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  5. HUNTINGTON PAVING, INC.

HUNTINGTON PAVING, INC.

Company Details

Name: HUNTINGTON PAVING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1983 (42 years ago)
Entity Number: 840531
ZIP code: 11739
County: Suffolk
Place of Formation: New York
Address: 12 NEW STREET PO BOX 776, GREAT RIVER, NY, United States, 11739
Principal Address: 270 BROADWAY, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUNTINGTON PAVING INC. PROFIT SHARING PLAN 2023 112647545 2024-09-23 HUNTINGTON PAVING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6314233251
Plan sponsor’s address 270 BROADWAY, HUNTINGTON STATION, NY, 11743
HUNTINGTON PAVING INC. PROFIT SHARING PLAN 2022 112647545 2023-09-29 HUNTINGTON PAVING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6314233251
Plan sponsor’s address 270 BROADWAY, HUNTINGTON STATION, NY, 11743
HUNTINGTON PAVING INC. PROFIT SHARING PLAN 2021 112647545 2022-10-14 HUNTINGTON PAVING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6314233251
Plan sponsor’s address 270 BROADWAY, HUNTINGTON STATION, NY, 11743
HUNTINGTON PAVING INC. PROFIT SHARING PLAN 2020 112647545 2021-10-04 HUNTINGTON PAVING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6314233251
Plan sponsor’s address 270 BROADWAY, HUNTINGTON STATION, NY, 11743

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing JAMES BROWN
HUNTINGTON PAVING INC. PROFIT SHARING PLAN 2019 112647545 2020-10-13 HUNTINGTON PAVING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6314233251
Plan sponsor’s address 270 BROADWAY, HUNTINGTON STATION, NY, 11743

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JAMES BROWN
HUNTINGTON PAVING INC. PROFIT SHARING PLAN 2018 112647545 2019-09-16 HUNTINGTON PAVING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6314233251
Plan sponsor’s address 270 BROADWAY, HUNTINGTON STATION, NY, 11743

Signature of
Role Plan administrator
Date 2019-09-16
Name of individual signing JAMES BROWN
HUNTINGTON PAVING INC. PROFIT SHARING PLAN 2017 112647545 2018-10-10 HUNTINGTON PAVING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6314233251
Plan sponsor’s address 270 BROADWAY, HUNTINGTON STATION, NY, 11743

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing JAMES BROWN
HUNTINGTON PAVING INC. PROFIT SHARING PLAN 2016 112647545 2017-10-02 HUNTINGTON PAVING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6314233251
Plan sponsor’s address 270 BROADWAY, HUNTINGTON STATION, NY, 11743

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing JAMES BROWN
HUNTINGTON PAVING INC. PROFIT SHARING PLAN 2015 112647545 2016-09-27 HUNTINGTON PAVING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6314233251
Plan sponsor’s address 270 BROADWAY, HUNTINGTON STATION, NY, 11743

Signature of
Role Plan administrator
Date 2016-09-27
Name of individual signing JAMES BROWN
HUNTINGTON PAVING INC. PROFIT SHARING PLAN 2014 112647545 2015-10-06 HUNTINGTON PAVING INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238900
Sponsor’s telephone number 6314233251
Plan sponsor’s address 270 BROADWAY, HUNTINGTON STATION, NY, 11743

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing JAMES BROWN

DOS Process Agent

Name Role Address
HUNTINGTON PAVING, INC. DOS Process Agent 12 NEW STREET PO BOX 776, GREAT RIVER, NY, United States, 11739

Chief Executive Officer

Name Role Address
JAMES BROWN Chief Executive Officer 270 BROADWAY, HUNTINGTON STATION, NY, United States, 11746

History

Start date End date Type Value
2023-08-21 2024-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-21 2023-08-21 Address 270 BROADWAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2021-05-03 2023-08-21 Address 12 NEW STREET PO BOX 776, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process)
2012-01-04 2023-08-21 Address 270 BROADWAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2012-01-04 2021-05-03 Address 270 BROADWAY, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
1983-05-09 2012-01-04 Address 2 UNADILLA PLACE, GREENLAWN, NY, 11740, USA (Type of address: Service of Process)
1983-05-09 2023-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230821002039 2023-08-21 BIENNIAL STATEMENT 2023-05-01
210503060973 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190501061703 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170502007458 2017-05-02 BIENNIAL STATEMENT 2017-05-01
160303006665 2016-03-03 BIENNIAL STATEMENT 2015-05-01
130507006620 2013-05-07 BIENNIAL STATEMENT 2013-05-01
120104002285 2012-01-04 BIENNIAL STATEMENT 2011-05-01
A978211-3 1983-05-09 CERTIFICATE OF INCORPORATION 1983-05-09

Related by officers

JAMES BROWN

ANDERSON TOOL & DIE CORP B.J. BDI LIMITED LIABILITY COMPANY BARDUE-ENTERPRISES LLC BROWNS COMPELLING INC J.B & SONS TRUCKING INC. JAMES BROWN CPA P.C. LANDING AND LILY LLC MAGLEON TRANSPORTATION LLC MANUFACTURER COMMISSION INC. PHAROS TECHNOLOGIES INC.

Related by address

270 BROADWAY, HUNTINGTON STATION, NY, United States, 11746

270 BROADWAY PARTNERS LLC HP EARTH MATERIALS, INC. HP MAINTENANCE & CONSTRUCTION INC. SMITH & ALONSO REALTY COMPANY, LLC TECHNOPAVING OF NEW YORK, INC. TICO REMODELING, CORP.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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