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NEW YORK BITUMINOUS PRODUCTS CORPORATION

Headquarter

Company Details

Name: NEW YORK BITUMINOUS PRODUCTS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Aug 1982 (42 years ago) (Companies founded in August 1982)
Entity Number: 787856
ZIP code: 10918 (Companies in Orange, 10918)
County: Orange
Place of Formation: New York
Principal Address: 1170 CELEBRATION BLVD, SUITE 101, CELEBRATION, FL, United States, 34747
Address: 1297 CRAIGSVILLE ROAD, POST OFFICE BOX 577, CHESTER, NY, United States, 10918

Shares Details

Shares issued 4000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NEW YORK BITUMINOUS PRODUCTS CORPORATION 0929464 CONNECTICUT
Headquarter of NEW YORK BITUMINOUS PRODUCTS CORPORATION 000489519 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW YORK BITUMINOUS PRODUCTS C 401 K PROFIT SHARING PLAN TRUST 2012 061069341 2014-03-12 NEW YORK BITUMINOUS PRODUCTS 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 238900
Sponsor’s telephone number 8457827231
Plan sponsor’s address 1297 CRAIGVILLE ROAD, PO BOX 577, CHESTER, NY, 10918

Signature of

Role Plan administrator
Date 2014-03-12
Name of individual signing NEW YORK BITUMINOUS PRODUCTS
NEW YORK BITUMINOUS PRODUCTS 401K PROFIT SHARING PLAN & TRUST 2010 061069341 2013-11-07 NEW YORK BITUMINOUS PRODUCTS 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-04-01
Business code 238900
Sponsor’s telephone number 8457827231
Plan sponsor’s mailing address 1297 CRAIGVILLE RD, PO BOX 577, CHESTER, NY, 10918
Plan sponsor’s address 1297 CRAIGVILLE RD, PO BOX 577, CHESTER, NY, 10918

Plan administrator’s name and address

Administrator’s EIN 061069341
Plan administrator’s name NEW YORK BITUMINOUS PRODUCTS
Plan administrator’s address 1297 CRAIGVILLE RD, PO BOX 577, CHESTER, NY, 10918
Administrator’s telephone number 8457827231

Number of participants as of the end of the plan year

Active participants 110
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 33
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-11-07
Name of individual signing ROBERT MAGGARD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-11-07
Name of individual signing ROBERT MAGGARD
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1297 CRAIGSVILLE ROAD, POST OFFICE BOX 577, CHESTER, NY, United States, 10918

Chief Executive Officer

Name Role Address
ROBERT H MAGGARD Chief Executive Officer PO BOX 900, 1297 CRAIGVILLE RD, CHESTER, NY, United States, 10918

History

Start date End date Type Value
2007-10-22 2012-03-09 Address 1170 CELEBRATION BLVD, CELEBRATION, FL, 34747, USA (Type of address: Service of Process)
2007-10-22 2009-01-15 Address 800 MAYFIELD AVE, WINTER PARK, FL, 32789, USA (Type of address: Principal Executive Office)
2002-08-07 2007-10-22 Address PO BOX 900, 1297 CRAIGVILLE RD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
1993-05-27 2007-10-22 Address PO BOX 900, CHESTER, NY, 10918, USA (Type of address: Service of Process)
1993-05-27 2002-08-07 Address PO BOX 900, ROUTE 17M & OXFORD ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer)
1993-05-27 2007-10-22 Address SARAH WELLS TRAIL, CAMPBELL HALL, NY, 10916, USA (Type of address: Principal Executive Office)
1985-09-25 1993-05-27 Address 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1982-08-17 1985-09-25 Address 444 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1982-08-17 1989-03-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120309000496 2012-03-09 CERTIFICATE OF CHANGE 2012-03-09
100817002717 2010-08-17 BIENNIAL STATEMENT 2010-08-01
090115002316 2009-01-15 BIENNIAL STATEMENT 2008-08-01
071022002448 2007-10-22 BIENNIAL STATEMENT 2006-08-01
041004002048 2004-10-04 BIENNIAL STATEMENT 2004-08-01
020807002291 2002-08-07 BIENNIAL STATEMENT 2002-08-01
000822002166 2000-08-22 BIENNIAL STATEMENT 2000-08-01
980810002133 1998-08-10 BIENNIAL STATEMENT 1998-08-01
960809002078 1996-08-09 BIENNIAL STATEMENT 1996-08-01
000053005603 1993-10-13 BIENNIAL STATEMENT 1993-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State