| Name: | THE P.J. CARLIN CONSTRUCTION COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Aug 1904 (120 years ago) |
| Entity Number: | 26147 |
| County: | New York |
| Date of dissolution: | 24 Sep 1997 |
| Place of Formation: | New York |
| Address: | 919 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 271 NORTH AVE, STE 915, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
Shares Details
Shares issued 0
Share Par Value 250000
Type CAP
| Name | Role | Address |
|---|---|---|
| WINICK & RICH, P.C. | DOS Process Agent | 919 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BRIAN G LUSTABADER | Chief Executive Officer | 271 NORTH AVE, STE 915, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1971-04-27 | 1995-10-31 | Address | 140 HUGUENOT ST., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1941-11-03 | 1971-04-27 | Address | 101 PARK AVE., NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1904-08-19 | 1941-11-03 | Shares | Share type: CAP, Number of shares: 0, Par value: 100000 |
| 1904-08-19 | 1941-11-03 | Address | 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C271759-1 | 1999-03-22 | ASSUMED NAME CORP AMENDMENT | 1999-03-22 |
| C269421-2 | 1999-01-25 | ASSUMED NAME CORP INITIAL FILING | 1999-01-25 |
| DP-1348917 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 960822002256 | 1996-08-22 | BIENNIAL STATEMENT | 1996-08-01 |
| 951031000601 | 1995-10-31 | CERTIFICATE OF CHANGE | 1995-10-31 |
| 904300-3 | 1971-04-27 | CERTIFICATE OF AMENDMENT | 1971-04-27 |
| 5942-69 | 1941-11-03 | CERTIFICATE OF CONSOLIDATION | 1941-11-03 |
| 368-4 | 1904-08-19 | CERTIFICATE OF INCORPORATION | 1904-08-19 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
