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LORICH CONSTRUCTION MANAGEMENT LLC

Company Details

Name: LORICH CONSTRUCTION MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Oct 2004 (20 years ago)
Entity Number: 3112901
ZIP code: 11729
County: Suffolk
Place of Formation: New York
Address: 2070 DEER PARK AVE, DEER PARK, NY, United States, 11729

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LORICH CONSTRUCTION MANAGEMENT, LLC 401(K) PLAN 2023 201752125 2024-05-20 LORICH CONSTRUCTION MANAGEMENT, LLC 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531390
Sponsor’s telephone number 6312543680
Plan sponsor’s address 2070 DEER PAR KAVENUE, DEER PARK, NY, 11729
LORICH CONSTRUCTION MANAGEMENT, LLC 401(K) PLAN 2022 201752125 2023-05-17 LORICH CONSTRUCTION MANAGEMENT, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531390
Sponsor’s telephone number 6312543680
Plan sponsor’s address 2070 DEER PAR KAVENUE, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2023-05-17
Name of individual signing CARMEN CAPPIELLO
LORICH CONSTRUCTION MANAGEMENT, LLC 401(K) PLAN 2021 201752125 2022-04-18 LORICH CONSTRUCTION MANAGEMENT, LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531390
Sponsor’s telephone number 6312543680
Plan sponsor’s address 2070 DEER PAR KAVENUE, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2022-04-18
Name of individual signing CARMEN CAPPIELLO
LORICH CONSTRUCTION MANAGEMENT, LLC 401(K) PLAN 2020 201752125 2021-04-19 LORICH CONSTRUCTION MANAGEMENT, LLC 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 531390
Sponsor’s telephone number 6312543680
Plan sponsor’s address 2070 DEER PAR KAVENUE, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2021-04-19
Name of individual signing RICHARD RUTH
LORICH CONSTRUCTION MANAGEMENT LLC 401(K) PLAN 2012 201752125 2013-09-05 LORICH CONSTRUCTION MANAGEMENT LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 6312543680
Plan sponsor’s address 2070 DEER PARK AVENUE, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2013-09-05
Name of individual signing RICHARD RUTH
Role Employer/plan sponsor
Date 2013-09-05
Name of individual signing RICHARD RUTH
LORICH CONSTRUCTION MANAGEMENT LLC 401(K) PLAN 2012 201752125 2013-09-04 LORICH CONSTRUCTION MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 6312543680
Plan sponsor’s address 2070 DEER PARK AVENUE, DEER PARK, NY, 11729

Signature of

Role Plan administrator
Date 2013-09-04
Name of individual signing RICHARD RUTH
Role Employer/plan sponsor
Date 2013-09-04
Name of individual signing RICHARD RUTH
LORICH CONSTRUCTION MANAGEMENT LLC 401(K) PLAN 2011 201752125 2012-06-27 LORICH CONSTRUCTION MANAGEMENT LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 6312543680
Plan sponsor’s address 2070 DEER PARK AVENUE, DEER PARK, NY, 11729

Plan administrator’s name and address

Administrator’s EIN 201752125
Plan administrator’s name LORICH CONSTRUCTION MANAGEMENT LLC
Plan administrator’s address 2070 DEER PARK AVENUE, DEER PARK, NY, 11729
Administrator’s telephone number 6312543680

Signature of

Role Plan administrator
Date 2012-06-27
Name of individual signing RICHARD RUTH
LORICH CONSTRUCTION MANAGEMENT LLC 401(K) PLAN 2010 201752125 2011-09-13 LORICH CONSTRUCTION MANAGEMENT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 6312543680
Plan sponsor’s address 2070 DEER PARK AVENUE, DEER PARK, NY, 11729

Plan administrator’s name and address

Administrator’s EIN 201752125
Plan administrator’s name LORICH CONSTRUCTION MANAGEMENT LLC
Plan administrator’s address 2070 DEER PARK AVENUE, DEER PARK, NY, 11729
Administrator’s telephone number 6312543680

Signature of

Role Plan administrator
Date 2011-09-13
Name of individual signing RICHARD RUTH
LORICH CONSTRUCTION MANAGEMENT LLC 401(K) PLAN 2009 201752125 2010-10-14 LORICH CONSTRUCTION MANAGEMENT LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 236200
Sponsor’s telephone number 6312543680
Plan sponsor’s address 2070 DEER PARK AVENUE, DEER PARK, NY, 11729

Plan administrator’s name and address

Administrator’s EIN 201752125
Plan administrator’s name LORICH CONSTRUCTION MANAGEMENT LLC
Plan administrator’s address 2070 DEER PARK AVENUE, DEER PARK, NY, 11729
Administrator’s telephone number 6312543680

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing RICHARD RUTH

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2070 DEER PARK AVE, DEER PARK, NY, United States, 11729

Permits

Number Date End date Type Address
Q012024331B72 2024-11-26 2024-12-14 RESET, REPAIR OR REPLACE CURB NORTHERN BOULEVARD, QUEENS, FROM STREET 68 STREET TO STREET 69 STREET
Q022024331B88 2024-11-26 2024-12-14 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV NORTHERN BOULEVARD, QUEENS, FROM STREET 68 STREET TO STREET 69 STREET
Q022024331B89 2024-11-26 2024-12-21 TEMPORARY PEDESTRIAN WALK 69 STREET, QUEENS, FROM STREET 32 AVENUE TO STREET NORTHERN BOULEVARD
Q022024331B90 2024-11-26 2024-12-21 OCCUPANCY OF SIDEWALK AS STIPULATED 69 STREET, QUEENS, FROM STREET 32 AVENUE TO STREET NORTHERN BOULEVARD
Q022024331B91 2024-11-26 2024-12-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 69 STREET, QUEENS, FROM STREET 32 AVENUE TO STREET NORTHERN BOULEVARD
Q022024331B92 2024-11-26 2024-12-21 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 69 STREET, QUEENS, FROM STREET 32 AVENUE TO STREET NORTHERN BOULEVARD
Q042024331A34 2024-11-26 2024-12-14 CONSTRUCT NEW SIDEWALK BLG. PAVEMENT NORTHERN BOULEVARD, QUEENS, FROM STREET 68 STREET TO STREET 69 STREET
Q022024331B86 2024-11-26 2024-12-14 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV NORTHERN BOULEVARD, QUEENS, FROM STREET 68 STREET TO STREET 69 STREET
Q012024331B75 2024-11-26 2024-12-21 PAVE STREET-W/ ENGINEERING & INSP FEE 69 STREET, QUEENS, FROM STREET 32 AVENUE TO STREET NORTHERN BOULEVARD
Q012024331B74 2024-11-26 2024-12-21 RESET, REPAIR OR REPLACE CURB 69 STREET, QUEENS, FROM STREET 32 AVENUE TO STREET NORTHERN BOULEVARD

History

Start date End date Type Value
2004-10-13 2006-11-28 Address 15 RAVE STREET, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221005001697 2022-10-05 BIENNIAL STATEMENT 2022-10-01
201005062641 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181003006209 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161003006383 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141010006111 2014-10-10 BIENNIAL STATEMENT 2014-10-01
101018002085 2010-10-18 BIENNIAL STATEMENT 2010-10-01
080925002528 2008-09-25 BIENNIAL STATEMENT 2008-10-01
070716000113 2007-07-16 CERTIFICATE OF PUBLICATION 2007-07-16
070430000053 2007-04-30 CERTIFICATE OF CHANGE 2007-04-30
061128002013 2006-11-28 BIENNIAL STATEMENT 2006-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-11-21 No data 69 STREET, FROM STREET 32 AVENUE TO STREET NORTHERN BOULEVARD No data Street Construction Inspections: Active Department of Transportation No BPP roadwork started for new chik filet.
2024-11-19 No data 69 STREET, FROM STREET 32 AVENUE TO STREET NORTHERN BOULEVARD No data Street Construction Inspections: Post-Audit Department of Transportation New steel faced curb, paving not done, active permit on file. BO.
2024-11-14 No data NORTHERN BOULEVARD, FROM STREET 68 STREET TO STREET 69 STREET No data Street Construction Inspections: Active Department of Transportation No BPP roadwork started.
2024-10-22 No data NORTHERN BOULEVARD, FROM STREET 68 STREET TO STREET 69 STREET No data Street Construction Inspections: Active Department of Transportation No BPP paving roadway work started at this time of inspection.
2024-10-22 No data 69 STREET, FROM STREET 32 AVENUE TO STREET NORTHERN BOULEVARD No data Street Construction Inspections: Active Department of Transportation No BPP paving roadway work started at this time of inspection.
2024-10-03 No data HEWLETT STREET, FROM STREET BEND TO STREET CITY LIMIT No data Street Construction Inspections: Post-Audit Department of Transportation Install Fence permit was installed & permit has now expired, new permit Q022024211B19 is active on file.
2024-09-11 No data EAST 61 STREET, FROM STREET MADISON AVENUE TO STREET PARK AVENUE No data Street Construction Inspections: Complaint Department of Transportation port-o-san on s/w w/o permit.
2024-08-28 No data UNION TURNPIKE, FROM STREET 271 STREET TO STREET LANGDALE STREET No data Street Construction Inspections: Active Department of Transportation Sidewalk accessible at time
2024-04-29 No data 69 STREET, FROM STREET 32 AVENUE TO STREET NORTHERN BOULEVARD No data Street Construction Inspections: Complaint Department of Transportation The above respondent maintained a construction fence on the sidewalk, around corner property buildings operation, without a valid DOT permit to do so. Equipment maintain fence Permit #Q022023258A95 expired 10/22/2023. 311 complaint.
2023-09-14 No data BOND STREET, FROM STREET FULTON STREET TO STREET LIVINGSTON STREET No data Street Construction Inspections: Post-Audit Department of Transportation New sw installed

Date of last update: 28 Nov 2024

Sources: New York Secretary of State