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ELMHARDT CONSTRUCTION CORP.

Company Details

Name: ELMHARDT CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 1993 (31 years ago)
Entity Number: 1775702
ZIP code: 11803
County: Suffolk
Place of Formation: New York
Principal Address: 27 SHEER PLAZA, PLAINVIEW, NY, United States, 11803
Address: 33 WERMAN COURT, PLAINVIEW, NY, United States, 11803

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
ELMHARDT CONSTRUCTION CORP. PROFIT SHARING PLAN 2022 113187028 2023-10-03 ELMHARDT CONSTRUCTION CORP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 5164540663
Plan sponsor’s address 33 WERMAN COURT, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2023-10-03
Name of individual signing ANTHONY BERNHARDT
Role Employer/plan sponsor
Date 2023-10-03
Name of individual signing ANTHONY BERNHARDT
ELMHARDT CONSTRUCTION CORP. PROFIT SHARING PLAN 2022 113187028 2023-06-27 ELMHARDT CONSTRUCTION CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 5164540663
Plan sponsor’s address 33 WERMAN COURT, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2023-06-27
Name of individual signing ANTHONY BERNHARDT
Role Employer/plan sponsor
Date 2023-06-27
Name of individual signing ANTHONY BERNHARDT
ELMHARDT CONSTRUCTION CORP. PROFIT SHARING PLAN 2021 113187028 2022-04-20 ELMHARDT CONSTRUCTION CORP 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 5164540663
Plan sponsor’s address 33 WERMAN COURT, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2022-04-14
Name of individual signing MARJORIE LERMAN
Role Employer/plan sponsor
Date 2022-04-14
Name of individual signing MARJORIE LERMAN
ELMHARDT CONSTRUCTION CORP. PROFIT SHARING PLAN 2020 113187028 2021-05-20 ELMHARDT CONSTRUCTION CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 5164540663
Plan sponsor’s address 33 WERMAN COURT, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2021-05-12
Name of individual signing MARJORIE LERMAN
Role Employer/plan sponsor
Date 2021-05-12
Name of individual signing MARJORIE LERMAN
ELMHARDT CONSTRUCTION CORP. PROFIT SHARING PLAN 2019 113187028 2020-03-17 ELMHARDT CONSTRUCTION CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 5164540663
Plan sponsor’s address 33 WERMAN COURT, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2020-02-27
Name of individual signing MARJORIE LERMAN
Role Employer/plan sponsor
Date 2020-02-27
Name of individual signing MARJORIE LERMAN
ELMHARDT CONSTRUCTION CORP. PROFIT SHARING PLAN 2018 113187028 2019-02-11 ELMHARDT CONSTRUCTION CORP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 5164540663
Plan sponsor’s address 33 WERMAN COURT, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2019-02-11
Name of individual signing MARJORIE LERMAN
Role Employer/plan sponsor
Date 2019-02-11
Name of individual signing MARJORIE LERMAN
ELMHARDT CONSTRUCTION CORP. PROFIT SHARING PLAN 2017 113187028 2018-03-07 ELMHARDT CONSTRUCTION CORP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 5164540663
Plan sponsor’s address 33 WERMAN COURT, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2018-03-06
Name of individual signing THOMAS BERNHARDT
Role Employer/plan sponsor
Date 2018-03-06
Name of individual signing THOMAS BERNHARDT
ELMHARDT CONSTRUCTION CORP. PROFIT SHARING PLAN 2016 113187028 2017-03-08 ELMHARDT CONSTRUCTION CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 5164540663
Plan sponsor’s address 33 WERMAN COURT, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2017-02-21
Name of individual signing MARJORIE LERMAN
Role Employer/plan sponsor
Date 2017-02-21
Name of individual signing MARJORIE LERMAN
ELMHARDT CONSTRUCTION CORP. PROFIT SHARING PLAN 2015 113187028 2016-07-25 ELMHARDT CONSTRUCTION CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 5164540663
Plan sponsor’s address 33 WERMAN COURT, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2016-07-25
Name of individual signing THOMAS BERNHARDT
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing THOMAS BERNHARDT
ELMHARDT CONSTRUCTION CORP. PROFIT SHARING PLAN 2014 113187028 2015-07-23 ELMHARDT CONSTRUCTION CORP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 236110
Sponsor’s telephone number 5164540663
Plan sponsor’s address 33 WERMAN COURT, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing THOMAS BERNHARDT
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing THOMAS BERNHARDT

Chief Executive Officer

Name Role Address
HENRY VON ELM Chief Executive Officer 27 SHEER PLAZA, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33 WERMAN COURT, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2023-06-26 2023-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15 2023-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02 2023-06-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-06 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09 2023-03-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-21 2023-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-14 2022-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-18 2022-12-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-10 2022-08-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-12-01 2013-03-28 Address 27 SHEER PLAZA, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130328000181 2013-03-28 CERTIFICATE OF CHANGE 2013-03-28
071211003044 2007-12-11 BIENNIAL STATEMENT 2007-11-01
051228002243 2005-12-28 BIENNIAL STATEMENT 2005-11-01
031117002349 2003-11-17 BIENNIAL STATEMENT 2003-11-01
011105002223 2001-11-05 BIENNIAL STATEMENT 2001-11-01
991208002265 1999-12-08 BIENNIAL STATEMENT 1999-11-01
971201002206 1997-12-01 BIENNIAL STATEMENT 1997-11-01
931129000242 1993-11-29 CERTIFICATE OF INCORPORATION 1993-11-29

Date of last update: 22 Jan 2025

Sources: New York Secretary of State