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  5. HALTON CONSTRUCTION INC.

HALTON CONSTRUCTION INC.

Headquarter

Company Details

Name: HALTON CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Mar 1988 (37 years ago)
Entity Number: 1246158
ZIP code: 12578
County: Dutchess
Place of Formation: New York
Address: 873 HOLLOW ROAD, SALT POINT, NY, United States, 12578

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of HALTON CONSTRUCTION INC., CONNECTICUT 1091377 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HALTON CONSTRUCTION, INC. 401K PROFIT SHARING PLAN & TRUST 2023 141703505 2024-04-05 HALTON CONSTRUCTION, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 8452663384
Plan sponsor’s address 873 HOLLOW ROAD, SALT POINT, NY, 12578
HALTON CONSTRUCTION, INC. 401K PROFIT SHARING PLAN & TRUST 2022 141703505 2023-08-28 HALTON CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 8452663384
Plan sponsor’s address 873 HOLLOW ROAD, SALT POINT, NY, 12578
HALTON CONSTRUCTION, INC. 401K PROFIT SHARING PLAN & TRUST 2021 141703505 2022-09-21 HALTON CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 8452663384
Plan sponsor’s address 873 HOLLOW ROAD, SALT POINT, NY, 12578
HALTON CONSTRUCTION, INC. 401K PROFIT SHARING PLAN & TRUST 2020 141703505 2021-08-23 HALTON CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 8452663384
Plan sponsor’s address 873 HOLLOW ROAD, SALT POINT, NY, 12578
HALTON CONSTRUCTION, INC. 401K PROFIT SHARING PLAN & TRUST 2019 141703505 2020-10-14 HALTON CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 8452663384
Plan sponsor’s address 873 HOLLOW ROAD, SALT POINT, NY, 12578
HALTON CONSTRUCTION, INC. 401K PROFIT SHARING PLAN & TRUST 2018 141703505 2019-10-11 HALTON CONSTRUCTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 8452663384
Plan sponsor’s address 873 HOLLOW ROAD, SALT POINT, NY, 12578
HALTON CONSTRUCTION, INC. 401K PROFIT SHARING PLAN & TRUST 2017 141703505 2018-10-12 HALTON CONSTRUCTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 8452663384
Plan sponsor’s address 873 HOLLOW ROAD, SALT POINT, NY, 12578
HALTON CONSTRUCTION, INC. 401K PROFIT SHARING PLAN & TRUST 2016 141703505 2017-10-11 HALTON CONSTRUCTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 8452663384
Plan sponsor’s address 873 HOLLOW ROAD, SALT POINT, NY, 12578
HALTON CONSTRUCTION, INC. 401K PROFIT SHARING PLAN & TRUST 2015 141703505 2016-10-12 HALTON CONSTRUCTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 8452663384
Plan sponsor’s address 873 HOLLOW ROAD, SALT POINT, NY, 12578
HALTON CONSTRUCTION, INC. 401K PROFIT SHARING PLAN & TRUST 2014 141703505 2015-10-15 HALTON CONSTRUCTION, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 236110
Sponsor’s telephone number 8452663384
Plan sponsor’s address 873 HOLLOW ROAD, SALT POINT, NY, 12578

DOS Process Agent

Name Role Address
KEVIN C HALTON DOS Process Agent 873 HOLLOW ROAD, SALT POINT, NY, United States, 12578

Chief Executive Officer

Name Role Address
KEVIN C HALTON Chief Executive Officer 873 HOLLOW ROAD, SALT POINT, NY, United States, 12578

History

Start date End date Type Value
2000-05-08 2010-04-12 Address 36 W HALSTEAD RD, SALT POINT, NY, 12578, USA (Type of address: Service of Process)
2000-05-08 2010-04-12 Address 36 W HALSTEAD RD, SALT POINT, NY, 12578, USA (Type of address: Chief Executive Officer)
2000-05-08 2010-04-12 Address 36 W HALSTEAD RD, SALT POINT, NY, 12578, USA (Type of address: Principal Executive Office)
1993-07-26 2000-05-08 Address KEVIN C. HALTON, BOX 630A HALSTEAD ROAD, SALT POINT, NY, 12578, USA (Type of address: Principal Executive Office)
1993-07-26 2000-05-08 Address BOX 630A HALSTEAD ROAD, SALT POINT, NY, 12578, USA (Type of address: Chief Executive Officer)
1993-07-26 2000-05-08 Address HALSTEAD ROAD, SALT POINT, NY, 12578, USA (Type of address: Service of Process)
1988-03-23 2023-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-03-23 1993-07-26 Address HALSTEAD ROAD, SALT ROAD, NY, 12578, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140514002405 2014-05-14 BIENNIAL STATEMENT 2014-03-01
120509002952 2012-05-09 BIENNIAL STATEMENT 2012-03-01
100412002048 2010-04-12 BIENNIAL STATEMENT 2010-03-01
080326002411 2008-03-26 BIENNIAL STATEMENT 2008-03-01
060503002507 2006-05-03 BIENNIAL STATEMENT 2006-03-01
040507002335 2004-05-07 BIENNIAL STATEMENT 2004-03-01
020415002436 2002-04-15 BIENNIAL STATEMENT 2002-03-01
000508002818 2000-05-08 BIENNIAL STATEMENT 2000-03-01
980501002025 1998-05-01 BIENNIAL STATEMENT 1998-03-01
940405002002 1994-04-05 BIENNIAL STATEMENT 1994-03-01

Related by officers

KEVIN C HALTON

SWIFT WATER CORPORATION

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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