| Name: | SANTA FE CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1982 (42 years ago) |
| Entity Number: | 784864 |
| ZIP code: | 11205 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 63 FLUSHING AVE, BROOKLYN NAVY YARD, BROOKLYN, NY, United States, 11205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SANTA FE CONSTRUCTION, INC., CONNECTICUT | 0656751 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTA FE CONSTRUCTION, INC. 401(K) EMPLOYEE SAVINGS PLAN | 2009 | 133148152 | 2010-10-14 | SANTA FE CONSTRUCTION, INC. | 1 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133148152 |
| Plan administrator’s name | SANTA FE CONSTRUCTION, INC. |
| Plan administrator’s address | 1 LEGGET ROAD, BRONXVILLE, NY, 10708 |
| Administrator’s telephone number | 7186439120 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | LAI YU |
| Name | Role | Address |
|---|---|---|
| DESMOND D EMANUEL | Chief Executive Officer | 63 FLUSHING AVE, BROOKLYN NAVY YARD, BROOKLYN, NY, United States, 11205 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63 FLUSHING AVE, BROOKLYN NAVY YARD, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-03 | 2004-09-21 | Address | 250 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, 1668, USA (Type of address: Principal Executive Office) |
| 2002-07-03 | 2004-09-21 | Address | 250 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, 1668, USA (Type of address: Chief Executive Officer) |
| 2002-07-03 | 2004-09-21 | Address | 250 PARK AVE SOUTH, 8TH FL, NEW YORK, NY, 10003, 1668, USA (Type of address: Service of Process) |
| 1999-09-29 | 2002-07-03 | Address | 250 PARK AVE SOUTH, 8TH FLR, NEW YORK, NY, 10003, 1668, USA (Type of address: Chief Executive Officer) |
| 1999-09-29 | 2002-07-03 | Address | 250 PARK AVE SOUTH, 8TH FLR, NEW YORK, NY, 10003, 1668, USA (Type of address: Service of Process) |
| 1999-09-29 | 2002-07-03 | Address | 250 PARK AVE SOUTH, 8TH FLR, NEW YORK, NY, 10003, 1668, USA (Type of address: Principal Executive Office) |
| 1982-07-30 | 1999-09-29 | Address | 1045 ATLANTIC AVE., BROOKLYN, NY, 11238, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040921002113 | 2004-09-21 | BIENNIAL STATEMENT | 2004-07-01 |
| 020703002539 | 2002-07-03 | BIENNIAL STATEMENT | 2002-07-01 |
| 990929002596 | 1999-09-29 | BIENNIAL STATEMENT | 1998-07-01 |
| A890467-3 | 1982-07-30 | CERTIFICATE OF INCORPORATION | 1982-07-30 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
