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BUILDERS GROUP CONSTRUCTION CORP.

Company Details

Name: BUILDERS GROUP CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2012 (13 years ago) (Companies founded in April 2012)
Entity Number: 4233917
ZIP code: 10006 (Companies in New York, 10006)
County: New York
Place of Formation: New York
Address: 45 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10006
Principal Address: 45 BROADWAY 4TH FLOOR, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2023 455107509 2024-05-30 BUILDERS GROUP CONSTRUCTION CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address 45 BROADWAY 4TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing VINCENT GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2022 455107509 2023-10-05 BUILDERS GROUP CONSTRUCTION CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address 45 BROADWAY FL 4, NEW YORK, NY, 100064014

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing JOANN GARCIA
Role Employer/plan sponsor
Date 2023-06-06
Name of individual signing JOANN GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2021 455107509 2022-08-17 BUILDERS GROUP CONSTRUCTION CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address C/O BUILDERS GRP, 45 BROADWAY, 4TH FLR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing JOANN GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2020 455107509 2021-02-10 BUILDERS GROUP CONSTRUCTION CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address C/O BUILDERS GRP, 45 BROADWAY, 4TH FLR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2021-02-10
Name of individual signing JOANN GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2019 455107509 2020-02-19 BUILDERS GROUP CONSTRUCTION CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address C/O BUILDERS GRP, 45 BROADWAY, 4TH FLR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-02-19
Name of individual signing JOANN GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2018 455107509 2019-09-12 BUILDERS GROUP CONSTRUCTION CORP. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address 45 BROADWAY FL 4, NEW YORK, NY, 100064014

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing JOANN GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2017 455107509 2018-05-10 BUILDERS GROUP CONSTRUCTION CORP. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address C/O BUILDERS GRP, 45 BROADWAY, 4TH FLR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing JOANN GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2016 455107509 2017-09-21 BUILDERS GROUP CONSTRUCTION CORP. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address C/O BUILDERS GRP, 45 BROADWAY, 4TH FLR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing JOANN GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2015 455107509 2016-08-22 BUILDERS GROUP CONSTRUCTION CORP. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address C/O BUILDERS GRP, 45 BROADWAY, 4TH FLR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-08-22
Name of individual signing JOANN N. GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2014 455107509 2015-09-03 BUILDERS GROUP CONSTRUCTION CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address C/O BUILDERS GRP, 45 BROADWAY, 4TH FLR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-09-03
Name of individual signing JOANN GARCIA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
THE CORPORATION Chief Executive Officer 45 BROADWAY 4TH FLOOR, NEW, NY, United States, 10006

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 45 BROADWAY 4TH FLOOR, NEW, NY, 10006, USA (Type of address: Chief Executive Officer)
2012-04-20 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-20 2024-04-01 Address 45 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401038173 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220428002599 2022-04-28 BIENNIAL STATEMENT 2022-04-01
120420000234 2012-04-20 CERTIFICATE OF INCORPORATION 2012-04-20

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

45 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10006

GB DEVELOPMENT I LLC GB DEVELOPMENT III LLC GB DEVELOPMENT IV LLC GB DEVELOPMENT V LLC WESTSIDE OF NY, LTD.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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