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  5. OLD CONCRETE CO., INC.

OLD CONCRETE CO., INC.

Headquarter

Company Details

Name: OLD CONCRETE CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2012 (13 years ago)
Entity Number: 4242450
ZIP code: 15012
County: Bronx
Place of Formation: New York
Address: 301 ROUTE 52, CARMEL, NY, United States, 15012
Principal Address: 301 Route 52, Carmel, NY, United States, 10512

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of OLD CONCRETE CO., INC., CONNECTICUT 2315667 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TITAN CONCRETE INC 401K 2020 455299724 2022-04-01 TITAN CONCRETE INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 327300
Sponsor’s telephone number 7185155472
Plan sponsor’s address 301 ROUTE 52, CARMEL, NY, 10512

Signature of
Role Plan administrator
Date 2022-04-01
Name of individual signing BRANDON WONG
TITAN CONCRETE INC 401K 2019 455299724 2020-10-15 TITAN CONCRETE INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 7185155472
Plan sponsor’s address 301 ROUTE 52, CARMEL, NY, 10512

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing BRANDON WONG
TITAN CONCRETE INC 401K 2016 455299724 2017-05-19 TITAN CONCRETE INC 33
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 9143492260
Plan sponsor’s address 4151 BOSTON POST RD, BRONX, NY, 10466

Signature of
Role Plan administrator
Date 2017-05-19
Name of individual signing SASHA FLOWERS
TITAN CONCRETE INC 401K 2016 455299724 2017-06-23 TITAN CONCRETE INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 9143492260
Plan sponsor’s address 4151 BOSTON POST RD, BRONX, NY, 10466

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing SASHA FLOWERS
TITAN CONCRETE INC 401K 2015 455299724 2017-04-17 TITAN CONCRETE INC 19
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 9143492260
Plan sponsor’s address 4151 BOSTON POST RD, BRONX, NY, 10466

Signature of
Role Plan administrator
Date 2017-04-17
Name of individual signing SASHA FLOWERS
TITAN CONCRETE INC 401K 2015 455299724 2017-04-19 TITAN CONCRETE INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 238100
Sponsor’s telephone number 9143492260
Plan sponsor’s address 4151 BOSTON POST RD, BRONX, NY, 10466

Signature of
Role Plan administrator
Date 2017-04-19
Name of individual signing SASHA FLOWERS

DOS Process Agent

Name Role Address
TITAN CONCRETE INC. DOS Process Agent 301 ROUTE 52, CARMEL, NY, United States, 15012

Chief Executive Officer

Name Role Address
MICHAEL SACCENTE Chief Executive Officer 24 ROSEMARY CT., YORKTOWN, NY, United States, 10598

History

Start date End date Type Value
2024-12-20 2024-12-20 Address 24 ROSEMARY CT., YORKTOWN, NY, 10598, USA (Type of address: Chief Executive Officer)
2024-12-20 2024-12-20 Address 4151 BOSTON RD, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)
2024-12-12 2024-12-19 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-12-12 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-11-06 2024-12-12 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-11-06 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-11-04 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-11-04 2024-11-06 Shares Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-10-29 2024-10-29 Address 24 ROSEMARY CT., YORKTOWN, NY, 10598, USA (Type of address: Chief Executive Officer)
2024-10-29 2024-12-20 Address 4151 BOSTON RD, BRONX, NY, 10466, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241220000217 2024-12-19 CERTIFICATE OF AMENDMENT 2024-12-19
241029001340 2024-10-29 BIENNIAL STATEMENT 2024-10-29
210719003272 2021-07-19 BIENNIAL STATEMENT 2021-07-19
160511006339 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140520006027 2014-05-20 BIENNIAL STATEMENT 2014-05-01
120508000507 2012-05-08 CERTIFICATE OF INCORPORATION 2012-05-08

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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