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AMITY CONSTRUCTION CORP.

Company Details

Name: AMITY CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2005 (20 years ago) (Companies founded in March 2005)
Entity Number: 3184183
ZIP code: 12603 (Companies in Dutchess, 12603)
County: Dutchess
Place of Formation: New York
Address: 130 Salt Point Tpke, POUGHKEEPSIE, NY, United States, 12603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
PTVFD96PNCE7 2024-08-14 130 SALT POINT TPKE, POUGHKEEPSIE, NY, 12603, 1097, USA 130 SALT POINT TPKE, POUGHKEEPSIE, NY, 12603, 1097, USA

Business Information
Doing Business As AMITY CONSTRUCTION CORP
Congressional District 18
State/Country of Incorporation NY, USA
Activation Date 2023-08-17
Initial Registration Date 2019-08-27
Entity Start Date 2005-03-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 238910
Product and Service Codes M1NZ, S114, S119, Y1LA, Y1LB, Y1LZ, Y1ND, Y1NE, Y1NZ

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CARMEN PENCHI
Address 130 SALT POINT TPKE, POUGHKEEPSIE, NY, 12603, USA
Government Business
Title PRIMARY POC
Name MATTHEW THOMPSON
Role PRESIDENT
Address 130 SALT POINT TPKE, POUGHKEEPSIE, NY, 12603, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMITY CONSTRUCTION CORP 401(K) PROFIT SHARING PLAN & TRUST 2023 141928848 2024-04-04 AMITY CONSTRUCTION CORP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8452297277
Plan sponsor’s address 130 SALT POINT TURNPIKE, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2024-04-04
Name of individual signing CARMEN PENCHI
AMITY CONSTRUCTION CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 141928848 2023-03-30 AMITY CONSTRUCTION CORP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8452297277
Plan sponsor’s address 130 SALT POINT TURNPIKE, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2023-03-30
Name of individual signing MATTHEW THOMPSON
AMITY CONSTRUCTION CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 141928848 2022-04-07 AMITY CONSTRUCTION CORP 25
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8452297277
Plan sponsor’s address 24 HAVILAND ROAD, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing MATTHEW THOMPSON
AMITY CONSTRUCTION CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 141928848 2022-05-20 AMITY CONSTRUCTION CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8452297277
Plan sponsor’s address 24 HAVILAND ROAD, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing MATTHEW THOMPSON
AMITY CONSTRUCTION CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 141928848 2021-05-10 AMITY CONSTRUCTION CORP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8452297277
Plan sponsor’s address 24 HAVILAND ROAD, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2021-05-10
Name of individual signing MATTHEW THOMPSON
AMITY CONSTRUCTION CORP 401K PLAN 2019 141928848 2020-06-30 AMITY CONSTRUCTION CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8452297277
Plan sponsor’s address 24 HAVILAND ROAD, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing MATTHEW THOMPSON
AMITY CONSTRUCTION CORP 401K PLAN 2019 141928848 2020-06-24 AMITY CONSTRUCTION CORP 12
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8452297277
Plan sponsor’s address 24 HAVILAND ROAD, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing MTHOMPSON1381
AMITY CONSTRUCTION CORP 401K PLAN 2018 141928848 2019-07-24 AMITY CONSTRUCTION CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238900
Sponsor’s telephone number 8452297277
Plan sponsor’s address 24 HAVILAND ROAD, POUGHKEEPSIE, NY, 12601

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing MATTHEW THOMPSON

DOS Process Agent

Name Role Address
MATTHEW THOMPSON DOS Process Agent 130 Salt Point Tpke, POUGHKEEPSIE, NY, United States, 12603

Chief Executive Officer

Name Role Address
MATTHEW THOMPSON Chief Executive Officer 130 SALT POINT TPKE, POUGHKEEPSIE, NY, United States, 12603

History

Start date End date Type Value
2024-08-08 2024-08-08 Address 130 SALT POINT TPKE, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer)
2024-08-08 2024-08-08 Address 24 HAVILAND RD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-29 2023-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-30 2024-08-08 Address 24 HAVILAND RD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2005-03-30 2024-08-08 Address 24 HAVILAND RD, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2005-03-30 2022-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240808000992 2024-08-08 BIENNIAL STATEMENT 2024-08-08
130405002511 2013-04-05 BIENNIAL STATEMENT 2013-03-01
110321002295 2011-03-21 BIENNIAL STATEMENT 2011-03-01
090306002898 2009-03-06 BIENNIAL STATEMENT 2009-03-01
070430002811 2007-04-30 BIENNIAL STATEMENT 2007-03-01
050330000475 2005-03-30 CERTIFICATE OF INCORPORATION 2005-03-30

Related by officers

MATTHEW THOMPSON

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Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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