RECKSON CONSTRUCTION GROUP NEW YORK, INC.

Company Details

Name:	RECKSON CONSTRUCTION GROUP NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Jul 1999 (25 years ago)
Entity Number:	2399125
County:	Suffolk
Date of dissolution:	30 Oct 2009
Place of Formation:	New York
Address:	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, United States, 10001
Address ZIP Code:	10001
Principal Address:	225 BROADHOLLOW RD, MELVILLE, NY, United States, 11747
Principal Address ZIP Code:	11747

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	875 AVE OF AMERICAS STE. 501, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
GREGG M. RECHLER	Chief Executive Officer	225 BROADHOLLOW RD, MELVILLE, NY, United States, 11747

History

Start date	End date	Type	Value
1999-12-06	2007-08-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-06	2007-08-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-15	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-07-15	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091030000785	2009-10-30	CERTIFICATE OF DISSOLUTION	2009-10-30
070807000208	2007-08-07	CERTIFICATE OF CHANGE	2007-08-07
010801002054	2001-08-01	BIENNIAL STATEMENT	2001-07-01
991206000024	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
990715000773	1999-07-15	CERTIFICATE OF INCORPORATION	1999-07-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State