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  5. HVB CONSTRUCTION, INC.

HVB CONSTRUCTION, INC.

Company Details

Name: HVB CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 2009 (16 years ago)
Entity Number: 3784868
ZIP code: 10926
County: Orange
Place of Formation: New York
Address: PO Box 662, HARRIMAN, NY, United States, 10926
Principal Address: 144 ROUTE 17M, HARRIMAN, NY, United States, 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
HVB CONSTRUCTION, INC. 401(K) AND PROFIT SHARING PLAN 2023 270439866 2024-06-19 HVB CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 237310
Sponsor’s telephone number 8458371449
Plan sponsor’s address 144 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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 237310
Sponsor’s telephone number 8458371449
Plan sponsor’s address 144 ROUTE 17M, SUITE B, PO BOX 662, HARRIMAN, NY, 10926

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing MICHAEL BURSTIN
HVB CONSTRUCTION, INC. 401(K) AND PROFIT SHARING PLAN 2021 270439866 2022-08-05 HVB CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 237310
Sponsor’s telephone number 8458371449
Plan sponsor’s address 144 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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 237310
Sponsor’s telephone number 8458371449
Plan sponsor’s address 144 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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 237310
Sponsor’s telephone number 8458371449
Plan sponsor’s address 144 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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 237310
Sponsor’s telephone number 8458371449
Plan sponsor’s address 144 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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-07-01
Business code 237310
Sponsor’s telephone number 8458371449
Plan sponsor’s address 144 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

Related by officers

ROBERT ARENDT

ADVANCED CONTRACTING SERVICES, INC. CICERO COMMONS PARTNERS, LLC

Related by address

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

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Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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