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LUSA CONSTRUCTION CORP.

Company Details

Name: LUSA CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 1992 (32 years ago)
Entity Number: 1689270
County: Queens
Date of dissolution: 31 Mar 2014
Place of Formation: New York
Address: 42-06 235TH STREET, DOUGLASTON, NY, United States, 11363
Address ZIP Code: 11363
Principal Address: 42-06 235TH ST, DOUGLASTON, NY, United States, 11363
Principal Address ZIP Code: 11363

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 42-06 235TH STREET, DOUGLASTON, NY, United States, 11363

Chief Executive Officer

Name Role Address
MICHAEL KESSLER Chief Executive Officer 42-06 235TH STREET, DOUGLASTON, NY, United States, 11368

History

Start date End date Type Value
2007-12-04 2008-12-04 Address 36 OLD BROOK ROAD, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office)
2005-01-14 2007-12-04 Address 42-09 235TH ST, DOUGLASTON, NY, 11368, 1526, USA (Type of address: Chief Executive Officer)
1993-12-21 2005-01-14 Address 240-40 70TH AVENUE, DOUGLASTON, NY, 11362, USA (Type of address: Chief Executive Officer)
1993-12-21 2007-12-04 Address 240-40 70TH AVENUE, DOUGLASTON, NY, 11362, USA (Type of address: Principal Executive Office)
1993-12-21 2007-12-04 Address 240-40 70TH AVENUE, DOUGLASTON, NY, 11362, USA (Type of address: Service of Process)
1992-12-23 1993-12-21 Address 42-06 235TH STREET, DOUGLASTON, NY, 11363, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140331000319 2014-03-31 CERTIFICATE OF DISSOLUTION 2014-03-31
130116002134 2013-01-16 BIENNIAL STATEMENT 2012-12-01
110125002578 2011-01-25 BIENNIAL STATEMENT 2010-12-01
081204002904 2008-12-04 BIENNIAL STATEMENT 2008-12-01
071204002571 2007-12-04 BIENNIAL STATEMENT 2006-12-01
050114002271 2005-01-14 BIENNIAL STATEMENT 2004-12-01
021119002487 2002-11-19 BIENNIAL STATEMENT 2002-12-01
010122002424 2001-01-22 BIENNIAL STATEMENT 2000-12-01
981228002183 1998-12-28 BIENNIAL STATEMENT 1998-12-01
970106002785 1997-01-06 BIENNIAL STATEMENT 1996-12-01

Date of last update: 26 Oct 2024

Sources: New York Secretary of State