| Name: | B&B CONCRETE ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2010 (15 years ago) |
| Entity Number: | 3922834 |
| ZIP code: | 10954 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 55 Old Nyack Turnpike, Suite 612, NANUET, NY, United States, 10954 |
| Principal Address: | 55 Old Nyack Turnpike, suite 612, Nanuet, NY, United States, 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| B&B CONCRETE ENTERPRISES, INC. | DOS Process Agent | 55 Old Nyack Turnpike, Suite 612, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| JOHN WESLEY SEBASTIAN | Chief Executive Officer | 55 OLD NYACK TURNPIKE, SUITE 612, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-20 | 2025-02-20 | Address | 55 OLD NYACK TURNPIKE, SUITE 612, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2025-02-14 | 2025-02-20 | Address | 55 Old Nyack Turnpike, Suite 612, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2025-02-14 | 2025-02-14 | Address | 55 OLD NYACK TURNPIKE, SUITE 612, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2025-02-14 | 2025-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-14 | 2025-02-20 | Address | 55 OLD NYACK TURNPIKE, SUITE 612, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2024-11-22 | 2025-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-22 | 2025-02-14 | Address | 55 Old Nyack Turnpike, Suite 612, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2024-11-22 | 2025-02-14 | Address | 55 OLD NYACK TURNPIKE, SUITE 612, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer) |
| 2022-06-11 | 2024-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-31 | 2024-11-22 | Address | P O BOX 616, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250220002085 | 2025-02-20 | AMENDMENT TO BIENNIAL STATEMENT | 2025-02-20 |
| 250214000602 | 2025-02-14 | AMENDMENT TO BIENNIAL STATEMENT | 2025-02-14 |
| 241122003833 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 100331000176 | 2010-03-31 | CERTIFICATE OF CHANGE | 2010-03-31 |
| 100311000434 | 2010-03-11 | CERTIFICATE OF INCORPORATION | 2010-03-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1239447407 | 2020-05-04 | 0202 | PPP | 55 OLD TURNPIKE ROAD, SUITE 612, NANUET, NY, 10954 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1701542 | Employee Retirement Income Security Act (ERISA) | 2017-03-20 | default | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | TRUSTEES OF THE NORTHEAST CARP |
| Role | Plaintiff |
| Name | B&B CONCRETE ENTERPRISES, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | hearing held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2014-05-19 |
| Termination Date | 2014-10-29 |
| Section | 1132 |
| Status | Terminated |
Parties
| Name | TRUSTEES OF EMPIRE STATE CARPE |
| Role | Plaintiff |
| Name | B&B CONCRETE ENTERPRISES, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
