| Name: | 21ST CENTURY CONCRETE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1997 (27 years ago) |
| Entity Number: | 2186504 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | PO BOX 189, WATERVLIET, NY, United States, 12189 |
| Address ZIP Code: | 12189 |
| Principal Address: | 255 WATERVLIET-SHAKER ROAD, WATERVLIET, NY, United States, 12189 |
| Principal Address ZIP Code: | 12189 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 21ST CENTURY CONCRETE, INC. | 0680461 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 189, WATERVLIET, NY, United States, 12189 |
| Name | Role | Address |
|---|---|---|
| BRENDAN P CLEMENTE | Chief Executive Officer | PO BOX 189, WATERVLIET, NY, United States, 12189 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | PO BOX 189, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2023-10-02 | Address | PO BOX 189, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 2001-10-05 | 2023-10-02 | Address | PO BOX 189, WATERVLIET, NY, 12189, USA (Type of address: Service of Process) |
| 2001-10-05 | 2020-07-09 | Address | RTE 155 GRANADA TERRACE, WATERVLIET, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 1999-12-15 | 2001-10-05 | Address | 303 WATERVLIET SHAKER RD, COLONIE, NY, 12189, USA (Type of address: Chief Executive Officer) |
| 1999-12-15 | 2001-10-05 | Address | 303 WATERVLIET SHAKER RD, COLONIE, NY, 12189, USA (Type of address: Principal Executive Office) |
| 1999-12-15 | 2001-10-05 | Address | PO BOX 126, WATERVLIET, NY, 12189, USA (Type of address: Service of Process) |
| 1997-10-03 | 1999-12-15 | Address | P.O. BOX 189, WATERVLIET, NY, 12189, USA (Type of address: Service of Process) |
| 1997-10-03 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005201 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 221206003710 | 2022-12-06 | BIENNIAL STATEMENT | 2021-10-01 |
| 210514000468 | 2021-05-14 | CERTIFICATE OF AMENDMENT | 2021-05-14 |
| 200709061530 | 2020-07-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 051207002438 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031014002531 | 2003-10-14 | BIENNIAL STATEMENT | 2003-10-01 |
| 011005002469 | 2001-10-05 | BIENNIAL STATEMENT | 2001-10-01 |
| 991215002473 | 1999-12-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 971003000221 | 1997-10-03 | CERTIFICATE OF INCORPORATION | 1997-10-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
