| Name: | DIAN CONSTRUCTION SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Feb 2014 (11 years ago) |
| Entity Number: | 4531910 |
| ZIP code: | 10549 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3 MORGAN DRIVE, #989, MOUNT KISCO, NY, United States, 10549 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JRZ5V1H6LSL3 | 2024-06-21 | 272 N BEDFORD RD, STE 202, MOUNT KISCO, NY, 10549, 1168, USA | 272 N BEDFORD RD, STE 202, MOUNT KISCO, NY, 10549, 1168, USA | |||||||||||||||||||||||||||||||||||||
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| URL | www.dianconstruction.com |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-06-26 |
| Initial Registration Date | 2023-06-22 |
| Entity Start Date | 2014-02-20 |
| Fiscal Year End Close Date | Sep 30 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK ANDREWS |
| Address | 272 NORTH BEDFORD RD, SUITE 202, MOUNT KISCO, NY, 10549, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK ANDREWS |
| Address | 272 NORTH BEDFORD RD, SUITE 202, MOUNT KISCO, NY, 10549, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIAN CONSTRUCTION SERVICES LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 464829905 | 2017-07-18 | DIAN CONSTRUCTION SERVICES LLC | 5 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-18 |
| Name of individual signing | FRANK DIBULLO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9142223644 |
| Plan sponsor’s address | 139 LAKE DRIVE, MAHOPAC, NY, 10541 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-18 |
| Name of individual signing | FRANK DIBULLO |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541310 |
| Sponsor’s telephone number | 9142223644 |
| Plan sponsor’s address | 139 LAKE DRIVE, MAHOPAC, NY, 10541 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-09 |
| Name of individual signing | FRANK DIBULLO |
| Name | Role | Address |
|---|---|---|
| PATRICK J ANDREWS | Agent | 3 MORGAN DRIVE, #989, MOUNT KISCO, NY, 10549 |
| Name | Role | Address |
|---|---|---|
| DIAN CONSTRUCTION SERVICES, LLC | DOS Process Agent | 3 MORGAN DRIVE, #989, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-28 | 2024-11-21 | Address | 3 MORGAN DRIVE, #989, MOUNT KISCO, NY, 10549, USA (Type of address: Registered Agent) |
| 2020-01-02 | 2024-11-21 | Address | 3 MORGAN DRIVE #989, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2017-07-24 | 2020-02-28 | Address | 3 MORGAN DRIVE #989, MOUNT KISCO, NY, 10549, USA (Type of address: Registered Agent) |
| 2017-07-24 | 2020-01-02 | Address | 3 MORGAN DRIVE #989, MOUN, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2014-02-20 | 2017-07-24 | Address | 139 LAKE DRIVE, MAHOPAC, NY, 10541, USA (Type of address: Registered Agent) |
| 2014-02-20 | 2017-07-24 | Address | 139 LAKE DRIVE, MAHOPAC, NY, 10541, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241121001948 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
| 220202002530 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200228000093 | 2020-02-28 | CERTIFICATE OF CHANGE | 2020-02-28 |
| 200102061835 | 2020-01-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 170724000894 | 2017-07-24 | CERTIFICATE OF CHANGE | 2017-07-24 |
| 170705006019 | 2017-07-05 | BIENNIAL STATEMENT | 2016-02-01 |
| 140515000737 | 2014-05-15 | CERTIFICATE OF PUBLICATION | 2014-05-15 |
| 140220000195 | 2014-02-20 | ARTICLES OF ORGANIZATION | 2014-02-20 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
