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BMW CONSTRUCTION, CORP.

Company Details

Name: BMW CONSTRUCTION, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 2004 (20 years ago)
Entity Number: 3077516
ZIP code: 12590
County: Dutchess
Place of Formation: New York
Address: 730 PINE GROVE ROAD, WAPPINGERS FALLS, NY, United States, 12590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O WENDY DIPILATO DOS Process Agent 730 PINE GROVE ROAD, WAPPINGERS FALLS, NY, United States, 12590

Chief Executive Officer

Name Role Address
WENDY M DIPILATO Chief Executive Officer 730 PINE GROVE ROAD, WAPPINGERS FALLS, NY, United States, 12590

History

Start date End date Type Value
2006-07-25 2010-07-19 Address 730 PINE GROVE RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2006-07-25 2010-07-19 Address 730 PINE GOVE RD, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Principal Executive Office)
2004-07-13 2010-07-19 Address 730 PINE GROVE RD., WAPPINGERS FALLS, NY, 12590, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120713006330 2012-07-13 BIENNIAL STATEMENT 2012-07-01
100719002752 2010-07-19 BIENNIAL STATEMENT 2010-07-01
060725002798 2006-07-25 BIENNIAL STATEMENT 2006-07-01
040713000926 2004-07-13 CERTIFICATE OF INCORPORATION 2004-07-13

Date of last update: 28 Nov 2024

Sources: New York Secretary of State