| Name: | LOWELL BERNANN CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1997 (27 years ago) (Companies founded in November 1997) |
| Entity Number: | 2198078 |
| ZIP code: | 06831 (Companies in Westchester, 06831) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 19 GREENWAY DR, GREENWICH, CT, United States, 06831 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LOWELL BERNANN CONSTRUCTION, INC. | 1179116 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LOWELL BERNANN | DOS Process Agent | 19 GREENWAY DR, GREENWICH, CT, United States, 06831 |
| Name | Role | Address |
|---|---|---|
| LOWELL BERNANN | Chief Executive Officer | 19 GREENWAY DR, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-30 | 2011-11-17 | Address | 2 WALKER AVE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2007-11-30 | 2011-11-17 | Address | 2 WALKER AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2007-11-30 | 2011-11-17 | Address | 2 WALKER AVE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2006-01-11 | 2007-11-30 | Address | 3 WHITE BIRCH DR, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 2006-01-11 | 2007-11-30 | Address | 3 WHITE BIRCH DR, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 2006-01-11 | 2007-11-30 | Address | 3 WHITE BIRCH DR, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1999-12-02 | 2006-01-11 | Address | 404 MIDLAND AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1999-12-02 | 2006-01-11 | Address | 404 MIDLAND AVE, RYE, NY, 10580, USA (Type of address: Principal Executive Office) |
| 1999-12-02 | 2006-01-11 | Address | 404 MIDLAND AVE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1997-11-12 | 1999-12-02 | Address | 61 PURCHASE STREET, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140206002340 | 2014-02-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111117002167 | 2011-11-17 | BIENNIAL STATEMENT | 2011-11-01 |
| 091208002070 | 2009-12-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 071130002985 | 2007-11-30 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002177 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002358 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011102002116 | 2001-11-02 | BIENNIAL STATEMENT | 2001-11-01 |
| 991202002256 | 1999-12-02 | BIENNIAL STATEMENT | 1999-11-01 |
| 971112000038 | 1997-11-12 | CERTIFICATE OF INCORPORATION | 1997-11-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
