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  5. GARITO CONTRACTING, INC.

GARITO CONTRACTING, INC.

Company Details

Name: GARITO CONTRACTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1988 (36 years ago)
Entity Number: 1306922
ZIP code: 10703
County: Westchester
Place of Formation: New York
Address: 791 NEPPERHAN AVENUE, YONKERS, NY, United States, 10703
Principal Address: 791 NEPOERHAN AVENUE, YONKERS, NY, United States, 10703

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
GARITO CONTRACTING, INC. CASH BALANCE PENSION PLAN 2017 133496736 2019-06-25 GARITO CONTRACTING, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 9149655813
Plan sponsor’s address 793 NEPPERHAN AVENUE, YONKERS, NY, 10703
GARITO CONTRACTING, INC. 401(K) PROFIT SHARING RETIREMENT PLAN 2017 133496736 2018-11-26 GARITO CONTRACTING, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 9149655813
Plan sponsor’s address 793 NEPPERHAN AVENUE, YONKERS, NY, 10703
GARITO CONTRACTING, INC. CASH BALANCE PENSION PLAN 2016 133496736 2018-07-16 GARITO CONTRACTING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 9149655813
Plan sponsor’s address 793 NEPPERHAN AVENUE, YONKERS, NY, 10703

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing JAMES GARITO
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing JAMES GARITO
GARITO CONTRACTING, INC. 401(K) PROFIT SHARING RETIREMENT PLAN 2016 133496736 2018-07-16 GARITO CONTRACTING, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 9149655813
Plan sponsor’s address 793 NEPPERHAN AVENUE, YONKERS, NY, 10703

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing JAMES GARITO
Role Employer/plan sponsor
Date 2018-07-16
Name of individual signing JAMES GARITO
GARITO CONTRACTING, INC. CASH BALANCE PENSION PLAN 2015 133496736 2017-06-20 GARITO CONTRACTING, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 9149655813
Plan sponsor’s address 793 NEPPERHAN AVENUE, YONKERS, NY, 10703

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing JAMES GARITO
Role Employer/plan sponsor
Date 2017-06-20
Name of individual signing JAMES GARITO
GARITO CONTRACTING, INC. 401(K) PROFIT SHARING RETIREMENT PLAN 2015 133496736 2017-06-20 GARITO CONTRACTING, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 9149655813
Plan sponsor’s address 793 NEPPERHAN AVENUE, YONKERS, NY, 10703

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing JAMES GARITO
Role Employer/plan sponsor
Date 2017-06-20
Name of individual signing JAMES GARITO
GARITO CONTRACTING, INC. 401(K) PROFIT SHARING RETIREMENT PLAN 2014 133496736 2016-03-31 GARITO CONTRACTING, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 9149655813
Plan sponsor’s address 793 NEPPERHAN AVENUE, YONKERS, NY, 10703

Signature of
Role Plan administrator
Date 2016-03-31
Name of individual signing JAMES GARITO
Role Employer/plan sponsor
Date 2016-03-31
Name of individual signing JAMES GARITO
GARITO CONTRACTING, INC. CASH BALANCE PENSION PLAN 2014 133496736 2016-03-31 GARITO CONTRACTING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 9149655813
Plan sponsor’s address 793 NEPPERHAN AVENUE, YONKERS, NY, 10703

Signature of
Role Plan administrator
Date 2016-03-31
Name of individual signing JAMES GARITO
Role Employer/plan sponsor
Date 2016-03-31
Name of individual signing JAMES GARITO
GARITO CONTRACTING, INC. 401(K) PROFIT SHARING RETIREMENT PLAN 2013 133496736 2015-03-25 GARITO CONTRACTING, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 9149655813
Plan sponsor’s address 793 NEPPERHAN AVENUE, YONKERS, NY, 10703

Signature of
Role Plan administrator
Date 2015-03-25
Name of individual signing JAMES GARITO
Role Employer/plan sponsor
Date 2015-03-25
Name of individual signing JAMES GARITO
GARITO CONTRACTING, INC. CASH BALANCE PENSION PLAN 2013 133496736 2015-03-25 GARITO CONTRACTING, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-10-01
Business code 238900
Sponsor’s telephone number 9149655813
Plan sponsor’s address 793 NEPPERHAN AVENUE, YONKERS, NY, 10703

Signature of
Role Plan administrator
Date 2015-03-25
Name of individual signing JAMES GARITO
Role Employer/plan sponsor
Date 2015-03-25
Name of individual signing JAMES GARITO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 791 NEPPERHAN AVENUE, YONKERS, NY, United States, 10703

Chief Executive Officer

Name Role Address
JAMES V GARITO Chief Executive Officer 791 NEPPERHAN AVENUE, YONKERS, NY, United States, 10703

History

Start date End date Type Value
1988-11-16 2018-11-27 Address 791 NEPPERHAN AVE, YONKERS, NY, 10703, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181127002015 2018-11-27 BIENNIAL STATEMENT 2018-11-01
C118312-3 1990-03-14 CERTIFICATE OF AMENDMENT 1990-03-14
B707749-3 1988-11-16 CERTIFICATE OF INCORPORATION 1988-11-16

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-211903 Office of Administrative Trials and Hearings Issued Settled 2015-06-01 150 2015-06-05 Failed to timely notify Commission of a material information submitted to the Commission

Related by officers

THE CORPORATION

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Related by address

791 NEPPERHAN AVENUE, YONKERS, NY, United States, 10703

16 SCHUMAN ROAD, LLC 250 ROUTE 22 LLC ACADEMY ASSOC. LLC F J V S, INC. FG 55 WORTH LLC J&S REALTY ASSOC. LLC TRANSPORTATION-TECHNICIANS CORPORATION ASBESTOS CORPORATION OF AMERICA

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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