| Name: | M. GORDON CONSTRUCTION CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1989 (35 years ago) |
| Entity Number: | 1359732 |
| County: | New York |
| Date of dissolution: | 28 May 2015 |
| Place of Formation: | New Jersey |
| Address: | 1436 E. ELIZABETH AVENUE, LINDEN, NJ, United States, 07036 |
| Address ZIP Code: | |
| Principal Address: | 1436 EAST ELIZABETH AVENUE, LINDEN, NJ, United States, 07036 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1436 E. ELIZABETH AVENUE, LINDEN, NJ, United States, 07036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BARRY GORDON | Chief Executive Officer | 1436 EAST ELIZABETH AVENUE, LINDEN, NJ, United States, 07036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2015-05-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2015-05-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1989-06-09 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-06-09 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150528000096 | 2015-05-28 | SURRENDER OF AUTHORITY | 2015-05-28 |
| 130617006576 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002056 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002142 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070619002579 | 2007-06-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050810002690 | 2005-08-10 | BIENNIAL STATEMENT | 2005-06-01 |
| 030530002892 | 2003-05-30 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002374 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 991020000903 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 990702002127 | 1999-07-02 | BIENNIAL STATEMENT | 1999-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
