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  5. THE DELAMERE BUILDING CORPORATION

THE DELAMERE BUILDING CORPORATION

Company Details

Name: THE DELAMERE BUILDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 2000 (24 years ago)
Entity Number: 2565502
ZIP code: 11968
County: Suffolk
Place of Formation: New York
Address: 18 WINDMILL LANE, SOUTHAMPTON, NY, United States, 11968

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
DELAMERE BUILDING CORPORATION 401(K) PLAN 2023 113572524 2024-07-03 DELAMERE BUILDING CORPORATION 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 236110
Sponsor’s telephone number 6315377527
Plan sponsor’s address PO BOX 568, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing DAVID MENELAWS
DELAMERE BUILDING CORPORATION 401(K) PLAN 2022 113572524 2023-07-18 DELAMERE BUILDING CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238100
Sponsor’s telephone number 6315377527
Plan sponsor’s address PO BOX 568, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing DAVID MENELAWS
DELAMERE BUILDING CORPORATION 401(K) PLAN 2021 113572524 2022-07-25 DELAMERE BUILDING CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238100
Sponsor’s telephone number 6315377527
Plan sponsor’s address PO BOX 568, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing DAVID MENELAWS
DELAMERE BUILDING CORPORATION 401(K) PLAN 2020 113572524 2021-03-31 DELAMERE BUILDING CORPORATION 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238100
Sponsor’s telephone number 6315377527
Plan sponsor’s address PO BOX 568, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2021-03-31
Name of individual signing DAVID MENELAWS
DELAMERE BUILDING CORPORATION 401(K) PLAN 2019 113572524 2020-06-19 DELAMERE BUILDING CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238100
Sponsor’s telephone number 6315377527
Plan sponsor’s address PO BOX 568, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing DAVID MENELAWS
DELAMERE BUILDING CORPORATION 401(K) PLAN 2018 113572524 2019-04-22 DELAMERE BUILDING CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238100
Sponsor’s telephone number 6315377527
Plan sponsor’s address PO BOX 568, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing DAVID MENELAWS
DELAMERE BUILDING CORPORATION 401(K) PLAN 2017 113572524 2018-05-11 DELAMERE BUILDING CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238100
Sponsor’s telephone number 6315377527
Plan sponsor’s address PO BOX 568, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing DAVID MENELAWS
DELAMERE BUILDING CORPORATION 401(K) PLAN 2016 113572524 2017-10-12 DELAMERE BUILDING CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238100
Sponsor’s telephone number 6315377527
Plan sponsor’s address PO BOX 568, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing DAVID MENELAWS
DELAMERE BUILDING CORPORATION 401(K) PLAN 2015 113572524 2016-07-14 DELAMERE BUILDING CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238100
Sponsor’s telephone number 6315377527
Plan sponsor’s address PO BOX 568, BRIDGEHAMPTON, NY, 11932

Signature of
Role Plan administrator
Date 2016-07-14
Name of individual signing DAVID MENELAWS
DELAMERE BUILDING CORPORATION 401(K) PLAN 2014 113572524 2015-06-25 DELAMERE BUILDING CORPORATION 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238100
Sponsor’s telephone number 6315377527
Plan sponsor’s address 140 OLD SAG HARBOR ROAD, SOUTHHAMPTON, NY, 11768

Plan administrator’s name and address
Administrator’s EIN 113572524
Plan administrator’s name DELAMERE BUILDING CORPORATION
Plan administrator’s address 140 OLD SAG HARBOR ROAD, SOUTHHAMPTON, NY, 11768
Administrator’s telephone number 6315377527

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing DAVID MENELAWS

DOS Process Agent

Name Role Address
JOSEPH A. SALVI, ESQ. DOS Process Agent 18 WINDMILL LANE, SOUTHAMPTON, NY, United States, 11968

Filings

Filing Number Date Filed Type Effective Date
001020000439 2000-10-20 CERTIFICATE OF INCORPORATION 2000-10-20

Related by officers

No related officers

Related by address

18 WINDMILL LANE, SOUTHAMPTON, NY, United States, 11968

COVERTECH, LLC ROY L. WINES & SON, INC. AUTOCOVER U.S.A., INC. HANA NAILS & SPA INC. HANA OF HAMPTON, INC.

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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