| Name: | ROANOKE SAND & GRAVEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1984 (40 years ago) |
| Entity Number: | 919321 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 104 ROCKY POINT ROAD, MIDDLE ISLAND, NY, United States, 11953 |
| Address ZIP Code: | 11953 |
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 | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROANOKE SAND AND GRAVEL PROFIT SHARING AND 401(K) PLAN | 2023 | 112633793 | 2024-02-14 | ROANOKE SAND & GRAVEL | 17 | |||||||||||||
|
||||||||||||||||||
| Name | Role | Address |
|---|---|---|
| JAMES D. BARKER | Chief Executive Officer | 28 MANOR HILL DRIVE, MANORVILLE, NY, United States, 11949 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104 ROCKY POINT ROAD, MIDDLE ISLAND, NY, United States, 11953 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 10005 | 2016-06-06 | 2021-06-05 | Mined land permit | 104 Rocky Point Rd., Middle Island, NY |
| 10062 | 1999-01-15 | 2004-01-15 | Mined land permit | 104 Rocky Point Rd, Middle Island, NY, 11953 0000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | 28 MANOR HILL DRIVE, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-05-01 | 2023-11-07 | Address | 28 MANOR HILL DRIVE, MANORVILLE, NY, 11949, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 2002-05-01 | Address | PO BOX 412, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 2023-11-07 | Address | 104 ROCKY POINT ROAD, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process) |
| 1984-05-25 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-05-25 | 1993-01-12 | Address | POB 23, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107000499 | 2023-11-07 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060464 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 160511006879 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505006275 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120504006687 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526002768 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521002875 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508003415 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040517002329 | 2004-05-17 | BIENNIAL STATEMENT | 2004-05-01 |
| 020501002166 | 2002-05-01 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
