| Name: | OWL CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1985 (39 years ago) (Companies founded in December 1985) |
| Entity Number: | 1044862 |
| ZIP code: | 11935 (Companies in Suffolk, 11935) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 8585 NEW SUFFOLK AVE, CUTCHOGUE, NY, United States, 11935 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8585 NEW SUFFOLK AVE, CUTCHOGUE, NY, United States, 11935 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J LAURO | Chief Executive Officer | 8585 NEW SUFFOLK AVE, CUTCHOGUE, NY, United States, 11935 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-24 | 2002-01-22 | Address | 8585 NEW SUFFOLK AVE, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process) |
| 2000-01-24 | 2002-01-22 | Address | 8585 NEW SUFFOLK AVE, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 2000-01-24 | 2002-01-22 | Address | 8585 NEW SUFFOLK AVE, CUTCHOGUE, NY, 11935, USA (Type of address: Principal Executive Office) |
| 1998-01-15 | 2000-01-24 | Address | 8585 NEW SUFFOLK AVE, CUTCHOGUE, NY, 11935, USA (Type of address: Service of Process) |
| 1998-01-15 | 2000-01-24 | Address | 8585 NEW SUFFOLK AVE, CUTCHOGUE, NY, 11935, USA (Type of address: Principal Executive Office) |
| 1998-01-15 | 2000-01-24 | Address | 8585 NEW SUFFOLK AVE, CUTCHOGUE, NY, 11935, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 1998-01-15 | Address | 9 DESOTO ROAD, AMITYVILLE, NY, 11701, 4009, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 1998-01-15 | Address | 9 DESOTO ROAD, AMITYVILLE, NY, 11701, 4009, USA (Type of address: Principal Executive Office) |
| 1992-05-20 | 1998-01-15 | Address | 111 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1985-12-20 | 1992-05-20 | Address | 115 BROADWAY, STE 1915, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140128002307 | 2014-01-28 | BIENNIAL STATEMENT | 2013-12-01 |
| 120301002181 | 2012-03-01 | BIENNIAL STATEMENT | 2011-12-01 |
| 091209002195 | 2009-12-09 | BIENNIAL STATEMENT | 2009-12-01 |
| 060123002427 | 2006-01-23 | BIENNIAL STATEMENT | 2005-12-01 |
| 031203002457 | 2003-12-03 | BIENNIAL STATEMENT | 2003-12-01 |
| 020122002627 | 2002-01-22 | BIENNIAL STATEMENT | 2001-12-01 |
| 000124002493 | 2000-01-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 980115002233 | 1998-01-15 | BIENNIAL STATEMENT | 1997-12-01 |
| 940127002363 | 1994-01-27 | BIENNIAL STATEMENT | 1993-12-01 |
| 930129002463 | 1993-01-29 | BIENNIAL STATEMENT | 1992-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
