| Name: | SYSKA HENNESSY GROUP CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1996 (28 years ago) |
| Date of dissolution: | 05 Aug 2020 |
| Entity Number: | 2050829 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SYSKA HENNESSY GROUP CONSTRUCTION INC., CONNECTICUT | 0654791 | CONNECTICUT |
| Headquarter of | SYSKA HENNESSY GROUP CONSTRUCTION INC., IDAHO | 477863 | IDAHO |
| Headquarter of | SYSKA HENNESSY GROUP CONSTRUCTION INC., KENTUCKY | 0494725 | KENTUCKY |
| Headquarter of | SYSKA HENNESSY GROUP CONSTRUCTION INC., ILLINOIS | CORP_64184806 | ILLINOIS |
| Headquarter of | SYSKA HENNESSY GROUP CONSTRUCTION INC., RHODE ISLAND | 000506841 | RHODE ISLAND |
| Headquarter of | SYSKA HENNESSY GROUP CONSTRUCTION INC., FLORIDA | F01000002509 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| GARY BRENNEN | Chief Executive Officer | 1515 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-02 | 2010-08-11 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-02 | 2018-07-02 | Address | 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2008-07-23 | 2010-08-02 | Address | 11 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-02-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-02-20 | 2010-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-07-22 | 2010-08-02 | Address | 11 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-07-22 | 2008-07-23 | Address | 11 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1996-07-24 | 2001-02-20 | Address | SYSKA & HENNESSY INC., 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200805000061 | 2020-08-05 | CERTIFICATE OF DISSOLUTION | 2020-08-05 |
| SR-24296 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702007129 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007154 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140701007107 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 130515006414 | 2013-05-15 | BIENNIAL STATEMENT | 2012-07-01 |
| 100811000902 | 2010-08-11 | CERTIFICATE OF CHANGE | 2010-08-11 |
| 100802002685 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080723003216 | 2008-07-23 | BIENNIAL STATEMENT | 2008-07-01 |
| 060710003017 | 2006-07-10 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
