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BISTRIAN GRAVEL CORPORATION

Company Details

Name: BISTRIAN GRAVEL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1956 (68 years ago)
Entity Number: 109118
County: Suffolk
Place of Formation: New York
Address: 225 SPRINGS FIREPLACE ROAD, PO BOX 5048, EAST HAMPTON, NY, United States, 11937
Address ZIP Code: 11937
Principal Address: 225 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937
Principal Address ZIP Code: 11937

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BARRY BISTRIAN Chief Executive Officer 225 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, United States, 11937

DOS Process Agent

Name Role Address
BISTRIAN GRAVEL CORPORATION DOS Process Agent 225 SPRINGS FIREPLACE ROAD, PO BOX 5048, EAST HAMPTON, NY, United States, 11937

History

Start date End date Type Value
2024-06-03 2024-06-03 Address 225 SPRINGS FIREPLACE RD, PO BOX 5048, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 225 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2023-09-19 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-09-19 2024-06-03 Address 225 SPRINGS FIREPLACE ROAD, PO BOX 5048, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2023-09-19 2024-06-03 Address 225 SPRINGS FIREPLACE RD, PO BOX 5048, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2023-09-19 2023-09-19 Address 225 SPRINGS FIREPLACE RD, PO BOX 5048, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2023-09-19 2024-06-03 Address 225 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2023-09-19 2023-09-19 Address 225 SPRINGS FIREPLACE RD, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2020-11-03 2023-09-19 Address 225 SPRINGS FIREPLACE ROAD, PO BOX 5048, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2006-05-22 2023-09-19 Address 225 SPRINGS FIREPLACE RD, PO BOX 5048, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240603004572 2024-06-03 BIENNIAL STATEMENT 2024-06-03
230919000995 2023-09-19 BIENNIAL STATEMENT 2022-06-01
201103061183 2020-11-03 BIENNIAL STATEMENT 2020-06-01
180601006222 2018-06-01 BIENNIAL STATEMENT 2018-06-01
140606006832 2014-06-06 BIENNIAL STATEMENT 2014-06-01
120726002423 2012-07-26 BIENNIAL STATEMENT 2012-06-01
100629002348 2010-06-29 BIENNIAL STATEMENT 2010-06-01
080619002587 2008-06-19 BIENNIAL STATEMENT 2008-06-01
060522003042 2006-05-22 BIENNIAL STATEMENT 2006-06-01
040628002466 2004-06-28 BIENNIAL STATEMENT 2004-06-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State