| Name: | CONSTRUCTION ADMINISTRATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2002 (23 years ago) (Companies founded in March 2002) |
| Entity Number: | 2747844 |
| ZIP code: | 12540 (Companies in Dutchess, 12540) |
| County: | Dutchess |
| Place of Formation: | New York |
| Principal Address: | 1540 ROUTE 55, LAGRANGEVILLE, NY, United States, 12540 |
| Address: | PO BOX 408, 1540 RTE 55, LAGRANGEVILLE, NY, United States, 12540 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTRUCTION ADMINISTRATION SERVICES, INC. 401(K) PROFIT SHARING PLAN | 2023 | 010695234 | 2024-07-24 | CONSTRUCTION ADMINISTRATION SERVICES, INC. | 28 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-24 |
| Name of individual signing | BRENDAN DARROW |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8452277662 |
| Plan sponsor’s address | 1540 ROUTE 55, P.O. BOX 408, LAGRANGEVILLE, NY, 12540 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-18 |
| Name of individual signing | BRENDAN DARROW |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8452277662 |
| Plan sponsor’s address | 1540 ROUTE 55, P.O. BOX 408, LAGRANGEVILLE, NY, 12540 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-07 |
| Name of individual signing | BRENDAN DARROW |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2002-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8452277662 |
| Plan sponsor’s address | 1540 ROUTE 55, P.O. BOX 408, LAGRANGEVILLE, NY, 12540 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-26 |
| Name of individual signing | BRENDAN DARROW |
| Name | Role | Address |
|---|---|---|
| BRENDAN P DARROW | Chief Executive Officer | PO BOX 408, LAGRANGEVILLE, NY, United States, 12540 |
| Name | Role | Address |
|---|---|---|
| CONSTRUCTION ADMINISTRATION SERVICES, INC. | DOS Process Agent | PO BOX 408, 1540 RTE 55, LAGRANGEVILLE, NY, United States, 12540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | PO BOX 408, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer) |
| 2014-03-07 | 2024-03-15 | Address | PO BOX 408, 1540 RTE 55, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process) |
| 2011-08-12 | 2014-03-07 | Address | 1540 ROUTE 55, LAGRANGEVILLE, NY, 12540, USA (Type of address: Principal Executive Office) |
| 2011-08-12 | 2024-03-15 | Address | PO BOX 408, LAGRANGEVILLE, NY, 12540, USA (Type of address: Chief Executive Officer) |
| 2011-08-12 | 2014-03-07 | Address | PO BOX 408, 1540 RTE 55, LAGRNAGEVILLE, NY, 12540, USA (Type of address: Service of Process) |
| 2002-03-27 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-03-27 | 2011-08-12 | Address | 432 ROUTE 55, LAGRANGEVILLE, NY, 12540, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315002168 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 220318001253 | 2022-03-18 | BIENNIAL STATEMENT | 2022-03-01 |
| 200303060083 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180306007117 | 2018-03-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006228 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307006193 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 110812002092 | 2011-08-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 101018000654 | 2010-10-18 | CERTIFICATE OF AMENDMENT | 2010-10-18 |
| 020327000472 | 2002-03-27 | CERTIFICATE OF INCORPORATION | 2002-03-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
