| Name: | MIGHTY BUILT CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1987 (37 years ago) |
| Entity Number: | 1209988 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 17 HUFF LANE, NEWBURGH, NY, United States, 12550 |
| Address ZIP Code: | 12550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH PELLEGRINO | Chief Executive Officer | 17 HUFF LANE, NEWBURGH, NY, United States, 12550 |
| Name | Role | Address |
|---|---|---|
| MIGHTY BUILT CONSTRUCTION COMPANY, INC. | DOS Process Agent | 17 HUFF LANE, NEWBURGH, NY, United States, 12550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-06 | 2020-09-17 | Address | 17 HUFF LANE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2009-12-03 | 2011-12-06 | Address | 9 PENNY LANE, APT 2, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2009-12-03 | 2011-12-06 | Address | 9 PENNY LANE, APT 2, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 2009-12-03 | 2011-12-06 | Address | 9 PENNY LANE, APT 2, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 2006-09-29 | 2009-12-03 | Address | 17 HUFF ROAD, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2006-09-29 | 2009-12-03 | Address | 17 HUFF ROAD, NEWBURGH, NY, 12550, USA (Type of address: Principal Executive Office) |
| 2006-09-29 | 2009-12-03 | Address | 17 HUFF ROAD, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| 1987-10-19 | 2006-09-29 | Address | RD 2 COLDENHAM RD, WALDEN, NY, 12586, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200917060265 | 2020-09-17 | BIENNIAL STATEMENT | 2019-10-01 |
| 160419000003 | 2016-04-19 | ANNULMENT OF DISSOLUTION | 2016-04-19 |
| DP-2113827 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 111206002919 | 2011-12-06 | BIENNIAL STATEMENT | 2011-10-01 |
| 091203002090 | 2009-12-03 | BIENNIAL STATEMENT | 2009-10-01 |
| 060929002129 | 2006-09-29 | BIENNIAL STATEMENT | 2005-10-01 |
| B556302-4 | 1987-10-19 | CERTIFICATE OF INCORPORATION | 1987-10-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
