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DUTCHESS QUARRY & SUPPLY CO. INC.

Company Details

Name: DUTCHESS QUARRY & SUPPLY CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1947 (77 years ago)
Entity Number: 80152
County: Dutchess
Date of dissolution: 01 Jan 2016
Place of Formation: New York
Address: 20 HAARLEM AVENUE, WHITE PLAINS, NY, United States, 10603
Address ZIP Code: 10603
Principal Address: 20 HAARLEM AVE, WHITE PLAINS, NY, United States, 10603
Principal Address ZIP Code: 10603

Shares Details

Shares issued 0

Share Par Value 1000000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SALARIED EMPLOYEES RETIREMENT PLAN OF DUTCHESS QUARRY & SUPPLY CO., INC. 2012 141294098 2013-10-04 DUTCHESS QUARRY & SUPPLY CO., INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1956-07-01
Business code 212320
Sponsor’s telephone number 9149492000
Plan sponsor’s address 20 HAARLEM AVENUE, WHITE PLAINS, NY, 106032223

Plan administrator’s name and address
Administrator’s EIN 131724577
Plan administrator’s name RICHARD E. ANTES PECKHAM INDUSTRIES, INC.
Plan administrator’s address 20 HAARLEM AVENUE, WHITE PLAINS, NY, 106032223
Administrator’s telephone number 9149492000

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing RICHARD E. ANTES
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing RICHARD E. ANTES
SALARIED EMPLOYEES PROFIT SHARING PLAN OF DUTCHESS QUARRY & SUPPLY CO., INC. 2012 141294098 2013-10-04 DUTCHESS QUARRY & SUPPLY CO., INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1956-07-01
Business code 212320
Sponsor’s telephone number 9149492000
Plan sponsor’s address 20 HAARLEM AVENUE, WHITE PLAINS, NY, 106032223

Plan administrator’s name and address
Administrator’s EIN 131724577
Plan administrator’s name RICHARD E. ANTES PECKHAM INDUSTRIES, INC.
Plan administrator’s address 20 HAARLEM AVENUE, WHITE PLAINS, NY, 106032223
Administrator’s telephone number 9149492000

Signature of
Role Plan administrator
Date 2013-10-04
Name of individual signing RICHARD E. ANTES
Role Employer/plan sponsor
Date 2013-10-04
Name of individual signing RICHARD E. ANTES
SALARIED EMPLOYEES PROFIT SHARING PLAN OF DUTCHESS QUARRY & SUPPLY CO., INC. 2011 141294098 2012-10-11 DUTCHESS QUARRY & SUPPLY CO., INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1956-07-01
Business code 212320
Sponsor’s telephone number 9149492000
Plan sponsor’s address 20 HAARLEM AVENUE, WHITE PLAINS, NY, 106032223

Plan administrator’s name and address
Administrator’s EIN 131724577
Plan administrator’s name RICHARD E. ANTES PECKHAM INDUSTRIES, INC.
Plan administrator’s address 20 HAARLEM AVENUE, WHITE PLAINS, NY, 106032223
Administrator’s telephone number 9149492000

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing RICHARD E. ANTES
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing RICHARD E. ANTES
SALARIED EMPLOYEES RETIREMENT PLAN OF DUTCHESS QUARRY & SUPPLY CO., INC. 2011 141294098 2012-10-11 DUTCHESS QUARRY & SUPPLY CO., INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1956-07-01
Business code 212320
Sponsor’s telephone number 9149492000
Plan sponsor’s address 20 HAARLEM AVENUE, WHITE PLAINS, NY, 106032223

Plan administrator’s name and address
Administrator’s EIN 131724577
Plan administrator’s name RICHARD E. ANTES PECKHAM INDUSTRIES, INC.
Plan administrator’s address 20 HAARLEM AVENUE, WHITE PLAINS, NY, 106032223
Administrator’s telephone number 9149492000

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing RICHARD E. ANTES
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing RICHARD E. ANTES

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 20 HAARLEM AVENUE, WHITE PLAINS, NY, United States, 10603

Agent

Name Role Address
RICHARD J. MILLER, JR., ESQ. MCNAMEE, LOCHNER Agent TITUS & WILLIAMS, P.C., PO BOX 459, 75 STATE STREET, ALBANY, NY, 12201

Chief Executive Officer

Name Role Address
JOHN R. PECKHAM Chief Executive Officer 20 HAARLEM AVE, WHITE PLAINS, NY, United States, 10603

Permits

Number Date End date Type Address
30029 No data 1984-04-14 Mined land permit Arborio Rd, Po Box 651, Pleasant Valley, NY, 12569 0065
30028 2015-12-22 2017-12-21 Mined land permit Arborio Rd, Po Box 651, Pleasant Valley, NY, 12569 0006
30428 1999-04-22 2004-04-21 Mined land permit Arborio Rd. P.O. Box 651, Pleasant Valley, NY, 12569
30107 1995-11-17 2000-11-15 Mined land permit P.O. Box 651, Pleasant Valley, NY, 12569 0006
30026 1991-10-21 1996-10-15 Mined land permit Box 651, Pleasant Valley, NY, 12569 0065

History

Start date End date Type Value
2003-07-07 2012-05-22 Address PO BOX 651, 49 ARBORIO RD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process)
2003-07-07 2013-07-22 Address PO BOX 651, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer)
2003-07-07 2013-07-22 Address PO BOX 651, 49 ARBORIO RD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Principal Executive Office)
1997-07-10 2003-07-07 Address PO BOX 651, ARBORIO RD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Principal Executive Office)
1997-07-10 2003-07-07 Address PO BOX 651, ARBORIO RD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer)
1997-07-10 2003-07-07 Address PO BOX 651, ARBORIO RD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process)
1993-04-12 1997-07-10 Address PO BOX 651, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer)
1993-04-12 1997-07-10 Address SHARON TURNPIKE, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office)
1970-08-31 2024-04-16 Shares Share type: PAR VALUE, Number of shares: 30000, Par value: 100
1967-12-14 1997-07-10 Address ARBORIO RD., BOX 506, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151222000669 2015-12-22 CERTIFICATE OF MERGER 2016-01-01
150701006094 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130722006073 2013-07-22 BIENNIAL STATEMENT 2013-07-01
120522000283 2012-05-22 CERTIFICATE OF AMENDMENT 2012-05-22
110722002836 2011-07-22 BIENNIAL STATEMENT 2011-07-01
090707002232 2009-07-07 BIENNIAL STATEMENT 2009-07-01
070726002063 2007-07-26 BIENNIAL STATEMENT 2007-07-01
050901002362 2005-09-01 BIENNIAL STATEMENT 2005-07-01
030707002202 2003-07-07 BIENNIAL STATEMENT 2003-07-01
970710002210 1997-07-10 BIENNIAL STATEMENT 1997-07-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

JOHN R. PECKHAM

BARJAC REALTY CORPORATION PECKHAM INDUSTRIES, INC. WILLIAM E. DAILEY, INC. RIK ELECTRIC, INC. PECKHAM FAMILY HOLDINGS, INC.

Related by address

20 HAARLEM AVENUE, WHITE PLAINS, NY, United States, 10603

CUSHMAN FARMS HOMEOWNERS ASSOCIATION, INC. PECKHAM INDUSTRIES, INC. HOOSIC VALLEY ASPHALT CO., INC. SPARTAN REALTY LLC MARTIN SHENKER OPTICAL DESIGN INC. PATTERSON BLACKTOP, CORP. B&W BUILDING (NEW YORK) CORP. RIK ELECTRIC, INC. NEW ENGLAND RECLAMATION, INC.

20 HAARLEM AVE, WHITE PLAINS, NY, United States, 10603

JAMES REED SALES, INC. HOOSIC VALLEY ASPHALT CO., INC. PETER SHERWOOD ASSOCIATES, INC. WASHINGTON CO. READY-MIX, INC. PATTERSON MATERIALS CORP. JORY PROBBER ASSOCIATES, INC. STONY HOLLOW RUN, INC. NEW ENGLAND RECLAMATION, INC. AT PLAY LEASING CORP.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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