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SAN MARINO CONSTRUCTION CORP.

Company Details

Name: SAN MARINO CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 1986 (38 years ago)
Entity Number: 1133137
County: Nassau
Place of Formation: New York
Address: 958 FIRST AVENUE, FRANKLIN SQUARE, NY, United States, 11010
Address ZIP Code: 11010
Principal Address: 958 1ST AVE, FRANKLIN SQUARE, NY, United States, 11010
Principal Address ZIP Code: 11010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GILBERTO TERENZI DOS Process Agent 958 FIRST AVENUE, FRANKLIN SQUARE, NY, United States, 11010

Chief Executive Officer

Name Role Address
GILBERT TERENZI Chief Executive Officer 958 1ST AVE, FRANKLIN SQUARE, NY, United States, 11010

History

Start date End date Type Value
2001-01-05 2005-01-19 Address 289 PLAIN COURT, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Principal Executive Office)
2001-01-05 2013-01-11 Address 289 PLAIN COURT, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process)
1998-12-22 2008-12-01 Address 289 PLAIN CT, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer)
1993-01-28 1998-12-22 Address 133 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-01-28 2001-01-05 Address 133 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1986-12-24 2001-01-05 Address 133 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201202060643 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181203008114 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201006655 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141209006316 2014-12-09 BIENNIAL STATEMENT 2014-12-01
130111002160 2013-01-11 BIENNIAL STATEMENT 2012-12-01
101208002552 2010-12-08 BIENNIAL STATEMENT 2010-12-01
081201003093 2008-12-01 BIENNIAL STATEMENT 2008-12-01
061121002366 2006-11-21 BIENNIAL STATEMENT 2006-12-01
050119002575 2005-01-19 BIENNIAL STATEMENT 2004-12-01
021202002422 2002-12-02 BIENNIAL STATEMENT 2002-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State