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VILLA CONSTRUCTION, INC.

Company Details

Name: VILLA CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1984 (40 years ago)
Entity Number: 951344
County: Westchester
Place of Formation: New York
Address: 189 BRADY AVENUE, HAWTHORNE, NY, United States, 10532
Address ZIP Code: 10532

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
VILLA CONSTRUCTION INC. PROFIT SHARING PLAN 2023 133247069 2024-09-26 VILLA CONSTRUCTION INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 9147473277
Plan sponsor’s address 189 BRADY AVE., HAWTHORNE, NY, 10532

Signature of

Role Plan administrator
Date 2024-09-26
Name of individual signing FRANK DELLORSO
Valid signature Filed with authorized/valid electronic signature
VILLA CONSTRUCTION INC. PROFIT SHARING PLAN 2022 133247069 2023-07-27 VILLA CONSTRUCTION INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 9147473277
Plan sponsor’s address 189 BRADY AVE., HAWTHORNE, NY, 10532

Signature of

Role Plan administrator
Date 2023-07-27
Name of individual signing FRANK DELLORSO
VILLA CONSTRUCTION INC. PROFIT SHARING PLAN 2021 133247069 2022-10-06 VILLA CONSTRUCTION INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 9147473277
Plan sponsor’s address 189 BRADY AVE., HAWTHORNE, NY, 10532

Signature of

Role Plan administrator
Date 2022-10-06
Name of individual signing FRANK DELLORSO
VILLA CONSTRUCTION INC. PROFIT SHARING PLAN 2020 133247069 2021-09-22 VILLA CONSTRUCTION INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 9147473277
Plan sponsor’s address 189 BRADY AVE., HAWTHORNE, NY, 10532

Signature of

Role Plan administrator
Date 2021-09-22
Name of individual signing FRANK DELLORSO
VILLA CONSTRUCTION INC. PROFIT SHARING PLAN 2019 133247069 2020-07-22 VILLA CONSTRUCTION INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 9147473277
Plan sponsor’s address 189 BRADY AVE., HAWTHORNE, NY, 10532

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing FRANK DELLORSO
VILLA CONSTRUCTION INC. PROFIT SHARING PLAN 2018 133247069 2019-07-22 VILLA CONSTRUCTION INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 9147473277
Plan sponsor’s address 189 BRADY AVE., HAWTHORNE, NY, 10532

Signature of

Role Plan administrator
Date 2019-07-22
Name of individual signing FRANK DELLORSO
VILLA CONSTRUCTION INC. PROFIT SHARING PLAN 2017 133247069 2018-06-08 VILLA CONSTRUCTION INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 9147473277
Plan sponsor’s address 189 BRADY AVE., HAWTHORNE, NY, 10532

Signature of

Role Plan administrator
Date 2018-06-08
Name of individual signing FRANK DELLORSO
VILLA CONSTRUCTION INC. PROFIT SHARING PLAN 2016 133247069 2017-05-11 VILLA CONSTRUCTION INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 9147473277
Plan sponsor’s address 189 BRADY AVE., HAWTHORNE, NY, 10532

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing FRANK DELLORSO
VILLA CONSTRUCTION INC. PROFIT SHARING PLAN 2015 133247069 2016-06-14 VILLA CONSTRUCTION INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 9147473277
Plan sponsor’s address 189 BRADY AVE., HAWTHORNE, NY, 10532

Signature of

Role Plan administrator
Date 2016-06-14
Name of individual signing FRANK DELLORSO
VILLA CONSTRUCTION INC. PROFIT SHARING PLAN 2014 133247069 2015-06-18 VILLA CONSTRUCTION INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 237990
Sponsor’s telephone number 9147473277
Plan sponsor’s address 189 BRADY AVE., HAWTHORNE, NY, 10532

Signature of

Role Plan administrator
Date 2015-06-18
Name of individual signing FRANK DELLORSO

Chief Executive Officer

Name Role Address
ANTONIO DELLORSO Chief Executive Officer 189 BRADY AVENUE, HAWTHORNE, NY, United States, 10532

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 189 BRADY AVENUE, HAWTHORNE, NY, United States, 10532

History

Start date End date Type Value
2022-04-23 2023-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-12-26 2016-12-01 Address 189 BRADY AVENUE, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
1998-12-10 2012-12-26 Address 153 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office)
1998-12-10 2012-12-26 Address 153 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer)
1998-12-10 2012-05-14 Address 153 BROADWAY, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
1997-03-28 1998-12-10 Address 861 FRANKLIN AVE, THORNWOOD, NY, 10594, USA (Type of address: Service of Process)
1997-03-28 1998-12-10 Address 861 FRANKLIN AVE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer)
1997-03-28 1998-12-10 Address 861 FRANKLIN AVE, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office)
1993-12-16 1997-03-28 Address 80 WILLIAM STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office)
1993-12-16 1997-03-28 Address 80 WILLIAM STREET, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201207060835 2020-12-07 BIENNIAL STATEMENT 2020-12-01
181203006767 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201006750 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201006596 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121226006115 2012-12-26 BIENNIAL STATEMENT 2012-12-01
120514000746 2012-05-14 CERTIFICATE OF CHANGE 2012-05-14
101119002749 2010-11-19 BIENNIAL STATEMENT 2010-12-01
081125002678 2008-11-25 BIENNIAL STATEMENT 2008-12-01
061206002145 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050110002853 2005-01-10 BIENNIAL STATEMENT 2004-12-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State