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VAN DER KOOS CONSTRUCTION, INC.

Headquarter

Company Details

Name: VAN DER KOOS CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1990 (34 years ago) (Companies founded in December 1990)
Entity Number: 1495847
ZIP code: 10549 (Companies in Westchester, 10549)
County: Westchester
Place of Formation: New York
Principal Address: 180 BEVERLY ROAD, MT KISCO, NY, United States, 10549
Address: 180 BEVERLY ROAD, MOUNT KISCO, NY, United States, 10549

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of VAN DER KOOS CONSTRUCTION, INC. 1099380 CONNECTICUT

DOS Process Agent

Name Role Address
RALPH KOOS DOS Process Agent 180 BEVERLY ROAD, MOUNT KISCO, NY, United States, 10549

Chief Executive Officer

Name Role Address
RALPH KOOS Chief Executive Officer 180 BEVERLY ROAD, MT KISCO, NY, United States, 10549

History

Start date End date Type Value
2010-12-09 2020-12-08 Address 180 BEVERLY ROAD, MT KISCO, NY, 10549, USA (Type of address: Service of Process)
2002-12-04 2010-12-09 Address 180 BEVERLY RD, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
2002-12-04 2010-12-09 Address 180 BEVERLY RD, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
2002-12-04 2010-12-09 Address 180 BEVERLY RD, MT KISCO, NY, 10549, USA (Type of address: Service of Process)
2000-12-28 2002-12-04 Address 180 BEVERLY RD, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office)
2000-12-28 2002-12-04 Address 180 BEVERLY RD, MT KISCO, NY, 10549, USA (Type of address: Service of Process)
2000-12-28 2002-12-04 Address 180 BEVERLY RD., MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer)
1992-12-30 2000-12-28 Address 901 EAGLE BAY DR, OSSINING, NY, 10562, USA (Type of address: Service of Process)
1992-12-30 2000-12-28 Address 901 EAGLE BAY DR, OSSINING, NY, 10562, USA (Type of address: Chief Executive Officer)
1992-12-30 2000-12-28 Address 901 EAGLE BAY DR, OSSINING, NY, 10562, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201208061217 2020-12-08 BIENNIAL STATEMENT 2020-12-01
190619002031 2019-06-19 BIENNIAL STATEMENT 2018-12-01
141201007623 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121218006082 2012-12-18 BIENNIAL STATEMENT 2012-12-01
101209002863 2010-12-09 BIENNIAL STATEMENT 2010-12-01
081124002887 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061218002485 2006-12-18 BIENNIAL STATEMENT 2006-12-01
050126002038 2005-01-26 BIENNIAL STATEMENT 2004-12-01
021204002011 2002-12-04 BIENNIAL STATEMENT 2002-12-01
001228002214 2000-12-28 BIENNIAL STATEMENT 2000-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State