| Name: | DELTA READY MIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1991 (34 years ago) |
| Entity Number: | 1517945 |
| ZIP code: | 11932 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | P.O. BOX 14, 2331 Main St., BRIDGEHAMPTON, NY, United States, 11932 |
| Principal Address: | 2331 Main St, BRIDGEHAMPTON, NY, United States, 11932 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELTA READY MIX, INC 401(K) PLAN | 2019 | 113058583 | 2020-09-25 | DELTA READY MIX, INC | 8 | |||||||||||||
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| DELTA READY MIX, INC 401(K) PLAN | 2018 | 113058583 | 2019-10-02 | DELTA READY MIX, INC | 3 | |||||||||||||
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| DELTA READY MIX, INC 401(K) PLAN | 2017 | 113058583 | 2018-10-15 | DELTA READY MIX, INC | 3 | |||||||||||||
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| DELTA READY MIX, INC 401(K) PLAN | 2016 | 113058583 | 2017-08-31 | DELTA READY MIX, INC | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| C/O FARRELL BLDG. | DOS Process Agent | P.O. BOX 14, 2331 Main St., BRIDGEHAMPTON, NY, United States, 11932 |
| Name | Role | Address |
|---|---|---|
| CHARLES PAYNE | Chief Executive Officer | PO BOX 1454, 2331 MAIN ST, BRIDGEHAMPTON, NY, United States, 11932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-10 | 2025-03-10 | Address | PO BOX 1454, 2331 MAIN ST, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2025-03-10 | Address | P.O. BOX 14, 2331 Main St., BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process) |
| 2023-07-25 | 2025-03-10 | Address | 905 HARVEST LANE, P.O. BOX 313, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-07-25 | Address | PO BOX 1454, 2331 MAIN ST, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-07-25 | Address | 905 HARVEST LANE, P.O. BOX 313, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2025-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-30 | 2023-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-30 | 2023-07-25 | Address | P.O. BOX 135, MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| 2021-03-30 | 2023-07-25 | Address | 905 HARVEST LANE, P.O. BOX 313, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| 1999-03-24 | 2021-03-30 | Address | BAY AVENUE, MATTITUCK, NY, 11952, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250310003805 | 2025-03-10 | BIENNIAL STATEMENT | 2025-03-10 |
| 230725003316 | 2023-07-25 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060176 | 2021-03-30 | BIENNIAL STATEMENT | 2019-03-01 |
| 990324002020 | 1999-03-24 | BIENNIAL STATEMENT | 1999-03-01 |
| 970421002389 | 1997-04-21 | BIENNIAL STATEMENT | 1997-03-01 |
| 950821002059 | 1995-08-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 910321000460 | 1991-03-21 | CERTIFICATE OF INCORPORATION | 1991-03-21 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
