| Name: | DAVE BALCH CONSTRUCTION LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Feb 2014 (11 years ago) |
| Entity Number: | 4524234 |
| ZIP code: | 12207 |
| County: | Steuben |
| Place of Formation: | New York |
| Address: | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVE BALCH CONSTRUCTION LLC 401(K) PROFIT SHARING PLAN AND T | 2021 | 464827747 | 2022-07-27 | DAVE BALCH CONSTRUCTION LLC | 1 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-27 |
| Name of individual signing | DAVID BALCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 6077424014 |
| Plan sponsor’s address | 186 MCCARTHY RD, LINDLEY, NY, 14858 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | DAVID BALCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 6077424014 |
| Plan sponsor’s address | 186 MCCARTHY RD, LINDLEY, NY, 14858 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | DAVID BALCH |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 6077424014 |
| Plan sponsor’s address | 186 MCCARTHY RD, LINDLEY, NY, 14858 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | DAVID BALCH |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 54 state street, ste 804, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-21 | 2024-03-23 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2014-02-04 | 2016-06-21 | Address | 8857 ALEXANDER RD, SUITE 100A, BATAVIA, NY, 14020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240323000462 | 2024-03-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-15 |
| 200203062102 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180329006289 | 2018-03-29 | BIENNIAL STATEMENT | 2018-02-01 |
| 160621000912 | 2016-06-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-21 |
| 160307000299 | 2016-03-07 | CERTIFICATE OF PUBLICATION | 2016-03-07 |
| 140204010196 | 2014-02-04 | ARTICLES OF ORGANIZATION | 2014-02-04 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
