| Name: | BRIAN MCDONALD CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1999 (26 years ago) |
| Entity Number: | 2339914 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 104 MCGREGOR DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Address ZIP Code: | 11968 |
| Principal Address: | 104 MCGREGOR DR, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address ZIP Code: | 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN MCDONALD CONSTRUCTION INC. | DOS Process Agent | 104 MCGREGOR DRIVE, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| MARGARET MCDONALD | Chief Executive Officer | 104 MCGREGOR DR, SOUTHAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-05 | 2021-04-12 | Address | 104 MCGREGOR DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2009-02-05 | 2021-04-12 | Address | 104 MCGREGOR DRIVE, SOUTH HAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2001-01-18 | 2009-02-05 | Address | 104 MCGREGOR DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2001-01-18 | 2009-02-05 | Address | 104 MCGREGOR DR, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 1999-01-28 | 2009-02-05 | Address | 104 MCGREGOR DRIVE, SOUTH HAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210412060320 | 2021-04-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 110210002599 | 2011-02-10 | BIENNIAL STATEMENT | 2011-01-01 |
| 090205003210 | 2009-02-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070130002485 | 2007-01-30 | BIENNIAL STATEMENT | 2007-01-01 |
| 050215002614 | 2005-02-15 | BIENNIAL STATEMENT | 2005-01-01 |
| 021231002245 | 2002-12-31 | BIENNIAL STATEMENT | 2003-01-01 |
| 010118002450 | 2001-01-18 | BIENNIAL STATEMENT | 2001-01-01 |
| 990128000431 | 1999-01-28 | CERTIFICATE OF INCORPORATION | 1999-01-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
