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  5. MITER CONSTRUCTION CORP.

MITER CONSTRUCTION CORP.

Company Details

Name: MITER CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2014 (11 years ago)
Entity Number: 4544847
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 205 East 42nd Street, 19th Floor, New York, NY, United States, 10017

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
MITER CONSTRUCTION CASH BALANCE PLAN 2023 465194707 2024-10-11 MITER CONSTRUCTION CORP. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 9174948452
Plan sponsor’s address 205 EAST 42ND STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MICHELLE BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
MITER CONSTRUCTION 401(K) PLAN 2023 465194707 2024-10-11 MITER CONSTRUCTION CORP. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 9174948452
Plan sponsor’s address 205 EAST 42ND STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MICHELLE BERNSTEIN
Valid signature Filed with authorized/valid electronic signature
MITER CONSTRUCTION 401(K) PLAN 2022 465194707 2023-10-09 MITER CONSTRUCTION CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 9174948452
Plan sponsor’s address 205 EAST 42ND STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing MICHELLE BERNSTEIN
MITER CONSTRUCTION CASH BALANCE PLAN 2022 465194707 2023-10-09 MITER CONSTRUCTION CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 9174948452
Plan sponsor’s address 205 EAST 42ND STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing MICHELLE BERNSTEIN
MITER CONSTRUCTION 401(K) PLAN 2021 465194707 2022-10-14 MITER CONSTRUCTION CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 9174948452
Plan sponsor’s address 211 EAST 43RD STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing MICHELLE BERNSTEIN
MITER CONSTRUCTION CASH BALANCE PLAN 2021 465194707 2022-10-14 MITER CONSTRUCTION CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 9174948452
Plan sponsor’s address 211 EAST 43RD STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing MICHELLE BERNSTEIN
MITER CONSTRUCTION 401(K) PLAN 2020 465194707 2021-10-04 MITER CONSTRUCTION CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 9174948452
Plan sponsor’s address 211 EAST 43RD STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing MICHELLE BERNSTEIN
MITER CONSTRUCTION CASH BALANCE PLAN 2020 465194707 2021-10-04 MITER CONSTRUCTION CORP. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 9174948452
Plan sponsor’s address 211 EAST 43RD STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing MICHELLE BERNSTEIN
MITER CONSTRUCTION CASH BALANCE PLAN 2019 465194707 2020-10-14 MITER CONSTRUCTION CORP. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 236110
Sponsor’s telephone number 9174948452
Plan sponsor’s address 211 EAST 43RD STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing MICHELLE BERNSTEIN
MITER CONSTRUCTION 401(K) PLAN 2019 465194707 2020-10-14 MITER CONSTRUCTION CORP. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 9174948452
Plan sponsor’s address 211 EAST 43RD STREET, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing MICHELLE BERNSTEIN

DOS Process Agent

Name Role Address
MITER CONSTRUCTION CORP DOS Process Agent 205 East 42nd Street, 19th Floor, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
MICHELLE A BERNSTEIN Chief Executive Officer 205 EAST 42ND STREET, 19TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-03-02 2024-03-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-02 2024-03-02 Address 205 EAST 42ND STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-11-27 2024-03-02 Address 205 EAST 42ND STREET, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-11-27 2024-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27 2024-03-02 Address 205 East 42nd Street, 19th Floor, New York, NY, 10017, USA (Type of address: Service of Process)
2014-03-14 2023-11-27 Address 211 EAST 43RD STREET, 3RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-03-14 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240302000730 2024-03-02 BIENNIAL STATEMENT 2024-03-02
231127003325 2023-11-27 BIENNIAL STATEMENT 2022-03-01
140402000708 2014-04-02 CERTIFICATE OF AMENDMENT 2014-04-02
140314000748 2014-03-14 CERTIFICATE OF INCORPORATION 2014-03-14

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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