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  5. ESPOSITO BUILDERS, INC.

ESPOSITO BUILDERS, INC.

Company Details

Name: ESPOSITO BUILDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 May 1995 (30 years ago)
Entity Number: 1921432
ZIP code: 10566
County: Westchester
Place of Formation: New York
Address: 8 JOHN WALSH BLVD., SUITE 401, PEEKSKILL, NY, United States, 10566

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
ESPOSITO BUILDERS, INC. 401K PROFIT SHARING PLAN & TRUST 2014 132588015 2015-05-21 ESPOSITO BUILDERS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 237210
Sponsor’s telephone number 9147394866
Plan sponsor’s address 8 JOHN WALSH BLVD, PEEKSKILL, NY, 10566
ESPOSITO BUILDERS, INC. 401K PROFIT SHARING PLAN AND TRUST 2013 132588015 2014-08-21 ESPOSITO BUILDERS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 237210
Sponsor’s telephone number 9147394866
Plan sponsor’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566
ESPOSITO BUILDERS, INC. 401K PROFIT SHARING PLAN AND TRUST 2012 132588015 2013-05-15 ESPOSITO BUILDERS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 237210
Sponsor’s telephone number 9147394866
Plan sponsor’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing RICHARD ESPOSITO
ESPOSITO BUILDERS, INC. 401K PROFIT SHARING PLAN AND TRUST 2011 132588015 2012-03-28 ESPOSITO BUILDERS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 237210
Sponsor’s telephone number 9147394866
Plan sponsor’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566

Plan administrator’s name and address
Administrator’s EIN 132588015
Plan administrator’s name ESPOSITO BUILDERS, INC.
Plan administrator’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566
Administrator’s telephone number 9147394866

Signature of
Role Plan administrator
Date 2012-03-28
Name of individual signing RICHARD ESPOSITO
ESPOSITO BUILDERS, INC. 401K PROFIT SHARING PLAN AND TRUST 2010 132588015 2011-03-18 ESPOSITO BUILDERS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 237210
Sponsor’s telephone number 9147394866
Plan sponsor’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566

Plan administrator’s name and address
Administrator’s EIN 132588015
Plan administrator’s name ESPOSITO BUILDERS, INC.
Plan administrator’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566
Administrator’s telephone number 9147394866

Signature of
Role Plan administrator
Date 2011-03-18
Name of individual signing RICHARD ESPOSITO
ESPOSITO BUILDERS, INC. 401K PROFIT SHARING PLAN AND TRUST 2009 132588015 2010-07-19 ESPOSITO BUILDERS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 237210
Sponsor’s telephone number 9147394866
Plan sponsor’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566

Plan administrator’s name and address
Administrator’s EIN 132588015
Plan administrator’s name ESPOSITO BUILDERS, INC.
Plan administrator’s address 8 JOHN WALSH BLVD., PEEKSKILL, NY, 10566
Administrator’s telephone number 9147394866

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing RICHARD ESPOSITO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 JOHN WALSH BLVD., SUITE 401, PEEKSKILL, NY, United States, 10566

Chief Executive Officer

Name Role Address
RICHARD ESPOSITO Chief Executive Officer 8 JOHN WALSH BLVD., SUITE 401, PEEKSKILL, NY, United States, 10566

History

Start date End date Type Value
2025-03-17 2025-03-17 Address 17 WAKAN DRIVE, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
1997-06-17 2025-03-17 Address 8 JOHN WALSH BLVD., SUITE 401, PEEKSKILL, NY, 10566, USA (Type of address: Chief Executive Officer)
1997-06-17 2025-03-17 Address 8 JOHN WALSH BLVD., SUITE 401, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1995-05-11 1997-06-17 Address 8 JOHN WALSH BOULEVARD, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)
1995-05-11 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250317003889 2025-03-17 BIENNIAL STATEMENT 2025-03-17
130522002174 2013-05-22 BIENNIAL STATEMENT 2013-05-01
110526003374 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090506002369 2009-05-06 BIENNIAL STATEMENT 2009-05-01
070516002573 2007-05-16 BIENNIAL STATEMENT 2007-05-01
050622002644 2005-06-22 BIENNIAL STATEMENT 2005-05-01
030530002795 2003-05-30 BIENNIAL STATEMENT 2003-05-01
010516002701 2001-05-16 BIENNIAL STATEMENT 2001-05-01
970617002381 1997-06-17 BIENNIAL STATEMENT 1997-05-01
950511000688 1995-05-11 CERTIFICATE OF INCORPORATION 1995-05-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2230747706 2020-05-01 0202 PPP 17 WAKAN DR, KATONAH, NY, 10536
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44942
Loan Approval Amount (current) 44942
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KATONAH, WESTCHESTER, NY, 10536-0001
Project Congressional District NY-17
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45529.24
Forgiveness Paid Date 2021-08-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1165059 Intrastate Non-Hazmat 2003-09-03 - - 1 3 Private(Property)
Legal Name ESPOSITO BUILDERS INC
DBA Name -
Physical Address 8 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, US
Mailing Address 8 JOHN WALSH BLVD, PEEKSKILL, NY, 10566, US
Phone (914) 739-4866
Fax (914) 739-5996
E-mail -

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

THE CORPORATION

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RICHARD ESPOSITO

ALL WAYS ELECTRIC CORP. ASHLEY INDUSTRIAL PRODUCTS INC. NEW YORK BULB & BALLAST CORP. TECAM BUILDING CORPORATION TRADESMAN ELECTRIC CORP. ALL WAYS ELECTRIC CORP. WEST DNNR PHARMACY, INC. W Z SALON INC. MASTER ELECTRICIANS INC.

Related by address

8 JOHN WALSH BLVD., SUITE 401, PEEKSKILL, NY, United States, 10566

LARCHMONT REALTY LLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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