NICOLIA CONCRETE PRODUCTS, INC.

Company Details

Name:	NICOLIA CONCRETE PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Apr 1991 (34 years ago)
Entity Number:	1544047
County:	Nassau
Place of Formation:	New York
Address:	275 EAST SUNRISE HWY, LINDENHURST, NY, United States, 11757
Address ZIP Code:	11757
Principal Address:	640 MUNCY AVENUE, LINDENHURST, NY, United States, 11757
Principal Address ZIP Code:	11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	275 EAST SUNRISE HWY, LINDENHURST, NY, United States, 11757

Chief Executive Officer

Name	Role	Address
ROBERTO NICOLIA	Chief Executive Officer	640 MUNCY AVENUE, LINDENHURST, NY, United States, 11757

History

Start date	End date	Type	Value
2023-09-29	2024-06-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-25	2023-09-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-13	2023-08-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03	2023-04-03	Address	640 MUNCY AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-05-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-29	2023-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-23	2022-12-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-05-15	2023-04-03	Address	275 EAST SUNRISE HWY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process)
1999-04-27	2023-04-03	Address	640 MUNCY AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
1993-09-15	1999-04-27	Address	640 MUNCY AVENUE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
1993-02-05	1993-09-15	Address	PO BOX 1065, W BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
1993-02-05	1993-09-15	Address	3896 LONG BEACH RD, ISLAND PARK, NY, 11558, USA (Type of address: Principal Executive Office)
1993-02-05	2001-05-15	Address	3896 LONG BEACH RD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process)
1991-04-30	2022-11-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-04-30	1993-02-05	Address	3896 LONG BEACH ROAD, ISLAND PARK, NY, 11558, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230403001096	2023-04-03	BIENNIAL STATEMENT	2023-04-01
220125003982	2022-01-25	BIENNIAL STATEMENT	2022-01-25
190509060575	2019-05-09	BIENNIAL STATEMENT	2019-04-01
190115060556	2019-01-15	BIENNIAL STATEMENT	2017-04-01
130419002310	2013-04-19	BIENNIAL STATEMENT	2013-04-01
110512002736	2011-05-12	BIENNIAL STATEMENT	2011-04-01
090508002994	2009-05-08	BIENNIAL STATEMENT	2009-04-01
070606002951	2007-06-06	BIENNIAL STATEMENT	2007-04-01
050726002438	2005-07-26	BIENNIAL STATEMENT	2005-04-01
030415002619	2003-04-15	BIENNIAL STATEMENT	2003-04-01
010515002568	2001-05-15	BIENNIAL STATEMENT	2001-04-01
990427002606	1999-04-27	BIENNIAL STATEMENT	1999-04-01
970423002845	1997-04-23	BIENNIAL STATEMENT	1997-04-01
930915002547	1993-09-15	BIENNIAL STATEMENT	1993-04-01
930205002541	1993-02-05	BIENNIAL STATEMENT	1992-04-01
921228000272	1992-12-28	CERTIFICATE OF AMENDMENT	1992-12-28
910430000122	1991-04-30	CERTIFICATE OF INCORPORATION	1991-04-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State