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NAB CONSTRUCTION CORPORATION

Company Details

Name: NAB CONSTRUCTION CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1954 (71 years ago) (Companies founded in February 1954)
Entity Number: 93418
ZIP code: 10022 (Companies in Queens, 10022)
County: Queens
Place of Formation: New York
Address: ATT'N: RANDY J. HELLER, ESQ., 845 THIRD AVENUE 8TH FL, NEW YORK, NY, United States, 10022
Principal Address: 114-01 14TH AVE, COLLEGE POINT, NY, United States, 11356

Shares Details

Shares issued 50851

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAB CONSTRUCTION CORPORATION PENSION PLAN PLAN 2017 111974339 2019-05-29 NAB CONSTRUCTION CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-19
Business code 237310
Sponsor’s telephone number 7187620001
Plan sponsor’s address 114-01 14TH AVENUE, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2019-05-29
Name of individual signing ANTHONY WARD
NAB CONSTRUCTION CORPORATION PENSION PLAN PLAN 2016 111974339 2018-06-06 NAB CONSTRUCTION CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-19
Business code 237310
Sponsor’s telephone number 7187620001
Plan sponsor’s address 114-01 14TH AVENUE, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing GARY SIMPSON
NAB CONSTRUCTION CORPORATION PENSION PLAN PLAN 2015 111974339 2017-08-09 NAB CONSTRUCTION CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-19
Business code 237310
Sponsor’s telephone number 7187620001
Plan sponsor’s address 114-01 14TH AVENUE, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2017-08-09
Name of individual signing ANTHONY WARD
NAB CONSTRUCTION CORPORATION PENSION PLAN PLAN 2014 111974339 2017-08-09 NAB CONSTRUCTION CORPORATION 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-19
Business code 237310
Sponsor’s telephone number 7187620001
Plan sponsor’s address 112-20 14TH AVENUE, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2017-08-09
Name of individual signing ANTHONY WARD
NAB CONSTRUCTION CORPORATION PENSION PLAN 2013 111974339 2015-06-11 NAB CONSTRUCTION CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-19
Business code 237310
Sponsor’s telephone number 7187620001
Plan sponsor’s address 114-01 14TH AVE, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2015-06-11
Name of individual signing GARY SIMPSON
NAB CONSTRUCTION CORPORATION PENSION PLAN 2012 111974339 2014-06-16 NAB CONSTRUCTION CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-19
Business code 237310
Sponsor’s telephone number 7187620001
Plan sponsor’s address 112-20 14TH AVENUE, COLLEGE POINT, NY, 11356

Signature of
Role Plan administrator
Date 2014-06-13
Name of individual signing GARY SIMPSON
Role Employer/plan sponsor
Date 2014-06-13
Name of individual signing GARY SIMPSON
NAB CONSTRUCTION CORPORATION PENSION PLAN 2011 111974339 2013-06-17 NAB CONSTRUCTION CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-19
Business code 237310
Sponsor’s telephone number 7187620001
Plan sponsor’s address 112-20 14TH AVENUE, COLLEGE POINT, NY, 11356

Plan administrator’s name and address
Administrator’s EIN 111974339
Plan administrator’s name NAB CONSTRUCTION CORPORATION
Plan administrator’s address 112-20 14TH AVENUE, COLLEGE POINT, NY, 11356
Administrator’s telephone number 7187620001

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing GARY SIMPSON
NAB CONSTRUCTION CORPORATION 401(K) SAVINGS PLAN 2011 111974339 2012-05-01 NAB CONSTRUCTION CORPORATION 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-09-01
Business code 237990
Sponsor’s telephone number 7187620001
Plan sponsor’s mailing address 114-01 14TH AVENUE, COLLEGE POINT, NY, 11356
Plan sponsor’s address 114-01 14TH AVENUE, COLLEGE POINT, NY, 11356

Plan administrator’s name and address
Administrator’s EIN 111974339
Plan administrator’s name NAB CONSTRUCTION CORPORATION
Plan administrator’s address 114-01 14TH AVENUE, COLLEGE POINT, NY, 11356
Administrator’s telephone number 7187620001

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 17
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-05-01
Name of individual signing GARY SIMPSON
Valid signature Filed with authorized/valid electronic signature
NAB CONSTRUCTION CORPORATION PENSION PLAN 2010 111974339 2012-06-15 NAB CONSTRUCTION CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-19
Business code 237310
Sponsor’s telephone number 7187620001
Plan sponsor’s address 112-20 14TH AVENUE, COLLEGE POINT, NY, 11356

Plan administrator’s name and address
Administrator’s EIN 111974339
Plan administrator’s name NAB CONSTRUCTION CORPORATION
Plan administrator’s address 112-20 14TH AVENUE, COLLEGE POINT, NY, 11356
Administrator’s telephone number 7187620001

Signature of
Role Plan administrator
Date 2012-06-15
Name of individual signing GARY SIMPSON
NAB CONSTRUCTION CORPORATION PENSION PLAN 2009 111974339 2011-06-14 NAB CONSTRUCTION CORPORATION 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-07-19
Business code 237310
Sponsor’s telephone number 7187620001
Plan sponsor’s address 112-20 14TH AVENUE, COLLEGE POINT, NY, 11356

Plan administrator’s name and address
Administrator’s EIN 111974339
Plan administrator’s name NAB CONSTRUCTION CORPORATION
Plan administrator’s address 112-20 14TH AVENUE, COLLEGE POINT, NY, 11356
Administrator’s telephone number 7187620001

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing GARY SIMPSON

Chief Executive Officer

Name Role Address
GARY SIMPSON Chief Executive Officer 114-01 14TH AVE, COLLEGE POINT, NY, United States, 11356

DOS Process Agent

Name Role Address
GALLET DREYER & BERKEY, LLP DOS Process Agent ATT'N: RANDY J. HELLER, ESQ., 845 THIRD AVENUE 8TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2002-02-04 2012-03-28 Address 112-20 14TH AVE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2002-02-04 2009-04-01 Address NAB CONSTRUCTION CORPORATION, 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2001-03-30 2002-02-04 Address KANCA, L.L.P., 145 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
1998-09-11 2001-03-30 Address 3 PARK AVENUE, 31ST FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-10-19 2003-02-28 Shares Share type: NO PAR VALUE, Number of shares: 5100, Par value: 0
1993-06-01 1993-10-19 Shares Share type: NO PAR VALUE, Number of shares: 5100, Par value: 0
1993-04-20 1998-09-11 Address 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-04-20 2012-03-28 Address 112-20 14TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
1993-04-20 2002-02-04 Address 112-20 14TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
1988-08-01 1993-04-20 Address TRETTER, P.C., 600 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140506002148 2014-05-06 BIENNIAL STATEMENT 2014-02-01
120328002870 2012-03-28 BIENNIAL STATEMENT 2012-02-01
100308002012 2010-03-08 BIENNIAL STATEMENT 2010-02-01
090401000830 2009-04-01 CERTIFICATE OF CHANGE 2009-04-01
080205002516 2008-02-05 BIENNIAL STATEMENT 2008-02-01
060309002021 2006-03-09 BIENNIAL STATEMENT 2006-02-01
040331002818 2004-03-31 BIENNIAL STATEMENT 2004-02-01
030228000436 2003-02-28 CERTIFICATE OF AMENDMENT 2003-02-28
020204002194 2002-02-04 BIENNIAL STATEMENT 2002-02-01
010330000138 2001-03-30 CERTIFICATE OF CHANGE 2001-03-30

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Related by address

114-01 14TH AVE, COLLEGE POINT, NY, United States, 11356

J 2 J PRODUCE, INC.

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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