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  5. SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC.

SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC.

Company Details

Name: SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1976 (48 years ago)
Entity Number: 403362
ZIP code: 11964
County: Suffolk
Place of Formation: New York
Address: 17 BOWDITCH ROAD, SHELTER ISLAND, NY, United States, 11964

Shares Details

Shares issued 2500

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. DEFINED BENEFIT PLAN 2022 112393985 2024-10-09 SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-31
Business code 423300
Sponsor’s telephone number 6317491040
Plan sponsor’s address 17 BOWDITCH RD, P.O. BOX 2028, SHELTER ISLAND, NY, 11964

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing MARGARET LARSEN
Valid signature Filed with authorized/valid electronic signature
SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. DEFINED BENEFIT PLAN 2021 112393985 2023-10-13 SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-31
Business code 423300
Sponsor’s telephone number 6317491040
Plan sponsor’s address 17 BOWDITCH RD, P.O. BOX 2028, SHELTER ISLAND, NY, 11964

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing MARGARET LARSEN
SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. DEFINED BENEFIT PLAN 2020 112393985 2022-10-14 SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-31
Business code 423300
Sponsor’s telephone number 6317491040
Plan sponsor’s address 17 BOWDITCH RD, P.O. BOX 2028, SHELTER ISLAND, NY, 11964

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing MARGARET LARSEN
SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. DEFINED BENEFIT PLAN 2019 112393985 2021-10-14 SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-31
Business code 423300
Sponsor’s telephone number 6317491040
Plan sponsor’s address 17 BOWDITCH RD, P.O. BOX 2028, SHELTER ISLAND, NY, 11964

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing MARGARET LARSEN
SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. DEFINED BENEFIT PLAN 2018 112393985 2020-10-13 SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-31
Business code 423300
Sponsor’s telephone number 6317491040
Plan sponsor’s address 17 BOWDITCH RD, P.O. BOX 2028, SHELTER ISLAND, NY, 11964

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MARGARET LARSEN
SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. DEFINED BENEFIT PLAN 2017 112393985 2019-07-31 SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-31
Business code 423300
Sponsor’s telephone number 6317491040
Plan sponsor’s address 17 BOWDITCH RD, P.O. BOX 2028, SHELTER ISLAND, NY, 11964

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing MARGARET LARSEN
SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. DEFINED BENEFIT PLAN 2016 112393985 2018-07-27 SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-31
Business code 423300
Sponsor’s telephone number 6317491040
Plan sponsor’s address 17 BOWDITCH RD, SHELTER ISLAND, NY, 11964

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing MARGARET LARSEN
SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. DEFINED BENEFIT PLAN 2015 112393985 2017-07-25 SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-31
Business code 423300
Sponsor’s telephone number 6317491040
Plan sponsor’s address 17 BOWDITCH RD, SHELTER ISLAND, NY, 11964

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing MARGARET LARSEN
SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. DEFINED BENEFIT PLAN 2014 112393985 2016-10-12 SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-12-31
Business code 423300
Sponsor’s telephone number 6317491040
Plan sponsor’s address 17 BOWDITCH RD, SHELTER ISLAND, NY, 11964

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing MARGARET LARSEN

Chief Executive Officer

Name Role Address
PEDER G LARSEN Chief Executive Officer 17 BOWDITCH RD, SHELTER ISLAND, NY, United States, 11964

DOS Process Agent

Name Role Address
SHELTER ISLAND SAND, GRAVEL & CONTRACTING, INC. DOS Process Agent 17 BOWDITCH ROAD, SHELTER ISLAND, NY, United States, 11964

Permits

Number Date End date Type Address
10019 2020-06-24 2025-06-23 Mined land permit 17 Bowditch Rd, Shelter Island

History

Start date End date Type Value
2024-10-11 2024-10-11 Address 17 BOWDITCH RD, SHELTER ISLAND, NY, 11964, USA (Type of address: Chief Executive Officer)
2024-10-11 2024-10-11 Address 17 BOWDITCH RD, SHELTER ISLAND, NY, 11964, 2028, USA (Type of address: Chief Executive Officer)
2021-04-13 2024-10-11 Address 17 BOWDITCH ROAD, PO BOX 2028, SHELTER ISLAND, NY, 11964, 2028, USA (Type of address: Service of Process)
2017-03-22 2021-04-13 Address P.O.BOX 2028, 125 MIDWAY ROAD, SHELTER ISLAND, NY, 11964, USA (Type of address: Service of Process)
2002-06-21 2024-10-11 Address 17 BOWDITCH RD, SHELTER ISLAND, NY, 11964, 2028, USA (Type of address: Chief Executive Officer)
2002-06-21 2017-03-22 Address PO BOX 2028, 17 BOWDITCH RD, SHELTER ISLAND, NY, 11964, 2028, USA (Type of address: Service of Process)
2000-06-15 2002-06-21 Address 17 BOWDITCH RD, SHELTER ISLAND, NY, 11964, 2028, USA (Type of address: Chief Executive Officer)
1993-05-05 2000-06-15 Address P.O. BOX 2028, BOWDITCH ROAD, SHELTER ISLAND, NY, 11964, 2028, USA (Type of address: Chief Executive Officer)
1993-05-05 2002-06-21 Address P.O. BOX 2028, BOWDITCH ROAD, SHELTER ISLAND, NY, 11964, 2028, USA (Type of address: Principal Executive Office)
1993-05-05 2002-06-21 Address P.O. BOX 2028, BOWDITCH ROAD, SHELTER ISLAND, NY, 11964, 2028, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241011002518 2024-10-11 BIENNIAL STATEMENT 2024-10-11
210413060391 2021-04-13 BIENNIAL STATEMENT 2020-06-01
180627006039 2018-06-27 BIENNIAL STATEMENT 2018-06-01
170322006189 2017-03-22 BIENNIAL STATEMENT 2016-06-01
140611006929 2014-06-11 BIENNIAL STATEMENT 2014-06-01
120712002360 2012-07-12 BIENNIAL STATEMENT 2012-06-01
100623002930 2010-06-23 BIENNIAL STATEMENT 2010-06-01
20100119050 2010-01-19 ASSUMED NAME CORP INITIAL FILING 2010-01-19
080724002283 2008-07-24 BIENNIAL STATEMENT 2008-06-01
060523003553 2006-05-23 BIENNIAL STATEMENT 2006-06-01

Related by officers

PEDER G LARSEN

SHELTER ISLAND CEMENT AND PRECAST, INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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