| Name: | PISA CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1997 (28 years ago) (Companies founded in May 1997) |
| Entity Number: | 2143808 |
| ZIP code: | 12533 (Companies in Westchester, 12533) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 11 RIVIERA DRIVE, HOPEWELL JUNCTION, NY, United States, 12533 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PISA CONSTRUCTION INC | DOS Process Agent | 11 RIVIERA DRIVE, HOPEWELL JUNCTION, NY, United States, 12533 |
| Name | Role | Address |
|---|---|---|
| JOHN COX | Chief Executive Officer | 11 RIVIERA DRIVE, HOPEWELL JUNCTION, NY, United States, 12533 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 11 RIVIERA DRIVE, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-21 | 2024-08-01 | Address | 11 RIVIERA DRIVE, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process) |
| 2023-03-21 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-21 | 2024-08-01 | Address | 11 RIVIERA DRIVE, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2023-03-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-08 | 2023-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-24 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-27 | 2022-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-05-15 | 2023-03-21 | Address | 3868 VALLEY VIEW STREET, MOHEGAN LAKE, NY, 10547, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801030773 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230321002051 | 2023-03-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 970515000595 | 1997-05-15 | CERTIFICATE OF INCORPORATION | 1997-05-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
