| Name: | BYRAM CONCRETE & SUPPLY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 1980 (45 years ago) |
| Date of dissolution: | 13 Nov 2009 |
| Entity Number: | 618066 |
| ZIP code: | 10603 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 56 LAFAYETTE AVE, 3RD FL, WHITE PLAINS, NY, United States, 10603 |
| Address: | 56 LAFAYETTE AVENUE, 3RD FL, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYRAM CONCRETE & SUPPLY, INC. INCENTIVE SAVINGS TRUST | 2010 | 133019447 | 2011-08-29 | BYRAM CONCRETE & SUPPLY, INC. | 14 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133019447 |
| Plan administrator’s name | BYRAM CONCRETE & SUPPLY, INC. |
| Plan administrator’s address | 20 HAARLEM AVENUE, 3RD FLOOR, WHITE PLAINS, NY, 10603 |
| Administrator’s telephone number | 9142890357 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-29 |
| Name of individual signing | LEONARD LUISO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2004-01-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 9142890357 |
| Plan sponsor’s address | 56 LAFAYETTE AVENUE, WHITE PLAINS, NY, 106031613 |
Plan administrator’s name and address
| Administrator’s EIN | 133019447 |
| Plan administrator’s name | BYRAM CONCRETE & SUPPLY, INC. |
| Plan administrator’s address | 56 LAFAYETTE AVENUE, WHITE PLAINS, NY, 106031613 |
| Administrator’s telephone number | 9142890357 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-05 |
| Name of individual signing | LEONARD LUISO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 LAFAYETTE AVENUE, 3RD FL, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| LEONARD J. LUISO | Chief Executive Officer | 56 LAFAYETTE AVE, 3RD FL, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-12 | 2006-04-14 | Address | 77 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2000-05-12 | 2006-04-14 | Address | 77 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2000-05-12 | 2006-04-14 | Address | 77 LAFAYETTE AVENUE, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 1997-04-04 | 2000-05-12 | Address | 145 VIRGINIA RD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1997-04-04 | 2000-05-12 | Address | 145 VIRGINIA RD, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 1997-04-04 | 2000-05-12 | Address | 145 VIRGINIA RD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 1992-12-29 | 1997-04-04 | Address | 21 TOWNSEND ST, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1992-12-29 | 1997-04-04 | Address | 88 ALLENDALE DR, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1992-12-29 | 1997-04-04 | Address | 21 TOWNSEND ST, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 1980-04-01 | 1992-12-29 | Address | 90 MAPLE AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091113000785 | 2009-11-13 | CERTIFICATE OF MERGER | 2009-11-13 |
| 080519002372 | 2008-05-19 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414003128 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 020329002660 | 2002-03-29 | BIENNIAL STATEMENT | 2002-04-01 |
| 000512002688 | 2000-05-12 | BIENNIAL STATEMENT | 2000-04-01 |
| 980421002215 | 1998-04-21 | BIENNIAL STATEMENT | 1998-04-01 |
| 970404002241 | 1997-04-04 | BIENNIAL STATEMENT | 1996-04-01 |
| 960501002555 | 1996-05-01 | BIENNIAL STATEMENT | 1996-04-01 |
| 951229000120 | 1995-12-29 | CERTIFICATE OF MERGER | 1995-12-29 |
| 930830002405 | 1993-08-30 | BIENNIAL STATEMENT | 1993-04-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
