| Name: | BYRAM READY MIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 2004 (21 years ago) (Companies founded in April 2004) |
| Date of dissolution: | 13 Nov 2009 |
| Entity Number: | 3046393 |
| ZIP code: | 10603 (Companies in Westchester, 10603) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 56 LAFAYETTE AVE., 3RD FL, WHITE PLAINS, NY, United States, 10603 |
| Principal Address: | 56 LAFAYETTE AVE, 3RD FL, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 56 LAFAYETTE AVE., 3RD FL, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| LEONARD J LUISO | Chief Executive Officer | 56 LAFAYETTE AVE, 3RD FL, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-04-28 | 2006-04-14 | Address | 77 LAFAYETTE AVE., WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091113000725 | 2009-11-13 | CERTIFICATE OF MERGER | 2009-11-13 |
| 080519002959 | 2008-05-19 | BIENNIAL STATEMENT | 2008-04-01 |
| 060414003145 | 2006-04-14 | BIENNIAL STATEMENT | 2006-04-01 |
| 040827000100 | 2004-08-27 | CERTIFICATE OF AMENDMENT | 2004-08-27 |
| 040428000687 | 2004-04-28 | CERTIFICATE OF INCORPORATION | 2004-04-28 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
