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NIETO CONTRACTORS, INC.

Headquarter

Company Details

Name: NIETO CONTRACTORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1975 (50 years ago)
Entity Number: 367115
County: Westchester
Place of Formation: New York
Activity Description: Roofing, Masonry, Historical Restoration, Parking Decks, Metal.
Address: 140 HIGHLAND ST, PORT CHESTER, NY, United States, 10573
Address ZIP Code: 10573

Contact Details

Website http://www.lmconstruction.com

Phone +1 914-937-1030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NIETO CONTRACTORS, INC. 0287281 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN AND TRUST 2022 132817020 2024-01-16 NIETO CONTRACTORS, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND STREET, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN AND TRUST 2021 132817020 2022-06-08 NIETO CONTRACTORS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND STREET, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN AND TRUST 2020 132817020 2022-01-17 NIETO CONTRACTORS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVE, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 132817020 2020-06-25 NIETO CONTRACTORS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVE, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN AND TRUST 2018 132817020 2019-06-19 NIETO CONTRACTORS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVE, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN & TRUST 2017 132817020 2019-01-15 NIETO CONTRACTORS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVENUE, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN & TRUST 2016 132817020 2017-08-01 NIETO CONTRACTORS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVENUE, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN & TRUST 2015 132817020 2016-05-19 NIETO CONTRACTORS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVENUE, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN & TRUST 2014 132817020 2015-09-15 NIETO CONTRACTORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVENUE, PORT CHESTER, NY, 10573
NIETO CONTRACTORS, INC. 401K PROFIT SHARING PLAN & TRUST 2013 132817020 2014-07-07 NIETO CONTRACTORS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-04-01
Business code 238100
Sponsor’s telephone number 9149371030
Plan sponsor’s address 140 HIGHLAND AVENUE, PORT CHESTER, NY, 10573

Chief Executive Officer

Name Role Address
MANUEL NIETO Chief Executive Officer 140 HIGHLAND STREET, PORT CHESTER, NY, United States, 10573

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 HIGHLAND ST, PORT CHESTER, NY, United States, 10573

History

Start date End date Type Value
1995-12-12 2013-04-09 Address 30 HICKORY PASS, BEDFORD, NY, 10573, USA (Type of address: Chief Executive Officer)
1995-12-12 2013-04-09 Address 140 HIGHLAND ST, PORT CHESTER, NY, 10506, USA (Type of address: Principal Executive Office)
1975-04-11 2023-11-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1975-04-11 1995-12-12 Address 271 NORTH AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210401060380 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190708060249 2019-07-08 BIENNIAL STATEMENT 2019-04-01
171201007411 2017-12-01 BIENNIAL STATEMENT 2017-04-01
130409006460 2013-04-09 BIENNIAL STATEMENT 2013-04-01
110502003217 2011-05-02 BIENNIAL STATEMENT 2011-04-01
090331002840 2009-03-31 BIENNIAL STATEMENT 2009-04-01
20080530031 2008-05-30 ASSUMED NAME LLC INITIAL FILING 2008-05-30
071212000888 2007-12-12 CERTIFICATE OF AMENDMENT 2007-12-12
070411002601 2007-04-11 BIENNIAL STATEMENT 2007-04-01
050913002088 2005-09-13 BIENNIAL STATEMENT 2005-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State