| Name: | DELAURENTIS CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1963 (62 years ago) |
| Entity Number: | 154290 |
| County: | Westchester |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Address: | 335 CENTER AVE, MAMARONECK, NY, United States, 10543 |
| Address ZIP Code: | 10543 |
| Principal Address: | 335 CENTER AVENUE, MAMARONECK, NY, United States, 10543 |
| Principal Address ZIP Code: | 10543 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DELAURENTIS CONSTRUCTION COMPANY, INC. | 0012963 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 335 CENTER AVE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| EDMOND DE LAURENTIS | Chief Executive Officer | 335 CENTER AVENUE, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1963-02-01 | 1982-09-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1963-02-01 | 1997-02-13 | Address | DAY ROAD, ARMONK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1645435 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 990209002445 | 1999-02-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970213002345 | 1997-02-13 | BIENNIAL STATEMENT | 1997-02-01 |
| 940308002401 | 1994-03-08 | BIENNIAL STATEMENT | 1994-02-01 |
| 930617002413 | 1993-06-17 | BIENNIAL STATEMENT | 1993-02-01 |
| C157081-2 | 1990-06-27 | ASSUMED NAME CORP INITIAL FILING | 1990-06-27 |
| A902020-3 | 1982-09-13 | CERTIFICATE OF AMENDMENT | 1982-09-13 |
| A570665-3 | 1979-04-25 | CERTIFICATE OF AMENDMENT | 1979-04-25 |
| A4586-3 | 1972-07-25 | CERTIFICATE OF AMENDMENT | 1972-07-25 |
| 364723 | 1963-02-01 | CERTIFICATE OF INCORPORATION | 1963-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
