| Name: | PETSON BUILDING SUPPLY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1991 (33 years ago) |
| Entity Number: | 1587446 |
| ZIP code: | 06901 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 680 E MAIN ST, STE A, UNIT# 1333, STAMFORD, CT, United States, 06901 |
| Principal Address: | 6 RAINBOW DR, RIVERSIDE, CT, United States, 06878 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PETSON BUILDING SUPPLY, INC., CONNECTICUT | 0271981 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETSON BUILDING SUPPLY, INC PROFIT SHARING PLAN | 2012 | 061330972 | 2014-11-04 | PETSON BUILDING SUPPLY, INC | 2 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 061330972 |
| Plan administrator’s name | PETSON BUILDING SUPPLY, INC |
| Plan administrator’s address | 39 BIRCH STREET, NEW ROCHELLE, NY, 10801 |
| Administrator’s telephone number | 9145765100 |
Signature of
| Role | Plan administrator |
| Date | 2014-11-04 |
| Name of individual signing | STEVEN PETERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 9145765100 |
| Plan sponsor’s address | 39 BIRCH STREET, NEW ROCHELLE, NY, 10801 |
Plan administrator’s name and address
| Administrator’s EIN | 061330972 |
| Plan administrator’s name | PETSON BUILDING SUPPLY, INC |
| Plan administrator’s address | 39 BIRCH STREET, NEW ROCHELLE, NY, 10801 |
| Administrator’s telephone number | 9145765100 |
Signature of
| Role | Plan administrator |
| Date | 2014-12-05 |
| Name of individual signing | STEVEN PETERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 9145765100 |
| Plan sponsor’s address | 39 BIRCH STREET, NEW ROCHELLE, NY, 10801 |
Plan administrator’s name and address
| Administrator’s EIN | 061330972 |
| Plan administrator’s name | PETSON BUILDING SUPPLY, INC |
| Plan administrator’s address | 39 BIRCH STREET, NEW ROCHELLE, NY, 10801 |
| Administrator’s telephone number | 9145765100 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-23 |
| Name of individual signing | STEVEN PETERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-07-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 9145765100 |
| Plan sponsor’s address | 39 BIRCH STREET, NEW ROCHELLE, NY, 10801 |
Plan administrator’s name and address
| Administrator’s EIN | 061330972 |
| Plan administrator’s name | PETSON BUILDING SUPPLY, INC |
| Plan administrator’s address | 39 BIRCH STREET, NEW ROCHELLE, NY, 10801 |
| Administrator’s telephone number | 9145765100 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-08 |
| Name of individual signing | STEVEN PETERS |
| Name | Role | Address |
|---|---|---|
| STEVEN M PETERS | Chief Executive Officer | 6 RAINBOW DR, RIVERSIDE, CT, United States, 06878 |
| Name | Role | Address |
|---|---|---|
| STEVEN PETERS | DOS Process Agent | 680 E MAIN ST, STE A, UNIT# 1333, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 6 RAINBOW DR, RIVERSIDE, CT, 06878, 1013, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | 39 BIRCH STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2007-11-15 | 2024-09-04 | Address | 39 BIRCH STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2004-07-16 | 2007-11-15 | Address | 6 RAINBOW DR, RIVERSIDE, CT, 06878, USA (Type of address: Chief Executive Officer) |
| 2004-07-16 | 2024-09-04 | Address | 39 BIRCH ST, NEW ROCHELLE, NY, 10801, 6801, USA (Type of address: Service of Process) |
| 1993-11-02 | 2004-07-16 | Address | 98 HOYT STREET, STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
| 1992-11-23 | 2004-07-16 | Address | 10 RAINBOW DRIVE, RIVERSIDE, CT, 06878, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 2004-07-16 | Address | 98 HOYT STREET, STAMFORD, CT, 06905, USA (Type of address: Principal Executive Office) |
| 1991-11-05 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-11-05 | 1993-11-02 | Address | 98 HOYT ST., STAMFORD, CT, 06905, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904003081 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220912002404 | 2022-09-12 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104062810 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007909 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006372 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 150602007307 | 2015-06-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 111122003097 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002361 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071115002846 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 051228002397 | 2005-12-28 | BIENNIAL STATEMENT | 2005-11-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5863858508 | 2021-03-02 | 0202 | PPS | 39 Birch St, New Rochelle, NY, 10801-6801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6915347008 | 2020-04-07 | 0202 | PPP | 39 BIRCH ST, NEW ROCHELLE, NY, 10801-6801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
