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CALLAHAN & NANNINI QUARRY, INC.

Company Details

Name: CALLAHAN & NANNINI QUARRY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1984 (41 years ago) (Companies founded in February 1984)
Entity Number: 892370
ZIP code: 12518 (Companies in Orange, 12518)
County: Orange
Place of Formation: New York
Address: PO BOX 164, SALISBURY MILLS, NY, United States, 12518
Principal Address: 276 CLOVE RD, SALISBURY MILLS, NY, United States, 12577

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
CALLAHAN & NANNINI QUARRY, INC. 401K PROFIT SHARING PLAN 2023 141652834 2024-07-15 CALLAHAN & NANNINI QUARRY, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 212390
Sponsor’s telephone number 8454964323
Plan sponsor’s address 276 CLOVE ROAD, SALISBURY MILLS, NY, 12577

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing LEIGH NANNINI
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing LEIGH NANNINI
CALLAHAN & NANNINI QUARRY, INC. DEFINED BENEFIT PLAN 2023 141652834 2024-07-15 CALLAHAN & NANNINI QUARRY, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 212390
Sponsor’s telephone number 8454964323
Plan sponsor’s address 276 CLOVE ROAD, SALISBURY MILLS, NY, 12577

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing LEIGH NANNINI
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing LEIGH NANNINI
CALLAHAN & NANNINI QUARRY, INC. DEFINED BENEFIT PLAN 2022 141652834 2023-09-13 CALLAHAN & NANNINI QUARRY, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 212390
Sponsor’s telephone number 8454964323
Plan sponsor’s address 276 CLOVE ROAD, SALISBURY MILLS, NY, 12577

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing LEIGH NANNINI
Role Employer/plan sponsor
Date 2023-09-13
Name of individual signing LEIGH NANNINI
CALLAHAN & NANNINI QUARRY, INC. 401K PROFIT SHARING PLAN 2022 141652834 2023-04-19 CALLAHAN & NANNINI QUARRY, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 212390
Sponsor’s telephone number 8454964323
Plan sponsor’s address 276 CLOVE ROAD, SALISBURY MILLS, NY, 12577

Signature of
Role Plan administrator
Date 2023-04-19
Name of individual signing LEIGH NANNINI
Role Employer/plan sponsor
Date 2023-04-19
Name of individual signing LEIGH NANNINI
CALLAHAN & NANNINI QUARRY, INC. 401K PROFIT SHARING PLAN 2021 141652834 2022-05-24 CALLAHAN & NANNINI QUARRY, INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 212390
Sponsor’s telephone number 8454964323
Plan sponsor’s address 276 CLOVE ROAD, SALISBURY MILLS, NY, 12577

Signature of
Role Plan administrator
Date 2022-05-20
Name of individual signing LEIGH NANNINI
Role Employer/plan sponsor
Date 2022-05-20
Name of individual signing LEIGH NANNINI
CALLAHAN & NANNINI QUARRY, INC. DEFINED BENEFIT PLAN 2021 141652834 2022-06-21 CALLAHAN & NANNINI QUARRY, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 212390
Sponsor’s telephone number 8454964323
Plan sponsor’s address 276 CLOVE ROAD, SALISBURY MILLS, NY, 12577

Signature of
Role Plan administrator
Date 2022-06-20
Name of individual signing LEIGH NANNINI
Role Employer/plan sponsor
Date 2022-06-20
Name of individual signing LEIGH NANNINI
CALLAHAN & NANNINI QUARRY, INC. 401K PROFIT SHARING PLAN 2020 141652834 2021-07-29 CALLAHAN & NANNINI QUARRY, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 212390
Sponsor’s telephone number 8454964323
Plan sponsor’s address 276 CLOVE ROAD, SALISBURY MILLS, NY, 12577

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing LEIGH NANNINI
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing LEIGH NANNINI
CALLAHAN & NANNINI QUARRY, INC. DEFINED BENEFIT PLAN 2020 141652834 2021-07-29 CALLAHAN & NANNINI QUARRY, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 212390
Sponsor’s telephone number 8454964323
Plan sponsor’s address 276 CLOVE ROAD, SALISBURY MILLS, NY, 12577

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing LEIGH NANNINI
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing LEIGH NANNINI
CALLAHAN & NANNINI QUARRY, INC. 401K PROFIT SHARING PLAN 2020 141652834 2021-07-29 CALLAHAN & NANNINI QUARRY, INC. 49
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 212390
Sponsor’s telephone number 8454964323
Plan sponsor’s address 276 CLOVE ROAD, SALISBURY MILLS, NY, 12577

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing LEIGH NANNINI
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing LEIGH NANNINI
CALLAHAN & NANNINI QUARRY, INC. DEFINED BENEFIT PLAN 2019 141652834 2020-07-17 CALLAHAN & NANNINI QUARRY, INC. 19
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 212390
Sponsor’s telephone number 8454964323
Plan sponsor’s address 276 CLOVE ROAD, SALISBURY MILLS, NY, 12577

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing LEIGH NANNINI
Role Employer/plan sponsor
Date 2020-07-17
Name of individual signing LEIGH NANNINI

Chief Executive Officer

Name Role Address
ROBERT NANNINI Chief Executive Officer 276 CLOVE RD, SALISBURY MILLS, NY, United States, 12577

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 164, SALISBURY MILLS, NY, United States, 12518

Permits

Number Date End date Type Address
30081 2018-05-23 2023-04-24 Mined land permit W-NW side of Clove Road (Co Rt 27) ~ 2.5 miles S-SW of NYS Rt 94

History

Start date End date Type Value
2006-03-08 2012-03-19 Address 276 CLOVE RD, SALISBURY RD, NY, 12577, USA (Type of address: Principal Executive Office)
1993-03-09 2006-03-08 Address 262 ANGOLA ROAD, CORNWALL, NY, 12518, USA (Type of address: Chief Executive Officer)
1993-03-09 2006-03-08 Address CLOVE ROAD, SALISBURY MILLS, NY, 12577, USA (Type of address: Principal Executive Office)
1993-03-09 2006-03-08 Address PO BOX 164, SALISBURY MILLS, NY, 12577, USA (Type of address: Service of Process)
1984-02-02 2022-11-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-02-02 1993-03-09 Address 262 ANGOLA RD., CORNWALL, NY, 12518, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140401002478 2014-04-01 BIENNIAL STATEMENT 2014-02-01
120319002703 2012-03-19 BIENNIAL STATEMENT 2012-02-01
100226002252 2010-02-26 BIENNIAL STATEMENT 2010-02-01
080828000131 2008-08-28 CERTIFICATE OF AMENDMENT 2008-08-28
080207003197 2008-02-07 BIENNIAL STATEMENT 2008-02-01
060308002513 2006-03-08 BIENNIAL STATEMENT 2006-02-01
040209002474 2004-02-09 BIENNIAL STATEMENT 2004-02-01
020220002446 2002-02-20 BIENNIAL STATEMENT 2002-02-01
000228002628 2000-02-28 BIENNIAL STATEMENT 2000-02-01
980204002749 1998-02-04 BIENNIAL STATEMENT 1998-02-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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