| Name: | A-1 MATERIALS 2000, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 2006 (18 years ago) |
| Entity Number: | 3419743 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3512 HEATHCOTE AVENUE, BRONX, NY, United States, 10475 |
| Address ZIP Code: | 10475 |
| Principal Address: | 3512 HEATHCOTE AVE, BRONX, NY, United States, 10475 |
| Principal Address ZIP Code: | 10475 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK GENTILE | Chief Executive Officer | 3512 HEATHCOTE AVE, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3512 HEATHCOTE AVENUE, BRONX, NY, United States, 10475 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-15 | 2018-06-07 | Address | 340 FIFTH AVENUE, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2010-10-07 | 2019-07-11 | Address | 431 E 165TH ST, BRONX, NY, 10456, USA (Type of address: Principal Executive Office) |
| 2008-09-25 | 2019-07-11 | Address | 431 E 165TH ST, BRONX, NY, 10456, USA (Type of address: Chief Executive Officer) |
| 2008-09-25 | 2010-10-07 | Address | 431 E 165TH ST, BRONX, NY, 10456, USA (Type of address: Principal Executive Office) |
| 2006-10-03 | 2017-02-15 | Address | 431 E. 165TH STREET, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210614060318 | 2021-06-14 | BIENNIAL STATEMENT | 2020-10-01 |
| 190711060270 | 2019-07-11 | BIENNIAL STATEMENT | 2018-10-01 |
| 180607000573 | 2018-06-07 | CERTIFICATE OF CHANGE | 2018-06-07 |
| 170215006342 | 2017-02-15 | BIENNIAL STATEMENT | 2016-10-01 |
| 150105007993 | 2015-01-05 | BIENNIAL STATEMENT | 2014-10-01 |
| 121105002223 | 2012-11-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101007002648 | 2010-10-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 080925003125 | 2008-09-25 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003000154 | 2006-10-03 | CERTIFICATE OF INCORPORATION | 2006-10-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
