| Name: | J. PHELAN CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2008 (16 years ago) (Companies founded in September 2008) |
| Entity Number: | 3715710 |
| ZIP code: | 11743 (Companies in Suffolk, 11743) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 50 NORTH NEW YORK AVENUE, SUITE #22, HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 530 ADAMS STREET, CENTERPORT, NY, United States, 11721 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES PHELAN PROFIT SHARING PLAN | 2023 | 263290862 | 2024-06-04 | J. PHELAN CONSTRUCTION CO., INC. | 8 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-04 |
| Name of individual signing | JAMES PHELAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6314275890 |
| Plan sponsor’s address | 50 NORTH NEW YORK AVENUE, SUITE #22, HUNTINGTON, NY, 11743 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-20 |
| Name of individual signing | JAMES PHELAN |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2015-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 6314275890 |
| Plan sponsor’s address | 50 NORTH NEW YORK AVENUE, SUITE #22, HUNTINGTON, NY, 11743 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-12 |
| Name of individual signing | JAMES PHELAN |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| J. PHELAN CONSTRUCTION CO., INC. | DOS Process Agent | 50 NORTH NEW YORK AVENUE, SUITE #22, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| JAMES PHELAN | Chief Executive Officer | 50 NORTH NEW YORK AVENUE, SUITE #22, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-02 | 2020-09-15 | Address | 50 NORTH NEW YORK AVENUE, SUITE #22, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2012-09-25 | 2014-09-02 | Address | 266 BROADWAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2012-09-25 | 2014-09-02 | Address | 266 BROADWAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2010-10-12 | 2016-09-06 | Address | 4 PONDVIEW COURT, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2010-10-12 | 2012-09-25 | Address | 274 BROADWAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2008-09-03 | 2012-09-25 | Address | 274 BROADWAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| 2008-09-03 | 2024-06-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200915060265 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006346 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906006984 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006184 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120925006082 | 2012-09-25 | BIENNIAL STATEMENT | 2012-09-01 |
| 101012002676 | 2010-10-12 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903000099 | 2008-09-03 | CERTIFICATE OF INCORPORATION | 2008-09-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
