN ISLAND, NY, 103021116

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing VALERIE FOX
Role Employer/plan sponsor
Date 2015-04-15
Name of individual signing VALERIE FOX
MARGARELLA CONSTRUCTION 401(K) PLAN 2013 134193377 2014-07-17 MARGARELLA INDUSTRIAL CONSTRUCTION CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 238900
Sponsor’s telephone number 7189807569
Plan sponsor’s address 2351 RICHMOND TER, STATEN ISLAND, NY, 103021116

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing VALERIE FOX
Role Employer/plan sponsor
Date 2014-07-17
Name of individual signing VALERIE FOX
MARGARELLA CONSTRUCTION 401(K) PLAN 2012 134193377 2013-07-01 MARGARELLA INDUSTRIAL CONSTRUCTION CORP. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-07-01
Business code 238900
Sponsor’s telephone number 7189807569
Plan sponsor’s address 2351 RICHMOND TER, STATEN ISLAND, NY, 103021116

Signature of
Role Plan administrator
Date 2013-07-01
Name of individual signing STEPHEN MARGARELLA
Role Employer/plan sponsor
Date 2013-07-01
Name of individual signing STEPHEN MARGARELLA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2351 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10302

Chief Executive Officer

Name Role Address
STEPHEN MARGARELLA Chief Executive Officer 2351 RICHMOND TERR, STATEN ISLAND, NY, United States, 10302

Licenses

Number Status Type Date End date
1200076-DCA Inactive Business 2005-06-09 2021-02-28

Permits

Number Date End date Type Address
BI2I-201747-11257 2017-04-07 2017-04-11 OVER DIMENSIONAL VEHICLE PERMITS No data
BI2I-201747-11202 2017-04-07 2017-04-11 OVER DIMENSIONAL VEHICLE PERMITS No data
BI2I-201747-11235 2017-04-07 2017-04-11 OVER DIMENSIONAL VEHICLE PERMITS No data
BI2I-201747-11148 2017-04-07 2017-04-11 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2003-09-05 2013-01-18 Address 1075 N RAILROAD AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2003-09-05 2013-01-18 Address 1075 N RAILROAD AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office)
2001-09-13 2021-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-09-13 2010-10-15 Address 1075 NORTH RAILROAD AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170911006491 2017-09-11 BIENNIAL STATEMENT 2017-09-01
150909006032 2015-09-09 BIENNIAL STATEMENT 2015-09-01
130917006242 2013-09-17 BIENNIAL STATEMENT 2013-09-01
130118002045 2013-01-18 BIENNIAL STATEMENT 2011-09-01
101015000719 2010-10-15 CERTIFICATE OF CHANGE 2010-10-15
030905002748 2003-09-05 BIENNIAL STATEMENT 2003-09-01
010913000608 2001-09-13 CERTIFICATE OF INCORPORATION 2001-09-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3005840 RENEWAL INVOICED 2019-03-21 100 Home Improvement Contractor License Renewal Fee
2926365 PROCESSING INVOICED 2018-11-07 25 License Processing Fee
2926387 DCA-SUS CREDITED 2018-11-07 75 Suspense Account
2893249 TRUSTFUNDHIC INVOICED 2018-09-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
2893250 RENEWAL CREDITED 2018-09-28 100 Home Improvement Contractor License Renewal Fee
2507992 TRUSTFUNDHIC INVOICED 2016-12-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
2507993 RENEWAL INVOICED 2016-12-09 100 Home Improvement Contractor License Renewal Fee
1891572 TRUSTFUNDHIC INVOICED 2014-11-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
1891573 RENEWAL INVOICED 2014-11-24 100 Home Improvement Contractor License Renewal Fee
699828 TRUSTFUNDHIC INVOICED 2013-05-03 200 Home Improvement Contractor Trust Fund Enrollment Fee

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.

STEPHEN MARGARELLA

GE CONSTRUCTION CONSULTING INC. GREAT EASTERN MAINTENANCE SERVICES, INC. 980 PLOW CORP. GREAT EASTERN CITIES, LTD.

Related by address

2351 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10302

980 PLOW CORP. BAYLAN, INC. GREAT EASTERN MAINTENANCE SERVICES, INC. NATIONAL GRANITE DISTRIBUTORS CORP. BRANDON GROUP LTD. TERRACE CARS, INC. RJS SERVICES, INC.

2351 RICHMOND TERR, STATEN ISLAND, NY, United States, 10302

DOLAN TRANSPORTATION SERVICES, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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