| Name: | M D BUILDING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1992 (32 years ago) |
| Entity Number: | 1670982 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 315 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GG38FKW9UY63 | 2024-03-26 | 315 W 39TH ST RM 1300, NEW YORK, NY, 10018, 3914, USA | 315 W 39TH ST RM 1300, NEW YORK, NY, 10018, 3914, USA | |||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-03-29 |
| Initial Registration Date | 2021-03-12 |
| Entity Start Date | 1992-10-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 561720 |
| Product and Service Codes | Z1AA |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MILLIE LACHAPELL |
| Address | 315 W 39TH ST RM 1300, NEW YORK, NY, 10018, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MILLIE LACHAPELL |
| Address | 315 W 39TH STREET RM 1300, NEW YORK, NY, 10018, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL K CARLIN | Chief Executive Officer | 315 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-19 | 2019-01-28 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-26 | 2006-09-27 | Address | 315 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-10-18 | 1999-01-26 | Address | 445 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-10-18 | 1999-01-26 | Address | 445 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1992-10-06 | 2000-12-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-10-06 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20075 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181009006119 | 2018-10-09 | BIENNIAL STATEMENT | 2018-10-01 |
| 161024006060 | 2016-10-24 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006378 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010006718 | 2012-10-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101002737 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 080926003256 | 2008-09-26 | BIENNIAL STATEMENT | 2008-10-01 |
| 060927002766 | 2006-09-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002063 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 021001002128 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
