| Name: | PAZ & AMADOR CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2018 (7 years ago) |
| Entity Number: | 5338852 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 115 martins road, Huguenot, NY, United States, 12746 |
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAZ & AMADOR CONSTRUCTION CORP. 401K P/S PLAN | 2023 | 830566954 | 2024-09-03 | PAZ & AMADOR CONSTRUCTION CORP | 3 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-03 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-07-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5164513864 |
| Plan sponsor’s address | 115 MARTINS RD, HUGUENOT, NY, 12746 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-07-01 |
| Business code | 236110 |
| Sponsor’s telephone number | 5164513864 |
| Plan sponsor’s address | 115 MARTINS RD, HUGUENOT, NY, 12746 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-22 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARVIN PAZ | Chief Executive Officer | 115 MARTINS ROAD, HUGUENOT, NY, United States, 12746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-10 | 2024-05-17 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2018-05-10 | 2023-02-10 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2018-05-10 | 2024-05-17 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2018-05-10 | 2024-05-17 | Address | 536 DRYDEN STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517002741 | 2024-05-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-17 |
| 230131002828 | 2023-01-31 | BIENNIAL STATEMENT | 2022-05-01 |
| 180510010074 | 2018-05-10 | CERTIFICATE OF INCORPORATION | 2018-05-10 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
