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  5. ARCHITEXTURAL BUILDING SUPPLIES, INC.

ARCHITEXTURAL BUILDING SUPPLIES, INC.

Company Details

Name: ARCHITEXTURAL BUILDING SUPPLIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2005 (19 years ago)
Entity Number: 3275188
ZIP code: 11219
County: Kings
Place of Formation: New York
Address: 1456-62ST., BROOKLYN, NY, United States, 11219
Principal Address: 1456 62ND ST, BROOKLYN, NY, United States, 11219

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
ARCHITEXTURAL BUILDING SUPPLIES, INC. 401(K) PLAN 2023 203933546 2024-08-05 ARCHITEXTURAL BUILDING SUPPLIES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 7183311110
Plan sponsor’s address 1456 62ND STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2024-08-05
Name of individual signing ISRAEL KATZ
Role Employer/plan sponsor
Date 2024-08-05
Name of individual signing ISRAEL KATZ
ARCHITEXTURAL BUILDING SUPPLIES, INC. 401(K) PLAN 2022 203933546 2023-09-11 ARCHITEXTURAL BUILDING SUPPLIES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 7183311110
Plan sponsor’s address 1456 62ND STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing ISRAEL KATZ
Role Employer/plan sponsor
Date 2023-09-11
Name of individual signing ISRAEL KATZ
ARCHITEXTURAL BUILDING SUPPLIES, INC. PENSION PLAN 2022 203933546 2023-09-14 ARCHITEXTURAL BUILDING SUPPLIES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 7183311110
Plan sponsor’s address 1456 62ND STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing ISRAEL KATZ
Role Employer/plan sponsor
Date 2023-09-14
Name of individual signing ISRAEL KATZ
ARCHITEXTURAL BUILDING SUPPLIES, INC. 401(K) PLAN 2021 203933546 2022-08-25 ARCHITEXTURAL BUILDING SUPPLIES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 7183311110
Plan sponsor’s address 1456 62ND STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing ISRAEL KATZ
Role Employer/plan sponsor
Date 2022-08-25
Name of individual signing ISRAEL KATZ
ARCHITEXTURAL BUILDING SUPPLIES, INC. PENSION PLAN 2021 203933546 2022-08-25 ARCHITEXTURAL BUILDING SUPPLIES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 7183311110
Plan sponsor’s address 1456 62ND STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing ISRAEL KATZ
Role Employer/plan sponsor
Date 2022-08-25
Name of individual signing ISRAEL KATZ
ARCHITEXTURAL BUILDING SUPPLIES, INC. 401(K) PLAN 2020 203933546 2021-10-04 ARCHITEXTURAL BUILDING SUPPLIES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 7183311110
Plan sponsor’s address 1456 62ND STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing ISRAEL KATZ
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing ISRAEL KATZ
ARCHITEXTURAL BUILDING SUPPLIES, INC. PENSION PLAN 2020 203933546 2021-10-04 ARCHITEXTURAL BUILDING SUPPLIES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 7183311110
Plan sponsor’s address 1456 62ND STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing ISRAEL KATZ
Role Employer/plan sponsor
Date 2021-10-04
Name of individual signing ISRAEL KATZ
ARCHITEXTURAL BUILDING SUPPLIES, INC. 401(K) PLAN 2019 203933546 2020-09-09 ARCHITEXTURAL BUILDING SUPPLIES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 7183311110
Plan sponsor’s address 1456 62ND STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing ISRAEL KATZ
Role Employer/plan sponsor
Date 2020-09-09
Name of individual signing ISRAEL KATZ
ARCHITEXTURAL BUILDING SUPPLIES, INC. PENSION PLAN 2019 203933546 2020-09-09 ARCHITEXTURAL BUILDING SUPPLIES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 7183311110
Plan sponsor’s address 1456 62ND STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing ISRAEL KATZ
Role Employer/plan sponsor
Date 2020-09-09
Name of individual signing ISRAEL KATZ
ARCHITEXTURAL BUILDING SUPPLIES, INC. 401(K) PLAN 2018 203933546 2019-09-24 ARCHITEXTURAL BUILDING SUPPLIES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 444190
Sponsor’s telephone number 7183311110
Plan sponsor’s address 1456 62ND STREET, BROOKLYN, NY, 11219

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing ISRAEL KATZ
Role Employer/plan sponsor
Date 2019-09-24
Name of individual signing ISRAEL KATZ

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1456-62ST., BROOKLYN, NY, United States, 11219

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ISRAEL C KATZ Chief Executive Officer 1456 62ND ST, BROOKLYN, NY, United States, 11219

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 1456 62ND ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2007-11-08 2024-01-29 Address 1456 62ND ST, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2006-09-13 2024-01-29 Address 1456-62ST., BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2005-10-31 2024-01-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-10-31 2006-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-10-31 2006-09-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240129003668 2024-01-29 BIENNIAL STATEMENT 2024-01-29
191002061541 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171003006047 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151021006077 2015-10-21 BIENNIAL STATEMENT 2015-10-01
131025006116 2013-10-25 BIENNIAL STATEMENT 2013-10-01
111028002019 2011-10-28 BIENNIAL STATEMENT 2011-10-01
091005002050 2009-10-05 BIENNIAL STATEMENT 2009-10-01
071108002019 2007-11-08 BIENNIAL STATEMENT 2007-10-01
060913000676 2006-09-13 CERTIFICATE OF CHANGE 2006-09-13
051031000641 2005-10-31 CERTIFICATE OF INCORPORATION 2005-10-31

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

1456 62ND ST, BROOKLYN, NY, United States, 11219

ARCHITEXTURAL BUILDING SYSTEMS, INC.

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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