| Name: | AMERICAS CONSTRUCTION GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2007 (18 years ago) |
| Entity Number: | 3483209 |
| ZIP code: | 10108 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | Americas Construction Group specializes in flooring, polishing, sheet vinyl, resinous flooring, water proofing, and seam epoxy. |
| Address: | 340 WEST 42ND STREET, 477, NEW YORK, NY, United States, 10108 |
| Principal Address: | 340 WEST 42ND ST., 477, NEW YORK, NY, United States, 10108 |
Contact Details
Phone +1 917-426-2831
Website https://www.americasconstructiongroup.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. JONATHAN ERNEST | DOS Process Agent | 340 WEST 42ND STREET, 477, NEW YORK, NY, United States, 10108 |
| Name | Role | Address |
|---|---|---|
| MR. JONATHAN ERNEST | Chief Executive Officer | 340 WEST 42ND STREET, 477, NEW YORK, NY, United States, 10108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-19 | 2021-08-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-20 | 2021-07-21 | Address | 340 WEST 42ND STREET, 477, NEW YORK, NY, 10108, USA (Type of address: Service of Process) |
| 2021-05-20 | 2021-07-21 | Address | 340 WEST 42ND STREET, 477, NEW YORK, NY, 10108, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2021-05-20 | Address | 340 WEST 42ND STREET, 477, NEW YORK, NY, 10108, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2021-05-20 | Address | 340 WEST 42ND STREET, 477, NEW YORK, NY, 10108, USA (Type of address: Service of Process) |
| 2015-07-31 | 2021-07-21 | Name | GIRODES CONSTRUCTION INC. |
| 2015-07-29 | 2015-07-31 | Name | GIRODES ACCOUNTING INC. |
| 2013-03-11 | 2020-01-06 | Address | 127 WEST 83RD STREET, #191, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2013-03-11 | 2020-01-06 | Address | 127 WEST 83RD STREET, #191, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2013-03-11 | 2020-01-06 | Address | 127 WEST 83RD STREET, #191, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210721001112 | 2021-07-19 | CERTIFICATE OF AMENDMENT | 2021-07-19 |
| 210520060357 | 2021-05-20 | BIENNIAL STATEMENT | 2021-03-01 |
| 200106002019 | 2020-01-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 150731000479 | 2015-07-31 | CERTIFICATE OF AMENDMENT | 2015-07-31 |
| 150729000287 | 2015-07-29 | CERTIFICATE OF AMENDMENT | 2015-07-29 |
| 130311006545 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110606002427 | 2011-06-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 070301000243 | 2007-03-01 | CERTIFICATE OF INCORPORATION | 2007-03-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
