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  5. BRIDGEHAMPTON STONE INC.

BRIDGEHAMPTON STONE INC.

Company Details

Name: BRIDGEHAMPTON STONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2002 (22 years ago)
Entity Number: 2785496
ZIP code: 11105
County: Queens
Place of Formation: New York
Principal Address: 5 WINDEMERE COURT, SPEONK, NY, United States, 11972
Address: 22-76 STEINWAY STREET, ASTORIA, NY, United States, 11105

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
BRIDGEHAMPTON STONE INC 401K PROFIT SHARING PLAN AND TRUST 2019 020628842 2021-10-06 BRIDGEHAMPTON STONE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6317672843
Plan sponsor’s address PO BOX 181, WESTHAMPTON, NY, 11977

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing DANIEL MESSINA
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing DANIEL MESSINA
BRIDGEHAMPTON STONE INC 401K PROFIT SHARING PLAN AND TRUST 2018 020628842 2019-07-19 BRIDGEHAMPTON STONE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6317672843
Plan sponsor’s address PO BOX 181, WESTHAMPTON, NY, 11977

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing DANIEL MESSINA
BRIDGEHAMPTON STONE INC 401K PROFIT SHARING PLAN AND TRUST 2017 020628842 2018-12-24 BRIDGEHAMPTON STONE INC 1
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6315251686
Plan sponsor’s address PO BOX 495, MANORVILLE, NY, 11949

Signature of
Role Plan administrator
Date 2018-12-24
Name of individual signing DANIEL MESSINA
BRIDGEHAMPTON STONE INC 401K PROFIT SHARING PLAN AND TRUST 2017 020628842 2019-02-01 BRIDGEHAMPTON STONE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6315251686
Plan sponsor’s address PO BOX 495, MANORVILLE, NY, 11949

Signature of
Role Plan administrator
Date 2019-02-01
Name of individual signing DANIEL MESSINA
BRIDGEHAMPTON STONE INC 401K PROFIT SHARING PLAN AND TRUST 2016 020628842 2017-08-04 BRIDGEHAMPTON STONE INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6315251686
Plan sponsor’s address PO BOX 495, MANORVILLE, NY, 11949

Signature of
Role Plan administrator
Date 2017-08-04
Name of individual signing KEN ANDERSON
BRIDGEHAMPTON STONE INC 401K PROFIT SHARING PLAN AND TRUST 2015 020628842 2016-08-25 BRIDGEHAMPTON STONE INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6315251686
Plan sponsor’s address PO BOX 495, MANORVILLE, NY, 11949

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing KEN ANDERSON
BRIDGEHAMPTON STONE INC 401 K PROFIT SHARING PLAN TRUST 2014 020628842 2015-07-30 BRIDGEHAMPTON STONE INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 236110
Sponsor’s telephone number 6317672843
Plan sponsor’s address PO BOX 495, MANORVILLE, NY, 119490495

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing DANIEL MESSINA

DOS Process Agent

Name Role Address
C/O S. KEKATOS & ASSOCIATES, LLC DOS Process Agent 22-76 STEINWAY STREET, ASTORIA, NY, United States, 11105

Chief Executive Officer

Name Role Address
DANIEL MESSINA Chief Executive Officer PO BOX 495, MANORVILLE, NY, United States, 11949

History

Start date End date Type Value
2014-04-29 2017-11-14 Address PO BOX 495, MANORVILLE, NY, 11949, USA (Type of address: Service of Process)
2009-01-26 2014-04-29 Address 5 WINDMERE COURT, SPEONK, NY, 11972, USA (Type of address: Service of Process)
2002-07-02 2023-01-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-07-02 2009-01-26 Address 1 BRIAN COURT, MIDDLE ISLAND, NY, 11953, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171114000523 2017-11-14 CERTIFICATE OF CHANGE 2017-11-14
151228006169 2015-12-28 BIENNIAL STATEMENT 2014-07-01
140429002420 2014-04-29 BIENNIAL STATEMENT 2012-07-01
090126000440 2009-01-26 CERTIFICATE OF CHANGE 2009-01-26
020702000685 2002-07-02 CERTIFICATE OF INCORPORATION 2002-07-02

Related by officers

DANIEL MESSINA

23 BAY ROAD, INC. D N F REALTY INC. EMERSON ENERGY INC. KEW TEN MEDIA INC. 345 MONTAUK HWY CORP. EAST MORICHES COMMONS INC. MESSINA GROUP CORPORATION

Related by address

5 WINDEMERE COURT, SPEONK, NY, United States, 11972

AQUASCAPES POOLS AND SPAS, INC.

22-76 STEINWAY STREET, ASTORIA, NY, United States, 11105

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Date of last update: 16 Dec 2024

Sources: New York Secretary of State

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