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  5. MARSH CONSTRUCTION, INC.

MARSH CONSTRUCTION, INC.

Company Details

Name: MARSH CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jul 1995 (29 years ago)
Entity Number: 1938449
ZIP code: 13491
County: Herkimer
Place of Formation: New York
Address: 238 STAFFORD RD, WEST WINFIELD, NY, United States, 13491
Principal Address: 861 ROUTE 20, WEST WINFIELD, NY, United States, 13491

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
MARSH CONSTRUCTION INC. 401(K) PROFIT SHARING PLAN AND TRUST 2023 161485075 2024-07-11 MARSH CONSTRUCTION INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3152920770
Plan sponsor’s address 238 STAFFORD RD., WEST WINFIELD, NY, 13491

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing MATTHEW BOLAND
Role Employer/plan sponsor
Date 2024-07-11
Name of individual signing MATTHEW BOLAND
MARSH CONSTRUCTION INC. 401(K) PROFIT SHARING PLAN AND TRUST 2022 161485075 2023-09-08 MARSH CONSTRUCTION INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3152920770
Plan sponsor’s address 238 STAFFORD RD., WEST WINFIELD, NY, 13491

Signature of
Role Plan administrator
Date 2023-09-08
Name of individual signing MATTHEW BOLAND
MARSH CONSTRUCTION INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 161485075 2022-10-11 MARSH CONSTRUCTION INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3152920770
Plan sponsor’s address 238 STAFFORD RD., WEST WINFIELD, NY, 13491

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing SUSAN KOROSEC
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing SUSAN KOROSEC
MARSH CONSTRUCTION INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 161485075 2021-09-28 MARSH CONSTRUCTION INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 3152920770
Plan sponsor’s address 238 STAFFORD RD., WEST WINFIELD, NY, 13491

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing SUSAN KOROSEC
MARSH CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 161485075 2020-10-13 MARSH CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-14
Business code 812990
Sponsor’s telephone number 3152920770
Plan sponsor’s address 238 STAFFORD RD, WEST WINFIELD, NY, 134912744

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing SUSAN KOROSEC
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing SUSAN KOROSEC
MARSH CONSTRUCTION, INC. 401(K) PLAN 2017 161485075 2018-10-10 MARSH CONSTRUCTION, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 3158226247
Plan sponsor’s address 238 STAFFORD ROAD, WEST WINFIELD, NY, 13491

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing SUSAN KOROSEC
MARSH CONSTRUCTION, INC. 401(K) PLAN 2016 161485075 2017-10-04 MARSH CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 3158226247
Plan sponsor’s address 238 STAFFORD ROAD, WEST WINFIELD, NY, 13491

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing SUSAN KOROSEC
MARSH CONSTRUCTION, INC. 401(K) PLAN 2015 161485075 2016-07-29 MARSH CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 3158226247
Plan sponsor’s address 238 STAFFORD ROAD, WEST WINFIELD, NY, 13491

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing SUE KOROSEC
MARSH CONSTRUCTION, INC. 401(K) PLAN 2014 161485075 2015-10-06 MARSH CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236200
Sponsor’s telephone number 3158226247
Plan sponsor’s address 238 STAFFORD ROAD, WEST WINFIELD, NY, 13491

Signature of
Role Plan administrator
Date 2015-10-06
Name of individual signing SUSAN KOROSEC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 238 STAFFORD RD, WEST WINFIELD, NY, United States, 13491

Chief Executive Officer

Name Role Address
SCOTT A MARSH Chief Executive Officer 861 ROUTE 20, WEST WINFIELD, NY, United States, 13491

History

Start date End date Type Value
2024-11-19 2024-11-19 Address 861 ROUTE 20, WEST WINFIELD, NY, 13491, USA (Type of address: Chief Executive Officer)
2024-11-19 2024-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-08 2024-11-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-10-09 2024-11-19 Address 861 ROUTE 20, WEST WINFIELD, NY, 13491, USA (Type of address: Chief Executive Officer)
2011-08-18 2013-10-09 Address 861 RT 20, WEST WINFIELD, NY, 13491, USA (Type of address: Chief Executive Officer)
2011-08-18 2013-10-09 Address 861 RTE 20, WEST WINFIELD, NY, 13491, USA (Type of address: Principal Executive Office)
2009-08-03 2011-08-18 Address 120 HACADAM RD, SAUQUOIT, NY, 00000, USA (Type of address: Chief Executive Officer)
2005-10-03 2011-08-18 Address 238 STAFFORD RD, WEST WINFIELD, NY, 13491, USA (Type of address: Principal Executive Office)
2005-10-03 2024-11-19 Address 238 STAFFORD RD, WEST WINFIELD, NY, 13491, USA (Type of address: Service of Process)
2005-10-03 2009-08-03 Address 120 HARADAM RD, SAUQUOIT, NY, 00000, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241119000798 2024-11-19 BIENNIAL STATEMENT 2024-11-19
131009002141 2013-10-09 BIENNIAL STATEMENT 2013-07-01
110818002778 2011-08-18 BIENNIAL STATEMENT 2011-07-01
090803002199 2009-08-03 BIENNIAL STATEMENT 2009-07-01
051003002120 2005-10-03 BIENNIAL STATEMENT 2005-07-01
030716002736 2003-07-16 BIENNIAL STATEMENT 2003-07-01
980819002444 1998-08-19 BIENNIAL STATEMENT 1997-07-01
950712000277 1995-07-12 CERTIFICATE OF INCORPORATION 1995-07-12

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 18 Dec 2024

Sources: New York Secretary of State

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