Search icon

CAPITAL CONTRACTORS HOLDING COMPANY, INC.

Headquarter

Company Details

Name: CAPITAL CONTRACTORS HOLDING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Dec 1997 (27 years ago)
Date of dissolution: 31 Jul 2019
Entity Number: 2209432
ZIP code: 12207
County: Nassau
Place of Formation: New York
Principal Address: ONE CA PLAZA, SUITE 101, ISLANDIA, NY, United States, 11749
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CAPITAL CONTRACTORS HOLDING COMPANY, INC., Alabama 000-920-428 Alabama

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PAUL MCMAHON Chief Executive Officer ONE CA PLAZA, SUITE 101, ISLANDIA, NY, United States, 11749

History

Start date End date Type Value
2017-12-12 2019-06-07 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-12-04 2017-12-12 Address ONE CA PLAZA, SUITE 101, ISLANDIA, NY, 11749, USA (Type of address: Chief Executive Officer)
2013-12-31 2015-12-04 Address 88 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2012-01-26 2017-12-12 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-01-26 2019-06-07 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2010-03-22 2013-12-31 Address 88 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2009-07-09 2015-12-04 Address 88 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2009-07-09 2010-03-22 Address 88 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2009-07-09 2012-01-26 Address 88 DURYEA ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2006-01-27 2009-07-09 Address 11 WALT WHITMAN ROAD, HUNTING STATION, NY, 11746, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190730000671 2019-07-30 CERTIFICATE OF MERGER 2019-07-31
190607000118 2019-06-07 CERTIFICATE OF CHANGE 2019-06-07
171212006166 2017-12-12 BIENNIAL STATEMENT 2017-12-01
151204006128 2015-12-04 BIENNIAL STATEMENT 2015-12-01
131231006126 2013-12-31 BIENNIAL STATEMENT 2013-12-01
120523000982 2012-05-23 CERTIFICATE OF MERGER 2012-05-23
120126000190 2012-01-26 CERTIFICATE OF CHANGE 2012-01-26
120105002849 2012-01-05 BIENNIAL STATEMENT 2011-12-01
110210000135 2011-02-10 CERTIFICATE OF MERGER 2011-02-10
100701000182 2010-07-01 CERTIFICATE OF MERGER 2010-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State