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67TH ROAD CONSTRUCTION CORP.

Company Details

Name: 67TH ROAD CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 1958 (67 years ago)
Entity Number: 169815
County: Kings
Place of Formation: New York
Address: 97-14 63rd Road, Rego Park, NY, United States, 11374
Address ZIP Code: 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PRESCOTT LESTER Chief Executive Officer 97-14 63RD ROAD, REGO PARK, NY, United States, 11374

DOS Process Agent

Name Role Address
DAVID MINKIN MANAGEMENT DOS Process Agent 97-14 63rd Road, Rego Park, NY, United States, 11374

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 97-14 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2022-04-08 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-01 2024-01-03 Address 97-14 63RD ROAD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2014-01-17 2024-01-03 Address 15 MAIDENLANE, SUITE 600, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2010-02-04 2014-01-17 Address 95-25 QUEENS BLVD, STE 1014, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2010-02-04 2018-06-01 Address SUITE 1014, 95-25 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2010-02-04 2018-06-01 Address HOWARD LESTER, 95-25 QUEENS BLVD, STE 1014, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
2008-02-05 2010-02-04 Address STE 1014, 95-25 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
2007-09-19 2010-02-04 Address 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-02-15 2008-02-05 Address SUITE 724, 95-25 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240103001051 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220316002184 2022-03-16 BIENNIAL STATEMENT 2022-01-01
180601007494 2018-06-01 BIENNIAL STATEMENT 2018-01-01
170130002055 2017-01-30 BIENNIAL STATEMENT 2016-01-01
140303002294 2014-03-03 BIENNIAL STATEMENT 2014-01-01
140117000100 2014-01-17 CERTIFICATE OF CHANGE 2014-01-17
20111221021 2011-12-21 ASSUMED NAME CORP INITIAL FILING 2011-12-21
100204002250 2010-02-04 BIENNIAL STATEMENT 2010-01-01
080205002196 2008-02-05 BIENNIAL STATEMENT 2008-01-01
070919000146 2007-09-19 CERTIFICATE OF CHANGE 2007-09-19

Date of last update: 17 Nov 2024

Sources: New York Secretary of State