| Name: | BOOMHOWER CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1997 (28 years ago) |
| Entity Number: | 2119845 |
| ZIP code: | 12185 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Principal Address: | 72 PHILLIPS RD, VALLEY FALLS, NY, United States, 12185 |
| Address: | 72 PHILLIPS RD, 72 Phillips Rd, Valley Falls, NY, United States, 12185 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOOMHOWER CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 161530480 | 2024-06-06 | BOOMHOWER CONSTRUCTION INC | 8 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-06 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5186635589 |
| Plan sponsor’s address | 2087 NY RTE 7, TROY, NY, 12180 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-16 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5186635589 |
| Plan sponsor’s address | 2087 NY RTE 7, TROY, NY, 12180 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-30 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5186635589 |
| Plan sponsor’s address | 2087 NY RTE 7, TROY, NY, 12180 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-23 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5186635589 |
| Plan sponsor’s address | 2087 NY RTE 7, TROY, NY, 12180 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-11 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72 PHILLIPS RD, 72 Phillips Rd, Valley Falls, NY, United States, 12185 |
| Name | Role | Address |
|---|---|---|
| EUGENE TODD BOOMHOWER | Chief Executive Officer | 72 PHILLIPS RD, VALLEY FALLS, NY, United States, 12185 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-30 | 2024-07-30 | Address | 72 PHILLIPS RD, VALLEY FALLS, NY, 12185, USA (Type of address: Chief Executive Officer) |
| 2005-04-26 | 2024-07-30 | Address | 72 PHILLIPS RD, VALLEY FALLS, NY, 12185, USA (Type of address: Service of Process) |
| 2005-04-26 | 2024-07-30 | Address | 72 PHILLIPS RD, VALLEY FALLS, NY, 12185, USA (Type of address: Chief Executive Officer) |
| 1999-04-12 | 2005-04-26 | Address | 108 PHILLIPS ROAD, VALLEY FALLS, NY, 12185, USA (Type of address: Principal Executive Office) |
| 1999-04-12 | 2005-04-26 | Address | 108 PHILLIPS ROAD, VALLEY FALLS, NY, 12185, USA (Type of address: Chief Executive Officer) |
| 1997-03-06 | 2024-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-03-06 | 2005-04-26 | Address | 108 PHILLIPS ROAD, VALLEY FALLS, NY, 12185, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240730017789 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 190103002037 | 2019-01-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 110408003286 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090505002307 | 2009-05-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326002573 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050426002749 | 2005-04-26 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311002255 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 010405002714 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 990412002921 | 1999-04-12 | BIENNIAL STATEMENT | 1999-03-01 |
| 970306000195 | 1997-03-06 | CERTIFICATE OF INCORPORATION | 1997-03-06 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
