| Name: | LAPENNA CONTRACTING, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2008 (16 years ago) |
| Entity Number: | 3738133 |
| ZIP code: | 10940 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | JAMES V LAPENNA, 135 DEER RUN CT, MIDDLETOWN, NY, United States, 10940 |
| Principal Address: | 135 DEER RUN CT, MIDDLETOWN, NY, United States, 10940 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAPENNA CONTRACTING LTD 401 K PROFIT SHARING PLAN TRUST | 2014 | 263656309 | 2015-10-13 | LAPENNA CONTRACTING LTD | 7 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-10-13 |
| Name of individual signing | MARY KIM MANN |
| Name | Role | Address |
|---|---|---|
| JAMES V LAPENNA | Chief Executive Officer | 135 DEER RUN CT, MIDDLETOWN, NY, United States, 10940 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | JAMES V LAPENNA, 135 DEER RUN CT, MIDDLETOWN, NY, United States, 10940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-02 | 2024-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-31 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-10-15 | 2012-10-11 | Address | 135 DEER RUN CT, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2008-10-31 | 2022-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121011006615 | 2012-10-11 | BIENNIAL STATEMENT | 2012-10-01 |
| 101015002858 | 2010-10-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 081031000221 | 2008-10-31 | CERTIFICATE OF INCORPORATION | 2008-10-31 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
