| Name: | AGENCY CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1981 (43 years ago) |
| Entity Number: | 715393 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Principal Address: | 526 FAYETTE AVE, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GDHNVGLL4AD8 | 2025-04-30 | 526 FAYETTE AVE, MAMARONECK, NY, 10543, 2212, USA | P O BOX 266, MAMARONECK, NY, 10543, 0266, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 16 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-05-02 |
| Initial Registration Date | 2001-12-28 |
| Entity Start Date | 1980-01-15 |
| Fiscal Year End Close Date | Jun 30 |
Service Classifications
| NAICS Codes | 236118, 236210, 236220, 237110, 237990, 238110, 238120, 238140, 238160, 238190, 238210, 238220, 238290, 238310, 238320, 238330, 238350, 238390, 238910, 238990, 334512, 541330, 541350 |
| Product and Service Codes | Z2AA, Z2AZ, Z2CA, Z2DA, Z2DZ, Z2FC, Z2JA, Z2QA |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GREGORY C MASONE |
| Address | 526 FAYETTE AVE, MAMARONECK, NY, 10543, 0266, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | GREGORY C MASONE |
| Address | 526 FAYETTE AVE, MAMARONECK, NY, 10543, 0266, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | GREGORY MASONE |
| Address | PO BOX 266, 526 FAYETTE AVE, MAMARONECK, NY, 10543, 0266, USA |
| Title | ALTERNATE POC |
| Name | JOSEPH MASONE |
| Address | 526 FAYETTE AVE, MAMARONECK, NY, 10543, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0JLM9 | Active | Non-Manufacturer | 1989-10-18 | 2024-05-02 | 2029-05-02 | 2025-04-30 | |||||||||||||||
|
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| POC | GREGORY C. MASONE |
| Phone | +1 914-698-1151 |
| Fax | +1 914-381-5996 |
| Address | 526 FAYETTE AVE, MAMARONECK, NY, 10543 2212, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGENCY CONSTRUCTION CORP. PROFIT SHARING PLAN | 2022 | 133088248 | 2024-04-04 | AGENCY CONSTRUCTION CORP. | 11 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-04 |
| Name of individual signing | GREGORY M. MASONE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-07-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 9146981151 |
| Plan sponsor’s address | P.O. BOX 266, 526 FAYETTE AVENUE, MAMARONECK, NY, 10543 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-17 |
| Name of individual signing | GREGORY M. MASONE |
| Name | Role | Address |
|---|---|---|
| GREGORY M MASONE | Chief Executive Officer | 526 FAYETTE AVE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| C/O DELBELLO DONNELLAN WEINGARTEN WISE & WIEDERKEHR, LLP | DOS Process Agent | ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Number | Type | End date |
|---|---|---|
| 31MA0696957 | CORPORATE BROKER | 2025-04-28 |
| 109913885 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2023-04-17 | 2023-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2018-12-07 | 2023-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2018-12-07 | 2023-08-23 | Address | ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1999-09-10 | 2018-12-07 | Address | ATTN LEE WEIDEALLER, 1 N LEXINGTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1995-08-02 | 2023-08-23 | Address | 526 FAYETTE AVE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1981-08-06 | 1999-09-10 | Address | 20 SOUTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| 1981-08-06 | 2018-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230823003819 | 2023-08-22 | CERTIFICATE OF AMENDMENT | 2023-08-22 |
| 181207000215 | 2018-12-07 | CERTIFICATE OF AMENDMENT | 2018-12-07 |
| 150810006057 | 2015-08-10 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806006045 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908002242 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090821002124 | 2009-08-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 070822002956 | 2007-08-22 | BIENNIAL STATEMENT | 2007-08-01 |
| 051006002282 | 2005-10-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002608 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 010807002216 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
