| Name: | ALBERT CONSTANTINE & SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 1925 (99 years ago) |
| Entity Number: | 21271 |
| County: | New York |
| Date of dissolution: | 30 Apr 2003 |
| Place of Formation: | New York |
| Address: | 2050 EASTCHESTER RD, BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
Shares Details
Shares issued 50
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2050 EASTCHESTER RD, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| GLENN DOCHERTY | Chief Executive Officer | 2050 EASTCHESTER RD, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1934-11-21 | 1995-05-01 | Address | 797 EAST 135TH ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1925-09-14 | 1974-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 50, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030430000845 | 2003-04-30 | CERTIFICATE OF DISSOLUTION | 2003-04-30 |
| 990920002830 | 1999-09-20 | BIENNIAL STATEMENT | 1999-09-01 |
| 970910002176 | 1997-09-10 | BIENNIAL STATEMENT | 1997-09-01 |
| 950501002376 | 1995-05-01 | BIENNIAL STATEMENT | 1993-09-01 |
| B729308-2 | 1989-01-13 | ASSUMED NAME CORP INITIAL FILING | 1989-01-13 |
| A184068-7 | 1974-09-26 | CERTIFICATE OF AMENDMENT | 1974-09-26 |
| DES6985 | 1934-11-21 | CERTIFICATE OF AMENDMENT | 1934-11-21 |
| 2637-114 | 1925-09-14 | CERTIFICATE OF INCORPORATION | 1925-09-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
