| Name: | MONTROSE CONSTRUCTION CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1953 (71 years ago) |
| Entity Number: | 92227 |
| ZIP code: | 10535 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3666 HILL BLVD, PO BOX 590, JEFFERSON VALLEY, NY, United States, 10535 |
| Principal Address: | 3666 HILL BLVD, JEFFERSON VALLEY, NY, United States, 10535 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONTROSE CONSTRUCTION CO. INC., CONNECTICUT | 0031899 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTROSE CONSTRUCTION PENSION PLAN | 2009 | 131690746 | 2011-06-15 | MONTROSE CONSTRUCTION CO., INC. | 14 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 131690746 |
| Plan administrator’s name | MONTROSE CONSTRUCTION CO., INC. |
| Plan administrator’s address | 3666 HILL BLVD., JEFFERSON VALLEY, NY, 10535 |
| Administrator’s telephone number | 9142451100 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-14 |
| Name of individual signing | FREDERICK MILANO |
| Name | Role | Address |
|---|---|---|
| SUZANNE BOGDANOFF | Chief Executive Officer | 3666 HILL BOULEVARD, P.O. BOX 590, JEFFERSON VALLEY, NY, United States, 10535 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3666 HILL BLVD, PO BOX 590, JEFFERSON VALLEY, NY, United States, 10535 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-19 | 2023-09-19 | Address | 3666 HILL BOULEVARD, P.O. BOX 590, JEFFERSON VALLEY, NY, 10535, 0590, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2023-09-19 | Address | 3666 HILL BOULEVARD, P.O. BOX 590, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Chief Executive Officer) |
| 2009-08-24 | 2023-09-19 | Address | 3666 HILL BOULEVARD, P.O. BOX 590, JEFFERSON VALLEY, NY, 10535, 0590, USA (Type of address: Chief Executive Officer) |
| 2001-09-10 | 2023-09-19 | Address | 3666 HILL BLVD, PO BOX 590, JEFFERSON VALLEY, NY, 10535, 0590, USA (Type of address: Service of Process) |
| 1999-09-28 | 2009-08-24 | Address | 3666 HILL BOULEVARD, P.O. BOX 590, JEFFERSON VALLEY, NY, 10535, 0590, USA (Type of address: Chief Executive Officer) |
| 1993-04-27 | 2001-09-10 | Address | 3666 HILL BOULEVARD, JEFFERSON VALLEY, NY, 10535, 0590, USA (Type of address: Service of Process) |
| 1993-04-27 | 2001-09-10 | Address | 3666 HILL BOULEVARD, JEFFERSON VALLEY, NY, 10535, 0590, USA (Type of address: Principal Executive Office) |
| 1993-04-27 | 1999-09-28 | Address | 3666 HILL BOULEVARD, JEFFERSON VALLEY, NY, 10535, 0590, USA (Type of address: Chief Executive Officer) |
| 1980-03-19 | 1993-04-27 | Address | 3666 HILL BLVD, JEFFERSON VALLEY, NY, 10535, USA (Type of address: Service of Process) |
| 1975-12-01 | 1980-03-19 | Address | & BERMAN, ESQS., 230 PARK AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230919003937 | 2023-09-19 | BIENNIAL STATEMENT | 2023-09-01 |
| 220403000735 | 2022-04-03 | BIENNIAL STATEMENT | 2021-09-01 |
| 131009002050 | 2013-10-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 090824002562 | 2009-08-24 | BIENNIAL STATEMENT | 2009-09-01 |
| 070830002975 | 2007-08-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 051122003419 | 2005-11-22 | BIENNIAL STATEMENT | 2005-09-01 |
| 031006002160 | 2003-10-06 | BIENNIAL STATEMENT | 2003-09-01 |
| 010910002536 | 2001-09-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 990928002519 | 1999-09-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 970911002097 | 1997-09-11 | BIENNIAL STATEMENT | 1997-09-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
