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BETHANCOURT CONSTRUCTIONS CORP.

BETHANCOURT CONSTRUCTIONS CORP.

Company Details

Name:	BETHANCOURT CONSTRUCTIONS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 2008 (17 years ago)
Entity Number:	3648460
ZIP code:	11746
County:	Suffolk
Place of Formation:	New York
Address:	55 Doolittle Street, Dix Hills, NY, United States, 11746
Principal Address:	55 Doolittle Street, 1, NY, United States, 11786

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

BETHANCOURT CONSTRUCTIONS CORP. 401(K) PLAN

2023

262247399

2024-10-02

BETHANCOURT CONSTRUCTIONS CORP.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	236200
Sponsor’s telephone number	6317674109
Plan sponsor’s address	118 RT. 25A, SHOREHAM, NY, 11786

Signature of

Role	Plan administrator
Date	2024-10-02
Name of individual signing	ALLISON BRECHER
Valid signature	Filed with authorized/valid electronic signature

DOS Process Agent

Name	Role	Address
CYNTHIA CASAS-LEBARRON	DOS Process Agent	55 Doolittle Street, Dix Hills, NY, United States, 11746

Chief Executive Officer

Name	Role	Address
CYNTHIA CASAS-LEBARRON	Chief Executive Officer	55 DOOLITTLE STREET, BRENTWOOD, NY, United States, 11717

History

Start date	End date	Type	Value
2024-03-07	2024-03-07	Address	118 ROUTE 25, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-03-07	Address	PO BOX 581, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-03-07	Address	55 DOOLITTLE STREET, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer)
2023-11-21	2023-11-21	Address	118 ROUTE 25, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer)
2023-11-21	2024-03-07	Address	118 ROUTE 25, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer)
2023-11-21	2024-03-07	Address	118 Route 25 A, SHOREHAM, NY, 11786, USA (Type of address: Service of Process)
2023-11-21	2024-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-21	2023-11-21	Address	PO BOX 581, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer)
2023-07-06	2023-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-02	2023-11-21	Address	2986 VETERANS MEMORIAL HWY, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2018-03-07	2023-11-21	Address	PO BOX 581, SHOREHAM, NY, 11786, USA (Type of address: Chief Executive Officer)
2018-03-07	2020-01-02	Address	PO BOX 581, SHOREHAM, NY, 11786, USA (Type of address: Service of Process)
2012-05-10	2018-03-07	Address	PO BOX 397, RIDGE, NY, 11961, USA (Type of address: Service of Process)
2012-05-10	2018-03-07	Address	PO BOX 397, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer)
2008-03-24	2012-05-10	Address	144 RIDGE ROAD, RIDGE, NY, 11961, USA (Type of address: Service of Process)
2008-03-24	2023-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240307004161	2024-03-07	BIENNIAL STATEMENT	2024-03-07
231121003737	2023-11-21	BIENNIAL STATEMENT	2022-03-01
210709001697	2021-07-09	BIENNIAL STATEMENT	2021-07-09
200102000093	2020-01-02	CERTIFICATE OF CHANGE	2020-01-02
180307006021	2018-03-07	BIENNIAL STATEMENT	2018-03-01
160308006029	2016-03-08	BIENNIAL STATEMENT	2016-03-01
140307007248	2014-03-07	BIENNIAL STATEMENT	2014-03-01
120510002122	2012-05-10	BIENNIAL STATEMENT	2012-03-01
080324000408	2008-03-24	CERTIFICATE OF INCORPORATION	2008-03-24

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

BETHANCOURT CONSTRUCTIONS CORP.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

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