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TAW CONSTRUCTION INC.

Company Details

Name: TAW CONSTRUCTION INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1996 (29 years ago)
Date of dissolution: 19 Jul 2022
Entity Number: 2002478
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: 155-47 KILLARNEY ST, HOWARD BEACH, NY, United States, 11414

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANDRZEJ TOKARZ Chief Executive Officer 155-47 KILLARNEY ST, HOWARD BEACH, NY, United States, 11414

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 155-47 KILLARNEY ST, HOWARD BEACH, NY, United States, 11414

History

Start date End date Type Value
2022-12-27 2022-12-27 Address 155-47 KILLARNEY ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2012-04-04 2022-12-27 Address 155-47 KILLARNEY ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2008-03-13 2022-12-27 Address 3406 44TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1998-02-10 2008-03-13 Address 155-47 KILLARNEY ST, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)
1998-02-10 2012-04-04 Address 155-47 KILLARNEY ST, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
1996-02-22 2022-12-27 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent)
1996-02-22 2022-07-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-02-22 1998-02-10 Address 155-47 KILLARNEY STREET, HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221227003163 2022-07-19 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-07-19
220211003972 2022-02-11 BIENNIAL STATEMENT 2022-02-11
200424060418 2020-04-24 BIENNIAL STATEMENT 2020-02-01
200109060364 2020-01-09 BIENNIAL STATEMENT 2018-02-01
140429002218 2014-04-29 BIENNIAL STATEMENT 2014-02-01
120404002605 2012-04-04 BIENNIAL STATEMENT 2012-02-01
100406003021 2010-04-06 BIENNIAL STATEMENT 2010-02-01
080313002838 2008-03-13 BIENNIAL STATEMENT 2008-02-01
060314003002 2006-03-14 BIENNIAL STATEMENT 2006-02-01
040212002711 2004-02-12 BIENNIAL STATEMENT 2004-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State