| Name: | BONDED CONCRETE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1964 (61 years ago) |
| Entity Number: | 175203 |
| ZIP code: | 12189 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | PO BOX 189, 255 WATERVLIET-SHAKER RD, WATERVLIET, NY, United States, 12189 |
| Principal Address: | 255 WATERVLIET-SHAKER RD, WATERVLIET, NY, United States, 12189 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS A.. CLEMENTE | Chief Executive Officer | P.O. BOX 189, 255 WATERVLIET-SHAKER RD, WATERVLIET, NY, United States, 12189 |
| Name | Role | Address |
|---|---|---|
| BONDED CONCRETE, INC. | DOS Process Agent | PO BOX 189, 255 WATERVLIET-SHAKER RD, WATERVLIET, NY, United States, 12189 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 40233 | 1991-04-26 | 1994-04-26 | Mined land permit | P O Box 189, Watervliet, NY, 12189 0018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | P.O. BOX 189, 255 WATERVLIET-SHAKER RD, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-12 | 2024-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-29 | 2024-10-28 | Address | P.O. BOX 189, 255 WATERVLIET-SHAKER RD, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 2014-04-24 | 2016-04-29 | Address | P.O. BOX 189, 255 WATERVLIET-SHAKER RD, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 2014-04-24 | 2024-10-28 | Address | PO BOX 189, 255 WATERVLIET-SHAKER RD, WATERVLIET, NY, 12189, USA (Type of address: Service of Process) |
| 2011-04-20 | 2014-04-24 | Address | PO BOX 189, WATERVLIET, NY, 12189, USA (Type of address: Service of Process) |
| 2010-05-07 | 2011-04-20 | Address | C/O TULLEY RINCKEY PLLC, 441 NEW KARNER RD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2007-06-29 | 2010-05-07 | Address | C/O GIRVIN & FERLAZZO, P.C., 20 CORPORATE WOODS BLVD., ALBANY, NY, 12211, USA (Type of address: Service of Process) |
| 2000-05-18 | 2007-06-29 | Address | 26 COMPUTER DRIVE WEST, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028003398 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 200430060027 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| 180419006015 | 2018-04-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 160429006067 | 2016-04-29 | BIENNIAL STATEMENT | 2016-04-01 |
| 150422000555 | 2015-04-22 | CERTIFICATE OF MERGER | 2015-04-30 |
| 140424006043 | 2014-04-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120614002477 | 2012-06-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 110420000188 | 2011-04-20 | CERTIFICATE OF CHANGE | 2011-04-20 |
| 100507002514 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002139 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
