NORTHEAST J. & B. CONSTRUCTION, INC.

Headquarter

Company Details

Name:	NORTHEAST J. & B. CONSTRUCTION, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Sep 2000 (24 years ago)
Entity Number:	2557783
County:	Westchester
Place of Formation:	New York
Principal Address:	2396 EVERGREEN ST, YORKTOWN HEIGHTS, NY, United States, 10598
Principal Address ZIP Code:	10598
Address:	980 BROADWAY SUITE 235, Unit 235, THORNWOOD, NY, United States, 10594
Address ZIP Code:	10594

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	NORTHEAST J. & B. CONSTRUCTION, INC.	0842308	CONNECTICUT

Agent

Name	Role	Address
JOSEPH W. PARODI, JR.	Agent	100-8 CHATEAU LANE, HAWTHORNE, NY, 10532

Chief Executive Officer

Name	Role	Address
JOSEPH W PARODI	Chief Executive Officer	2396 EVERGREEN ST, YORKTOWN HEIGHTS, NY, United States, 10598

DOS Process Agent

Name	Role	Address
MICHAEL T AMORUSO	DOS Process Agent	980 BROADWAY SUITE 235, Unit 235, THORNWOOD, NY, United States, 10594

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	2396 EVERGREEN ST, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
2023-09-21	2024-09-03	Address	2396 EVERGREEN ST, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
2023-09-21	2023-09-21	Address	2396 EVERGREEN ST, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
2023-09-21	2024-09-03	Address	100-8 CHATEAU LANE, HAWTHORNE, NY, 10532, USA (Type of address: Registered Agent)
2023-09-21	2024-09-03	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2023-09-21	2024-09-03	Address	66 booth st, Unit 235, pleasantville, NY, 10570, USA (Type of address: Service of Process)
2020-09-18	2023-09-21	Address	2396 EVERGREEN ST, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)
2004-11-01	2020-09-18	Address	2396 EVERGREEN ST, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)
2004-11-01	2023-09-21	Address	2396 EVERGREEN ST, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Chief Executive Officer)
2002-08-28	2004-11-01	Address	100-8 CHATEAU LN, HAWTHORNE, NY, 10532, 1741, USA (Type of address: Service of Process)
2002-08-28	2004-11-01	Address	100-8 CHATEAU LN, HAWTHORNE, NY, 10532, 1741, USA (Type of address: Chief Executive Officer)
2002-08-28	2004-11-01	Address	100-8 CHATEAU LN, HAWTHORNE, NY, 10532, 1741, USA (Type of address: Principal Executive Office)
2000-09-28	2023-09-21	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
2000-09-28	2002-08-28	Address	100-8 CHATEAU LANE, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process)
2000-09-28	2023-09-21	Address	100-8 CHATEAU LANE, HAWTHORNE, NY, 10532, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240903003092	2024-09-03	BIENNIAL STATEMENT	2024-09-03
230921000951	2023-09-21	BIENNIAL STATEMENT	2022-09-01
200918060021	2020-09-18	BIENNIAL STATEMENT	2020-09-01
141118006647	2014-11-18	BIENNIAL STATEMENT	2014-09-01
121005002120	2012-10-05	BIENNIAL STATEMENT	2012-09-01
100921002989	2010-09-21	BIENNIAL STATEMENT	2010-09-01
080908002603	2008-09-08	BIENNIAL STATEMENT	2008-09-01
060831002133	2006-08-31	BIENNIAL STATEMENT	2006-09-01
041101002470	2004-11-01	BIENNIAL STATEMENT	2004-09-01
020828002695	2002-08-28	BIENNIAL STATEMENT	2002-09-01
000928000382	2000-09-28	CERTIFICATE OF INCORPORATION	2000-09-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State