| Name: | KENT CONSTRUCTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1995 (29 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Branch of: | KENT CONSTRUCTION CORPORATION (Company Number 000015045) (Rhode Island) |
| Entity Number: | 1953645 |
| ZIP code: | 12203 |
| County: | Orange |
| Place of Formation: | Rhode Island |
| Principal Address: | 75 LAMBERT LIND HWY, WARWICK, RI, United States, 02886 |
| Address: | STEVEN S HEYMAN ESQ, 10 THURLOW TERR., ALBANY, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| C/O SHANLEY, SWEENEY, REILLY & ALLEND | DOS Process Agent | STEVEN S HEYMAN ESQ, 10 THURLOW TERR., ALBANY, NY, United States, 12203 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| DAVID R. PICERNE | Chief Executive Officer | 75 LAMBERT LIND HWY, WARWICK, RI, United States, 02886 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-16 | 2006-06-12 | Address | 75 LAMBERT LIND HWY, WARWICK, RI, 02886, USA (Type of address: Chief Executive Officer) |
| 1995-09-05 | 1997-10-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893764 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 100112002203 | 2010-01-12 | BIENNIAL STATEMENT | 2009-09-01 |
| 060612002558 | 2006-06-12 | BIENNIAL STATEMENT | 2005-09-01 |
| 991105002256 | 1999-11-05 | BIENNIAL STATEMENT | 1999-09-01 |
| 971016002051 | 1997-10-16 | BIENNIAL STATEMENT | 1997-09-01 |
| 950905000316 | 1995-09-05 | APPLICATION OF AUTHORITY | 1995-09-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
