| Name: | M2 CONSTRUCTION COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2000 (24 years ago) |
| Entity Number: | 2549444 |
| ZIP code: | 06812 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 160 SHORTWOODS RD, NEW FAIRFIELD, CT, United States, 06812 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M2 CONSTRUCTION COMPANY INC., CONNECTICUT | 1362811 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| M2 CONSTRUCTION COMPANY INC. | DOS Process Agent | 160 SHORTWOODS RD, NEW FAIRFIELD, CT, United States, 06812 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MARTINO | Chief Executive Officer | 160 SHORTWOODS RD, NEW FAIRFIELD, CT, United States, 06812 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-07 | 2020-10-14 | Address | 160 SHORTWOODS RD, NEW FAIRFIELD, CT, 06812, USA (Type of address: Service of Process) |
| 2004-10-25 | 2017-11-07 | Address | 15 BIRCH LANE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Chief Executive Officer) |
| 2004-10-25 | 2017-11-07 | Address | 15 BIRCH LANE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Principal Executive Office) |
| 2000-09-06 | 2017-11-07 | Address | 15 BIRCH LANE, CROTON-ON-HUDSON, NY, 10520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201014060075 | 2020-10-14 | BIENNIAL STATEMENT | 2020-09-01 |
| 171107002001 | 2017-11-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 120920002477 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 101013002605 | 2010-10-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002169 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
| 060912002058 | 2006-09-12 | BIENNIAL STATEMENT | 2006-09-01 |
| 041025002640 | 2004-10-25 | BIENNIAL STATEMENT | 2004-09-01 |
| 000906000204 | 2000-09-06 | CERTIFICATE OF INCORPORATION | 2000-09-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
