| Name: | MICHAEL PARISI & SON CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1964 (61 years ago) |
| Entity Number: | 1544636 |
| County: | Nassau |
| Date of dissolution: | 10 Apr 2019 |
| Place of Formation: | New York |
| Address: | ONE HOLLOW LANE STE 101, LAKE SUCCESS, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
| Principal Address: | 1 HOLLOW LN, STE 101, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
Shares Details
Shares issued 150
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN BELSITO | Chief Executive Officer | 1 HOLLOW LN, STE 101, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE HOLLOW LANE STE 101, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-24 | 2016-03-01 | Address | 1 HOLLOW LN, STE 101, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2010-04-05 | 2012-04-24 | Address | 54-65 48TH STREET, P.O. BOX 780007, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1994-03-30 | 2010-04-05 | Address | 54-65 48TH STREET, P.O. BOX 780007, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1994-03-30 | 2012-04-24 | Address | 54-65 48TH STREET, P.O. BOX 780007, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 1994-03-30 | Address | 54-65 48TH STREET, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 1994-03-30 | Address | 54-65 48TH STREET, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office) |
| 1964-03-31 | 2012-01-30 | Address | 54-65 48TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190410000409 | 2019-04-10 | CERTIFICATE OF DISSOLUTION | 2019-04-10 |
| 180302006595 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006923 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140313006161 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120424002957 | 2012-04-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 120130000964 | 2012-01-30 | CERTIFICATE OF CHANGE | 2012-01-30 |
| 100405002110 | 2010-04-05 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306002538 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060403002528 | 2006-04-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040324002508 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
