| Name: | LONE STAR CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 1986 (39 years ago) |
| Entity Number: | 1052018 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 119 Wyckoff Street, Brooklyn, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Principal Address: | 119 WYCKOFF ST, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LONE STAR CONSTRUCTION CORP. | DOS Process Agent | 119 Wyckoff Street, Brooklyn, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| JONATHAN HOLMAN | Chief Executive Officer | 119 WYCKOFF ST, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-01-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-10-11 | 2024-01-02 | Address | 119 Wyckoff Street, AUTHORIZED PERSON, NY, 11201, USA (Type of address: Service of Process) |
| 2023-10-11 | 2023-10-11 | Address | 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2024-01-02 | Address | 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2004-02-03 | 2023-10-11 | Address | 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2004-02-03 | 2023-10-11 | Address | 119 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1998-01-20 | 2004-02-03 | Address | 101 BERGEN ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1993-10-05 | 1998-01-20 | Address | 101 BERGEN STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1993-10-05 | 2004-02-03 | Address | 101 BERGEN STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102001301 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 231011000130 | 2023-10-11 | BIENNIAL STATEMENT | 2022-01-01 |
| 200102060211 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180102006256 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105007012 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140121006316 | 2014-01-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120207002179 | 2012-02-07 | BIENNIAL STATEMENT | 2012-01-01 |
| 100108002594 | 2010-01-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 080111002304 | 2008-01-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202003399 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
