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  5. CAVAGNARO CONSTRUCTION CO., INC.

CAVAGNARO CONSTRUCTION CO., INC.

Company Details

Name: CAVAGNARO CONSTRUCTION CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 1988 (37 years ago)
Entity Number: 1260286
ZIP code: 12184
County: Columbia
Place of Formation: New York
Principal Address: 3429 Route 9, VALATIE, NY, United States, 12184
Address: P.O. Box 776, 3429 Route 9, Valatie, NY, United States, 12184

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
CAVAGNARO CONSTRUCTION CO., INC. 401K PLAN 2014 141714493 2015-09-01 CAVAGNARO CONSTRUCTION CO., INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 5187843009
Plan sponsor’s address 3429 ROUTE 9, VALATIE, NY, 12184

Signature of
Role Plan administrator
Date 2015-09-01
Name of individual signing ANTHONY E. RESTAINO
Role Employer/plan sponsor
Date 2015-09-01
Name of individual signing ANTHONY E. RESTAINO
CAVAGNARO CONSTRUCTION CO., INC. 401K PLAN 2014 141714493 2015-06-22 CAVAGNARO CONSTRUCTION CO., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 5187843009
Plan sponsor’s address 3429 ROUTE 9, VALATIE, NY, 12184

Signature of
Role Plan administrator
Date 2015-06-22
Name of individual signing ANTHONY RESTAINO
CAVAGNARO CONSTRUCTION CO., INC. 401K PLAN 2013 141714493 2014-05-27 CAVAGNARO CONSTRUCTION CO., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 5187843009
Plan sponsor’s address 3429 ROUTE 9, VALATIE, NY, 12184

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing ANTHONY RESTAINO
CAVAGNARO CONSTRUCTION CO., INC. 401K PLAN 2012 141714493 2013-06-18 CAVAGNARO CONSTRUCTION CO., INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 5187843009
Plan sponsor’s address 3429 ROUTE 9, VALATIE, NY, 12184

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing ANTHONY RESTAINO
CAVAGNARO CONSTRUCTION CO., INC. 401K PLAN 2011 141714493 2012-06-12 CAVAGNARO CONSTRUCTION CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 5187843009
Plan sponsor’s address 3429 ROUTE 9, VALATIE, NY, 12184

Plan administrator’s name and address
Administrator’s EIN 141714493
Plan administrator’s name CAVAGNARO CONSTRUCTION CO., INC.
Plan administrator’s address 3429 ROUTE 9, VALATIE, NY, 12184
Administrator’s telephone number 5187843009

Signature of
Role Plan administrator
Date 2012-06-12
Name of individual signing ANTHONY RESTAINO
CAVAGNARO CONSTRUCTION CO., INC. 401K PLAN 2010 141714493 2011-07-14 CAVAGNARO CONSTRUCTION CO., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 236110
Sponsor’s telephone number 5187843009
Plan sponsor’s address 3429 ROUTE 9, VALATIE, NY, 12184

Plan administrator’s name and address
Administrator’s EIN 141714493
Plan administrator’s name CAVAGNARO CONSTRUCTION CO., INC.
Plan administrator’s address 3429 ROUTE 9, VALATIE, NY, 12184
Administrator’s telephone number 5187843009

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing ANTHONY RESTAINO

Chief Executive Officer

Name Role Address
LAWRENCE R CAVAGNARO Chief Executive Officer 3429 ROUTE 9, PO BOX 776, VALATIE, NY, United States, 12184

DOS Process Agent

Name Role Address
CAVAGNARO CONSTRUCTION CO., INC. DOS Process Agent P.O. Box 776, 3429 Route 9, Valatie, NY, United States, 12184

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 3429 ROUTE 9, PO BOX 776, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer)
2024-05-06 2024-05-06 Address PO BOX 776, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-05-06 Address 3429 ROUTE 9, PO BOX 776, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-16 2023-03-16 Address PO BOX 776, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-03-16 Address 3429 ROUTE 9, PO BOX 776, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-05-06 Address PO BOX 776, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer)
2023-03-16 2024-05-06 Address P.O. Box 776, 3429 Route 9, Valatie, NY, 12184, USA (Type of address: Service of Process)
2020-06-26 2023-03-16 Address P.O. BOX 776, VALATIE, NY, 12184, USA (Type of address: Service of Process)
2020-01-03 2023-03-16 Address PO BOX 776, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240506001908 2024-05-06 BIENNIAL STATEMENT 2024-05-06
230316002696 2023-03-16 BIENNIAL STATEMENT 2022-05-01
200626060177 2020-06-26 BIENNIAL STATEMENT 2020-05-01
200103061209 2020-01-03 BIENNIAL STATEMENT 2018-05-01
060504002684 2006-05-04 BIENNIAL STATEMENT 2006-05-01
040518002455 2004-05-18 BIENNIAL STATEMENT 2004-05-01
020426002907 2002-04-26 BIENNIAL STATEMENT 2002-05-01
000518002114 2000-05-18 BIENNIAL STATEMENT 2000-05-01
980504002174 1998-05-04 BIENNIAL STATEMENT 1998-05-01
960529002353 1996-05-29 BIENNIAL STATEMENT 1996-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9688177008 2020-04-09 0248 PPP 3429 US Route 9, PO Box 776, VALATIE, NY, 12184
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 126612.5
Loan Approval Amount (current) 126612.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47029
Servicing Lender Name Community Bank, National Association
Servicing Lender Address 45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VALATIE, COLUMBIA, NY, 12184-0001
Project Congressional District NY-19
Number of Employees 11
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 47029
Originating Lender Name Community Bank, National Association
Originating Lender Address CANTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 128100.63
Forgiveness Paid Date 2021-06-22

Related by officers

LAWRENCE R CAVAGNARO

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Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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