| Name: | MCLAUGHLIN CONSTRUCTION CO. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1992 (32 years ago) |
| Date of dissolution: | 25 Apr 2012 |
| Entity Number: | 1677255 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Iowa |
| Principal Address: | N 1578 COUNTY ROAD A, WAUPACA, WI, United States, 54981 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN CONSTRUCTION GROUP 401(K) PLAN | 2010 | 320065504 | 2011-09-20 | MCLAUGHLIN CONSTRUCTION CO. INC | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 320065504 |
| Plan administrator’s name | MCLAUGHLIN CONSTRUCTION CO. INC |
| Plan administrator’s address | 8 HARDSCRABBE COURT, EAST HAMPTON, NY, 11937 |
| Administrator’s telephone number | 6313242400 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-20 |
| Name of individual signing | LAUREN TEDESCO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 6313242400 |
| Plan sponsor’s address | 8 HARDSCRABBE COURT, EAST HAMPTON, NY, 11937 |
Plan administrator’s name and address
| Administrator’s EIN | 320065504 |
| Plan administrator’s name | MCLAUGHLIN CONSTRUCTION CO. INC |
| Plan administrator’s address | 8 HARDSCRABBE COURT, EAST HAMPTON, NY, 11937 |
| Administrator’s telephone number | 6313242400 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-22 |
| Name of individual signing | LAUREN TEDESCO |
| Name | Role | Address |
|---|---|---|
| JEFF SIZEMORE | Chief Executive Officer | N1578 COUNTY RD A, WAUPACA, WI, United States, 54981 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-11-03 | 2001-01-04 | Address | N 1578 COUNTY ROAD A, WAUPACA, WI, 54981, 9048, USA (Type of address: Chief Executive Officer) |
| 1993-11-03 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-11-02 | 1999-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-11-02 | 1993-11-03 | Address | N1578 COUNTY A, WAUPACA, WI, 54981, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20133 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20132 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2138467 | 2012-04-25 | ANNULMENT OF AUTHORITY | 2012-04-25 |
| 021113002290 | 2002-11-13 | BIENNIAL STATEMENT | 2002-11-01 |
| 010104002362 | 2001-01-04 | BIENNIAL STATEMENT | 2000-11-01 |
| 991118000902 | 1999-11-18 | CERTIFICATE OF CHANGE | 1999-11-18 |
| 981102002387 | 1998-11-02 | BIENNIAL STATEMENT | 1998-11-01 |
| 961127002592 | 1996-11-27 | BIENNIAL STATEMENT | 1996-11-01 |
| 931103002985 | 1993-11-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 921102000217 | 1992-11-02 | APPLICATION OF AUTHORITY | 1992-11-02 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
