| Name: | PARSONS-MCKENNA CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1984 (41 years ago) |
| Entity Number: | 907177 |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 117 METROPOLITAN PARK DRIVE, LIVERPOOL, NY, United States, 13088 |
| Address ZIP Code: | 13088 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARSONS-MCKENNA CONSTRUCTION CO., INC. EMPLOYEE 401(K) RETIREMENT PLAN | 2014 | 161222837 | 2015-06-04 | PARSONS-MCKENNA CONSTRUCTION CO., INC. | 26 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-06-04 |
| Name of individual signing | JAMES P MCKENNA III |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3154517330 |
| Plan sponsor’s address | 117 METROPOLITAN DR, LIVERPOOL, NY, 13088 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-14 |
| Name of individual signing | JAMES P MCKENNA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3154517330 |
| Plan sponsor’s address | 117 METROPOLITAN DR, LIVERPOOL, NY, 13088 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-24 |
| Name of individual signing | JAMES P MCKENNA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3154517330 |
| Plan sponsor’s address | 117 METROPOLITAN DR, LIVERPOOL, NY, 13088 |
Plan administrator’s name and address
| Administrator’s EIN | 161222837 |
| Plan administrator’s name | PARSONS-MCKENNA CONSTRUCTION CO., INC. |
| Plan administrator’s address | 117 METROPOLITAN DR, LIVERPOOL, NY, 13088 |
| Administrator’s telephone number | 3154517330 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | JAMES P. MCKENNA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-01-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 3154517330 |
| Plan sponsor’s address | 117 METROPOLITAN DR, LIVERPOOL, NY, 13088 |
Plan administrator’s name and address
| Administrator’s EIN | 161222837 |
| Plan administrator’s name | PARSONS-MCKENNA CONSTRUCTION CO., INC. |
| Plan administrator’s address | 117 METROPOLITAN DR, LIVERPOOL, NY, 13088 |
| Administrator’s telephone number | 3154517330 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-29 |
| Name of individual signing | JAMES P. MCKENNA |
| Name | Role | Address |
|---|---|---|
| PARSONS MCKENNA CONSTRUCTION CO., INC. | DOS Process Agent | 117 METROPOLITAN PARK DRIVE, LIVERPOOL, NY, United States, 13088 |
| Name | Role | Address |
|---|---|---|
| SEAN MCKENNA | Chief Executive Officer | 117 METROPOLITAN PARK DRIVE, LIVERPOOL, NY, United States, 13088 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-17 | 2024-04-17 | Address | 117 METROPOLITAN PARK DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer) |
| 2024-04-17 | 2024-04-17 | Address | 117 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2024-04-17 | Address | 117 METROPOLITAN DR, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process) |
| 2023-10-19 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-19 | 2023-10-19 | Address | 117 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2024-04-17 | Address | 117 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer) |
| 2020-04-01 | 2023-10-19 | Address | 117 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer) |
| 2004-04-27 | 2020-04-01 | Address | 7518 EAST DEAD CREEK, BALDWINSVILLE, NY, 13027, USA (Type of address: Principal Executive Office) |
| 1998-04-21 | 2020-04-01 | Address | 117 METROPOLITAN DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer) |
| 1998-04-21 | 2004-04-27 | Address | 1124 FERN HOLLOW, LIVERPOOL, NY, 13088, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417001363 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 231019002093 | 2023-10-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060983 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 161205007497 | 2016-12-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410006139 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002733 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100520002814 | 2010-05-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002613 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414002555 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040427002684 | 2004-04-27 | BIENNIAL STATEMENT | 2004-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
