| Name: | ANNEX GENERAL CONTRACTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1990 (35 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1417903 |
| ZIP code: | 11566 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3005 WYNSUM AVENUE, MERRICK, NY, United States, 11566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN SAGGESE | Chief Executive Officer | 3005 WYNSUM AVENUE, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| STEVEN SAGGESE | DOS Process Agent | 3005 WYNSUM AVENUE, MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-01-29 | 1994-04-15 | Address | 3005 WYNSUM AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2141397 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 040217002351 | 2004-02-17 | BIENNIAL STATEMENT | 2004-01-01 |
| 020213002500 | 2002-02-13 | BIENNIAL STATEMENT | 2002-01-01 |
| 000301002674 | 2000-03-01 | BIENNIAL STATEMENT | 2000-01-01 |
| 980209002373 | 1998-02-09 | BIENNIAL STATEMENT | 1998-01-01 |
| 940415002303 | 1994-04-15 | BIENNIAL STATEMENT | 1994-01-01 |
| C101216-4 | 1990-01-29 | CERTIFICATE OF INCORPORATION | 1990-01-29 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-3529 | Office of Administrative Trials and Hearings | Issued | Written Off | 2009-04-08 | No data | No data | Made false statement to government entity |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFINITIVE CONTRACT | AWARD | HSCGG108N3WK070 | 2008-06-30 | 2008-06-30 | 2008-06-30 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Obligated Amount | 0.00 |
| Current Award Amount | 0.00 |
| Potential Award Amount | 0.00 |
Description
| Title | REPAIR SINK HOLES AT CG STATION JONES BEACH, FREEPORT, NY, PROJECT 612653. |
| NAICS Code | 238910: SITE PREPARATION CONTRACTORS |
| Product and Service Codes | Z299: MAINT, REP/ALTER/ALL OTHER |
Recipient Details
| Recipient | ANNEX GENERAL CONTRACTING INC |
| UEI | MBVYPJB9DUV1 |
| Recipient Address | UNITED STATES, 3005 WYNSUM AVE, MERRICK, NASSAU, NEW YORK, 115665414 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311140016 | 0214700 | 2010-01-11 | STONY BROOK MILL POND, STONY BROOK, NY, 11790 | |||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1103312 | Employee Retirement Income Security Act (ERISA) | 2011-05-16 | default | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | THE NEW YORK CITY DISTR, |
| Role | Plaintiff |
| Name | ANNEX GENERAL CONTRACTING INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order decided |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2011-03-30 |
| Termination Date | 2012-05-25 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF LABORERS UNION LOC |
| Role | Plaintiff |
| Name | ANNEX GENERAL CONTRACTING INC. |
| Role | Defendant |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
