| Name: | NEX-GEN READY MIX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2011 (13 years ago) |
| Entity Number: | 4110208 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 530 Faile Street, Nex-Gen Read, Nex-Gen Ready Mix Corp, BRONX, NY, United States, 10474 |
| Address ZIP Code: | 10474 |
| Principal Address: | 524-530 FAILE ST., BRONX, NY, United States, 10474 |
| Principal Address ZIP Code: | 10474 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEX-GEN READY MIX CORP 401K PLAN | 2023 | 452841354 | 2024-06-20 | NEX-GEN READY MIX CORP | 20 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-20 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 7188938000 |
| Plan sponsor’s address | 530 FAILE ST, BRONX, NY, 10474 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-07 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 7188938000 |
| Plan sponsor’s address | 530 FAILE ST, BRONX, NY, 10474 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-30 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| SALVATORE BULLARO | Chief Executive Officer | 530 FAILE STREET, BRONX, NY, United States, 10474 |
| Name | Role | Address |
|---|---|---|
| NEX-GEN READY MIX CORP. | DOS Process Agent | 530 Faile Street, Nex-Gen Read, Nex-Gen Ready Mix Corp, BRONX, NY, United States, 10474 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-09 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-20 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-01 | 2023-06-01 | Address | 530 FAILE STREET, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-01 | 2023-06-01 | Address | 170-05 32ND AVE., FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2013-06-25 | 2023-06-01 | Address | 524-530 FAILE ST., BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2013-06-25 | 2023-06-01 | Address | 170-05 32ND AVE., FLUSHING, NY, 11358, USA (Type of address: Chief Executive Officer) |
| 2011-06-22 | 2013-06-25 | Address | 334 FAILE STREET, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2011-06-22 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000410 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210730001626 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 190604060587 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170216006297 | 2017-02-16 | BIENNIAL STATEMENT | 2015-06-01 |
| 130625006034 | 2013-06-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110622000724 | 2011-06-22 | CERTIFICATE OF INCORPORATION | 2011-06-22 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
