| Name: | G. PENZA & SONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1983 (42 years ago) (Companies founded in March 1983) |
| Entity Number: | 826307 |
| ZIP code: | 11733 (Companies in Suffolk, 11733) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 4 E GATE LANE, SETAUKET, NY, United States, 11733 |
| Principal Address: | 55 CORBIN AVENUE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G. PENZA & SONS, INC. 401(K) PLAN | 2011 | 112510689 | 2012-06-12 | G. PENZA & SONS, INC. | 10 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 112510689 |
| Plan administrator’s name | G. PENZA & SONS, INC. |
| Plan administrator’s address | 457 BROOK AVENUE, DEER PARK, NY, 11729 |
| Administrator’s telephone number | 6312425115 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-12 |
| Name of individual signing | BOB KALAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 6312425115 |
| Plan sponsor’s address | 457 BROOK AVENUE, DEER PARK, NY, 11729 |
Plan administrator’s name and address
| Administrator’s EIN | 112510689 |
| Plan administrator’s name | G. PENZA & SONS, INC. |
| Plan administrator’s address | 457 BROOK AVENUE, DEER PARK, NY, 11729 |
| Administrator’s telephone number | 6312425115 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-22 |
| Name of individual signing | BOB KALAN |
| Name | Role | Address |
|---|---|---|
| GREGORY PENZA | Chief Executive Officer | 4 E GATE LANE, SETAUKET, NY, United States, 11733 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 E GATE LANE, SETAUKET, NY, United States, 11733 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-13 | 2011-04-04 | Address | 4 E GATE LANE, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 2007-06-13 | 2013-04-08 | Address | 457 BROOK AVENUE, DEER PARK, NY, 10729, USA (Type of address: Principal Executive Office) |
| 1994-06-21 | 2007-06-13 | Address | 457 BROOK AVENUE, DEER PARK, NY, 10729, USA (Type of address: Principal Executive Office) |
| 1994-06-21 | 2007-06-13 | Address | 4 EAST GATE LANE, SETAUKET, NY, 11733, USA (Type of address: Chief Executive Officer) |
| 1994-06-21 | 2007-06-13 | Address | 4 EAST GATE LANE, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 1983-03-07 | 1994-06-21 | Address | 4 EAST GATE LANE, SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 1983-03-07 | 2004-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130408002056 | 2013-04-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404003120 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 070613002945 | 2007-06-13 | BIENNIAL STATEMENT | 2007-03-01 |
| 040108000488 | 2004-01-08 | CERTIFICATE OF AMENDMENT | 2004-01-08 |
| 030305002648 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010730002364 | 2001-07-30 | BIENNIAL STATEMENT | 2001-03-01 |
| 990427002280 | 1999-04-27 | BIENNIAL STATEMENT | 1999-03-01 |
| 970421002698 | 1997-04-21 | BIENNIAL STATEMENT | 1997-03-01 |
| 940621002187 | 1994-06-21 | BIENNIAL STATEMENT | 1994-03-01 |
| B754066-3 | 1989-03-16 | CERTIFICATE OF AMENDMENT | 1989-03-16 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DCA | AWARD | INF501817C131 | 2008-02-25 | 2008-04-30 | 2008-04-30 | |||||||||||||||||||||
|
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| Title | CONSTRUCT A BATHROOM FACILITY AT THE MORTON NWR, NY |
| NAICS Code | 236220: COMMERCIAL AND INSTITUTIONAL BUILDING CONSTRUCTION |
| Product and Service Codes | Y199: CONSTRUCT/MISC BLDGS |
Recipient Details
| Recipient | G. PENZA & SONS INC. |
| UEI | SLJMGMKLFYM8 |
| Legacy DUNS | 139267967 |
| Recipient Address | UNITED STATES, 457 BROOK AVE, DEER PARK, 117297208 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
