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HENEGAN CONSTRUCTION CO., INC.

Headquarter

Company Details

Name: HENEGAN CONSTRUCTION CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Feb 1959 (66 years ago)
Entity Number: 117291
ZIP code: 10001
County: New York
Place of Formation: New York
Activity Description: Henegan is a construction management and general contracting firm that performs building alterations, renovations, infrastructure upgrades and fit-outs in commercial and institutional buildings throughout the metropolitan region. We specialize in infrastructure upgrades, data/telecommunication systems, UPS and generator power, trading floors, building lobby/core upgrades, standard and high-end-fit-outs, and alterations of occupied space.
Address: 250 WEST 30TH STREET, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-947-6441

Website http://henegan.com

Shares Details

Shares issued 9600

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HENEGAN CONSTRUCTION CO., INC., CONNECTICUT 0708860 CONNECTICUT
Headquarter of HENEGAN CONSTRUCTION CO., INC., CONNECTICUT 0189838 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HENEGAN CONSTRUCTION CO., INC. EMPLOYEE THRIFT & PROFIT SHARING PLAN 2023 131887071 2024-10-05 HENEGAN CONSTRUCTION CO., INC. 77
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1985-03-01
Business code 236200
Sponsor’s telephone number 2129476441
Plan sponsor’s address 250 WEST 30TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2024-10-05
Name of individual signing MAUREEN A. HENEGAN
Valid signature Filed with authorized/valid electronic signature
HENEGAN CONSTRUCTION CO., INC. EMPLOYEE THRIFT & PROFIT SHARING PLAN 2022 131887071 2023-10-16 HENEGAN CONSTRUCTION CO., INC. 80
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1985-03-01
Business code 236200
Sponsor’s telephone number 2129476441
Plan sponsor’s address 250 WEST 30TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2023-10-16
Name of individual signing MAUREEN A. HENEGAN
HENEGAN CONSTRUCTION CO., INC. EMPLOYEE THRIFT & PROFIT SHARING PLAN 2021 131887071 2022-10-11 HENEGAN CONSTRUCTION CO., INC. 77
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1985-03-01
Business code 236200
Sponsor’s telephone number 2129476441
Plan sponsor’s address 250 WEST 30TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2022-10-11
Name of individual signing MAUREEN A. HENEGAN
HENEGAN CONSTRUCTION CO., INC. EMPLOYEE THRIFT & PROFIT SHARING PLAN 2020 131887071 2021-09-24 HENEGAN CONSTRUCTION CO., INC. 79
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1985-03-01
Business code 236200
Sponsor’s telephone number 2129476441
Plan sponsor’s address 250 WEST 30TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2021-09-24
Name of individual signing MAUREEN A. HENEGAN
HENEGAN CONSTRUCTION CO., INC. EMPLOYEE THRIFT & PROFIT SHARING PLAN 2019 131887071 2020-09-08 HENEGAN CONSTRUCTION CO., INC. 94
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1985-03-01
Business code 236200
Sponsor’s telephone number 2129476441
Plan sponsor’s address 250 WEST 30TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-09-08
Name of individual signing MAUREEN A. HENEGAN
HENEGAN CONSTRUCTION CO., INC. EMPLOYEE THRIFT & PROFIT SHARING PLAN 2018 131887071 2019-07-31 HENEGAN CONSTRUCTION CO., INC. 67
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1985-03-01
Business code 236200
Sponsor’s telephone number 2129476441
Plan sponsor’s address 250 WEST 30TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing MAUREEN A. HENEGAN
HENEGAN CONSTRUCTION CO., INC. EMPLOYEE THRIFT & PROFIT SHARING PLAN 2017 131887071 2018-08-03 HENEGAN CONSTRUCTION CO., INC. 103
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1985-03-01
Business code 236200
Sponsor’s telephone number 2129476441
Plan sponsor’s address 250 WEST 30TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2018-08-03
Name of individual signing MAUREEN A. HENEGAN
HENEGAN CONSTRUCTION CO., INC. EMPLOYEE THRIFT & PROFIT SHARING PLAN 2016 131887071 2017-07-25 HENEGAN CONSTRUCTION CO., INC. 76
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1985-03-01
Business code 236200
Sponsor’s telephone number 2129476441
Plan sponsor’s address 250 WEST 30TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing MAUREEN A. HENEGAN
HENEGAN CONSTRUCTION CO., INC. EMPLOYEE THRIFT & PROFIT SHARING PLAN 2015 131887071 2016-08-12 HENEGAN CONSTRUCTION CO., INC. 68
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1985-03-01
Business code 236200
Sponsor’s telephone number 2129476441
Plan sponsor’s address 250 WEST 30TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2016-08-12
Name of individual signing MAUREEN A. HENEGAN
HENEGAN CONSTRUCTION CO., INC. EMPLOYEE THRIFT & PROFITS SHARING PLAN 2014 131887071 2015-07-30 HENEGAN CONSTRUCTION CO., INC. 64
File View Page
Three-digit plan number (PN) 005
Effective date of plan 1985-03-01
Business code 236200
Sponsor’s telephone number 2129476441
Plan sponsor’s address 250 WEST 30TH STREET, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2015-07-30
Name of individual signing MAUREEN A. HENEGAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 250 WEST 30TH STREET, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
MAUREEN A HENEGAN Chief Executive Officer 250 WEST 30TH ST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-05-24 2024-11-29 Shares Share type: NO PAR VALUE, Number of shares: 9600, Par value: 0
2023-06-21 2024-05-24 Shares Share type: NO PAR VALUE, Number of shares: 9600, Par value: 0
2023-05-31 2023-06-21 Shares Share type: NO PAR VALUE, Number of shares: 9600, Par value: 0
2023-05-04 2023-05-31 Shares Share type: NO PAR VALUE, Number of shares: 9600, Par value: 0
1994-12-29 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 9600, Par value: 0
1994-03-21 1999-02-25 Address 971 HYACINTH COURT, MARCO ISLAND, FL, 33937, USA (Type of address: Chief Executive Officer)
1993-04-13 1994-03-21 Address 971 HYACINTH COURT, MARCO ISLAND, FL, 33937, USA (Type of address: Chief Executive Officer)
1993-04-13 1994-03-21 Address 250 WEST 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1993-04-13 1994-03-21 Address 250 WEST 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1986-06-12 1993-04-13 Address 250 WEST 30TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230206003959 2023-02-06 BIENNIAL STATEMENT 2023-02-01
210203060784 2021-02-03 BIENNIAL STATEMENT 2021-02-01
200618060352 2020-06-18 BIENNIAL STATEMENT 2019-02-01
191101061348 2019-11-01 BIENNIAL STATEMENT 2017-02-01
130318002335 2013-03-18 BIENNIAL STATEMENT 2013-02-01
110216002126 2011-02-16 BIENNIAL STATEMENT 2011-02-01
090202002905 2009-02-02 BIENNIAL STATEMENT 2009-02-01
070222002062 2007-02-22 BIENNIAL STATEMENT 2007-02-01
050324002342 2005-03-24 BIENNIAL STATEMENT 2005-02-01
030130002524 2003-01-30 BIENNIAL STATEMENT 2003-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-30 No data DEPOT ROAD, FROM STREET 159 STREET TO STREET DEAD END No data Street Construction Inspections: Post-Audit Department of Transportation no related work found , rear of 159-18 fenced in parking lot .
2019-05-05 No data EAST 70 STREET, FROM STREET 2 AVENUE TO STREET 3 AVENUE No data Street Construction Inspections: Active Department of Transportation Material is placed on street behind jersey barriers. in compliance.
2019-01-04 No data NORTHERN BOULEVARD, FROM STREET 159 STREET TO STREET 160 STREET No data Street Construction Inspections: Post-Audit Department of Transportation TRIUMPH CONSTRUCTION HAS PERMIT FOR S/W AT LOCATION
2019-01-02 No data EAST 43 STREET, FROM STREET 2 AVENUE TO STREET TUDOR CITY PLACE No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk free of defect
2018-12-04 No data EAST 43 STREET, FROM STREET 2 AVENUE TO STREET TUDOR CITY PLACE No data Street Construction Inspections: Post-Audit Department of Transportation sidewalk free of defects
2018-04-03 No data EAST 43 STREET, FROM STREET 2 AVENUE TO STREET TUDOR CITY PLACE No data Street Construction Inspections: Active Department of Transportation materials placement , delivery observed within work zone area
2018-02-25 No data EAST 43 STREET, FROM STREET 2 AVENUE TO STREET TUDOR CITY PLACE No data Street Construction Inspections: Active Department of Transportation equipment placement of a loading dock / hoist in-compliance
2018-01-19 No data EAST 43 STREET, FROM STREET 2 AVENUE TO STREET TUDOR CITY PLACE No data Street Construction Inspections: Active Department of Transportation s/w not being crossed
2018-01-10 No data EAST 43 STREET, FROM STREET 2 AVENUE TO STREET TUDOR CITY PLACE No data Street Construction Inspections: Active Department of Transportation Site in compliance at this time of inspection. Insp. #679
2017-12-10 No data EAST 43 STREET, FROM STREET 2 AVENUE TO STREET TUDOR CITY PLACE No data Street Construction Inspections: Active Department of Transportation Hoist/Loading Dock

Date of last update: 20 Jan 2025

Sources: New York Secretary of State