| Name: | PAVARINI CONSTRUCTION CO. OF PUERTO RICO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1998 (27 years ago) |
| Date of dissolution: | 20 Dec 2016 |
| Entity Number: | 2238782 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 770 BROADWAY, SUITE 9, NEW YORK, NY, United States, 10003 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 5000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT W. MULLEN | Chief Executive Officer | 770 BROADWAY, SUITE 9, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-03 | 2012-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-03 | 2012-11-01 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-05-12 | 2014-03-03 | Address | 1111 SUMMER STREET, STAMFORD, CT, 06904, 5511, USA (Type of address: Chief Executive Officer) |
| 2005-05-12 | 2014-03-03 | Address | RAY FROIMOWITZ, 770 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2005-05-12 | 2005-08-03 | Address | DAVID R CAHILL, 770 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2000-03-15 | 2005-05-12 | Address | 585 WEST PUTNAM AVE., GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2000-03-15 | 2005-05-12 | Address | ROAD 846 KM 3 BARRIO LAS CUEVA, TRUJILLO ALTO, PR, 00976, USA (Type of address: Principal Executive Office) |
| 1999-10-14 | 2005-05-12 | Address | OFFICE OF GENERAL COUNSEL, 15 EAST 26TH STREET 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1998-03-16 | 1999-10-14 | Address | SQUADRON ELLENOFF PLESENT &, SHEINFELD LLP 551 FIFTH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161220000190 | 2016-12-20 | CERTIFICATE OF MERGER | 2016-12-20 |
| 160325006082 | 2016-03-25 | BIENNIAL STATEMENT | 2016-03-01 |
| 140303006493 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 121101000255 | 2012-11-01 | CERTIFICATE OF CHANGE | 2012-11-01 |
| 120612002593 | 2012-06-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 100429002994 | 2010-04-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080317002465 | 2008-03-17 | BIENNIAL STATEMENT | 2008-03-01 |
| 060502002347 | 2006-05-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 050803000402 | 2005-08-03 | CERTIFICATE OF CHANGE | 2005-08-03 |
| 050512002043 | 2005-05-12 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
