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  5. REMLAP CONSTRUCTION, INC.

REMLAP CONSTRUCTION, INC.

Company Details

Name: REMLAP CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1977 (47 years ago)
Entity Number: 436752
ZIP code: 13122
County: Madison
Place of Formation: New York
Address: 2565 pearl st., p. o. box 350, NEW WOODSTOCK, NY, United States, 13122
Principal Address: 2565 pearl st., NEW WOODSTOCK, NY, United States, 13122

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
REMLAP CONSTRUCTION, INC. 401(K) PLAN 2023 161090932 2024-07-18 REMLAP CONSTRUCTION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 236200
Sponsor’s telephone number 3156627035
Plan sponsor’s address 2565 PEARL STREET, PO BOX 350, NEW WOODSTOCK, NY, 13122

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing MICHAEL C. PALMER
Role Employer/plan sponsor
Date 2024-07-18
Name of individual signing MICHAEL C. PALMER
REMLAP CONSTRUCTION, INC. 401(K) PLAN 2022 161090932 2023-05-12 REMLAP CONSTRUCTION, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 236200
Sponsor’s telephone number 3156627035
Plan sponsor’s address 2084 MAIN STREET, PO BOX 350, NEW WOODSTOCK, NY, 13122

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing MICHAEL C. PALMER
REMLAP CONSTRUCTION, INC. 401(K) PLAN 2021 161090932 2022-06-23 REMLAP CONSTRUCTION, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 236200
Sponsor’s telephone number 3156627035
Plan sponsor’s address 2084 MAIN STREET, PO BOX 350, NEW WOODSTOCK, NY, 13122

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing MICHAEL PALMER
REMLAP CONSTRUCTION, INC. 401(K) PLAN 2020 161090932 2021-06-17 REMLAP CONSTRUCTION, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 236200
Sponsor’s telephone number 3156627035
Plan sponsor’s address 2084 MAIN STREET, PO BOX 350, NEW WOODSTOCK, NY, 13122

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing MICHAEL PALMER
REMLAP CONSTRUCTION, INC. 401(K) PLAN 2019 161090932 2020-07-01 REMLAP CONSTRUCTION, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 236200
Sponsor’s telephone number 3156627035
Plan sponsor’s address 2084 MAIN STREET, PO BOX 350, NEW WOODSTOCK, NY, 13122

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing MICHAEL PALMER
REMLAP CONSTRUCTION, INC. 401(K) PLAN 2018 161090932 2019-07-30 REMLAP CONSTRUCTION, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 236200
Sponsor’s telephone number 3156627035
Plan sponsor’s address 2084 MAIN STREET, PO BOX 350, NEW WOODSTOCK, NY, 13122

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing MICHAEL PALMER
REMLAP CONSTRUCTION, INC. 401(K) PLAN 2017 161090932 2018-09-17 REMLAP CONSTRUCTION, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 236200
Sponsor’s telephone number 3156627035
Plan sponsor’s address 2084 MAIN STREET, P.O. BOX 350, NEW WOODSTOCK, NY, 13122

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing MICHAEL PALMER
REMLAP CONSTRUCTION, INC. 401(K) PLAN 2016 161090932 2017-08-30 REMLAP CONSTRUCTION, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 236200
Sponsor’s telephone number 3156627035
Plan sponsor’s address 2084 MAIN STREET, P.O. BOX 350, NEW WOODSTOCK, NY, 13122

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing MICHAEL PALMER
REMLAP CONSTRUCTION, INC. 401(K) PLAN 2015 161090932 2016-03-30 REMLAP CONSTRUCTION, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 236200
Sponsor’s telephone number 3156627035
Plan sponsor’s address 2084 MAIN STREET, P.O. BOX 350, NEW WOODSTOCK, NY, 13122

Signature of
Role Plan administrator
Date 2016-03-30
Name of individual signing MICHAEL PALMER
REMLAP CONSTRUCTION, INC. 401(K) PLAN 2014 161090932 2015-04-14 REMLAP CONSTRUCTION, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-07-01
Business code 236200
Sponsor’s telephone number 3156627035
Plan sponsor’s address 2084 MAIN STREET, P.O. BOX 350, NEW WOODSTOCK, NY, 13122

Signature of
Role Plan administrator
Date 2015-04-14
Name of individual signing MICHAEL PALMER

Chief Executive Officer

Name Role Address
MICHAEL C PALMER Chief Executive Officer 2565 PEARL ST., P.O. BOX 350, NEW WOODSTOCK, NY, United States, 13122

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2565 pearl st., p. o. box 350, NEW WOODSTOCK, NY, United States, 13122

History

Start date End date Type Value
2023-06-15 2023-06-15 Address 2565 PEARL ST., P.O. BOX 350, NEW WOODSTOCK, NY, 13122, 0350, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-06-15 Address 2084 MAIN ST., P.O. BOX 350, NEW WOODSTOCK, NY, 13122, 0350, USA (Type of address: Chief Executive Officer)
2023-06-15 2023-06-15 Address 2565 PEARL ST., P.O. BOX 350, NEW WOODSTOCK, NY, 13122, USA (Type of address: Chief Executive Officer)
2022-06-16 2023-06-15 Address 2084 MAIN ST., P.O. BOX 350, NEW WOODSTOCK, NY, 13122, 0350, USA (Type of address: Chief Executive Officer)
2022-06-16 2023-06-15 Address 2565 PEARL ST., P.O. BOX 350, NEW WOODSTOCK, NY, 13122, 0350, USA (Type of address: Chief Executive Officer)
2022-06-16 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-16 2022-06-16 Address 2565 PEARL ST., P.O. BOX 350, NEW WOODSTOCK, NY, 13122, 0350, USA (Type of address: Chief Executive Officer)
2022-06-16 2023-06-15 Address 2565 pearl st., p. o. box 350, NEW WOODSTOCK, NY, 13122, USA (Type of address: Service of Process)
2022-06-16 2022-06-16 Address 2084 MAIN ST., P.O. BOX 350, NEW WOODSTOCK, NY, 13122, 0350, USA (Type of address: Chief Executive Officer)
2009-05-28 2022-06-16 Address 2084 MAIN ST., P.O. BOX 350, NEW WOODSTOCK, NY, 13122, 0350, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230615003508 2023-06-15 BIENNIAL STATEMENT 2023-06-01
220616000799 2022-06-16 BIENNIAL STATEMENT 2022-06-16
170601006114 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150603006987 2015-06-03 BIENNIAL STATEMENT 2015-06-01
20131004074 2013-10-04 ASSUMED NAME CORP INITIAL FILING 2013-10-04
130619006249 2013-06-19 BIENNIAL STATEMENT 2013-06-01
110615003309 2011-06-15 BIENNIAL STATEMENT 2011-06-01
090528002459 2009-05-28 BIENNIAL STATEMENT 2009-06-01
070716002768 2007-07-16 BIENNIAL STATEMENT 2007-06-01
050815002567 2005-08-15 BIENNIAL STATEMENT 2005-06-01

Related by officers

MICHAEL C PALMER

F&M PALMER REALTY CO., INC.

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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