| Name: | MONTECALVO PAVING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2001 (24 years ago) |
| Entity Number: | 2602952 |
| ZIP code: | 11972 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1233 SPEONK RIVERHEAD RD., Speonk, NY, United States, 11972 |
| Principal Address: | 1233 SPEONK RIVERHEAD RD, SPEONK, NY, United States, 11972 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MONTECALVO PAVING CORP. | DOS Process Agent | 1233 SPEONK RIVERHEAD RD., Speonk, NY, United States, 11972 |
| Name | Role | Address |
|---|---|---|
| JOHN MONTECALVO | Chief Executive Officer | PO BOX 512, SPEONK, NY, United States, 11972 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-14 | 2023-04-14 | Address | PO BOX 512, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer) |
| 2021-06-24 | 2023-04-14 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2019-10-30 | 2023-04-14 | Address | PO BOX 512, SPEONK, NY, 11972, USA (Type of address: Chief Executive Officer) |
| 2005-04-05 | 2019-10-30 | Address | PO BOX 512, SPEONK, NY, 11972, 0512, USA (Type of address: Chief Executive Officer) |
| 2005-04-05 | 2023-04-14 | Address | PO BOX 512, SPEONK, NY, 11972, USA (Type of address: Service of Process) |
| 2001-02-06 | 2021-06-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2001-02-06 | 2005-04-05 | Address | ATTN: EDWARD L. PECK, ESQ., 75 EAST 55TH STREET, NEW YORK, NY, 10022, 3205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230414004917 | 2023-04-14 | BIENNIAL STATEMENT | 2023-02-01 |
| 210506061026 | 2021-05-06 | BIENNIAL STATEMENT | 2021-02-01 |
| 210506062519 | 2021-05-06 | BIENNIAL STATEMENT | 2021-02-01 |
| 191030002033 | 2019-10-30 | BIENNIAL STATEMENT | 2019-02-01 |
| 050405002090 | 2005-04-05 | BIENNIAL STATEMENT | 2005-02-01 |
| 010206000929 | 2001-02-06 | CERTIFICATE OF INCORPORATION | 2001-02-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
