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  5. VALCON CONSTRUCTION ADVISORS, INC.

VALCON CONSTRUCTION ADVISORS, INC.

Company Details

Name: VALCON CONSTRUCTION ADVISORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 2009 (15 years ago)
Entity Number: 3864686
ZIP code: 10573
County: New York
Place of Formation: New York
Address: 181 WESTCHESTER AVENUE, SUITE 403B, PORT CHESTER, NY, United States, 10573

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
VALCON CONSTRUCTION ADVISORS 401(K) PROFIT SHARING PLAN 2023 271120658 2024-10-02 VALCON CONSTRUCTION ADVISORS, INC. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-05-15
Business code 541600
Sponsor’s telephone number 2125940834
Plan sponsor’s address 181 WESTCHESTER AVENUE, SUITE 403B, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing MICHAEL MCLAUGHLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-02
Name of individual signing MICHAEL MCLAUGHLIN
Valid signature Filed with authorized/valid electronic signature
VALCON CONSTRUCTION ADVISORS 401(K) PROFIT SHARING PLAN 2022 271120658 2023-05-24 VALCON CONSTRUCTION ADVISORS, INC. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-05-15
Business code 541600
Sponsor’s telephone number 2125940834
Plan sponsor’s address 181 WESTCHESTER AVENUE, SUITE 403B, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing WILLIAM BARRETT
Role Employer/plan sponsor
Date 2023-05-24
Name of individual signing WILLIAM BARRETT
VALCON CONSTRUCTION ADVISORS 401(K) PROFIT SHARING PLAN 2021 271120658 2022-03-16 VALCON CONSTRUCTION ADVISORS, INC. 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-05-15
Business code 541600
Sponsor’s telephone number 2125940834
Plan sponsor’s address 181 WESTCHESTER AVENUE, SUITE 403B, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2022-03-16
Name of individual signing MICHAEL MCLAUGHLIN
Role Employer/plan sponsor
Date 2022-03-16
Name of individual signing MICHAEL MCLAUGHLIN
VALCON CONSTRUCTION ADVISORS 401(K) PROFIT SHARING PLAN 2020 271120658 2021-10-05 VALCON CONSTRUCTION ADVISORS, INC. 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-05-15
Business code 541600
Sponsor’s telephone number 2125940834
Plan sponsor’s address 181 WESTCHESTER AVENUE, SUITE 403B, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing MICHAEL L. MCLAUGHLIN
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing MICHAEL L. MCLAUGHLIN
VALCON CONSTRUCTION ADVISORS 401(K) PROFIT SHARING PLAN 2019 271120658 2020-10-09 VALCON CONSTRUCTION ADVISORS, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-05-15
Business code 541600
Sponsor’s telephone number 2125940834
Plan sponsor’s address 181 WESTCHESTER AVENUE, SUITE 403B, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing MICHAEL MCLAUGHLIN
Role Employer/plan sponsor
Date 2020-10-09
Name of individual signing MICHAEL MCLAUGHLIN
VALCON CONSTRUCTION ADVISORS 401(K) PROFIT SHARING PLAN 2018 271120658 2019-07-08 VALCON CONSTRUCTION ADVISORS, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-05-15
Business code 541350
Sponsor’s telephone number 2125940834
Plan sponsor’s address 181 WESTCHESTER AVENUE, SUITE 403B, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing WILLIAM BARRETT
Role Employer/plan sponsor
Date 2019-07-08
Name of individual signing WILLIAM BARRETT
VALCON CONSTRUCTION ADVISORS 401(K) PROFIT SHARING PLAN 2017 271120658 2018-07-05 VALCON CONSTRUCTION ADVISORS, INC. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-05-15
Business code 541600
Sponsor’s telephone number 2125940834
Plan sponsor’s address 181 WESTCHESTER AVENUE, SUITE 403B, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing WILLIAM BARRETT
Role Employer/plan sponsor
Date 2018-07-05
Name of individual signing WILLIAM BARRETT
VALCON CONSTRUCTION ADVISORS 401K PROFIT SHARING PLAN 2016 271120658 2017-07-11 VALCON CONSTRUCTION ADVISORS INC 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-05-15
Business code 541600
Sponsor’s telephone number 2125940834
Plan sponsor’s address 181 WESTCHESTER AVE.RM 403B, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2017-07-11
Name of individual signing WILLIAM BARRETT
VALCON CONSTRUCTION ADVISORS 401K PROFIT SHARING PLAN 2015 271120658 2016-06-10 VALCON CONSTRUCTION ADVISORS INC 15
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-05-15
Business code 541600
Sponsor’s telephone number 2125940834
Plan sponsor’s address 181 WESTCHESTER AVE.RM 403B, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing WILLIAM BARRETT
VALCON CONSTRUCTION ADVISORS 401K PROFIT SHARING PLAN 2014 271120658 2015-06-26 VALCON CONSTRUCTION ADVISORS INC 13
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-05-15
Business code 541600
Sponsor’s telephone number 2125940834
Plan sponsor’s address 181 WESTCHESTER AVE.RM 403B, PORT CHESTER, NY, 10573

Signature of
Role Plan administrator
Date 2015-06-26
Name of individual signing WILLIAM BARRETT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 181 WESTCHESTER AVENUE, SUITE 403B, PORT CHESTER, NY, United States, 10573

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MIHCAEL L MCLAUGHLIN Chief Executive Officer 181 WESTCHESTER AVENUE, SUITE 403B, PORT CHESTER, NY, United States, 10573

History

Start date End date Type Value
2010-09-02 2017-11-03 Address 317 MADISON AVENUE, SUITE 508, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-10-07 2010-09-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2009-10-07 2010-09-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171103002009 2017-11-03 BIENNIAL STATEMENT 2017-10-01
100902000708 2010-09-02 CERTIFICATE OF CHANGE 2010-09-02
091007000373 2009-10-07 CERTIFICATE OF INCORPORATION 2009-10-07

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

No related companies by address

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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