| Name: | NEW YORK READY MIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1994 (31 years ago) |
| Entity Number: | 1811265 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 120 RUSHMORE STREET, WESTBURY, NY, United States, 11590 |
| Address ZIP Code: | 11590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 RUSHMORE STREET, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| RICCARDO CERRONE | Chief Executive Officer | 120 RUSHMORE ST, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-09 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-04-17 | 2008-04-09 | Address | NY READY MIX INC, 120 RUSHMORE STREET, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2000-04-27 | 2006-04-17 | Address | 115 RUSHMORE ST., WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2000-04-27 | 2006-04-17 | Address | 115 RUSHMORE ST., WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2000-04-27 | 2006-04-17 | Address | 115 RUSHMORE ST., WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1996-07-02 | 2000-04-27 | Address | 110 RUSHMORE ST, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| 1996-07-02 | 2000-04-27 | Address | 110 RUSHMORE ST, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 1994-04-12 | 2021-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-04-12 | 2000-04-27 | Address | 110 RUSHMORE STREET, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120613002244 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100528002056 | 2010-05-28 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002091 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 060417003216 | 2006-04-17 | BIENNIAL STATEMENT | 2006-04-01 |
| 040510002369 | 2004-05-10 | BIENNIAL STATEMENT | 2004-04-01 |
| 020502002482 | 2002-05-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000427002558 | 2000-04-27 | BIENNIAL STATEMENT | 2000-04-01 |
| 980428002773 | 1998-04-28 | BIENNIAL STATEMENT | 1998-04-01 |
| 960702002082 | 1996-07-02 | BIENNIAL STATEMENT | 1996-04-01 |
| 940412000069 | 1994-04-12 | CERTIFICATE OF INCORPORATION | 1994-04-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
