| Name: | HERBERT CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1986 (38 years ago) |
| Entity Number: | 1127571 |
| County: | New York |
| Date of dissolution: | 25 Sep 2002 |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HERBERT CONSTRUCTION COMPANY, INC. | 0252474 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| TED KOHL | Chief Executive Officer | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-13 | 1996-11-12 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1992-11-16 | 1996-11-12 | Address | 115 WEST 18TH STREET, NEW YORK, NY, 10011, 4193, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 1996-11-12 | Address | 115 WEST 18TH STREET, NEW YORK, NY, 10011, 4193, USA (Type of address: Principal Executive Office) |
| 1992-11-16 | 1996-06-13 | Address | 115 WEST 18TH STREET, NEW YORK, NY, 10011, 4193, USA (Type of address: Service of Process) |
| 1989-10-06 | 1992-11-16 | Address | 115 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-11-18 | 1989-10-06 | Address | 104 EAST 25TH STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1627441 | 2002-09-25 | DISSOLUTION BY PROCLAMATION | 2002-09-25 |
| 961112002552 | 1996-11-12 | BIENNIAL STATEMENT | 1996-11-01 |
| 960613000206 | 1996-06-13 | CERTIFICATE OF CHANGE | 1996-06-13 |
| 931108002919 | 1993-11-08 | BIENNIAL STATEMENT | 1993-11-01 |
| 921116002538 | 1992-11-16 | BIENNIAL STATEMENT | 1992-11-01 |
| C062666-2 | 1989-10-06 | CERTIFICATE OF AMENDMENT | 1989-10-06 |
| B496398-2 | 1987-05-14 | CERTIFICATE OF AMENDMENT | 1987-05-14 |
| B424974-4 | 1986-11-18 | CERTIFICATE OF INCORPORATION | 1986-11-18 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
