HOLTSVILLE CONCRETE INC.

Company Details

Name:	HOLTSVILLE CONCRETE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Oct 2003 (21 years ago) (Companies founded in October 2003)
Entity Number:	2964696
ZIP code:	11980 (Companies in Suffolk, 11980)
County:	Suffolk
Place of Formation:	New York
Address:	46 ZORN BLVD., UNIT D, YAPHANK, NY, United States, 11980
Principal Address:	34 BARRETTS AVE, HOLTSVILLE, NY, United States, 11742

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	46 ZORN BLVD., UNIT D, YAPHANK, NY, United States, 11980

Chief Executive Officer

Name	Role	Address
VITALINO VAZ	Chief Executive Officer	34 BARRETTS AVE, HOLTSVILLE, NY, United States, 11742

History

Start date	End date	Type	Value
2024-11-11	2024-11-11	Address	34 BARRETTS AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2013-04-16	2024-11-11	Address	46 ZORN BLVD., UNIT D, YAPHANK, NY, 11980, USA (Type of address: Service of Process)
2005-12-28	2024-11-11	Address	34 BARRETTS AVE, HOLTSVILLE, NY, 11742, USA (Type of address: Chief Executive Officer)
2003-10-14	2013-04-16	Address	34 BARRETTS AVENUE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)
2003-10-14	2024-11-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130416000955	2013-04-16	CERTIFICATE OF CHANGE	2013-04-16
111021002180	2011-10-21	BIENNIAL STATEMENT	2011-10-01
091015002421	2009-10-15	BIENNIAL STATEMENT	2009-10-01
071011002452	2007-10-11	BIENNIAL STATEMENT	2007-10-01
051228002624	2005-12-28	BIENNIAL STATEMENT	2005-10-01
031014000635	2003-10-14	CERTIFICATE OF INCORPORATION	2003-10-14

Date of last update: 10 Nov 2024

Sources: New York Secretary of State