| Name: | CONSTRUCTA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1996 (28 years ago) (Companies founded in December 1996) |
| Entity Number: | 2092317 |
| ZIP code: | 33139 (Companies in New York, 33139) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1501 COLLINS AVE / 3RD FL, MIAMI BEACH, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1501 COLLINS AVE / 3RD FL, MIAMI BEACH, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEAN MARC MENNIE | Chief Executive Officer | 1501 COLLINS AVE / 3RD FL, MIAMI BEACH, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2003-01-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-12-12 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-12-12 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24788 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 030110002407 | 2003-01-10 | BIENNIAL STATEMENT | 2002-12-01 |
| 991019001159 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 961212000280 | 1996-12-12 | APPLICATION OF AUTHORITY | 1996-12-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
