| Name: | DEL BALSO CONSTRUCTION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1925 (99 years ago) (Companies founded in November 1925) |
| Date of dissolution: | 10 May 2024 |
| Entity Number: | 21526 |
| ZIP code: | 07458 (Companies in Bronx, 07458) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 118 ROUTE 17 NORTH, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Principal Address: | 118 Route 17 North, Upper Saddle River, NJ, United States, 07458 |
Shares Details
Shares issued 5000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER C MARRON | Chief Executive Officer | 118 ROUTE 17 NORTH, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Name | Role | Address |
|---|---|---|
| % PETER C MARRON DEL BALSO CONSTRUCTION CORPORATION | DOS Process Agent | 118 ROUTE 17 NORTH, UPPER SADDLE RIVER, NJ, United States, 07458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-02 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2022-11-02 | 2024-05-10 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 2021-08-03 | 2022-11-02 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 2021-08-03 | 2022-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2006-09-20 | 2024-05-23 | Address | 118 ROUTE 17 NORTH, UPPER SADDLE RIVER, NJ, 07458, 2367, USA (Type of address: Service of Process) |
| 1957-01-19 | 2006-09-20 | Address | 819 EDGEWATER ROAD, BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 1929-07-26 | 2021-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1929-07-26 | 2021-08-03 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 1925-11-21 | 1929-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523000372 | 2024-05-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-10 |
| 221102002058 | 2022-11-02 | BIENNIAL STATEMENT | 2021-11-01 |
| 060920000399 | 2006-09-20 | CERTIFICATE OF CHANGE | 2006-09-20 |
| B447571-2 | 1987-01-20 | ASSUMED NAME CORP INITIAL FILING | 1987-01-20 |
| 70042 | 1957-01-19 | CERTIFICATE OF AMENDMENT | 1957-01-19 |
| 3608-11 | 1929-08-02 | CERTIFICATE OF AMENDMENT | 1929-08-02 |
| 3603-81 | 1929-07-26 | CERTIFICATE OF AMENDMENT | 1929-07-26 |
| 2682-90 | 1925-11-21 | CERTIFICATE OF INCORPORATION | 1925-11-21 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
