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  5. ALL SUFFOLK MATERIALS, INC.

ALL SUFFOLK MATERIALS, INC.

Company Details

Name: ALL SUFFOLK MATERIALS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2012 (13 years ago)
Entity Number: 4218262
ZIP code: 11784
County: Queens
Place of Formation: New York
Address: 910 MIDDLE COUNTRY ROAD, SELDEN, NY, United States, 11784
Principal Address: 123 GREENWAY NORTH, FOREST HILLS, NY, United States, 11375

Contact Details

Email te.suffmat@gmail.com

Phone +1 631-473-0330

Email rs.suffmat@gmail.com

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
ALL SUFFOLK MATERIALS, INC. 401(K) PLAN 2023 455008301 2024-10-10 ALL SUFFOLK MATERIALS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6314730300
Plan sponsor’s address 910 MIDDLE COUNTRY RD, SELDEN, NY, 117842541
ALL SUFFOLK MATERIALS, INC. RETIREMENT PLAN 2023 455008301 2024-10-10 ALL SUFFOLK MATERIALS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6314730330
Plan sponsor’s address 910 MIDDLE COUNTRY RD, SELDEN, NY, 117842541
ALL SUFFOLK MATERIALS, INC. 401(K) PLAN 2022 455008301 2023-10-02 ALL SUFFOLK MATERIALS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6314730300
Plan sponsor’s address 910 MIDDLE COUNTRY RD, SELDEN, NY, 117842541

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing RONALD SCHREIBER
ALL SUFFOLK MATERIALS, INC. RETIREMENT PLAN 2022 455008301 2023-10-02 ALL SUFFOLK MATERIALS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6314730330
Plan sponsor’s address 910 MIDDLE COUNTRY RD, SELDEN, NY, 117842541

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing RONALD SCHREIBER
ALL SUFFOLK MATERIALS, INC. 401(K) PLAN 2021 455008301 2022-10-09 ALL SUFFOLK MATERIALS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6314730300
Plan sponsor’s address 910 MIDDLE COUNTRY RD, SELDEN, NY, 117842541

Signature of
Role Plan administrator
Date 2022-10-09
Name of individual signing RONALD SCHREIBER
ALL SUFFOLK MATERIALS, INC. RETIREMENT PLAN 2021 455008301 2022-10-09 ALL SUFFOLK MATERIALS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6314730330
Plan sponsor’s address 910 MIDDLE COUNTRY RD, SELDEN, NY, 117842541

Signature of
Role Plan administrator
Date 2022-10-09
Name of individual signing RONALD SCHREIBER
ALL SUFFOLK MATERIALS, INC. RETIREMENT PLAN 2020 455008301 2021-10-11 ALL SUFFOLK MATERIALS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6314730330
Plan sponsor’s address 910 MIDDLE COUNTRY RD, SELDEN, NY, 117842541

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing RONALD SCHREIBER
ALL SUFFOLK MATERIALS, INC. 401(K) PLAN 2020 455008301 2021-10-11 ALL SUFFOLK MATERIALS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6314730300
Plan sponsor’s address 910 MIDDLE COUNTRY RD, SELDEN, NY, 117842541

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing RONALD SCHREIBER
ALL SUFFOLK MATERIALS, INC. 401(K) PLAN 2019 455008301 2020-10-02 ALL SUFFOLK MATERIALS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6314730300
Plan sponsor’s address 910 MIDDLE COUNTRY RD, SELDEN, NY, 117842541

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing RONALD SCHREIBER
ALL SUFFOLK MATERIALS, INC. RETIREMENT PLAN 2019 455008301 2020-10-02 ALL SUFFOLK MATERIALS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238900
Sponsor’s telephone number 6314730330
Plan sponsor’s address 910 MIDDLE COUNTRY RD, SELDEN, NY, 117842541

Signature of
Role Plan administrator
Date 2020-10-02
Name of individual signing RONALD SCHREIBER

Chief Executive Officer

Name Role Address
RONALD SCHREIBER Chief Executive Officer 910 MIDDLE COUNTRY RD, SELDEN, NY, United States, 11784

DOS Process Agent

Name Role Address
ALL SUFFOLK MATERIALS, INC. DOS Process Agent 910 MIDDLE COUNTRY ROAD, SELDEN, NY, United States, 11784

History

Start date End date Type Value
2014-07-09 2016-03-21 Address 910 MIDDLE COUNTRY RD, SELDEN, NY, 11704, USA (Type of address: Chief Executive Officer)
2012-03-19 2018-03-07 Address 123 GREENWAY NORTH, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200615060373 2020-06-15 BIENNIAL STATEMENT 2020-03-01
180307006539 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160321006147 2016-03-21 BIENNIAL STATEMENT 2016-03-01
140709002135 2014-07-09 BIENNIAL STATEMENT 2014-03-01
120319000059 2012-03-19 CERTIFICATE OF INCORPORATION 2012-03-19

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230277 Office of Administrative Trials and Hearings Issued Early Settlement 2024-07-30 175 No data (j) A trade waste broker must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission, and file the Customer Register with the Commission as provided in paragraph (3) of this subdivision. (1) The Customer Register must contain a list of all customers currently served by the broker. This list must include the customer's name and the name of an authorized representative of the customer, any trade name of the customer, the customer's address(es) of service and billing address, the customer's telephone number, the date on which services commenced, the total charge to the customer per month, and such other information as may be specified by Commission directives. Where, pursuant to 17 RCNY ? 6-03, a trade waste broker collects fees from a commercial establishment for trade waste removal by a trade waste removal business required to be licensed pursuant to this chapter, such broker shall include in the customer register a description of the other services provided for the customer as required by 17 RCNY ? 6-03(a)(iii) and shall retain for inspection by the Commission a copy of the customer's request for such collection service as required by 17 RCNY ? 6-03(a)(ii) and the contract governing the agreement to provide services. (2) If the broker has secured a contract or agreement between a customer and a provider of trade waste removal, collection or disposal services, the Customer Register shall state the name, billing address and license or registration number of the provider. Additionally, the Customer Register must include the date on which services commenced, the total charge to the customer per month, including the charge for brokering services, and such other information as may be specified by Commission directives. (3) A complete and up-to-date Customer Register must be filed twice each year: on January 31 for the period from June 1 through December 31, and on July 31 for the period from January 1 through June 30, or as often as ordered by the Commission. In the event that the Commission grants a new registration, the newly registered trade waste broker must submit its first Customer Register to the Commission no later than 90 days after the granting of its registration, unless otherwise directed by the Commission.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5172497708 2020-05-01 0235 PPP 910 MIDDLE COUNTRY RD, SELDEN, NY, 11784-2541
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78420
Loan Approval Amount (current) 78420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address SELDEN, SUFFOLK, NY, 11784-2541
Project Congressional District NY-01
Number of Employees 2
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 79062.4
Forgiveness Paid Date 2021-02-25
6050928502 2021-03-02 0235 PPS 910 Middle Country Rd, Selden, NY, 11784-2541
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78420
Loan Approval Amount (current) 78420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Selden, SUFFOLK, NY, 11784-2541
Project Congressional District NY-01
Number of Employees 3
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78838.96
Forgiveness Paid Date 2021-09-15

Related by officers

RONALD SCHREIBER

BUFFALO AUTO ACCEPTANCE CORP. REVA ENTERPRISES, INC. GREENWAY SERVICES LTD. COPIES, INC. SERVICE DRIVE, INC. SUFFOLK MATERIALS CORP. ELASCO OF CLARENCE, INC.

Related by address

910 MIDDLE COUNTRY ROAD, SELDEN, NY, United States, 11784

ELECTROMEDICAL CONCEPTS' INCORPORATED JOEL N. KESSLER, CPA P.C. KESSLER LISCIA GONZALEZ CPAS, PLLC MIDDLE COUNTRY AUTO WRECKERS, INC. PHILIP A. LISCIA CPA P.C. G. V. FLOORING, INC. CEDAR, STRAUSS & HOLT, P.C. SUE BOHRER-BRAUN INSURANCE AGENCY INC. T. & S. BUILDERS INC.

123 GREENWAY NORTH, FOREST HILLS, NY, United States, 11375

ALLIED GARMENT CORP.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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