| Name: | CASSESE & SONS CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1985 (39 years ago) (Companies founded in May 1985) |
| Date of dissolution: | 12 Apr 2024 |
| Entity Number: | 1000110 |
| ZIP code: | 10588 (Companies in Westchester, 10588) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1001 EAST MAIN STREET PO BOX 7, SHRUB OAK, NY, United States, 10588 |
| Principal Address: | 1001 EAST MAIN STREET, SHRUB OAK, NY, United States, 10588 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CASSESE & SONS CONSTRUCTION CORP. | DOS Process Agent | 1001 EAST MAIN STREET PO BOX 7, SHRUB OAK, NY, United States, 10588 |
| Name | Role | Address |
|---|---|---|
| NUNZIO CASSESE | Chief Executive Officer | PO BOX 7, SHRUB OAK, NY, United States, 10588 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-03 | 2024-04-25 | Address | 1001 EAST MAIN STREET PO BOX 7, SHRUB OAK, NY, 10588, USA (Type of address: Service of Process) |
| 2019-05-15 | 2024-04-25 | Address | PO BOX 7, SHRUB OAK, NY, 10588, USA (Type of address: Chief Executive Officer) |
| 2017-05-15 | 2019-05-15 | Address | 1001 EAST MAIN STREET PO BOX 7, SHRUB OAK, NY, 10588, USA (Type of address: Principal Executive Office) |
| 2017-05-15 | 2021-05-03 | Address | 1001 EAST MAIN STREET PO BOX 7, SHRUB OAK, NY, 10588, USA (Type of address: Service of Process) |
| 2017-05-15 | 2019-05-15 | Address | 1001 EAST MAIN STREET PO BOX 7, SHRUB OAK, NY, 10588, USA (Type of address: Chief Executive Officer) |
| 2011-05-31 | 2017-05-15 | Address | 1001 MAIN STREET PO BOX 7, SHRUB OAK, NY, 10588, USA (Type of address: Service of Process) |
| 2007-05-11 | 2017-05-15 | Address | 16 BONIEWOOD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2005-06-24 | 2007-05-11 | Address | 7 BASS RD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer) |
| 2001-06-25 | 2011-05-31 | Address | 1001 MAIN ST / PO BOX 7, SHRUB OAK, NY, 10588, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425000613 | 2024-04-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-12 |
| 210503062818 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515060162 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
| 170515006257 | 2017-05-15 | BIENNIAL STATEMENT | 2017-05-01 |
| 150511006141 | 2015-05-11 | BIENNIAL STATEMENT | 2015-05-01 |
| 130510006375 | 2013-05-10 | BIENNIAL STATEMENT | 2013-05-01 |
| 110531002758 | 2011-05-31 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507003092 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511002607 | 2007-05-11 | BIENNIAL STATEMENT | 2007-05-01 |
| 050624002624 | 2005-06-24 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
