| Name: | SECOND GENERATION CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2000 (24 years ago) |
| Entity Number: | 2525785 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 52 ROOSEVELT AVE, LYNBROOK, NY, United States, 11563 |
| Principal Address: | 189 MELVILLE ROAD, SOUTH HUNTINGTON, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52 ROOSEVELT AVE, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| PAUL NEUMANN | Chief Executive Officer | 189 MELVILLE ROAD, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-09-16 | Address | 189 MELVILLE ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2024-09-16 | 2024-09-16 | Address | 52 ROOSEVELT AVE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2002-09-11 | 2024-09-16 | Address | 52 ROOSEVELT AVE, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2002-09-11 | 2024-09-16 | Address | 52 ROOSEVELT AVE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2000-06-27 | 2002-09-11 | Address | 52 ROOSEVELT AVENUE, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2000-06-27 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240916004270 | 2024-09-16 | BIENNIAL STATEMENT | 2024-09-16 |
| 170908000103 | 2017-09-08 | ANNULMENT OF DISSOLUTION | 2017-09-08 |
| DP-1842469 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 020911002436 | 2002-09-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 000627000718 | 2000-06-27 | CERTIFICATE OF INCORPORATION | 2000-06-27 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
