| Name: | MCALPINE CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1987 (37 years ago) |
| Entity Number: | 1213555 |
| ZIP code: | 12508 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 36 Slocum Rd, BEACON, NY, United States, 12508 |
| Principal Address: | 2 East Main Street, BEACON, NY, United States, 12508 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MCALPINE CONSTRUCTION COMPANY, INC., CONNECTICUT | 1015719 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ROBERT A MCALPINE | Chief Executive Officer | 36 SLOCUM ROAD, BEACON, NY, United States, 12508 |
| Name | Role | Address |
|---|---|---|
| MCALPINE CONSTRUCTION COMPANY, INC. | DOS Process Agent | 36 Slocum Rd, BEACON, NY, United States, 12508 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 36 SLOCUM ROAD, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2023-08-02 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-02 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-08-14 | 2023-12-01 | Address | 36 SLOCUM ROAD, BEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2018-08-14 | 2023-12-01 | Address | 217 MAIN ST, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2011-12-01 | 2018-08-14 | Address | 484 MAIN ST, BEACON, NY, 12508, USA (Type of address: Principal Executive Office) |
| 2011-12-01 | 2018-08-14 | Address | 484 MAIN ST, GEACON, NY, 12508, USA (Type of address: Chief Executive Officer) |
| 2011-12-01 | 2018-08-14 | Address | 484 MAIN ST, BEACON, NY, 12508, USA (Type of address: Service of Process) |
| 2007-12-04 | 2011-12-01 | Address | 24 WOODBINE AVE, STE 15, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 2007-12-04 | 2011-12-01 | Address | 24 WOODBINE AVE, STE 15, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201036940 | 2023-12-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211223001666 | 2021-12-23 | BIENNIAL STATEMENT | 2021-12-23 |
| 180814006323 | 2018-08-14 | BIENNIAL STATEMENT | 2017-11-01 |
| 140303002058 | 2014-03-03 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201002642 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002420 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071204002555 | 2007-12-04 | BIENNIAL STATEMENT | 2007-11-01 |
| 051209002127 | 2005-12-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031029002684 | 2003-10-29 | BIENNIAL STATEMENT | 2003-11-01 |
| 030610000671 | 2003-06-10 | ANNULMENT OF DISSOLUTION | 2003-06-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
