| Name: | STH CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1987 (37 years ago) |
| Entity Number: | 1207058 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 636 BROADWAY, SUITE 610, NEW YORK, NY, United States, 10012 |
| Principal Address: | 636 BROADWAY #610, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN HASKELL | Chief Executive Officer | 636 BROADWAY #610, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| STH CONSTRUCTION CORP. | DOS Process Agent | 636 BROADWAY, SUITE 610, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 636 BROADWAY #820, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 636 BROADWAY #610, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2019-10-09 | 2023-10-02 | Address | 636 BROADWAY, SUITE 820, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2016-07-25 | 2019-10-09 | Address | 636 BROADWAY #820, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2016-07-25 | 2023-10-02 | Address | 636 BROADWAY #820, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2005-11-25 | 2016-07-25 | Address | 89 BLEECKER ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-10-20 | 2005-11-25 | Address | 89 BLEECKER STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-10-20 | 2016-07-25 | Address | 89 BLEECKER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1993-10-20 | 2016-07-25 | Address | 89 BLEECKER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1992-12-23 | 1993-10-20 | Address | 71 MURRAY ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001640 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220513000715 | 2022-05-13 | BIENNIAL STATEMENT | 2021-10-01 |
| 191009060094 | 2019-10-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 171010006588 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 160725002023 | 2016-07-25 | BIENNIAL STATEMENT | 2015-10-01 |
| 071108002170 | 2007-11-08 | BIENNIAL STATEMENT | 2007-10-01 |
| 051125002108 | 2005-11-25 | BIENNIAL STATEMENT | 2005-10-01 |
| 030930002623 | 2003-09-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 010925002619 | 2001-09-25 | BIENNIAL STATEMENT | 2001-10-01 |
| 000113002345 | 2000-01-13 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
