| Name: | MODERN CONTINENTAL CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1997 (28 years ago) (Companies founded in May 1997) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2142074 |
| ZIP code: | 10001 (Companies in Queens, 10001) |
| County: | Queens |
| Place of Formation: | Massachusetts |
| Principal Address: | 175 PURCHASE ST, BOSTON, MA, United States, 02110 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MASSIMO MARINO | Chief Executive Officer | 600 MEMORIAL DRIVE, CAMBRIDGE, MA, United States, 02139 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-20 | 2005-08-10 | Address | 600 MEMORIAL DR, CAMBRIDGE, MA, 02139, USA (Type of address: Chief Executive Officer) |
| 2003-08-20 | 2007-05-22 | Address | 600 MEMORIAL DR, CAMBRIDGE, MA, 02139, USA (Type of address: Principal Executive Office) |
| 2003-08-20 | 2004-11-17 | Address | C/O PAULINE ANDELLA, 3365 RICHMOND TERR, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2001-05-15 | 2003-08-20 | Address | 446 WEST 34TH ST, NEW YORK, NY, 10001, 2302, USA (Type of address: Service of Process) |
| 2000-07-28 | 2001-05-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-10 | 2003-08-20 | Address | 12 HILLTOP STREET, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer) |
| 1999-06-10 | 2003-08-20 | Address | 600 MEMORIAL DRIVE, CAMBRIDGE, MA, 02139, USA (Type of address: Principal Executive Office) |
| 1999-06-10 | 2000-07-28 | Address | C/O LOU D'AMICO, 131-36A 20TH AVENUE, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 1997-05-09 | 1999-06-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-09 | 2004-11-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091238 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 070522002912 | 2007-05-22 | BIENNIAL STATEMENT | 2007-05-01 |
| 050810002449 | 2005-08-10 | BIENNIAL STATEMENT | 2005-05-01 |
| 041117000241 | 2004-11-17 | CERTIFICATE OF CHANGE | 2004-11-17 |
| 030820002179 | 2003-08-20 | BIENNIAL STATEMENT | 2003-05-01 |
| 010515002708 | 2001-05-15 | BIENNIAL STATEMENT | 2001-05-01 |
| 000728000365 | 2000-07-28 | CERTIFICATE OF CHANGE | 2000-07-28 |
| 990610002283 | 1999-06-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970509000662 | 1997-05-09 | APPLICATION OF AUTHORITY | 1997-05-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
