| Name: | PARAMOUNT BUILDING CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2010 (15 years ago) |
| Entity Number: | 3912737 |
| ZIP code: | 12553 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 28 WINDSOR HIGHWAY, NEW WINDSOR, NY, United States, 12553 |
| Principal Address: | 28 Windsor Highway, New Windsor, NY, United States, 12553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FS6DZLD8NM39 | 2024-10-24 | 28 WINDSOR HWY, NEW WINDSOR, NY, 12553, 6224, USA | 28 WINDSOR HIGHWAY, NEW WINDSOR, NY, 12553, 7215, USA | |||||||||||||||||||||||||||||||||||||||
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| Congressional District | 18 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-27 |
| Initial Registration Date | 2018-07-17 |
| Entity Start Date | 2010-02-16 |
| Fiscal Year End Close Date | Jan 31 |
Service Classifications
| NAICS Codes | 236210, 236220, 238130, 238310, 238320, 238330, 238350, 238390, 561612, 561990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CORINNE LEISSLER |
| Role | ADMINISTRATIVE ASSISTANT |
| Address | 28 WINDSOR HIGHWAY, NEW WINDSOR, NY, 12553, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CORINNE LEISSLER |
| Address | 28 WINDSOR HIGHWAY, NEW WINDSOR, NY, 12553, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARAMOUNT BUILDING CONSTRUCTION, INC 401(K) PROFIT SHARING PLAN AND TRUST | 2022 | 271978299 | 2023-08-21 | PARAMOUNT BUILDING CONSTRUCTION, INC. | 5 | |||||||||||||||||||||||||||||||||||||
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| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-21 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8455690970 |
| Plan sponsor’s mailing address | 28 WINDSOR HWY, NEW WINDSOR, NY, 125536224 |
| Plan sponsor’s address | 28 WINDSOR HWY, NEW WINDSOR, NY, 125536224 |
Number of participants as of the end of the plan year
| Active participants | 3 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 1 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-05 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-02-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 8455690970 |
| Plan sponsor’s mailing address | 1089 LITTLE BRITAIN RD, NEW WINDSOR, NY, 125537215 |
| Plan sponsor’s address | 1089 LITTLE BRITAIN RD, NEW WINDSOR, NY, 125537215 |
Number of participants as of the end of the plan year
| Active participants | 4 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 4 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-16 |
| Name of individual signing | LUDWIG BACH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PARAMOUNT BUILDING CONSTRUCTION INC. | DOS Process Agent | 28 WINDSOR HIGHWAY, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PEREZ | Chief Executive Officer | 28 WINDSOR HIGHWAY, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-13 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-02-16 | 2024-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-02-16 | 2024-06-21 | Address | 43 WESTBROOK ROAD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621002173 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 100216000407 | 2010-02-16 | CERTIFICATE OF INCORPORATION | 2010-02-16 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
