| Name: | SATURN CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1969 (55 years ago) |
| Entity Number: | 285084 |
| County: | Westchester |
| Date of dissolution: | 05 Apr 2013 |
| Place of Formation: | New York |
| Address: | 115 STEVENS AVE, VALHALLA, NY, United States, 10595 |
| Address ZIP Code: | 10595 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SATURN CONSTRUCTION CO., INC. | 0041300 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 115 STEVENS AVE, VALHALLA, NY, United States, 10595 |
| Name | Role | Address |
|---|---|---|
| CONCETTAQ CAPPELLI | Chief Executive Officer | 115 STEVENS AVE, VALHALLA, NY, United States, 10595 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-02 | 2011-11-25 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 1989-06-13 | 1992-12-02 | Address | 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| 1969-11-20 | 1989-06-13 | Address | 66 FULTON ST, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130405000827 | 2013-04-05 | CERTIFICATE OF MERGER | 2013-04-05 |
| 111125002219 | 2011-11-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 091027002689 | 2009-10-27 | BIENNIAL STATEMENT | 2009-11-01 |
| 071107002400 | 2007-11-07 | BIENNIAL STATEMENT | 2007-11-01 |
| 060221002713 | 2006-02-21 | BIENNIAL STATEMENT | 2005-11-01 |
| 031209002439 | 2003-12-09 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002483 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| C290866-1 | 2000-07-13 | ASSUMED NAME CORP INITIAL FILING | 2000-07-13 |
| 991221002095 | 1999-12-21 | BIENNIAL STATEMENT | 1999-11-01 |
| 971118002247 | 1997-11-18 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
