| Name: | SHORE ROAD CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2003 (21 years ago) |
| Entity Number: | 2982534 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 59 RYEFIELD RD., LOCUST VALLEY, NY, United States, 11560 |
| Address ZIP Code: | 11560 |
| Address: | 114 Old Country Road, Suite 506, Mineola, NY, United States, 11501 |
| Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114 Old Country Road, Suite 506, Mineola, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| DAVID & JOANN JOHANSEN | Chief Executive Officer | 59 RYEFIELD RD., LOCUST VALLEY, NY, United States, 11560 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 59 RYEFIELD RD., LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2019-11-20 | 2024-11-04 | Address | 59 RYEFIELD RD., LOCUST VALLEY, NY, 11560, USA (Type of address: Chief Executive Officer) |
| 2019-03-18 | 2024-11-04 | Address | 59 RYEFIELD RD., LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process) |
| 2005-12-30 | 2019-11-20 | Address | 1 MAPLE ST, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 2005-12-30 | 2019-11-20 | Address | 1 MAPLE ST, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office) |
| 2005-12-30 | 2019-03-18 | Address | 1 MAPLE ST, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2003-11-26 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-11-26 | 2005-12-30 | Address | 1MAPLE STREET, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104004777 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 191120060115 | 2019-11-20 | BIENNIAL STATEMENT | 2019-11-01 |
| 190318000381 | 2019-03-18 | CERTIFICATE OF CHANGE | 2019-03-18 |
| 111221002785 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091124002767 | 2009-11-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 071108002183 | 2007-11-08 | BIENNIAL STATEMENT | 2007-11-01 |
| 051230002032 | 2005-12-30 | BIENNIAL STATEMENT | 2005-11-01 |
| 031126000468 | 2003-11-26 | CERTIFICATE OF INCORPORATION | 2003-11-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
