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  5. BUILDERS GROUP CONSTRUCTION CORP.

BUILDERS GROUP CONSTRUCTION CORP.

Company Details

Name: BUILDERS GROUP CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2012 (13 years ago)
Entity Number: 4233917
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 45 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10006
Principal Address: 45 BROADWAY 4TH FLOOR, NEW YORK, NY, United States, 10006

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
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2023 455107509 2024-05-30 BUILDERS GROUP CONSTRUCTION CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address 45 BROADWAY 4TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2024-05-30
Name of individual signing VINCENT GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2022 455107509 2023-10-05 BUILDERS GROUP CONSTRUCTION CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address 45 BROADWAY FL 4, NEW YORK, NY, 100064014

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing JOANN GARCIA
Role Employer/plan sponsor
Date 2023-06-06
Name of individual signing JOANN GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2021 455107509 2022-08-17 BUILDERS GROUP CONSTRUCTION CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address C/O BUILDERS GRP, 45 BROADWAY, 4TH FLR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2022-08-17
Name of individual signing JOANN GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2020 455107509 2021-02-10 BUILDERS GROUP CONSTRUCTION CORP. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address C/O BUILDERS GRP, 45 BROADWAY, 4TH FLR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2021-02-10
Name of individual signing JOANN GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2019 455107509 2020-02-19 BUILDERS GROUP CONSTRUCTION CORP. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address C/O BUILDERS GRP, 45 BROADWAY, 4TH FLR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-02-19
Name of individual signing JOANN GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2018 455107509 2019-09-12 BUILDERS GROUP CONSTRUCTION CORP. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address 45 BROADWAY FL 4, NEW YORK, NY, 100064014

Signature of
Role Plan administrator
Date 2019-09-12
Name of individual signing JOANN GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2017 455107509 2018-05-10 BUILDERS GROUP CONSTRUCTION CORP. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address C/O BUILDERS GRP, 45 BROADWAY, 4TH FLR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2018-05-10
Name of individual signing JOANN GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2016 455107509 2017-09-21 BUILDERS GROUP CONSTRUCTION CORP. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address C/O BUILDERS GRP, 45 BROADWAY, 4TH FLR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2017-09-21
Name of individual signing JOANN GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2015 455107509 2016-08-22 BUILDERS GROUP CONSTRUCTION CORP. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address C/O BUILDERS GRP, 45 BROADWAY, 4TH FLR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-08-22
Name of individual signing JOANN N. GARCIA
BUILDERS GROUP CONSTRUCTION CORP. PROFIT SHARING PLAN 2014 455107509 2015-09-03 BUILDERS GROUP CONSTRUCTION CORP. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1987-03-15
Business code 236200
Sponsor’s telephone number 2126350760
Plan sponsor’s address C/O BUILDERS GRP, 45 BROADWAY, 4TH FLR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-09-03
Name of individual signing JOANN GARCIA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
THE CORPORATION Chief Executive Officer 45 BROADWAY 4TH FLOOR, NEW, NY, United States, 10006

History

Start date End date Type Value
2024-04-01 2024-04-01 Address 45 BROADWAY 4TH FLOOR, NEW, NY, 10006, USA (Type of address: Chief Executive Officer)
2012-04-20 2024-04-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-04-20 2024-04-01 Address 45 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401038173 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220428002599 2022-04-28 BIENNIAL STATEMENT 2022-04-01
120420000234 2012-04-20 CERTIFICATE OF INCORPORATION 2012-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3061067107 2020-04-11 0202 PPP 45 BROADWAY 4th FL, NEW YORK, NY, 10006-4014
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 430700
Loan Approval Amount (current) 430700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10006-4014
Project Congressional District NY-10
Number of Employees 28
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 434912.6
Forgiveness Paid Date 2021-04-26
5291518700 2021-04-02 0202 PPS 45 Broadway Fl 4, New York, NY, 10006-4014
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 463369.86
Loan Approval Amount (current) 463369.86
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224478
Servicing Lender Name Signature Bank
Servicing Lender Address 565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10006-4014
Project Congressional District NY-10
Number of Employees 25
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 224478
Originating Lender Name Signature Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 466086.6
Forgiveness Paid Date 2021-11-15

Related by officers

THE CORPORATION

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Related by address

45 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10006

GB DEVELOPMENT I LLC GB DEVELOPMENT III LLC GB DEVELOPMENT IV LLC GB DEVELOPMENT V LLC WESTSIDE OF NY, LTD.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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