| Name: | PACIFIC TRANSGLOBAL CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2004 (21 years ago) |
| Entity Number: | 3037033 |
| ZIP code: | 10706 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 61 SOUTHSIDE AVE, BLDG B, HASTINGS-ON-HUDSON, NY, United States, 10706 |
| Principal Address: | 47 GORDON ST, YONKERS, NY, United States, 10701 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PACIFIC TRANSGLOBAL CONSTRUCTION CORP., CONNECTICUT | 0992667 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LOUIS RUTTO | Chief Executive Officer | 47 GORDON ST, YONKERS, NY, United States, 10701 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 61 SOUTHSIDE AVE, BLDG B, HASTINGS-ON-HUDSON, NY, United States, 10706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-17 | 2014-07-30 | Address | 61 SOUTHSIDE AVE, BUILDING B, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| 2006-05-02 | 2012-05-31 | Address | 17 SAW MILL RIVER RD, STE 44, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 2004-04-06 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-04-06 | 2011-03-17 | Address | 17 SAW MILL RIVER ROAD, SUITE 44, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140730002407 | 2014-07-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002408 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 110317000102 | 2011-03-17 | CERTIFICATE OF CHANGE | 2011-03-17 |
| 100421002335 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080416002349 | 2008-04-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502002714 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040406000799 | 2004-04-06 | CERTIFICATE OF INCORPORATION | 2004-04-06 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
