| Name: | GERMANETTI CONSTRUCTION ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1958 (67 years ago) |
| Entity Number: | 109989 |
| County: | St. Lawrence |
| Date of dissolution: | 25 Jan 2022 |
| Place of Formation: | New York |
| Address: | C/O HUGH GERMANETTI, P.O. BOX 2258, MANCHACA, TX, United States, 78652 |
| Address ZIP Code: | |
| Principal Address: | C/O HUGH & NANCY GERMANETTI, 111 WEST ANDERSON LANE #D218, AUSTIN, TX, United States, 78752 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GERMANETTI CONSTRUCTION ASSOCIATES, INC. | 0463785 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HUGH GERMANETTI, P.O. BOX 2258, MANCHACA, TX, United States, 78652 |
| Name | Role | Address |
|---|---|---|
| HUGH GERMANETTI | Chief Executive Officer | 11210 PINEHURST DRIVE, AUSTIN, TX, United States, 78747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-22 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-21 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-08 | 2022-01-25 | Address | C/O HUGH GERMANETTI, P.O. BOX 2258, MANCHACA, TX, 78652, 2258, USA (Type of address: Service of Process) |
| 2004-03-17 | 2010-06-08 | Address | C/O HUGH & NANCY GERMANETTI, 111 WEST ANDERSON LANE #D218, AUSTIN, TX, 78752, 1118, USA (Type of address: Service of Process) |
| 2000-08-25 | 2004-03-17 | Address | C/O GCA CONSTRUCTION, 111 WEST ANDERSON LANE #D218, AUSTIN, TX, 78752, 1118, USA (Type of address: Principal Executive Office) |
| 2000-08-25 | 2004-03-17 | Address | C/O GCA CONSTRUCTION, 111 W ANDERSON LN. #D218, AUSTIN, TX, 78752, 1118, USA (Type of address: Service of Process) |
| 2000-05-15 | 2000-08-25 | Address | 30 HILL STREET OFF RT 56 SOUTH, MASSENA, NY, 13662, USA (Type of address: Principal Executive Office) |
| 2000-05-15 | 2000-08-25 | Address | 30 HILL STREET OFF RT 56 SOUTH, MASSENA, NY, 13662, USA (Type of address: Service of Process) |
| 1994-06-29 | 2022-01-25 | Address | 11210 PINEHURST DRIVE, AUSTIN, TX, 78747, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220125003453 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 100608000289 | 2010-06-08 | CERTIFICATE OF CHANGE | 2010-06-08 |
| 040317002089 | 2004-03-17 | BIENNIAL STATEMENT | 2004-03-01 |
| 020312002714 | 2002-03-12 | BIENNIAL STATEMENT | 2002-03-01 |
| 000825002352 | 2000-08-25 | BIENNIAL STATEMENT | 2000-03-01 |
| 000515002874 | 2000-05-15 | BIENNIAL STATEMENT | 2000-03-01 |
| 980323002138 | 1998-03-23 | BIENNIAL STATEMENT | 1998-03-01 |
| 940629002030 | 1994-06-29 | BIENNIAL STATEMENT | 1994-03-01 |
| B292453-2 | 1985-11-25 | ASSUMED NAME CORP INITIAL FILING | 1985-11-25 |
| A749198-4 | 1981-03-20 | CERTIFICATE OF AMENDMENT | 1981-03-20 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
