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  5. BERLINGHOFF CONTRACTING INC.

BERLINGHOFF CONTRACTING INC.

Headquarter

Company Details

Name: BERLINGHOFF CONTRACTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2004 (21 years ago)
Entity Number: 3010516
ZIP code: 12567
County: Dutchess
Place of Formation: New York
Principal Address: 40 MYRTLE AVE, PINE PLAINS, NY, United States, 12567
Address: 40 Myrtle Avenue, Pine Plains, NY, United States, 12567

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BERLINGHOFF CONTRACTING INC., CONNECTICUT 1273850 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERLINGHOFF CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2023 200710994 2024-02-26 BERLINGHOFF CONTRACTING, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 5183980810
Plan sponsor’s address 40 MYRTLE AVE., PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2024-02-26
Name of individual signing TIMOTHY BERLINGHOFF
BERLINGHOFF CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2022 200710994 2023-08-23 BERLINGHOFF CONTRACTING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 5183980810
Plan sponsor’s address 40 MYRTLE AVE., PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2023-08-23
Name of individual signing TIMOTHY BERLINGHOFF
BERLINGHOFF CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2021 200710994 2022-07-22 BERLINGHOFF CONTRACTING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 5183980810
Plan sponsor’s address 40 MYRTLE AVE., PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2022-07-22
Name of individual signing TIMOTHY BERLINGHOFF
BERLINGHOFF CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2020 200710994 2021-10-11 BERLINGHOFF CONTRACTING, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 5183980810
Plan sponsor’s address 40 MYRTLE AVE., PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing TIM BERLINGHOFF
BERLINGHOFF CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2019 200710994 2020-09-11 BERLINGHOFF CONTRACTING, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 5183980810
Plan sponsor’s address 40 MYRTLE AVE., PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2020-09-11
Name of individual signing TIM BERLINGHOFF
BERLINGHOFF CONTRACTING, INC. 401(K) PROFIT SHARING PLAN 2018 200710994 2019-10-08 BERLINGHOFF CONTRACTING, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 5183980810
Plan sponsor’s address 40 MYRTLE AVE., PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing TIM BERLINGHOFF
BERLINGHOFF CONTRACTING INC 401 K PROFIT SHARING PLAN TRUST 2017 200710994 2018-07-26 BERLINGHOFF CONTRACTING INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 5183980810
Plan sponsor’s address 40 MYRTLE AVE., PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing TIM BERLINGHOFF
BERLINGHOFF CONTRACTING INC 401 K PROFIT SHARING PLAN TRUST 2016 200710994 2017-07-12 BERLINGHOFF CONTRACTING INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 5183980810
Plan sponsor’s address 40 MYRTLE AVE., PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing TIMOTHY BERLINGHOFF
BERLINGHOFF CONTRACTING INC 401 K PROFIT SHARING PLAN TRUST 2015 200710994 2016-07-05 BERLINGHOFF CONTRACTING INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 5183980810
Plan sponsor’s address 40 MYRTLE AVE., PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing TIMOTHY BERLINGHOFF
BERLINGHOFF CONTRACTING INC 401 K PROFIT SHARING PLAN TRUST 2014 200710994 2015-07-24 BERLINGHOFF CONTRACTING INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 238210
Sponsor’s telephone number 5183980810
Plan sponsor’s address 40 MYRTLE AVE., PINE PLAINS, NY, 12567

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing JACLYN PERUSSE

DOS Process Agent

Name Role Address
VIVIANN BERLINGHOFF DOS Process Agent 40 Myrtle Avenue, Pine Plains, NY, United States, 12567

Chief Executive Officer

Name Role Address
TIM BERLINGHOFF Chief Executive Officer 40 MYRTLE AVE, PINE PLAINS, NY, United States, 12567

History

Start date End date Type Value
2024-07-31 2024-07-31 Address 40 MYRTLE AVE, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
2023-05-18 2024-07-31 Address 40 Myrtle Avenue, Pine Plains, NY, 12567, USA (Type of address: Service of Process)
2023-05-18 2024-07-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18 2023-05-18 Address 40 MYRTLE AVE, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
2023-05-18 2024-07-31 Address 40 MYRTLE AVE, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
2020-10-23 2023-05-18 Address 40 MYRTLE AVE, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process)
2020-10-23 2023-05-18 Address 40 MYRTLE AVE, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
2018-02-21 2020-10-23 Address 40 MYRTLE AVENUE, PINE PLAINS, NY, 12567, USA (Type of address: Chief Executive Officer)
2018-02-21 2020-10-23 Address 40 MYRTLE AVENUE, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process)
2013-10-29 2018-02-21 Address 40 MYRTLE AVENUE, PINE PLAINS, NY, 12567, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240731000733 2024-07-31 BIENNIAL STATEMENT 2024-07-31
230518001211 2023-05-18 BIENNIAL STATEMENT 2022-02-01
201023060019 2020-10-23 BIENNIAL STATEMENT 2020-02-01
180221002014 2018-02-21 BIENNIAL STATEMENT 2018-02-01
131029000588 2013-10-29 CERTIFICATE OF CHANGE 2013-10-29
060303002831 2006-03-03 BIENNIAL STATEMENT 2006-02-01
040209000529 2004-02-09 CERTIFICATE OF INCORPORATION 2004-02-09

Related by officers

No related officers

Related by address

40 MYRTLE AVE, PINE PLAINS, NY, United States, 12567

DOYLE & COONS OIL COMPANY, INC. VTM HOLDINGS LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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