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DICK'S CONCRETE CO., INC.

Company Details

Name: DICK'S CONCRETE CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 1977 (48 years ago) (Companies founded in February 1977)
Entity Number: 423645
ZIP code: 10958 (Companies in Orange, 10958)
County: Orange
Place of Formation: New York
Address: 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, United States, 10958

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
W1HAGBLFUZ34 2024-07-19 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958, 4811, USA 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958, 4811, USA

Business Information
Congressional District 18
State/Country of Incorporation NY, USA
Activation Date 2023-07-24
Initial Registration Date 2000-09-01
Entity Start Date 1977-01-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 212319, 236220, 327320

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JILL WIEBOLDT
Address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958, USA
Title ALTERNATE POC
Name JILL WIEBOLDT
Address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958, USA
Government Business
Title PRIMARY POC
Name JILL WIEBOLDT
Address 1053 COUNTY ROUTE37, NEW HAMPTON, NY, 10958, 4811, USA
Title ALTERNATE POC
Name JILL WIEBOLDT
Address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958, 4811, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DICK'S CONCRETE CO., INC. 401(K) SAVINGS PLAN 2012 060955199 2013-05-23 DICK'S CONCRETE CO., INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 327300
Sponsor’s telephone number 8453745966
Plan sponsor’s mailing address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958
Plan sponsor’s address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958

Plan administrator’s name and address
Administrator’s EIN 060955199
Plan administrator’s name DICK'S CONCRETE CO., INC.
Plan administrator’s address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958
Administrator’s telephone number 8453745966

Number of participants as of the end of the plan year
Active participants 43
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 21
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 2013-05-23
Name of individual signing BARBARA PENALUNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-05-23
Name of individual signing BARBARA PENALUNA
Valid signature Filed with authorized/valid electronic signature
DICK'S CONCRETE CO., INC. 401(K) SAVINGS PLAN 2011 060955199 2012-06-08 DICK'S CONCRETE CO., INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 327300
Sponsor’s telephone number 8453745966
Plan sponsor’s mailing address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958
Plan sponsor’s address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958

Plan administrator’s name and address
Administrator’s EIN 060955199
Plan administrator’s name DICK'S CONCRETE CO., INC.
Plan administrator’s address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958
Administrator’s telephone number 8453745966

Number of participants as of the end of the plan year
Active participants 47
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 27
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 2012-06-08
Name of individual signing BARBARA PENALUNA
Valid signature Filed with authorized/valid electronic signature
DICK'S CONCRETE CO., INC. 401(K) SAVINGS PLAN 2010 060955199 2011-05-19 DICK'S CONCRETE CO., INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-01-01
Business code 327300
Sponsor’s telephone number 8453745966
Plan sponsor’s mailing address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958
Plan sponsor’s address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958

Plan administrator’s name and address
Administrator’s EIN 060955199
Plan administrator’s name DICK'S CONCRETE CO., INC.
Plan administrator’s address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958
Administrator’s telephone number 8453745966

Number of participants as of the end of the plan year
Active participants 54
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
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 31
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 2011-05-19
Name of individual signing BARBARA PENALUNA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
BARBARA J PENALUNA Chief Executive Officer 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, United States, 10958

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, United States, 10958

Permits

Number Date End date Type Address
30226 2021-11-01 2026-10-31 Mined land permit T. Mamakating- West Side of Philipsport Rd, Philipsport, NY 12769
30528 2021-06-04 2026-06-03 Mined land permit Fischer Lane, New Hampton, NY 10958. 300 ft N of US 6

History

Start date End date Type Value
2023-02-27 2023-02-27 Address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer)
1999-03-04 2023-02-27 Address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer)
1997-04-04 2023-02-27 Address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process)
1997-04-04 1999-03-04 Address 1053 COUNTY ROUTE 37, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer)
1993-03-08 1997-04-04 Address BOX 159 PELLET ISLAND ROAD, NEW HAMPTON, NY, 10958, USA (Type of address: Principal Executive Office)
1993-03-08 1997-04-04 Address BOX 159 PELLET ISLAND ROAD, NEW HAMPTON, NY, 10958, USA (Type of address: Chief Executive Officer)
1993-03-08 1997-04-04 Address BOX 159 PELLET ISLAND ROAD, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process)
1986-06-12 1993-03-08 Address BOX 159 PELLET ISLAND RD, NEW HAMPTON, NY, 10958, USA (Type of address: Service of Process)
1977-02-10 2023-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-02-10 1986-06-12 Address 116 BARTHOLDI AVE., BUTLER, NJ, 07405, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230227002709 2023-02-27 BIENNIAL STATEMENT 2023-02-01
210303061710 2021-03-03 BIENNIAL STATEMENT 2021-02-01
190215060094 2019-02-15 BIENNIAL STATEMENT 2019-02-01
170221006134 2017-02-21 BIENNIAL STATEMENT 2017-02-01
150204006207 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130206006578 2013-02-06 BIENNIAL STATEMENT 2013-02-01
110217002419 2011-02-17 BIENNIAL STATEMENT 2011-02-01
20090826009 2009-08-26 ASSUMED NAME CORP INITIAL FILING 2009-08-26
090202003334 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070216002336 2007-02-16 BIENNIAL STATEMENT 2007-02-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJBOTVIP110007 2009-04-30 2009-04-30 2009-04-30
Unique Award Key CONT_AWD_DJBOTVIP110007_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title 250 TONS OF ROAD SALT DECREASE 91.64 TON
NAICS Code 327390: OTHER CONCRETE PRODUCT MANUFACTURING
Product and Service Codes 5345: DISKS AND STONES, ABRASIVE

Recipient Details
Recipient DICK'S CONCRETE CO., INC.
UEI W1HAGBLFUZ34
Legacy DUNS 075437632
Recipient Address UNITED STATES, 1053 COUNTY ROUTE 37, NEW HAMPTON, 109584811
PO AWARD DJBOTVIPX20004 2008-11-10 2008-11-30 2008-11-30
Unique Award Key CONT_AWD_DJBOTVIPX20004_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description
Title SCREENED TOP SOIL FOR NEW WITSEC UNIT
NAICS Code 115112: SOIL PREPARATION, PLANTING, AND CULTIVATING
Product and Service Codes 9410: CRUDE GRADES OF PLANT MATERIALS

Recipient Details
Recipient DICK'S CONCRETE CO., INC.
UEI W1HAGBLFUZ34
Legacy DUNS 075437632
Recipient Address UNITED STATES, 1053 COUNTY ROUTE 37, NEW HAMPTON, 109584811

Related by officers

BARBARA J PENALUNA

DICK'S QUARRY INC. PJ QUARRY, INC.

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

1053 COUNTY ROUTE 37, NEW HAMPTON, NY, United States, 10958

B.J.P. INDUSTRIES, INC. PENA FARM, LLC PJ QUARRY, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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