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  5. HUDSON MERIDIAN CONSTRUCTION GROUP LLC

HUDSON MERIDIAN CONSTRUCTION GROUP LLC

Headquarter

Company Details

Name: HUDSON MERIDIAN CONSTRUCTION GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Mar 2002 (23 years ago)
Entity Number: 2743974
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 61 BROADWAY, SUITE 710, NEW YORK, NY, United States, 10006

Contact Details

Phone +1 212-608-6600

Links between entities

Type Company Name Company Number State
Headquarter of HUDSON MERIDIAN CONSTRUCTION GROUP LLC, CONNECTICUT 1057182 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
N4YQKL1M54D3 2024-12-03 61 BROADWAY, RM 710, NEW YORK, NY, 10006, 1710, USA 61 BROADWAY STE 710, NEW YORK, NY, 10006, USA

Business Information
URL http://www.hudsonmeridian.com
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2023-12-06
Initial Registration Date 2004-11-23
Entity Start Date 2002-03-18
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 236115, 236116, 236117, 236118, 236210, 236220, 237110, 237120, 237130, 237310, 237990, 541350

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JACKIE VINCESLAO
Address 61 BROADWAY, SUITE 701, NEW YORK, NY, 10006, USA
Title ALTERNATE POC
Name RICHARD COTE
Address 61 BROADWAY STE 701, NEW YORK, NY, 10006, 1709, USA
Government Business
Title PRIMARY POC
Name DEB JORDAN
Address 61 BROADWAY, SUITE 701, NEW YORK, NY, 10006, USA
Title ALTERNATE POC
Name RICHARD COTE
Address 61 BROADWAY STE 701, NEW YORK, NY, 10006, 1709, USA
Past Performance
Title PRIMARY POC
Name DEBORAH JORDAN
Role DEPUTY DIRECTOR
Address 61 BROADWAY, SUITE 701, NEW YORK, NY, 10006, USA
Title ALTERNATE POC
Name VEDESH PERSAUD
Role SPM
Address 61 BROADWAY, SUITE 701, NEW YORK, NY, 10006, USA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUDSON MERIDIAN CONTRUCTION GROUP EMPLOYEES' SAVINGS PLAN 2023 010644825 2024-10-15 HUDSON MERIDIAN CONSTRUCTION GROUP 174
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2126086600
Plan sponsor’s mailing address 61 BROADWAY, SUITE 710, NEW YORK, NY, 10006
Plan sponsor’s address 18TH FLOOR, NEW YORK, NY, 10006

Number of participants as of the end of the plan year
Active participants 79
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 104
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 183
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5
HUDSON MERIDIAN CONTRUCTION GROUP EMPLOYEES' SAVINGS PLAN 2022 010644825 2023-10-16 HUDSON MERIDIAN CONSTRUCTION GROUP 153
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2126086600
Plan sponsor’s mailing address 61 BROADWAY, SUITE 710, NEW YORK, NY, 10006
Plan sponsor’s address 18TH FLOOR, NEW YORK, NY, 10006

Number of participants as of the end of the plan year
Active participants 65
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 109
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 174
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 5
HUDSON MERIDIAN CONTRUCTION GROUP EMPLOYEES' SAVINGS PLAN 2021 010644825 2022-10-17 HUDSON MERIDIAN CONSTRUCTION GROUP 152
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2126086600
Plan sponsor’s mailing address 61 BROADWAY, SUITE 710, NEW YORK, NY, 10006
Plan sponsor’s address 18TH FLOOR, NEW YORK, NY, 10006

Number of participants as of the end of the plan year
Active participants 82
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 71
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 153
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11
HUDSON MERIDIAN CONTRUCTION GROUP EMPLOYEES' SAVINGS PLAN 2020 010644825 2022-02-15 HUDSON MERIDIAN CONSTRUCTION GROUP 164
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2126086600
Plan sponsor’s mailing address 61 BROADWAY, SUITE 710, NEW YORK, NY, 10006
Plan sponsor’s address 18TH FLOOR, NEW YORK, NY, 10006

Number of participants as of the end of the plan year
Active participants 87
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 65
Number of participants with account balances as of the end of the plan year 152
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 18
HUDSON MERIDIAN CONTRUCTION GROUP EMPLOYEES' SAVINGS PLAN 2019 010644825 2020-10-15 HUDSON MERIDIAN CONSTRUCTION GROUP 168
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2126086600
Plan sponsor’s mailing address 61 BROADWAY, SUITE 710, NEW YORK, NY, 10006
Plan sponsor’s address 18TH FLOOR, NEW YORK, NY, 10006

Number of participants as of the end of the plan year
Active participants 134
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Number of participants with account balances as of the end of the plan year 164
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9
HUDSON MERIDIAN CONTRUCTION GROUP EMPLOYEES' SAVINGS PLAN 2018 010644825 2019-10-15 HUDSON MERIDIAN CONSTRUCTION GROUP 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2126086600
Plan sponsor’s mailing address 61 BROADWAY, SUITE 710, NEW YORK, NY, 10006
Plan sponsor’s address 18TH FLOOR, NEW YORK, NY, 10006

Number of participants as of the end of the plan year
Active participants 103
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 63
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 168
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 2019-10-15
Name of individual signing DANIEL RICHARDS
Valid signature Filed with authorized/valid electronic signature
HUDSON MERIDIAN CONTRUCTION GROUP EMPLOYEES' SAVINGS PLAN 2017 010644825 2018-10-15 HUDSON MERIDIAN CONSTRUCTION GROUP 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2126086600
Plan sponsor’s address 61 BROADWAY, SUITE 710, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing DANIEL RICHARDS
HUDSON MERIDIAN CONTRUCTION GROUP EMPLOYEES' SAVINGS PLAN 2016 010644825 2017-10-16 HUDSON MERIDIAN CONSTRUCTION GROUP 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2126086600
Plan sponsor’s address 61 BROADWAY, SUITE 710, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing DANIEL RICHARDS
HUDSON MERIDIAN CONTRUCTION GROUP EMPLOYEES' SAVINGS PLAN 2015 010644825 2016-10-03 HUDSON MERIDIAN CONSTRUCTION GROUP 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2126086600
Plan sponsor’s address 40 RECTOR STREET, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-10-03
Name of individual signing DANIEL RICHARDS
HUDSON MERIDIAN CONTRUCTION GROUP EMPLOYEES' SAVINGS PLAN 2014 010644825 2015-10-14 HUDSON MERIDIAN CONSTRUCTION GROUP 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 236200
Sponsor’s telephone number 2126086600
Plan sponsor’s address 40 RECTOR STREET, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing DANIEL RICHARDS

DOS Process Agent

Name Role Address
HUDSON MERIDIAN CONSTRUCTION GROUP LLC DOS Process Agent 61 BROADWAY, SUITE 710, NEW YORK, NY, United States, 10006

Permits

Number Date End date Type Address
X022024319A93 2024-11-14 2024-12-31 TEMPORARY PEDESTRIAN WALK JEROME AVENUE, BRONX, FROM STREET CLARKE PLACE WEST TO STREET EAST 169 STREET
X022024319B04 2024-11-14 2024-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV JEROME AVENUE, BRONX, FROM STREET CLARKE PLACE WEST TO STREET EAST 169 STREET
X022024319B02 2024-11-14 2024-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV JEROME AVENUE, BRONX, FROM STREET CLARKE PLACE WEST TO STREET EAST 169 STREET
X022024319B01 2024-11-14 2024-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV JEROME AVENUE, BRONX, FROM STREET CLARKE PLACE WEST TO STREET EAST 169 STREET
X022024319B00 2024-11-14 2024-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV JEROME AVENUE, BRONX, FROM STREET CLARKE PLACE WEST TO STREET EAST 169 STREET
X022024319A99 2024-11-14 2024-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV JEROME AVENUE, BRONX, FROM STREET CLARKE PLACE WEST TO STREET EAST 169 STREET
X022024319A98 2024-11-14 2024-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV JEROME AVENUE, BRONX, FROM STREET CLARKE PLACE WEST TO STREET EAST 169 STREET
X022024319B05 2024-11-14 2024-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV JEROME AVENUE, BRONX, FROM STREET CLARKE PLACE WEST TO STREET EAST 169 STREET
X022024319A97 2024-11-14 2024-12-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV JEROME AVENUE, BRONX, FROM STREET CLARKE PLACE WEST TO STREET EAST 169 STREET
X022024319A96 2024-11-14 2024-12-31 TEMP. CONST. SIGNS/MARKINGS JEROME AVENUE, BRONX, FROM STREET CLARKE PLACE WEST TO STREET EAST 169 STREET

History

Start date End date Type Value
2017-03-31 2024-03-01 Address 61 BROADWAY, SUITE 710, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2004-04-09 2017-03-31 Address 40 RECTOR STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-11-15 2004-04-09 Address 5-44 47TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2002-08-01 2002-11-15 Address 325 ALBANY AVENUE, KINGSTON, NY, 12401, USA (Type of address: Service of Process)
2002-03-18 2002-08-01 Address 325 ALBANY AVENUE, KINGSTON, NY, 12401, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301065459 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220330001300 2022-03-30 BIENNIAL STATEMENT 2022-03-01
201105060959 2020-11-05 BIENNIAL STATEMENT 2020-03-01
190222060313 2019-02-22 BIENNIAL STATEMENT 2018-03-01
171120000143 2017-11-20 CERTIFICATE OF CHANGE 2017-11-20
170331006229 2017-03-31 BIENNIAL STATEMENT 2016-03-01
140307006046 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120419002439 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100331002021 2010-03-31 BIENNIAL STATEMENT 2010-03-01
080320002147 2008-03-20 BIENNIAL STATEMENT 2008-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-10-08 No data OLD ALBANY POST ROAD, FROM STREET WEST 251 STREET TO STREET WEST 252 STREET No data Street Construction Inspections: Post-Audit Department of Transportation OLD ALBANY POST RD belong to the states this is not a CITY street.
2024-10-08 No data WEST 251 STREET, FROM STREET BROADWAY TO STREET OLD ALBANY POST ROAD No data Street Construction Inspections: Active Department of Transportation Has plywood fence on the s/w. With a 5' walkway for Ped on the p/l.
2024-09-29 No data INWOOD AVENUE, FROM STREET CLARKE PLACE WEST TO STREET WEST 169 STREET No data Street Construction Inspections: Active Department of Transportation Temporary construction signs in place
2024-09-28 No data PENFIELD STREET, FROM STREET WHITE PLAINS ROAD No data Street Construction Inspections: Pick-Up Department of Transportation Please obtain a 410 pedestrian ramp permit for the SWC and restore corner as per H-1011 standard details. Permit X012024155A90 used for ID purpose only
2024-09-28 No data PENFIELD STREET, FROM STREET BARNES AVENUE TO STREET WHITE PLAINS ROAD No data Street Construction Inspections: Active Department of Transportation Temporary signs posted with id #
2024-09-28 No data WHITE PLAINS ROAD, FROM STREET PENFIELD STREET TO STREET ST OUEN STREET No data Street Construction Inspections: Active Department of Transportation Temp construction signs posted with id #
2024-09-28 No data PENFIELD STREET, FROM STREET WHITE PLAINS ROAD No data Street Construction Inspections: CAR Re-Inspect Department of Transportation New NP CAR issued XNP2024272A11
2024-09-19 No data OLD ALBANY POST ROAD, FROM STREET WEST 251 STREET TO STREET WEST 252 STREET No data Street Construction Inspections: Active Department of Transportation Has temp signs posted on the plywood fence.
2024-09-19 No data WEST 251 STREET, FROM STREET BROADWAY TO STREET OLD ALBANY POST ROAD No data Street Construction Inspections: Active Department of Transportation Has temp signs posted on the s/w.
2024-08-09 No data WHITE PLAINS ROAD, FROM STREET PENFIELD STREET TO STREET ST OUEN STREET No data Street Construction Inspections: Active Department of Transportation No boom truck on site at time of inspection

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W9127805P0086 2007-10-31 2007-03-30 2007-03-30
Unique Award Key CONT_AWD_W9127805P0086_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 15000.00
Current Award Amount 0.00
Potential Award Amount 0.00

Description
Title WMD DEBRIS GUIDE TECHNIAL SPT
NAICS Code 541611: ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES
Product and Service Codes R499: OTHER PROFESSIONAL SERVICES

Recipient Details
Recipient HUDSON MERIDIAN CONSTRUCTION GROUP LLC
UEI N4YQKL1M54D3
Legacy DUNS 138831925
Recipient Address UNITED STATES, 40 RECTOR STREET, NEW YORK, NEW YORK, NEW YORK, 10006

Related by officers

No related officers

Related by address

61 BROADWAY, SUITE 710, NEW YORK, NY, United States, 10006

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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