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  5. ACTION CONSTRUCTION CONSULTING CO., LLC

ACTION CONSTRUCTION CONSULTING CO., LLC

Company Details

Name: ACTION CONSTRUCTION CONSULTING CO., LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jul 2006 (18 years ago)
Entity Number: 3388508
ZIP code: 11105
County: Queens
Place of Formation: New York
Address: 1955 37TH STREET, ASTORIA, NY, United States, 11105

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACTION CONSTRUCTION CONSULTING CO., LLC 401(K) PROFIT SHARING PLAN 2022 205221491 2023-05-02 ACTION CONSTRUCTION CONSULTING CO., LLC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 7187287770
Plan sponsor’s address 19-55 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2023-05-02
Name of individual signing ANTHONY SPINA JR
Role Employer/plan sponsor
Date 2023-05-02
Name of individual signing ANTHONY SPINA JR
ACTION CONSTRUCTION CONSULTING CO., LLC 401(K) PROFIT SHARING PLAN 2021 205221491 2022-08-25 ACTION CONSTRUCTION CONSULTING CO., LLC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 7187287770
Plan sponsor’s address 19-55 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing ANTHONY SPINA JR
Role Employer/plan sponsor
Date 2022-08-25
Name of individual signing ANTHONY SPINA JR
ACTION CONSTRUCTION CONSULTING CO., LLC 401(K) PROFIT SHARING PLAN 2020 205221491 2021-09-23 ACTION CONSTRUCTION CONSULTING CO., LLC. 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 7187287770
Plan sponsor’s address 19-55 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing ANTHONY SPINA JR
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing ANTHONY SPINA JR
ACTION CONSTRUCTION CONSULTING CO., LLC 401(K) PROFIT SHARING PLAN 2019 205221491 2020-10-13 ACTION CONSTRUCTION CONSULTING CO., LLC. 18
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 7187287770
Plan sponsor’s address 19-55 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing ANTHONY SPINA JR
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing ANTHONY SPINA JR
ACTION CONSTRUCTION CONSULTING CO., LLC 401(K) PROFIT SHARING PLAN 2018 205221491 2019-10-03 ACTION CONSTRUCTION CONSULTING CO., LLC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 7187287770
Plan sponsor’s address 19-55 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing ANTHONY SPINA JR
Role Employer/plan sponsor
Date 2019-10-03
Name of individual signing ANTHONY SPINA JR
ACTION CONSTRUCTION CONSULTING CO., LLC 401(K) PROFIT SHARING PLAN 2017 205221491 2018-07-27 ACTION CONSTRUCTION CONSULTING CO., LLC. 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 7187287770
Plan sponsor’s address 19-55 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing ANTHONY SPINA JR.
Role Employer/plan sponsor
Date 2018-07-27
Name of individual signing ANTHONY SPINA JR.
ACTION CONSTRUCTION CONSULTING CO., LLC 401(K) PROFIT SHARING PLAN 2016 205221491 2017-07-31 ACTION CONSTRUCTION CONSULTING CO., LLC. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 7187287770
Plan sponsor’s address 19-55 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing ANTHONY SPINA JR.
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing ANTHONY SPINA JR.
ACTION CONSTRUCTION CONSULTING CO., LLC 401(K) PROFIT SHARING PLAN 2015 112218935 2016-07-27 ACTION CONSTRUCTION CONSULTING CO., LLC 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1997-01-01
Business code 238210
Sponsor’s telephone number 7187287770
Plan sponsor’s address 19-55 37TH STREET, ASTORIA, NY, 11105

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing ANTHONY SPINA JR.
Role Employer/plan sponsor
Date 2016-07-27
Name of individual signing ANTHONY SPINA JR.

Agent

Name Role Address
STEVE SPINA Agent 19-51 37TH STREET, ASTORIA, NY, 11105

DOS Process Agent

Name Role Address
ACTION CONSTRUCTION CONSULTING CO., LLC DOS Process Agent 1955 37TH STREET, ASTORIA, NY, United States, 11105

History

Start date End date Type Value
2016-07-13 2024-08-27 Address 19-55 37TH STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2010-08-12 2016-07-13 Address 19-51 37TH STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2010-08-12 2024-08-27 Address 19-51 37TH STREET, ASTORIA, NY, 11105, USA (Type of address: Registered Agent)
2006-08-25 2010-08-12 Address 19-51 37TH STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2006-07-14 2010-08-12 Address 19-55 37TH STREET, ASTORIA, NY, 11105, USA (Type of address: Registered Agent)
2006-07-14 2006-08-25 Address 19-55 37TH STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240827003386 2024-08-27 BIENNIAL STATEMENT 2024-08-27
160713006265 2016-07-13 BIENNIAL STATEMENT 2016-07-01
140715006307 2014-07-15 BIENNIAL STATEMENT 2014-07-01
130115006508 2013-01-15 BIENNIAL STATEMENT 2012-07-01
100812000489 2010-08-12 CERTIFICATE OF CHANGE 2010-08-12
100802002458 2010-08-02 BIENNIAL STATEMENT 2010-07-01
091023000500 2009-10-23 CERTIFICATE OF AMENDMENT 2009-10-23
080718002604 2008-07-18 BIENNIAL STATEMENT 2008-07-01
060825000633 2006-08-25 CERTIFICATE OF CHANGE 2006-08-25
060714000396 2006-07-14 ARTICLES OF ORGANIZATION 2006-07-14

Related by officers

STEVE SPINA

TERRAFERMA ELECTRICAL CONSTRUCTION CO., INC.

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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