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MLB CONSTRUCTION SERVICES, LLC

Headquarter

Company Details

Name: MLB CONSTRUCTION SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2002 (22 years ago)
Entity Number: 2849243
ZIP code: 12207
County: Saratoga
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of MLB CONSTRUCTION SERVICES, LLC, FLORIDA M05000004071 FLORIDA
Headquarter of MLB CONSTRUCTION SERVICES, LLC, CONNECTICUT 1037784 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Z2KACSC2PCG8 2025-01-17 1 STONEBREAK ROAD, BALLSTON SPA, NY, 12020, 4425, USA ONE STONE BREAK RD, MALTA, NY, 12020, 4425, USA

Business Information

URL www.mlbind.com
Congressional District 20
State/Country of Incorporation NY, USA
Activation Date 2024-02-02
Initial Registration Date 2023-08-14
Entity Start Date 2002-12-24
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236220

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ALEISHA CAMPBELL
Role CFO
Address 1 STONEBREAK ROAD, MALTA, NY, 12020, USA
Government Business
Title PRIMARY POC
Name ALEISHA CAMPBELL
Role CFO
Address 1 STONEBREAK ROAD, MALTA, NY, 12020, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1P550 Obsolete Non-Manufacturer 1977-07-17 2024-03-07 2021-10-27 No data

Contact Information

POC JAMES DAWSEY
Phone +1 518-289-1371
Fax +1 518-289-1652
Address ONE STONE BREAK RD, BALLSTON SPA, NY, 12020 0000, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROFIT SHARING PLAN AND TRUST FOR MLB CONSTRUCTION SERVICES LLC 2023 043747984 2024-03-27 MLB CONSTRUCTION SERVICES LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 236200
Sponsor’s telephone number 5182891371
Plan sponsor’s address ONE STONE BREAK ROAD, MALTA, NY, 12020

Signature of

Role Plan administrator
Date 2024-03-27
Name of individual signing ALEISHA CAMPBELL
Role Employer/plan sponsor
Date 2024-03-27
Name of individual signing ALEISHA CAMPBELL
PROFIT SHARING PLAN AND TRUST FOR MLB CONSTRUCTION SERVICES LLC 2022 043747984 2023-07-18 MLB CONSTRUCTION SERVICES LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 236200
Sponsor’s telephone number 5182891371
Plan sponsor’s address ONE STONE BREAK ROAD, MALTA, NY, 12020
PROFIT SHARING PLAN AND TRUST FOR MLB CONSTRUCTION SERVICES LLC 2021 043747984 2022-08-02 MLB CONSTRUCTION SERVICES LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 236200
Sponsor’s telephone number 5182891371
Plan sponsor’s address ONE STONE BREAK ROAD, MALTA, NY, 12020

Signature of

Role Plan administrator
Date 2022-08-02
Name of individual signing ALEISHA CAMPBELL
Role Employer/plan sponsor
Date 2022-08-02
Name of individual signing ALEISHA CAMPBELL
PROFIT SHARING PLAN AND TRUST FOR MLB CONSTRUCTION SERVICES LLC 2020 043747984 2021-06-09 MLB CONSTRUCTION SERVICES LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 236200
Sponsor’s telephone number 5182891371
Plan sponsor’s address ONE STONE BREAK ROAD, MALTA, NY, 12020

Signature of

Role Plan administrator
Date 2021-06-09
Name of individual signing ALEISHA CAMPBELL
Role Employer/plan sponsor
Date 2021-06-09
Name of individual signing ALEISHA CAMPBELL
PROFIT SHARING PLAN AND TRUST FOR MLB CONSTRUCTION SERVICES LLC 2019 043747984 2020-05-08 MLB CONSTRUCTION SERVICES LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 236200
Sponsor’s telephone number 5182891371
Plan sponsor’s address ONE STONE BREAK ROAD, MALTA, NY, 12020

Signature of

Role Plan administrator
Date 2020-05-08
Name of individual signing PAULA LUCEY
Role Employer/plan sponsor
Date 2020-05-08
Name of individual signing PAULA LUCEY
PROFIT SHARING PLAN AND TRUST FOR MLB CONSTRUCTION SERVICES LLC 2018 043747984 2019-07-24 MLB CONSTRUCTION SERVICES LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 236200
Sponsor’s telephone number 5182891371
Plan sponsor’s address ONE STONE BREAK ROAD, MALTA, NY, 12020

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing PAULA LUCEY
Role Employer/plan sponsor
Date 2019-07-24
Name of individual signing PAULA LUCEY
PROFIT SHARING PLAN AND TRUST FOR MLB CONSTRUCTION SERVICES LLC 2017 043747984 2018-10-09 MLB CONSTRUCTION SERVICES LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 236200
Sponsor’s telephone number 5182891371
Plan sponsor’s address ONE STONE BREAK ROAD, MALTA, NY, 12020

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing PAULA LUCEY
PROFIT SHARING PLAN AND TRUST FOR MLB CONSTRUCTION SERVICES LLC 2016 043747984 2017-07-18 MLB CONSTRUCTION SERVICES LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 236200
Sponsor’s telephone number 5182891371
Plan sponsor’s address ONE STONE BREAK ROAD, MALTA, NY, 12020

Signature of

Role Plan administrator
Date 2017-07-18
Name of individual signing PAULA LUCEY
PROFIT SHARING PLAN AND TRUST FOR MLB CONSTRUCTION SERVICES LLC 2015 043747984 2016-06-03 MLB CONSTRUCTION SERVICES LLC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 236200
Sponsor’s telephone number 5182891371
Plan sponsor’s address ONE STONE BREAK ROAD, MALTA, NY, 12020

Signature of

Role Plan administrator
Date 2016-06-03
Name of individual signing PAULA LUCEY
PROFIT SHARING PLAN AND TRUST FOR MLB CONSTRUCTION SERVICES LLC 2014 043747984 2015-07-10 MLB CONSTRUCTION SERVICES LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1982-01-01
Business code 236200
Sponsor’s telephone number 5182891371
Plan sponsor’s address ONE STONE BREAK ROAD, MALTA, NY, 12020

Signature of

Role Plan administrator
Date 2015-07-10
Name of individual signing PAULA LUCEY

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

History

Start date End date Type Value
2024-05-30 2024-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-05-30 2024-12-02 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-04-26 2024-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-26 2024-05-30 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-12-03 2022-04-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-23 2022-04-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-08-23 2020-12-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2002-12-24 2019-08-23 Address ONE STONE BREAK ROAD, MALTA, NY, 12020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241202004677 2024-12-02 BIENNIAL STATEMENT 2024-12-02
240530019991 2024-05-24 CERTIFICATE OF AMENDMENT 2024-05-24
221203000596 2022-12-03 BIENNIAL STATEMENT 2022-12-01
220426003486 2022-04-26 CERTIFICATE OF CHANGE BY ENTITY 2022-04-26
201203061385 2020-12-03 BIENNIAL STATEMENT 2020-12-01
190823000016 2019-08-23 CERTIFICATE OF CHANGE 2019-08-23
190819060349 2019-08-19 BIENNIAL STATEMENT 2018-12-01
170816006226 2017-08-16 BIENNIAL STATEMENT 2016-12-01
141212006032 2014-12-12 BIENNIAL STATEMENT 2014-12-01
130131002341 2013-01-31 BIENNIAL STATEMENT 2012-12-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State