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WARD PAVING MATERIALS & EQUIPMENT CORP.

Company Details

Name: WARD PAVING MATERIALS & EQUIPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Oct 1965 (59 years ago)
Entity Number: 191363
County: Rockland
Date of dissolution: 19 Feb 2002
Place of Formation: New York
Address: PO BOX 427, 2671 ROUTE 17M, GOSHEN, NY, United States, 10924
Address ZIP Code: 10924
Principal Address: 2671 ROUTE 17M, GOSHEN, NY, United States, 10924
Principal Address ZIP Code: 10924

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SAMUEL MILLER Agent 137 HUDSON AVE., HAVERSTRAW, NY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 427, 2671 ROUTE 17M, GOSHEN, NY, United States, 10924

Chief Executive Officer

Name Role Address
WILLIAM D LEO Chief Executive Officer 10 ROUND HILL RD, FLORIDA, NY, United States, 10921

History

Start date End date Type Value
1993-10-22 1999-10-22 Address ROUTE 17M, GOSHEN, NY, 10924, USA (Type of address: Service of Process)
1992-10-26 1999-10-22 Address 400 NO. A1A - #38, JUPITER, FL, 33477, 4555, USA (Type of address: Chief Executive Officer)
1992-10-26 1999-10-22 Address ROUND HILL ROAD, FLORIDA, NY, 10921, USA (Type of address: Principal Executive Office)
1989-12-28 1993-10-22 Address EQUIPMENT CORP., ROUTE 17M, GOSHEN, NY, USA (Type of address: Service of Process)
1965-10-04 1989-12-28 Address 90 NEW MAIN ST., HAVERSTRAW, NY, 10927, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020219000165 2002-02-19 CERTIFICATE OF MERGER 2002-02-19
011004002462 2001-10-04 BIENNIAL STATEMENT 2001-10-01
991022002332 1999-10-22 BIENNIAL STATEMENT 1999-10-01
971007002596 1997-10-07 BIENNIAL STATEMENT 1997-10-01
C218185-2 1994-12-27 ASSUMED NAME CORP INITIAL FILING 1994-12-27
931022002092 1993-10-22 BIENNIAL STATEMENT 1993-10-01
921026002083 1992-10-26 BIENNIAL STATEMENT 1992-10-01
C090771-3 1989-12-28 CERTIFICATE OF AMENDMENT 1989-12-28
C053261-3 1989-09-08 CERTIFICATE OF MERGER 1989-09-08
520052-8 1965-10-04 CERTIFICATE OF INCORPORATION 1965-10-04

Date of last update: 30 Oct 2024

Sources: New York Secretary of State