| Name: | SAL MAGANA CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1997 (27 years ago) |
| Entity Number: | 2151710 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: KEITH J MCMILLAN, 2180 BOSTON POST RD, LARCHMONT, NY, United States, 10538 |
| Address ZIP Code: | 10538 |
| Principal Address: | 1 NEPTUNE AVE, NEW ROCHELLE, NY, United States, 10805 |
| Principal Address ZIP Code: | 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALVADOR J MAGANA | Chief Executive Officer | 1 NEPTUNE AVE, NEW ROCHELLE, NY, United States, 10805 |
| Name | Role | Address |
|---|---|---|
| MCMILLAN CONSTABILE LLP | DOS Process Agent | ATTN: KEITH J MCMILLAN, 2180 BOSTON POST RD, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| KEITH MCMILLAN | Agent | 2180 BOSTON POST ROAD, LARCHMONT, NY, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-30 | 2005-08-11 | Address | 115 COLONIAL PL, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1999-07-21 | 2005-08-11 | Address | 115 COLONIAL PL, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 1999-07-21 | 2003-05-30 | Address | 115 COLONIAL PL, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1997-06-10 | 1999-07-21 | Address | & RIEMER LLP, 2180 BOSTON POST ROAD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130808002147 | 2013-08-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623002723 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624002118 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002800 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 050811002431 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 030530002622 | 2003-05-30 | BIENNIAL STATEMENT | 2003-06-01 |
| 011211002295 | 2001-12-11 | BIENNIAL STATEMENT | 2001-06-01 |
| 990721002498 | 1999-07-21 | BIENNIAL STATEMENT | 1999-06-01 |
| 970610000507 | 1997-06-10 | CERTIFICATE OF INCORPORATION | 1997-06-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
