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  5. BD UPSTATE CONSTRUCTION, INC.

BD UPSTATE CONSTRUCTION, INC.

Company Details

Name: BD UPSTATE CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2017 (8 years ago)
Entity Number: 5116208
ZIP code: 12306
County: Schenectady
Place of Formation: New York
Address: 3561 Guilderland ave, 3561 Guilderland Avenue, schenectady, NY, United States, 12306
Principal Address: 3561 Guilderland Avenue, Schenectady, NY, United States, 12306

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
BD UPSTATE CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRU 2023 821574873 2024-07-16 BD UPSTATE CONSTRUCTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238300
Sponsor’s telephone number 5182809284
Plan sponsor’s address 3561 GUILDERLAND AVE, SCHENECTADY, NY, 12306

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing SHIRLEY HORNER
BD UPSTATE CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2022 821574873 2023-04-05 BD UPSTATE CONSTRUCTION INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 5183780815
Plan sponsor’s address 1035 PALAZINI DR, SCHENECTADY, NY, 12303

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing EDWARD ROJAS
BD UPSTATE CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2021 821574873 2022-04-27 BD UPSTATE CONSTRUCTION INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 5183780815
Plan sponsor’s address 1035 PALAZINI DR, SCHENECTADY, NY, 12303

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing EDWARD ROJAS
BD UPSTATE CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2020 821574873 2021-04-26 BD UPSTATE CONSTRUCTION INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 5183780815
Plan sponsor’s address 1035 PALAZINI DR, SCHENECTADY, NY, 12303

Signature of
Role Plan administrator
Date 2021-04-26
Name of individual signing EDWARD ROJAS
BD UPSTATE CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2019 821574873 2020-04-17 BD UPSTATE CONSTRUCTION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 5183780815
Plan sponsor’s address 2780 HAMBURG ST, SCHENECTADY, NY, 12303

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing EDWARD ROJAS
BD UPSTATE CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2018 821574873 2019-05-02 BD UPSTATE CONSTRUCTION INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 236110
Sponsor’s telephone number 5183780815
Plan sponsor’s address 2780 HAMBURG ST, SCHENECTADY, NY, 12303

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-02
Name of individual signing EDWARD ROJAS

Agent

Name Role Address
BRIAN S. LYDA, ESQUIRE Agent THE LYDA LAW FIRM, PLLC, 139 MEYER ROAD, HALFMOON, NY, 12065

DOS Process Agent

Name Role Address
BYRON DOS Process Agent 3561 Guilderland ave, 3561 Guilderland Avenue, schenectady, NY, United States, 12306

Chief Executive Officer

Name Role Address
BYRON DIAZ Chief Executive Officer 1035 PALAZINI DRIVE, SCHENECTADY, NY, United States, 12303

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 1035 PALAZINI DRIVE, SCHENECTADY, NY, 12303, USA (Type of address: Chief Executive Officer)
2022-10-20 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-14 2022-10-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-04-06 2022-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-04-06 2023-07-05 Address THE LYDA LAW FIRM, PLLC, 139 MEYER ROAD, HALFMOON, NY, 12065, USA (Type of address: Registered Agent)
2017-04-06 2023-07-05 Address THE LYDA LAW FIRM, PLLC, 139 MEYER ROAD, HALFMOON, NY, 12065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230705001382 2023-07-05 BIENNIAL STATEMENT 2023-04-01
221019002071 2022-10-19 BIENNIAL STATEMENT 2021-04-01
170406010409 2017-04-06 CERTIFICATE OF INCORPORATION 2017-04-06

Related by officers

BRIAN S. LYDA, ESQUIRE

4179 STATE ROUTE 20, LLC 737-739 RIVER STREET, LLC 838 REAL ESTATE, LLC AYUDAMOS, LLC BURTON & SONS, LLC DORA CARE, INC. FIDALGO ENTERPRISES, INC. MCSWEENEY FARMS, LLC ADIRONDACK JULES LLC

BYRON DIAZ

3561 PROPERTY MANAGEMENT CORP.

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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