| Name: | ST. CLAIRE BUILDERS & CONTRACTORS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1948 (76 years ago) |
| Entity Number: | 82174 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 WEST 8TH STREET, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 9 West 8th Street, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST. CLAIRE BUILDERS & CONTRACTORS, LTD. 401(K) PROFIT SHARING PLAN | 2014 | 135542508 | 2015-07-23 | ST. CLAIRE BUILDERS & CONTRACTORS, LTD. | 23 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-07-23 |
| Name of individual signing | MORGAN SHEPARD |
| Role | Employer/plan sponsor |
| Date | 2015-07-23 |
| Name of individual signing | MORGAN SHEPARD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2125989777 |
| Plan sponsor’s address | 11 BROADWAY, SUITE 967, NEW YORK, NY, 100041303 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-11 |
| Name of individual signing | SHEPARD MORGAN |
| Role | Employer/plan sponsor |
| Date | 2014-09-11 |
| Name of individual signing | SHEPARD MORGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2125989777 |
| Plan sponsor’s address | 11 BROADWAY, SUITE 967, NEW YORK, NY, 100041303 |
Signature of
| Role | Plan administrator |
| Date | 2013-05-23 |
| Name of individual signing | SHEPARD MORGAN |
| Role | Employer/plan sponsor |
| Date | 2013-05-23 |
| Name of individual signing | SHEPARD MORGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2125989777 |
| Plan sponsor’s address | 11 BROADWAY, NEW YORK, NY, 100041303 |
Plan administrator’s name and address
| Administrator’s EIN | 135542508 |
| Plan administrator’s name | ST. CLAIRE BUILDERS & CONTRACTORS, LTD. |
| Plan administrator’s address | 11 BROADWAY, NEW YORK, NY, 100041303 |
| Administrator’s telephone number | 2125989777 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-19 |
| Name of individual signing | SHEPARD MORGAN |
| Role | Employer/plan sponsor |
| Date | 2012-04-19 |
| Name of individual signing | SHEPARD MORGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 721110 |
| Sponsor’s telephone number | 2125989777 |
| Plan sponsor’s address | 11 BROADWAY, NEW YORK, NY, 100041303 |
Plan administrator’s name and address
| Administrator’s EIN | 135542508 |
| Plan administrator’s name | ST. CLAIRE BUILDERS & CONTRACTORS, LTD. |
| Plan administrator’s address | 11 BROADWAY, NEW YORK, NY, 100041303 |
| Administrator’s telephone number | 2125989777 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-07 |
| Name of individual signing | SHEPARD MORGAN |
| Role | Employer/plan sponsor |
| Date | 2011-04-07 |
| Name of individual signing | SHEPARD MORGAN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9 WEST 8TH STREET, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| SHEPARD MORGAN | Chief Executive Officer | 9 WEST 8TH STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 9 WEST 8TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 11 BROADWAY, SUITE 967, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-04-10 | 2024-05-01 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 2023-03-07 | 2024-04-10 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 2022-10-20 | 2023-03-07 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 2022-10-13 | 2022-10-20 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 2022-05-10 | 2024-05-01 | Address | 11 BROADWAY, SUITE 967, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-05-10 | 2022-05-10 | Address | 9 WEST 8TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-05-10 | 2024-05-01 | Address | 9 WEST 8TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2022-05-10 | 2022-05-10 | Address | 11 BROADWAY, SUITE 967, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501043450 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220510002510 | 2022-05-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-09 |
| 220505002652 | 2022-05-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 181206002030 | 2018-12-06 | BIENNIAL STATEMENT | 2018-05-01 |
| 170823000214 | 2017-08-23 | CERTIFICATE OF CHANGE | 2017-08-23 |
| 020403000250 | 2002-04-03 | CERTIFICATE OF AMENDMENT | 2002-04-03 |
| C254611-2 | 1997-12-08 | ASSUMED NAME CORP INITIAL FILING | 1997-12-08 |
| 7283-109 | 1948-05-17 | CERTIFICATE OF INCORPORATION | 1948-05-17 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
