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  5. WINN CONSTRUCTION SERVICES, INC.

WINN CONSTRUCTION SERVICES, INC.

Headquarter

Company Details

Name: WINN CONSTRUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2013 (12 years ago)
Entity Number: 4380547
ZIP code: 12188
County: Saratoga
Place of Formation: New York
Address: 74 Hudson River Rd, Waterford, NY, United States, 12188

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WINN CONSTRUCTION SERVICES, INC. 2547411 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZFVCYGNVYSW5 2023-02-27 180 FULLER RD, AMSTERDAM, NY, 12010, 8080, USA 180 FULLER RD, AMSTERDAM, NY, 12010, USA

Business Information
Division Name WINN CONSTRUCTION SERVICES, INC.
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2022-02-07
Initial Registration Date 2022-01-28
Entity Start Date 2013-03-28
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 237310, 237990, 238110, 238120, 238190, 238910, 488310

Points of Contacts
Electronic Business
Title PRIMARY POC
Name DUSTIN J WINN
Role PRESIDENT
Address 74 HUDSON RIVER ROAD, WATERFORD, NY, 12188, USA
Government Business
Title PRIMARY POC
Name DUSTIN J WINN
Role PRESIDENT
Address 74 HUDSON RIVER ROAD, WATERFORD, NY, 12188, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WINN CONSTRUCTION SERVICES, INC. RETIREMENT SAVINGS PLAN 2023 462428144 2024-09-17 WINN CONSTRUCTION SERVICES, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 237310
Sponsor’s telephone number 5182382210
Plan sponsor’s address 74 HUDSON RIVER RD., WATERFORD, NY, 12188
WINN CONSTRUCTION SERVICES, INC. RETIREMENT SAVINGS PLAN 2022 462428144 2023-06-23 WINN CONSTRUCTION SERVICES, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 237310
Sponsor’s telephone number 5182382210
Plan sponsor’s address 74 HUDSON RIVER RD., WATERFORD, NY, 12188
WINN CONSTRUCTION SERVICES, INC. RETIREMENT SAVINGS PLAN 2021 462428144 2022-10-10 WINN CONSTRUCTION SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 237310
Sponsor’s telephone number 5182382210
Plan sponsor’s address 74 HUDSON RIVER RD, WATERFORD, NY, 12188
WINN CONSTRUCTION SERVICES, INC. RETIREMENT SAVINGS PLAN 2020 462428144 2021-04-13 WINN CONSTRUCTION SERVICES, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 237310
Sponsor’s telephone number 5182382210
Plan sponsor’s address 74 HUDSON RIVER RD, WATERFORD, NY, 12188
WINN CONSTRUCTION SERVICES, INC. RETIREMENT SAVINGS PLAN 2019 462428144 2020-02-14 WINN CONSTRUCTION SERVICES, INC. 24
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 237310
Sponsor’s telephone number 5182382210
Plan sponsor’s address 74 HUDSON RIVER RD, WATERFORD, NY, 12188
WINN CONSTRUCTION SERVICES, INC. RETIREMENT SAVINGS PLAN 2019 462428144 2020-04-02 WINN CONSTRUCTION SERVICES, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 237310
Sponsor’s telephone number 5182382210
Plan sponsor’s address 74 HUDSON RIVER RD, WATERFORD, NY, 12188
WINN CONSTRUCTION SERVICES, INC. RETIREMENT SAVINGS PLAN 2018 462428144 2019-06-17 WINN CONSTRUCTION SERVICES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 237310
Sponsor’s telephone number 5182382210
Plan sponsor’s address 180 FULLER RD., AMSTERDAM, NY, 12010

Signature of
Role Plan administrator
Date 2019-06-17
Name of individual signing DUSTIN WINN
Role Employer/plan sponsor
Date 2019-06-17
Name of individual signing DUSTIN WINN
WINN CONSTRUCTION SERVICES, INC. RETIREMENT SAVINGS PLAN 2017 462428144 2018-07-30 WINN CONSTRUCTION SERVICES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-19
Business code 237310
Sponsor’s telephone number 5182382210
Plan sponsor’s address 595 5TH AVENUE, TROY, NY, 12010
WINN CONSTRUCTION SERVICES, INC. RETIREMENT SAVINGS PLAN 2016 462428144 2017-04-25 WINN CONSTRUCTION SERVICES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-19
Business code 237310
Sponsor’s telephone number 5182382210
Plan sponsor’s address 595 5TH AVENUE, TROY, NY, 12010

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing DUSTIN WINN
WINN CONSTRUCTION SERVICES, INC. RETIREMENT SAVINGS PLAN 2015 462428144 2016-03-15 WINN CONSTRUCTION SERVICES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-05-19
Business code 237310
Sponsor’s telephone number 5182382210
Plan sponsor’s address 595 5TH AVENUE, TROY, NY, 12010

Signature of
Role Plan administrator
Date 2016-03-15
Name of individual signing SHANE NOYCE

DOS Process Agent

Name Role Address
DUSTIN WINN DOS Process Agent 74 Hudson River Rd, Waterford, NY, United States, 12188

Chief Executive Officer

Name Role Address
DUSTIN J WINN Chief Executive Officer 74 HUDSON RIVER ROAD, WATERFORD, NY, United States, 12188

History

Start date End date Type Value
2023-03-31 2023-03-31 Address 74 HUDSON RIVER ROAD, WATERFORD, NY, 12188, USA (Type of address: Chief Executive Officer)
2023-03-31 2023-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-13 2023-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-24 2022-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-25 2023-03-31 Address 74 HUDSON RIVER ROAD, WATERFORD, NY, 12188, USA (Type of address: Service of Process)
2013-04-23 2019-11-25 Address 180 FULLER ROAD, AMSTERDAM, NY, 12010, USA (Type of address: Service of Process)
2013-03-28 2013-04-23 Address 595 5TH AVENUE, TROY, NY, 12182, USA (Type of address: Service of Process)
2013-03-28 2022-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230331003528 2023-03-31 BIENNIAL STATEMENT 2023-03-01
220630000560 2022-06-30 BIENNIAL STATEMENT 2021-03-01
191125000611 2019-11-25 CERTIFICATE OF CHANGE 2019-11-25
130423000309 2013-04-23 CERTIFICATE OF CHANGE 2013-04-23
130328000453 2013-03-28 CERTIFICATE OF INCORPORATION 2013-03-28

Related by officers

No related officers

Related by address

74 Hudson River Rd, Waterford, NY, United States, 12188

LAND REMEDIATION, INC.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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