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MAGNETIC BUILDERS GROUP LLC

Headquarter

Company Details

Name: MAGNETIC BUILDERS GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jun 2015 (10 years ago)
Entity Number: 4776038
ZIP code: 10001
County: New York
Place of Formation: New York
Activity Description: Construction/General Construction
Address: 115 West 30th Street, Suite 708, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 646-882-7576

Website http://www.magneticbuilders.com

Links between entities

Type Company Name Company Number State
Headquarter of MAGNETIC BUILDERS GROUP LLC, CONNECTICUT 2675372 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
Q8LLK9SBM9E1 2024-04-02 115 W 30TH ST RM 708, NEW YORK, NY, 10001, 4068, USA 115 WEST 30TH STREET, SUITE 708, NEW YORK, NY, 10001, 2503, USA

Business Information

URL www.magneticbuilders.com
Division Name MAGNETIC BUILDERS GROUP, LLC
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-04-06
Initial Registration Date 2022-04-20
Entity Start Date 2015-05-12
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 561790

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LOUIS GUZMAN
Role CEO
Address 115 WEST 30TH STREET, SUITE 708, NEW YORK, NY, 10001, USA
Government Business
Title PRIMARY POC
Name LOUIS GUZMAN
Role CEO
Address 115 WEST 30TH STREET, SUITE 708, NEW YORK, NY, 10001, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAGNETIC BUILDERS GROUP LLC 401(K) PLAN 2019 474707663 2020-03-27 MAGNETIC BUILDERS GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-17
Business code 238900
Sponsor’s telephone number 3479873641
Plan sponsor’s address 260 WEST 35TH STREET, SUITE 600, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-03-27
Name of individual signing ANTHONY WARD AS ATTORNEY
MAGNETIC BUILDERS GROUP LLC 401(K) PLAN 2019 474707663 2020-06-18 MAGNETIC BUILDERS GROUP LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-17
Business code 238900
Sponsor’s telephone number 3479873641
Plan sponsor’s address 260 WEST 35TH STREET, SUITE 600, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing ANTHONY WARD AS ATTORNEY
MAGNETIC BUILDERS GROUP LLC 401(K) PLAN 2018 474707663 2019-07-18 MAGNETIC BUILDERS GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-17
Business code 238900
Sponsor’s telephone number 3479873641
Plan sponsor’s address 260 WEST 35TH STREET, SUITE 600, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2019-07-18
Name of individual signing ANTHONY WARD
MAGNETIC BUILDERS GROUP LLC 401(K) PLAN 2017 474707663 2018-10-15 MAGNETIC BUILDERS GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-17
Business code 238900
Sponsor’s telephone number 3479873641
Plan sponsor’s address 260 WEST 35TH STREET, SUITE 600, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing ANTHONY WARD
MAGNETIC BUILDERS GROUP LLC 401(K) PLAN 2016 474707663 2018-03-09 MAGNETIC BUILDERS GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-06-17
Business code 238900
Sponsor’s telephone number 3479873641
Plan sponsor’s address 260 WEST 35TH STREET, SUITE 600, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2018-03-09
Name of individual signing ANTHONY WARD

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 115 West 30th Street, Suite 708, NEW YORK, NY, United States, 10001

Permits

Number Date End date Type Address
M022021364C06 2021-12-30 2022-02-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV PEARL STREET, MANHATTAN, FROM STREET PINE STREET TO STREET WALL STREET
M022021364B94 2021-12-30 2022-02-28 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET WALL STREET, MANHATTAN, FROM STREET PEARL STREET TO STREET WATER STREET
M022021364B95 2021-12-30 2022-02-28 OCCUPANCY OF SIDEWALK AS STIPULATED WALL STREET, MANHATTAN, FROM STREET PEARL STREET TO STREET WATER STREET
M022021364B96 2021-12-30 2022-02-28 TEMP. CONST. SIGNS/MARKINGS WALL STREET, MANHATTAN, FROM STREET PEARL STREET TO STREET WATER STREET
M022021364B97 2021-12-30 2022-02-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WALL STREET, MANHATTAN, FROM STREET PEARL STREET TO STREET WATER STREET
M022021364B98 2021-12-30 2022-02-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WALL STREET, MANHATTAN, FROM STREET PEARL STREET TO STREET WATER STREET
M022021364B99 2021-12-30 2022-02-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WALL STREET, MANHATTAN, FROM STREET PEARL STREET TO STREET WATER STREET
M022021364C00 2021-12-30 2022-02-28 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WALL STREET, MANHATTAN, FROM STREET PEARL STREET TO STREET WATER STREET
M022021364C01 2021-12-30 2022-02-28 PLACE MATERIAL ON STREET PEARL STREET, MANHATTAN, FROM STREET PINE STREET TO STREET WALL STREET
M022021364C02 2021-12-30 2022-02-28 CROSSING SIDEWALK PEARL STREET, MANHATTAN, FROM STREET PINE STREET TO STREET WALL STREET

History

Start date End date Type Value
2017-02-13 2023-06-01 Address 260 WEST 35TH STREET 13TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2015-11-13 2017-02-13 Address 52 SUNSET ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2015-10-16 2015-11-13 Address 52 SUNSET ROAD, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2015-06-17 2015-10-16 Address PARK AVENUE TOWER, 65 EAST 55TH STREET, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601004916 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210603061675 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190606060695 2019-06-06 BIENNIAL STATEMENT 2019-06-01
180419000693 2018-04-19 COURT ORDER 2018-04-19
170927000266 2017-09-27 ARTICLES OF DISSOLUTION 2017-09-27
170602006511 2017-06-02 BIENNIAL STATEMENT 2017-06-01
170213000206 2017-02-13 CERTIFICATE OF CHANGE 2017-02-13
151113000243 2015-11-13 CERTIFICATE OF CHANGE 2015-11-13
151016000523 2015-10-16 CERTIFICATE OF CHANGE 2015-10-16
150617010162 2015-06-17 ARTICLES OF ORGANIZATION 2015-06-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-06-05 No data EAST 13 STREET, FROM STREET 5 AVENUE TO STREET UNIVERSITY PLACE No data Street Construction Inspections: Pick-Up Department of Transportation Construction debris container being stored IFO #21 without any DOT permits.
2022-02-22 No data NORTH 10 STREET, FROM STREET BERRY STREET TO STREET WYTHE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation New curb installed
2022-02-10 No data NORTH 9 STREET, FROM STREET BERRY STREET TO STREET WYTHE AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Concrete curb intact, no defects at this time
2022-02-01 No data PEARL STREET, FROM STREET PINE STREET TO STREET WALL STREET No data Street Construction Inspections: Active Department of Transportation Material was covered at time of inspection.
2022-01-23 No data PEARL STREET, FROM STREET PINE STREET TO STREET WALL STREET No data Street Construction Inspections: Active Department of Transportation There was nothing crossing the sidewalk at time of inspection.
2021-12-29 No data WALL STREET, FROM STREET PEARL STREET TO STREET WATER STREET No data Street Construction Inspections: Pick-Up Department of Transportation NOV issued for maintaining a construction debris Container in the Roadway with plastic Jersey Barriers placed on the Roadway / Sidewalk with no valid NYC DOT permit on file to do so. Permit # M022021266B43 for Container expired on 12/27/2021.
2021-12-29 No data PEARL STREET, FROM STREET PINE STREET TO STREET WALL STREET No data Street Construction Inspections: Pick-Up Department of Transportation NOV issued for maintaining plastic Jersey Barriers on the Roadway with 1 Hydraulic Lift behind the said Barriers with no valid NYC DOT permit on file to do so. Permit # M022021266B55 for placement of Barriers expired on 12/27/2021.
2021-12-18 No data PEARL STREET, FROM STREET PINE STREET TO STREET WALL STREET No data Street Construction Inspections: Pick-Up Department of Transportation NOV issued for the respondent having 2 Hydraulic Lifts placed on the Roadway behind plastic Jersey Barriers with no NYC DOT permit on file for placement of the said Lifts on the Roadway. ID by Permit # M022021266B55 for placement of Barriers only.
2021-12-17 No data WALL STREET, FROM STREET PEARL STREET TO STREET WATER STREET No data Street Construction Inspections: Active Department of Transportation NOV issued for failure to maintain a 5 feet clear Sidewalk for pedestrians while having a fully closed Sidewalk with plastic Jersey Barries. Respondent had pedestrians walking in the Street without protection in violation of Stip 013.
2021-12-06 No data WALL STREET, FROM STREET PEARL STREET TO STREET WATER STREET No data Street Construction Inspections: Active Department of Transportation Material Hoist Not on site

Date of last update: 20 Jan 2025

Sources: New York Secretary of State