Search icon

NYI BUILDING PRODUCTS INC.

Company Details

Name: NYI BUILDING PRODUCTS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Dec 1997 (27 years ago)
Date of dissolution: 24 Oct 2022
Entity Number: 2211979
ZIP code: 12205
County: Nassau
Place of Formation: New York
Address: 24 AVIATION RD, STE 208, ALBANY, NY, United States, 12205

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
NYI BUILDING PRODUCTS 401K 2012 113412678 2013-05-06 NYI BUILDING PRODUCTS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 5162088418
Plan sponsor’s address 160 LONG BEACH RD, ATTN PAUL FLIEGENSPAN, ISLAND PARK, NY, 115581512

Plan administrator’s name and address

Administrator’s EIN 113412678
Plan administrator’s name NYI BUILDING PRODUCTS, INC.
Plan administrator’s address 160 LONG BEACH RD, ATTN PAUL FLIEGENSPAN, ISLAND PARK, NY, 115581512
Administrator’s telephone number 5162088418

Signature of

Role Plan administrator
Date 2013-05-06
Name of individual signing SUSAN BROOK
NYI BUILDING PRODUCTS, INC. EMPLOYER CONTRIBUTION PLAN 2012 113412678 2013-01-22 NYI BUILDING PRODUCTS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 339900
Sponsor’s telephone number 5184587500
Plan sponsor’s address 24 AVIATION ROAD, ALBANY, NY, 12205

Signature of

Role Plan administrator
Date 2013-01-22
Name of individual signing SUSANNE BROOK
Role Employer/plan sponsor
Date 2013-01-22
Name of individual signing SUSANNE BROOK
NYI BUILDING PRODUCTS 401K 2011 113412678 2012-10-11 NYI BUILDING PRODUCTS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 5162088418
Plan sponsor’s address 160 LONG BEACH RD, ATTN PAUL FLIEGENSPAN, ISLAND PARK, NY, 115581512

Plan administrator’s name and address

Administrator’s EIN 113412678
Plan administrator’s name NYI BUILDING PRODUCTS, INC.
Plan administrator’s address 160 LONG BEACH RD, ATTN PAUL FLIEGENSPAN, ISLAND PARK, NY, 115581512
Administrator’s telephone number 5162088418

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing PAUL FLIEGENSPAN
NYI BUILDING PRODUCTS, INC. EMPLOYER CONTRIBUTION PLAN 2011 113412678 2012-07-24 NYI BUILDING PRODUCTS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 339900
Sponsor’s telephone number 5184587500
Plan sponsor’s address 24 AVIATION ROAD, ALBANY, NY, 12205

Plan administrator’s name and address

Administrator’s EIN 113412678
Plan administrator’s name NYI BUILDING PRODUCTS, INC.
Plan administrator’s address 24 AVIATION ROAD, ALBANY, NY, 12205
Administrator’s telephone number 5184587500

Signature of

Role Plan administrator
Date 2012-07-24
Name of individual signing SUSANNE BROOK
Role Employer/plan sponsor
Date 2012-07-24
Name of individual signing SUSANNE BROOK
NYI BUILDING PRODUCTS, INC. 401(K) PLAN 2010 113412678 2011-09-08 NYI BUILDING PRODUCTS, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 5162088418
Plan sponsor’s address 160 LONG BEACH ROAD, ISLAND PARK, NY, 115581512

Plan administrator’s name and address

Administrator’s EIN 113412678
Plan administrator’s name NYI BUILDING PRODUCTS, INC.
Plan administrator’s address 160 LONG BEACH ROAD, ISLAND PARK, NY, 115581512
Administrator’s telephone number 5162088418

Signature of

Role Plan administrator
Date 2011-09-08
Name of individual signing PAUL FLIEGENSPAN
NYI BUILDING PRODUCTS, INC. EMPLOYER CONTRIBUTION PLAN 2010 113412678 2011-04-21 NYI BUILDING PRODUCTS, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 339900
Sponsor’s telephone number 5165942424
Plan sponsor’s address 160 LONG BEACH ROAD, ISLAND PARK, NY, 11558

Plan administrator’s name and address

Administrator’s EIN 113412678
Plan administrator’s name NYI BUILDING PRODUCTS, INC.
Plan administrator’s address 160 LONG BEACH ROAD, ISLAND PARK, NY, 11558
Administrator’s telephone number 5165942424

Signature of

Role Plan administrator
Date 2011-04-21
Name of individual signing PAUL FLIEGENSPAN
NYI BUILDING PRODUCTS, INC. 401(K) PLAN 2009 113412678 2010-08-02 NYI BUILDING PRODUCTS, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 5162088418
Plan sponsor’s address 160 LONG BEACH RD, ISLAND PARK, NY, 11558

Plan administrator’s name and address

Administrator’s EIN 113412678
Plan administrator’s name NYI BUILDING PRODUCTS, INC.
Plan administrator’s address 160 LONG BEACH RD, ISLAND PARK, NY, 11558
Administrator’s telephone number 5162088418

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing PAUL FLIEGENSPAN
NYI BUILDING PRODUCTS, INC. 401(K) PLAN 2009 113412678 2010-07-29 NYI BUILDING PRODUCTS, INC. 21
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 5162088418
Plan sponsor’s address 160 LONG BEACH RD, ISLAND PARK, NY, 11558

Plan administrator’s name and address

Administrator’s EIN 113412678
Plan administrator’s name NYI BUILDING PRODUCTS, INC.
Plan administrator’s address 160 LONG BEACH RD, ISLAND PARK, NY, 11558
Administrator’s telephone number 5162088418

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing PAUL FLIEGENSPAN
NYI BUILDING PRODUCTS, INC. 401(K) PLAN 2009 113412678 2010-08-31 NYI BUILDING PRODUCTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 812990
Sponsor’s telephone number 5162088418
Plan sponsor’s address 160 LONG BEACH RD, ISLAND PARK, NY, 11558

Plan administrator’s name and address

Administrator’s EIN 113412678
Plan administrator’s name NYI BUILDING PRODUCTS, INC.
Plan administrator’s address 160 LONG BEACH RD, ISLAND PARK, NY, 11558
Administrator’s telephone number 5162088418

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing PAUL FLIEGENSPAN
NYI BUILDING PRODUCTS, INC. EMPLOYER CONTRIBUTION PLAN 2009 113412678 2010-07-29 NYI BUILDING PRODUCTS, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 339900
Sponsor’s telephone number 5162088418
Plan sponsor’s address 160 LONG BEACH ROAD, ISLAND PARK, NY, 11558

Plan administrator’s name and address

Administrator’s EIN 113412678
Plan administrator’s name NYI BUILDING PRODUCTS, INC.
Plan administrator’s address 160 LONG BEACH ROAD, ISLAND PARK, NY, 11558
Administrator’s telephone number 5165942424

Signature of

Role Plan administrator
Date 2010-07-29
Name of individual signing PAUL FLIEGENSPAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 24 AVIATION RD, STE 208, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
JAY TORANI Chief Executive Officer 24 AVIATION RD, STE 208, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2012-01-12 2023-02-25 Address 24 AVIATION RD, STE 208, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2012-01-12 2023-02-25 Address 24 AVIATION RD, STE 208, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer)
2011-07-22 2012-01-12 Address 160 LONG BEACH RD, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office)
2011-07-22 2012-01-12 Address 160 LONG BEACH RD, ISLAND PARK, NY, 11558, USA (Type of address: Chief Executive Officer)
2011-07-22 2012-01-12 Address 160 LONG BEACH RD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process)
2001-12-12 2011-07-22 Address 233 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)
2001-12-12 2011-07-22 Address 233 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer)
2001-12-12 2011-07-22 Address 233 EAST SHORE RD, GREAT NECK, NY, 11023, USA (Type of address: Principal Executive Office)
1997-12-26 2022-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-12-26 2001-12-12 Address C/O SHATZ, MEIER & SCHER, LLP, 18 EAST 48TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230225000489 2022-10-24 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-10-24
120216002269 2012-02-16 BIENNIAL STATEMENT 2011-12-01
120112003200 2012-01-12 BIENNIAL STATEMENT 2011-12-01
110722002898 2011-07-22 BIENNIAL STATEMENT 2009-12-01
031208002560 2003-12-08 BIENNIAL STATEMENT 2003-12-01
011212002560 2001-12-12 BIENNIAL STATEMENT 2001-12-01
971226000104 1997-12-26 CERTIFICATE OF INCORPORATION 1997-12-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State