| Name: | GIORGIO CONSTRUCTION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2001 (23 years ago) |
| Entity Number: | 2668869 |
| ZIP code: | 10710 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 605 KEMEYS COVE, BRIARCLIFF MANOR, NY, United States, 10710 |
| Principal Address: | 605 KEMEYS COVE, BRIARLCLIFF MANOR, NY, United States, 10510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GIORGIO CONSTRUCTION INC., CONNECTICUT | 0844348 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| PETER GIORGIO | Chief Executive Officer | 605 KEMEYS COVE, PO BOX 870, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 605 KEMEYS COVE, BRIARCLIFF MANOR, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-11 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-14 | 2009-08-07 | Address | 605 KEMEYS COVE, BRIARCLIFF MANOR, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2006-03-14 | 2009-08-07 | Address | 605 KEMEYS COVE, BRIARLCLIFF MANOR, NY, 10710, USA (Type of address: Principal Executive Office) |
| 2003-08-19 | 2006-03-14 | Address | 11 GREENBRIAR CIRCLE, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2003-08-19 | 2006-03-14 | Address | 11 GREENBRIAR CIRCLE, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2003-08-19 | 2006-03-14 | Address | 11 GREENBRIAR CIRCLE, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 2001-08-08 | 2003-08-19 | Address | 197 WELLINGTON ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2001-08-08 | 2022-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140320002267 | 2014-03-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 090807002338 | 2009-08-07 | BIENNIAL STATEMENT | 2009-08-01 |
| 060314002135 | 2006-03-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 030819002478 | 2003-08-19 | BIENNIAL STATEMENT | 2003-08-01 |
| 010808000410 | 2001-08-08 | CERTIFICATE OF INCORPORATION | 2001-08-08 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
