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LBM CONSTRUCTION INC.

Company Details

Name: LBM CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 1977 (47 years ago)
Entity Number: 444848
County: Erie
Date of dissolution: 01 Jan 2023
Place of Formation: New York
Address: 5784 ELLIS RD, ORCHARD PARK, NY, United States, 14127
Address ZIP Code: 14127

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
LBM CONSTRUCTION, INC. 401(K) P/S PLAN 2019 161091131 2020-09-29 LBM CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7166622139
Plan sponsor’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127

Signature of
Role Plan administrator
Date 2020-09-29
Name of individual signing TERRY MYERS KELLY
LBM CONSTRUCTION, INC. 401(K) P/S PLAN 2019 161091131 2020-06-19 LBM CONSTRUCTION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7166622139
Plan sponsor’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161091131
Plan administrator’s name LBM CONSTRUCTION, INC.
Plan administrator’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7166622139

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing TERRY MYERS KELLY
LBM CONSTRUCTION, INC. 401(K) P/S PLAN 2018 161091131 2019-10-02 LBM CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7166622139
Plan sponsor’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161091131
Plan administrator’s name LBM CONSTRUCTION, INC.
Plan administrator’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7166622139

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing DAVID MYERS
LBM CONSTRUCTION, INC. 401(K) P/S PLAN 2017 161091131 2018-06-06 LBM CONSTRUCTION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7166622139
Plan sponsor’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161091131
Plan administrator’s name LBM CONSTRUCTION, INC.
Plan administrator’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7166622139

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing DAVID MYERS
LBM CONSTRUCTION, INC. 401(K) P/S PLAN 2016 161091131 2017-03-03 LBM CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7166622139
Plan sponsor’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161091131
Plan administrator’s name LBM CONSTRUCTION, INC.
Plan administrator’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7166622139

Signature of
Role Plan administrator
Date 2017-03-03
Name of individual signing DAVID MYERS
LBM CONSTRUCTION, INC. 401(K) P/S PLAN 2015 161091131 2016-07-06 LBM CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7166622139
Plan sponsor’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161091131
Plan administrator’s name LBM CONSTRUCTION, INC.
Plan administrator’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7166622139

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing DAVID MYERS
LBM CONSTRUCTION, INC. 401(K) P/S PLAN 2014 161091131 2015-10-06 LBM CONSTRUCTION, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7166622139
Plan sponsor’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161091131
Plan administrator’s name LBM CONSTRUCTION, INC.
Plan administrator’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7166622139

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing TERRY MYERS KELLY
LBM CONSTRUCTION, INC. 401(K) P/S PLAN 2013 161091131 2014-04-24 LBM CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7166622139
Plan sponsor’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161091131
Plan administrator’s name LBM CONSTRUCTION, INC.
Plan administrator’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7166622139

Signature of
Role Plan administrator
Date 2014-04-24
Name of individual signing DAVID MYERS
LBM CONSTRUCTION, INC. 401(K) P/S PLAN 2012 161091131 2013-05-22 LBM CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7166622139
Plan sponsor’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161091131
Plan administrator’s name LBM CONSTRUCTION, INC.
Plan administrator’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7166622139

Signature of
Role Plan administrator
Date 2013-05-22
Name of individual signing TERRY MYERS KELLY
LBM CONSTRUCTION, INC. 401(K) P/S PLAN 2011 161091131 2012-06-19 LBM CONSTRUCTION, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236200
Sponsor’s telephone number 7166622139
Plan sponsor’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127

Plan administrator’s name and address
Administrator’s EIN 161091131
Plan administrator’s name LBM CONSTRUCTION, INC.
Plan administrator’s address 5784 ELLIS ROAD, ORCHARD PARK, NY, 14127
Administrator’s telephone number 7166622139

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing ANNETTE DORSEY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5784 ELLIS RD, ORCHARD PARK, NY, United States, 14127

Chief Executive Officer

Name Role Address
TERRY MYERS KELLY Chief Executive Officer 5784 ELLIS RD, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
1995-04-14 2023-01-01 Address 5784 ELLIS RD, ORCHARD PARK, NY, 14127, 2299, USA (Type of address: Chief Executive Officer)
1995-04-14 2023-01-01 Address 5784 ELLIS RD, ORCHARD PARK, NY, 14127, 2299, USA (Type of address: Service of Process)
1977-08-12 2022-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-08-12 1995-04-14 Address PO BOX 94, 3623 EGGERT ROAD, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230101000237 2022-07-28 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-07-28
190802060212 2019-08-02 BIENNIAL STATEMENT 2019-08-01
20180907038 2018-09-07 ASSUMED NAME CORP AMENDMENT 2018-09-07
20180806041 2018-08-06 ASSUMED NAME CORP INITIAL FILING 2018-08-06
170801006233 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006398 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130807006796 2013-08-07 BIENNIAL STATEMENT 2013-08-01
110811002348 2011-08-11 BIENNIAL STATEMENT 2011-08-01
090728003233 2009-07-28 BIENNIAL STATEMENT 2009-08-01
070813003093 2007-08-13 BIENNIAL STATEMENT 2007-08-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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