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HVB CONSTRUCTION, INC.

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Details

Entity Number 3784868

Status Active

NameHVB CONSTRUCTION, INC.

CountyOrange

Date of registration 11 Mar 2009 (16 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address PO Box 662, HARRIMAN, NY, United States, 10926

Address ZIP code 10926

Principal Address 144 ROUTE 17M, HARRIMAN, NY, United States, 10926

Principal Address ZIP code 10926

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

HVB CONSTRUCTION, INC. 401(K) AND PROFIT SHARING PLAN

2023

270439866

2024-06-19

HVB CONSTRUCTION, INC.

8

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Three-digit plan number (PN)002
Effective date of plan2017-07-01
Business code237310
Sponsor’s telephone number8458371449
Plan sponsor’s address144 ROUTE 17M, SUITE B, PO BOX 662, HARRIMAN, NY, 10926

HVB CONSTRUCTION, INC. 401(K) AND PROFIT SHARING PLAN

2022

270439866

2023-07-10

HVB CONSTRUCTION, INC.

10

View Page

Three-digit plan number (PN)002
Effective date of plan2017-07-01
Business code237310
Sponsor’s telephone number8458371449
Plan sponsor’s address144 ROUTE 17M, SUITE B, PO BOX 662, HARRIMAN, NY, 10926

Signature of

RolePlan administrator
Date2023-07-10
Name of individual signingMICHAEL BURSTIN

HVB CONSTRUCTION, INC. 401(K) AND PROFIT SHARING PLAN

2021

270439866

2022-08-05

HVB CONSTRUCTION, INC.

11

View Page

Three-digit plan number (PN)002
Effective date of plan2017-07-01
Business code237310
Sponsor’s telephone number8458371449
Plan sponsor’s address144 ROUTE 17M, SUITE B, PO BOX 662, HARRIMAN, NY, 10926

HVB CONSTRUCTION, INC. 401(K) AND PROFIT SHARING PLAN

2020

270439866

2021-09-04

HVB CONSTRUCTION, INC.

10

View Page

Three-digit plan number (PN)002
Effective date of plan2017-07-01
Business code237310
Sponsor’s telephone number8458371449
Plan sponsor’s address144 ROUTE 17M, SUITE B, PO BOX 662, HARRIMAN, NY, 10926

HVB CONSTRUCTION, INC. 401(K) AND PROFIT SHARING PLAN

2019

270439866

2020-10-06

HVB CONSTRUCTION, INC.

10

View Page

Three-digit plan number (PN)002
Effective date of plan2017-07-01
Business code237310
Sponsor’s telephone number8458371449
Plan sponsor’s address144 ROUTE 17M, SUITE B, PO BOX 662, HARRIMAN, NY, 10926

HVB CONSTRUCTION, INC. 401(K) AND PROFIT SHARING PLAN

2018

270439866

2019-09-10

HVB CONSTRUCTION, INC.

10

View Page

Three-digit plan number (PN)002
Effective date of plan2017-07-01
Business code237310
Sponsor’s telephone number8458371449
Plan sponsor’s address144 ROUTE 17M, SUITE B, PO BOX 662, HARRIMAN, NY, 10926

HVB CONSTRUCTION, INC. 401(K) AND PROFIT SHARING PLAN

2017

270439866

2018-05-11

HVB CONSTRUCTION, INC.

10

View Page

Three-digit plan number (PN)002
Effective date of plan2017-07-01
Business code237310
Sponsor’s telephone number8458371449
Plan sponsor’s address144 ROUTE 17M, SUITE B, PO BOX 662, HARRIMAN, NY, 10926

Agent

Name Role Address

ROBERT ARENDT

Agent

HVB CONSTRUCTION, INC., 144 ROUTE 17M, HARRIMAN, NY, 10926

DOS Process Agent

Name Role Address

HVB CONSTRUCTION, INC.

DOS Process Agent

PO Box 662, HARRIMAN, NY, United States, 10926

Chief Executive Officer

Name Role Address

DAVID TILTON

Chief Executive Officer

HVB CONSTRUCTION, INC., PO BOX 662, HARRIMAN, NY, United States, 10926

History

Start date End date Type Value

2023-04-26

2023-04-26

Address

HVB CONSTRUCTION, INC., PO BOX 662, HARRIMAN, NY, 10926, USA (Type of address: Chief Executive Officer)

2021-03-02

2023-04-26

Address

34 WAWAYANDA ROAD, PO BOX 662, WARWICK, NY, 10990, USA (Type of address: Service of Process)

2019-03-07

2023-04-26

Address

HVB CONSTRUCTION, INC., PO BOX 662, HARRIMAN, NY, 10926, USA (Type of address: Chief Executive Officer)

2019-03-07

2021-03-02

Address

144 ROUTE 17M, PO BOX 662, HARRIMAN, NY, 10926, USA (Type of address: Service of Process)

2017-03-08

2019-03-07

Address

PO BOX 662, 144 ROUTE 17M, HARRIMAN, NY, 10926, USA (Type of address: Service of Process)

2013-03-08

2019-03-07

Address

PO BOX 662, 144 ROUTE 17M, HARRIMAN, NY, 10926, USA (Type of address: Chief Executive Officer)

2013-03-08

2017-03-08

Address

PO BOX 662, 144 ROUTE 17M, HARRIMAN, NY, 10926, USA (Type of address: Principal Executive Office)

2012-02-08

2023-04-26

Address

HVB CONSTRUCTION, INC., 144 ROUTE 17M, HARRIMAN, NY, 10926, USA (Type of address: Registered Agent)

2012-02-08

2017-03-08

Address

ATT: ROBERT ARENDT, 144 ROUTE 17M, HARRIMAN, NY, 10926, USA (Type of address: Service of Process)

2009-03-11

2012-02-08

Address

7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

230426000857

2023-04-26

BIENNIAL STATEMENT

2023-03-01

210302060011

2021-03-02

BIENNIAL STATEMENT

2021-03-01

190307060182

2019-03-07

BIENNIAL STATEMENT

2019-03-01

170308006296

2017-03-08

BIENNIAL STATEMENT

2017-03-01

150323006270

2015-03-23

BIENNIAL STATEMENT

2015-03-01

130308006291

2013-03-08

BIENNIAL STATEMENT

2013-03-01

120208000327

2012-02-08

CERTIFICATE OF AMENDMENT

2012-02-08

090311000675

2009-03-11

CERTIFICATE OF INCORPORATION

2009-03-11

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts