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MDM CONSTRUCTION, INC.

Headquarter

Company Details

Name: MDM CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Feb 1996 (29 years ago)
Entity Number: 2001072
County: Dutchess
Date of dissolution: 25 Jun 2013
Place of Formation: New York
Address: 109 SHENANDOAH ROAD, EAST FISHKILL, NY, United States, 12533
Address ZIP Code: 12533

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MDM CONSTRUCTION, INC. 0582789 CONNECTICUT

Chief Executive Officer

Name Role Address
MICHAEL PRENDERGAST Chief Executive Officer 109 SHENANDOAH ROAD, EAST FISHKILL, NY, United States, 12533

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109 SHENANDOAH ROAD, EAST FISHKILL, NY, United States, 12533

History

Start date End date Type Value
2007-05-07 2012-03-07 Address 103 SOUTH HARMONY HILL ROAD, PAWLING, NY, 12564, USA (Type of address: Service of Process)
2006-03-06 2012-03-07 Address 103 SOUTH HARMONY HILL RD, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office)
2004-02-23 2006-03-06 Address 103 SOUTH HARMONY HILL RD, PAWLING, NY, 12564, USA (Type of address: Principal Executive Office)
2004-02-23 2007-05-07 Address 103 SOUTH HARMONY HILL RD, PAWLING, NY, 12564, USA (Type of address: Service of Process)
2004-02-23 2012-03-07 Address 103 SOUTH HARMONY HILL RD, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer)
2000-03-20 2004-02-23 Address 163 SMITH RIDGE RD, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer)
2000-03-20 2004-02-23 Address 163 SMITH RIDGE RD, SOUTH SALEM, NY, 10590, USA (Type of address: Principal Executive Office)
2000-03-20 2004-02-23 Address 163 SMITH RIDGE RD, SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process)
1998-02-18 2000-03-20 Address 240-17 88TH AVENUE, BELLEROSE, NY, 11426, USA (Type of address: Service of Process)
1998-02-18 2000-03-20 Address 240-17 88TH AVENUE, BELLEROSE, NY, 11426, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130625000923 2013-06-25 CERTIFICATE OF DISSOLUTION 2013-06-25
120307002992 2012-03-07 BIENNIAL STATEMENT 2012-02-01
080211002005 2008-02-11 BIENNIAL STATEMENT 2008-02-01
070507000969 2007-05-07 CERTIFICATE OF CHANGE 2007-05-07
060306002825 2006-03-06 BIENNIAL STATEMENT 2006-02-01
040223002307 2004-02-23 BIENNIAL STATEMENT 2004-02-01
020204002113 2002-02-04 BIENNIAL STATEMENT 2002-02-01
000320002199 2000-03-20 BIENNIAL STATEMENT 2000-02-01
980218002103 1998-02-18 BIENNIAL STATEMENT 1998-02-01
960216000369 1996-02-16 CERTIFICATE OF INCORPORATION 1996-02-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State