Search icon

LUPINE CONSTRUCTION CORP.

Company Details

Name: LUPINE CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1999 (25 years ago)
Date of dissolution: 10 Jul 2008
Entity Number: 2455572
ZIP code: 12533
County: Dutchess
Place of Formation: New York
Address: 2345 RTE 52, MAILBOX 5 STE 1E, HOPEWELL JUNCTION, NY, United States, 12533

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2345 RTE 52, MAILBOX 5 STE 1E, HOPEWELL JUNCTION, NY, United States, 12533

Chief Executive Officer

Name Role Address
GLENN DIPIETRO Chief Executive Officer 2345 RTE 52, MAILBOX 5 STE 1E, HOPEWELL JUNCTION, NY, United States, 12533

History

Start date End date Type Value
2003-12-19 2006-02-06 Address 29 HOSNER MOUNTAIN RD, HOPEWEL JCT, NY, 12533, USA (Type of address: Chief Executive Officer)
2003-12-19 2006-02-06 Address GLENN DIPIETRO, 1906 RTE 52 MAILBOX 11, STE C, HOPEWELL JCT, NY, 12533, USA (Type of address: Principal Executive Office)
2003-12-19 2006-02-06 Address JAMIE MORE, 29 HOSNER MOUNTAIN RD, HOPEWELL JCT, NY, 12533, USA (Type of address: Service of Process)
1999-12-30 2003-12-19 Address 29 HOSNER MOUNTAIN ROAD, HOPEWELL JCT, NY, 12533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080710000574 2008-07-10 CERTIFICATE OF MERGER 2008-07-10
060206002252 2006-02-06 BIENNIAL STATEMENT 2005-12-01
031219002406 2003-12-19 BIENNIAL STATEMENT 2003-12-01
991230000393 1999-12-30 CERTIFICATE OF INCORPORATION 2000-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State