| Name: | HERTHUM CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1988 (37 years ago) (Companies founded in January 1988) |
| Entity Number: | 1228698 |
| ZIP code: | 13492 (Companies in Oneida, 13492) |
| County: | Oneida |
| Place of Formation: | New York |
| Address: | 8535 WESTMORELAND RD, WHITESBORO, NY, United States, 13492 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN HERTHUM | Chief Executive Officer | 8535 WESTMORELAND RD, WHITESBORO, NY, United States, 13492 |
| Name | Role | Address |
|---|---|---|
| MARTIN HERTHUM | DOS Process Agent | 8535 WESTMORELAND RD, WHITESBORO, NY, United States, 13492 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 8535 WESTMORELAND RD, WHITESBORO, NY, 13492, USA (Type of address: Chief Executive Officer) |
| 2000-02-15 | 2024-07-12 | Address | 8535 WESTMORELAND RD, WHITESBORO, NY, 13492, USA (Type of address: Chief Executive Officer) |
| 2000-02-15 | 2024-07-12 | Address | 8535 WESTMORELAND RD, WHITESBORO, NY, 13492, USA (Type of address: Service of Process) |
| 1988-01-21 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-01-21 | 2000-02-15 | Address | 158B WESTMORELAND ROAD, WHITESBORO, NY, 13492, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712000556 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 140514002189 | 2014-05-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125002013 | 2012-01-25 | BIENNIAL STATEMENT | 2012-01-01 |
| 100108002476 | 2010-01-08 | BIENNIAL STATEMENT | 2010-01-01 |
| 080103002147 | 2008-01-03 | BIENNIAL STATEMENT | 2008-01-01 |
| 031229002135 | 2003-12-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 000215002875 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| B593380-2 | 1988-01-21 | CERTIFICATE OF INCORPORATION | 1988-01-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
