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DELANEY CRUSHED STONE PRODUCTS, INC.

Company Details

Name: DELANEY CRUSHED STONE PRODUCTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1985 (40 years ago)
Entity Number: 989050
County: Fulton
Place of Formation: New York
Principal Address: 3475 E FOOTHILL BLVD, PASADENA, CA, United States, 91107
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

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
EMPIRE STATE HIGHWAY CONTRACTORS ASSOCIATION, INC. RETIREMENT PLAN FOR THE EMPLOYEES OF DELANEY CRUSHED STONE PRODUCTS, INC. 2017 141681188 2018-10-09 DELANEY CRUSHED STONE PRODUCTS, INC 68
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 212310
Sponsor’s telephone number 5188634345
Plan sponsor’s address P.O. BOX 1289, NORTHVILLE, NY, 12134

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing JANET BRUNNER
EMPIRE STATE HIGHWAY CONTRACTORS ASSOCIATION, INC RETIREMENT PLAN FOR THE EMPLOYEES OF DELANEY CRUSHED STONE PRODUCTS, INC. 2011 141681188 2012-09-17 DELANEY CRUSHED STONE PRODUCTS, INC 120
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 212310
Sponsor’s telephone number 5186615304
Plan sponsor’s address PO BOX C, MAYFIELD, NY, 121170187

Plan administrator’s name and address
Administrator’s EIN 141681188
Plan administrator’s name DELANEY CRUSHED STONE PRODUCTS, INC
Plan administrator’s address PO BOX C, MAYFIELD, NY, 121170187
Administrator’s telephone number 5186615304

Signature of
Role Plan administrator
Date 2012-09-17
Name of individual signing ANDY IANNOTTI
Role Employer/plan sponsor
Date 2012-09-17
Name of individual signing ANDY IANNOTTI
EMPIRE STATE HIGHWAY CONTRACTORS ASSOCIATION, INC RETIREMENT PLAN FOR THE EMPLOYEES OF DELANEY CRUSHED STONE PRODUCTS, INC. 2010 141681188 2011-07-25 DELANEY CRUSHED STONE PRODUCTS, INC 117
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 212310
Sponsor’s telephone number 5186615304
Plan sponsor’s address PO BOX C, MAYFIELD, NY, 121170187

Plan administrator’s name and address
Administrator’s EIN 141681188
Plan administrator’s name DELANEY CRUSHED STONE PRODUCTS, INC
Plan administrator’s address PO BOX C, MAYFIELD, NY, 121170187
Administrator’s telephone number 5186615304

Signature of
Role Plan administrator
Date 2011-07-25
Name of individual signing TINA M. DELANEY
Role Employer/plan sponsor
Date 2011-07-25
Name of individual signing TINA M. DELANEY
EMPIRE STATE HIGHWAY CONTRACTORS ASSOCIATION, INC RETIREMENT PLAN FOR THE EMPLOYEES OF DELANEY CRUSHED STONE PRODUCTS, INC. 2009 141681188 2010-09-28 DELANEY CRUSHED STONE PRODUCTS, INC 110
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2003-01-01
Business code 212310
Sponsor’s telephone number 5186615304
Plan sponsor’s address PO BOX C, MAYFIELD, NY, 121170187

Plan administrator’s name and address
Administrator’s EIN 141681188
Plan administrator’s name DELANEY CRUSHED STONE PRODUCTS, INC
Plan administrator’s address PO BOX C, MAYFIELD, NY, 121170187
Administrator’s telephone number 5186615304

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing TINA M. DELANEY

Chief Executive Officer

Name Role Address
WILLIAM R BROWNLIE Chief Executive Officer 3475 E FOOTHILL BLVD, PASADENA, CA, United States, 91107

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 3475 E FOOTHILL BLVD, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-20 2023-04-03 Address 3475 E FOOTHILL BLVD, PASADENA, CA, 91107, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-04-22 2019-08-20 Address 2736 STATE HWY 30, GLOVERSVILLE, NY, 12078, USA (Type of address: Chief Executive Officer)
2007-05-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-04-08 2013-04-22 Address 2736 STATE HIGHWAY 30, GLOVERSVILLE, NY, 12078, USA (Type of address: Chief Executive Officer)
2001-04-30 2019-08-20 Address 2736 STATE HIGHWAY 30, GLOVERSVILLE, NY, 12078, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230403002074 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210401060891 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190820002087 2019-08-20 BIENNIAL STATEMENT 2019-04-01
SR-13668 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13667 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130422006149 2013-04-22 BIENNIAL STATEMENT 2013-04-01
110426002106 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090402002985 2009-04-02 BIENNIAL STATEMENT 2009-04-01
070507000235 2007-05-07 CERTIFICATE OF CHANGE 2007-05-07
050524002480 2005-05-24 BIENNIAL STATEMENT 2005-04-01

Related by officers

WILLIAM R BROWNLIE

TETRA TECH CONSTRUCTION, INC.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

3475 E FOOTHILL BLVD, PASADENA, CA, United States, 91107

TETRA TECH CONSTRUCTION, INC. TETRA TECH ENGINEERING CORPORATION, P.C. TETRA TECH GEOLOGICAL SERVICES, P.C. TETRA TECH EM INC. THE THOMAS GROUP OF COMPANIES, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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