| Name: | X-TREME READY MIX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2012 (13 years ago) |
| Entity Number: | 4213799 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 105-14 148TH STREET, JAMAICA, NY, United States, 11435 |
| Address ZIP Code: | 11435 |
| Principal Address: | 105-14 148 ST., JAMAICA, NY, United States, 11435 |
| Principal Address ZIP Code: | 11435 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| X-TREME READY MIX INC 401 K PROFIT SHARING PLAN TRUST | 2014 | 454758759 | 2015-11-30 | X-TREME READY MIX INC | 21 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-11-29 |
| Name of individual signing | ROBERT HAKIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-01-01 |
| Business code | 327300 |
| Sponsor’s telephone number | 7187393380 |
| Plan sponsor’s address | 105-14 148TH ST, JAMAICA, NY, 11435 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-28 |
| Name of individual signing | GIOVANNA CIPOLLA |
| Name | Role | Address |
|---|---|---|
| MICHAEL FALCO | Chief Executive Officer | 105-14 148 ST, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| MICHAEL FALCO | DOS Process Agent | 105-14 148TH STREET, JAMAICA, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-08 | 2021-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-03-08 | 2014-03-07 | Address | 105-14 148TH STREET, JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140307006773 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120308000594 | 2012-03-08 | CERTIFICATE OF INCORPORATION | 2012-03-08 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
